AnaliticsBM, SIA
Limited Liability Company, Micro company
Place in branch
64 by turnover
37 by profit
59 by paid taxes
22 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "AnaliticsBM" |
| Registration number, date | 50103417481, 17.05.2011 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 17.05.2011 |
| Legal address | Tallinas iela 35C – 76, Rīga, LV-1012 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 23.11.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 2.86 | 4.24 | 4.24 |
| Personal income tax (thousands, €) | 0 | 0.09 | 0.21 |
| Statutory social insurance contributions (thousands, €) | 2.85 | 4.15 | 4.02 |
| Average employees count | 1 | 1 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
|---|---|
| CSP industry | Pasažieru jūras un piekrastes ūdens transports (50.10) |
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 | 23.11.2015 |
* 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 % | 2 800 | € 1 | € 2 800 | Latvia | 11.11.2015 | 23.11.2015 |
Historical addresses
| Rīga, Tallinas iela 35 - 76 | Until 30.05.2018 | 6 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 06.05.2024 | PDF (392.15 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.05.2023 | PDF (265.78 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 23.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 22.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Informacija par uznemumu 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 19.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Inform par uznemumu 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 27.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 09.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | TIF | ||||
2011 |
Annual report | 17.05.2011 - 31.12.2011 | 11.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Informacija par uznemumu | TIF |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 10.75 KB | 26.11.2015 | 11.11.2015 | 1 |
Amendments to the Articles of Association |
TIF | 26.63 KB | 26.11.2015 | 11.11.2015 | 1 |
Articles of Association |
TIF | 62.96 KB | 26.11.2015 | 11.11.2015 | 2 |
Articles of Association |
TIF | 16.81 KB | 26.11.2015 | 11.11.2015 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 33.79 KB | 26.11.2015 | 11.11.2015 | 1 |
Shareholders’ register |
TIF | 47.21 KB | 26.11.2015 | 11.11.2015 | 2 |
Shareholders’ register |
TIF | 80.02 KB | 26.11.2015 | 11.11.2015 | 3 |
Articles of Association |
TIF | 32.91 KB | 20.05.2011 | 12.05.2011 | 1 |
Memorandum of Association |
TIF | 43.7 KB | 20.05.2011 | 12.05.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 51.22 KB | 26.11.2015 | 23.11.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 58.86 KB | 26.11.2015 | 23.11.2015 | 2 |
Application |
TIF | 206.74 KB | 26.11.2015 | 11.11.2015 | 4 |
Application |
TIF | 97.09 KB | 26.11.2015 | 11.11.2015 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 19.6 KB | 26.11.2015 | 11.11.2015 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 42.4 KB | 26.11.2015 | 11.11.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 58.82 KB | 26.11.2015 | 11.11.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 73.7 KB | 26.11.2015 | 11.11.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 81.24 KB | 20.05.2011 | 17.05.2011 | 2 |
Registration certificates |
TIF | 124.23 KB | 20.05.2011 | 17.05.2011 | 1 |
Announcement regarding the legal address |
TIF | 18.13 KB | 20.05.2011 | 12.05.2011 | 1 |
Application |
TIF | 411.71 KB | 20.05.2011 | 12.05.2011 | 4 |
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