anadana, SIA

Limited Liability Company, Micro company
Place in branch
403 by turnover
89 by paid taxes
32 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "anadana"
Registration number, date 40103305850, 12.07.2010
VAT number LV40103305850 from 27.08.2010 Europe VAT register
Register, date Commercial Register, 12.07.2010
Legal address Liedes iela 10, Rīga, LV-1029 Check address owners
Fixed capital 5 690 EUR, registered payment 26.06.2017
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022 2021
Total payments to state budget (thousands, €) 0.02 7.35 17.08
Personal income tax (thousands, €) 0.01 0.57 1.41
Statutory social insurance contributions (thousands, €) 0.01 0.93 2.04
Average employees count 1 1 2
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Informatīvie pakalpojumi
Branch from zl.lv (NACE2) Interneta portālu darbība (63.12)
Field from SRS Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09)
CSP industry Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   27.07.2011
* Date on which the decision of the notary public on the appointment took effect

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

Natural person

100 % 5 690 € 1 € 5 690 Latvia 17.11.2023 02.01.2024

Apply information changes

ML

"anaDana", SIA

Straupes 5 k-3, Rīga, LV-1073 Check address owners

Informatīvie pakalpojumi

http://www.login.lv

Historical addresses

Rīga, Beberbeķu iela 34C Until 27.07.2011 13 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 31.05.2024  PDF (1.01 MB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 31.05.2023  PDF (533.69 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 31.05.2022  ZIP €11.00
Annual report 2021 PDF
vad bas zi ojums 2021 PDF

2020

 Annual report 01.01.2020 - 31.12.2020 10.06.2021  ZIP €11.00
Annual report 2020 PDF
Vad bas zi ojums 2020 PDF

2019

 Annual report 01.01.2019 - 31.12.2019 21.05.2020  ZIP €11.00
Annual report 2019 PDF
anaDana vad bas zi ojums GP2019 1 PDF

2018

 Annual report 01.01.2018 - 31.12.2018 30.04.2019  ZIP €11.00
Annual report 2018 PDF
Vad bas zo ojums anaDana 2018 PDF

2017

 Annual report 01.01.2017 - 31.12.2017 24.04.2018  PDF (1.78 MB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 21.04.2017  ZIP €9.00
Annual report 2016 PDF
Vad bas zi ojums 2016 PDF

2015

 Annual report 01.01.2015 - 31.12.2015 19.04.2016  ZIP €8.00
Annual report 2015 PDF
anadana SIA - Vadibas zinojums 2015 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 23.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums 2014 anadana DOCX

2013

 Annual report 01.01.2013 - 31.12.2013 09.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums2013anadana PDF

2012

 Annual report 01.01.2012 - 31.12.2012 24.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2012 anadana PDF

2011

 Annual report 12.07.2010 - 31.12.2011 01.05.2012  ZIP
1_HTML izdruka HTML
AND vadibas zinojums 2011 PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 29.47 KB 02.01.2024 17.11.2023 1

Shareholders’ register

TIF 107.47 KB 21.06.2017 19.12.2016 3

Amendments to the Articles of Association

 TIF 11.5 KB 21.06.2017 08.06.2016 1

Articles of Association

 TIF 108.52 KB 21.06.2017 08.06.2016 3

Shareholders’ register

TIF 152.81 KB 21.06.2017 08.06.2016 5

Shareholders’ register

TIF 163.24 KB 21.06.2017 08.06.2016 5

Shareholders’ register

TIF 26 KB 10.12.2012 22.11.2012 1

Amendments to the Articles of Association

 TIF 9.24 KB 28.07.2011 14.07.2011 1

Articles of Association

 TIF 36.71 KB 28.07.2011 14.07.2011 1

Shareholders’ register

TIF 23.81 KB 28.07.2011 14.07.2011 1

Shareholders’ register

TIF 21.13 KB 26.08.2010 18.08.2010 1

Articles of Association

 TIF 46 KB 15.07.2010 30.06.2010 2

Memorandum of Association

 TIF 41.33 KB 15.07.2010 30.06.2010 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 66.1 KB 02.01.2024 22.12.2023 1

Orders/request/cover notes of court bailiffs

 EDOC 357.81 KB 08.06.2021 08.06.2021 1

Orders/request/cover notes of court bailiffs

 EDOC 362.47 KB 25.05.2021 25.05.2021 1

Decisions / letters / protocols of public notaries

 RTF 191.66 KB 26.06.2017 26.06.2017 2

Decisions / letters / protocols of public notaries

 EDOC 71.95 KB 26.06.2017 26.06.2017 2

Application

 TIF 198.57 KB 21.06.2017 14.06.2017 5

Application

 TIF 154.9 KB 21.06.2017 14.06.2017 4

Protocols/decisions of a company/organisation

 TIF 184.87 KB 21.06.2017 06.06.2016 5

Registration certificates

 TIF 15 KB 04.02.2013 31.01.2013 1

Submission/Application

 TIF 12.35 KB 04.02.2013 28.01.2013 1

Decisions / letters / protocols of public notaries

 TIF 27.95 KB 10.12.2012 07.12.2012 1

Application

 TIF 68.6 KB 10.12.2012 26.11.2012 2

Power of attorney, act of empowerment

 TIF 34.31 KB 10.12.2012 22.11.2012 1

Decisions / letters / protocols of public notaries

 TIF 48.43 KB 28.07.2011 27.07.2011 2

Application

 TIF 393.37 KB 28.07.2011 18.07.2011 5

Consent of a member of the Board / executive director

 TIF 33.08 KB 28.07.2011 18.07.2011 2

Consent of a member of the Board / executive director

 TIF 33.51 KB 28.07.2011 18.07.2011 2

Protocols/decisions of a company/organisation

 TIF 67.1 KB 28.07.2011 14.07.2011 2

Decisions / letters / protocols of public notaries

 TIF 34.84 KB 26.08.2010 25.08.2010 1

Bank statements or other document regarding the payment of the equity

TIF 15.65 KB 26.08.2010 19.08.2010 1

Application

 TIF 69.61 KB 26.08.2010 18.08.2010 2

Power of attorney, act of empowerment

 TIF 16.71 KB 26.08.2010 18.08.2010 1

Protocols/decisions of a company/organisation

 TIF 22.17 KB 26.08.2010 18.08.2010 1

Decisions / letters / protocols of public notaries

 TIF 42.92 KB 15.07.2010 12.07.2010 2

Registration certificates

 TIF 65.79 KB 15.07.2010 12.07.2010 1

Application

 TIF 118.94 KB 15.07.2010 07.07.2010 5

Bank statements or other document regarding the payment of the equity

TIF 14.63 KB 15.07.2010 05.07.2010 1

Announcement regarding the legal address

 TIF 9.29 KB 15.07.2010 30.06.2010 1

Consent of a member of the Board / executive director

 TIF 26.13 KB 15.07.2010 30.06.2010 2

Consent of a member of the Board / executive director

 TIF 25.29 KB 15.07.2010 30.06.2010 2

Power of attorney, act of empowerment

 TIF 13.39 KB 15.07.2010 30.06.2010 1
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal. Request documents in Company register