ANASMARIN, SIA

Limited Liability Company, Micro company
Place in branch
857 by turnover
211 by paid taxes
83 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "ANASMARIN"
Registration number, date 41203027441, 11.09.2006
VAT number LV41203027441 from 14.10.2008 Europe VAT register
Register, date Commercial Register, 11.09.2006
Legal address Aleksandra iela 14, Ventspils, LV-3601 Check address owners
Fixed capital 2 845 EUR, registered payment 06.05.2016
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
09.12.2024 1 173.44 0.00 0.00 0.00 09.12.2024
07.11.2024 747.70 0.00 0.00 0.00 07.11.2024
07.10.2024 411.40 0.00 0.00 0.00 07.10.2024
09.09.2024 3 265.01 0.00 0.00 0.00 09.09.2024
12.08.2024 2 812.58 0.00 0.00 0.00 12.08.2024
16.07.2024 2 512.75 0.00 0.00 0.00 16.07.2024
12.06.2024 2 063.27 0.00 0.00 0.00 12.06.2024
08.05.2024 1 620.42 0.00 0.00 0.00 08.05.2024
12.04.2024 1 479.43 0.00 0.00 0.00 12.04.2024
25.03.2024 1 055.37 0.00 0.00 0.00 25.03.2024
07.08.2023 285.11 0.00 0.00 0.00 07.08.2023
13.06.2023 276.60 0.00 0.00 0.00 13.06.2023
16.05.2023 272.29 0.00 0.00 0.00 16.05.2023
19.04.2023 268.13 0.00 0.00 0.00 19.04.2023
07.03.2023 431.95 0.00 0.00 0.00 07.03.2023
15.02.2023 439.19 0.00 0.00 0.00 15.02.2023
09.01.2023 399.34 0.00 0.00 0.00 09.01.2023
19.12.2022 590.84 0.00 0.00 0.00 19.12.2022
07.11.2022 1 261.52 0.00 0.00 0.00 07.11.2022
10.10.2022 1 245.76 0.00 0.00 0.00 10.10.2022
07.09.2022 1 058.46 0.00 0.00 0.00 07.09.2022
23.08.2022 1 051.05 0.00 0.00 0.00 23.08.2022
07.07.2022 1 029.39 0.00 0.00 0.00 07.07.2022
07.06.2022 1 015.35 0.00 0.00 0.00 07.06.2022
09.05.2022 1 001.75 0.00 0.00 0.00 09.05.2022
13.04.2022 878.81 0.00 0.00 0.00 13.04.2022
07.11.2020 1 158.99 0.00 0.00 0.00 09.11.2020 15:05
07.10.2020 218.98 0.00 0.00 0.00 15.10.2020 14:44
07.05.2020 1 603.04 0.00 0.00 0.00 13.05.2020 15:53
07.04.2020 7 474.19 0.00 0.00 0.00 14.04.2020 09:58
07.03.2020 6 494.48 0.00 0.00 0.00 09.03.2020 13:15
07.02.2020 5 111.86 0.00 0.00 0.00 18.02.2020 16:58
07.01.2020 1 919.30 0.00 0.00 0.00 16.01.2020 11:18
07.12.2019 4 058.33 0.00 0.00 0.00 16.12.2019 18:30
07.11.2019 3 900.12 0.00 0.00 0.00 14.11.2019 16:30
07.10.2019 7 390.23 0.00 0.00 0.00 08.10.2019 15:11
07.09.2019 7 905.17 0.00 0.00 0.00 11.09.2019 10:51
07.08.2019 8 687.24 0.00 0.00 0.00 16.08.2019 11:34
07.07.2019 8 825.71 0.00 0.00 0.00 12.07.2019 15:10
07.06.2019 6 308.32 0.00 0.00 0.00 17.06.2019 14:41
07.05.2019 3 600.91 0.00 0.00 0.00 10.05.2019 15:30
07.04.2019 4 781.97 0.00 0.00 0.00 12.04.2019 10:28
07.03.2019 5 902.92 0.00 0.00 0.00 15.03.2019 14:41
07.02.2019 4 612.32 0.00 0.00 0.00 12.02.2019 15:24
07.01.2019 1 770.11 0.00 0.00 0.00 14.01.2019 09:29
07.12.2018 6 112.59 0.00 0.00 0.00 11.12.2018 14:02
07.11.2018 9 360.23 0.00 0.00 0.00 13.11.2018 08:40
07.10.2018 8 139.83 0.00 0.00 0.00 10.10.2018 15:19
07.09.2018 6 827.90 0.00 0.00 0.00 12.09.2018 10:31
07.08.2018 6 211.46 0.00 0.00 0.00 14.08.2018 13:14
07.07.2018 3 152.46 0.00 0.00 0.00 16.07.2018 11:58
07.06.2018 3 350.34 0.00 0.00 0.00 11.06.2018 15:51
07.05.2018 2 768.95 0.00 0.00 0.00 29.05.2018 15:57
07.04.2018 2 458.88 0.00 0.00 0.00 15.05.2018 11:13
07.03.2018 3 066.07 0.00 0.00 0.00 14.03.2018 09:30
07.02.2018 5 651.75 0.00 0.00 0.00 15.02.2018 08:34
26.01.2018 3 803.71 0.00 0.00 0.00 02.02.2018 13:10
07.12.2017 5 285.96 0.00 0.00 0.00 18.12.2017 07:52
07.11.2017 6 729.79 0.00 0.00 0.00 15.11.2017 12:28
07.10.2017 5 339.23 0.00 0.00 0.00 13.10.2017 14:06
07.09.2017 5 052.27 0.00 0.00 0.00 15.09.2017 08:59
07.08.2017 3 271.06 0.00 0.00 0.00 15.08.2017 15:36
07.07.2017 1 590.88 0.00 0.00 0.00 17.07.2017 14:02

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, €) 3.54 0.45 9.49
Personal income tax (thousands, €) 1.19 0.08 1.99
Statutory social insurance contributions (thousands, €) 2.34 0.5 3.46
Average employees count 2 2 6
Received COVID-19 downtime support 12.07.2021, 3 000.00 €

Industries

Industry from zl.lv Pārtikas tirdzniecība
Branch from zl.lv (NACE2) Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11)
Field from SRS Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11)
CSP industry Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 14.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 24.07.2024
Russian Federation Russian Federation

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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  15.10.2009
* 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

51 % 1 451 € 1 € 1 451 Latvia 16.07.2024 24.07.2024

Natural person

49 % 1 394 € 1 € 1 394 Russian Federation 16.07.2024 24.07.2024

Apply information changes

"Anasmarin", SIA

Kuldīgas 123, Ventspils, LV-3601 Check address owners

Pārtikas tirdzniecība

Historical addresses

Ventspils, Ugāles iela 13-91 Until 04.06.2007 17 years ago
Ventspils, Kuldīgas iela 123 Until 06.12.2016 8 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 30.04.2024  ZIP €11.00
Annual report 2023 PDF
Uznemumu vad bas zinojums JPEG

2022

Annual report 01.01.2022 - 31.12.2022 02.05.2023  ZIP €11.00
Annual report 2022 PDF
Uz mumu vad bas zi ojums PDF

2021

Annual report 01.01.2021 - 31.12.2021 04.08.2022  ZIP €11.00
Annual report 2021 PDF
Vad bas zi ojums Anasmarin PDF

2020

Annual report 01.01.2020 - 31.12.2020 28.07.2021  ZIP €11.00
Annual report 2020 PDF
UZNEMUMU VADIBAS ZINOJUMS PDF

2019

Annual report 01.01.2019 - 31.12.2019 27.07.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zi ojums Anasmarin PDF

2018

Annual report 01.01.2018 - 31.12.2018 23.04.2019  ZIP €11.00
Annual report 2018 PDF
Uz mu vadibas zi ojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 04.05.2018  ZIP €11.00
Annual report 2017 PDF
Uz muma vadibas zi ojums Anasmarin PDF

2016

Annual report 01.01.2016 - 31.12.2016 05.05.2017  ZIP €9.00
Annual report 2016 PDF
Anasmarin uznemuma vadibas zin. PDF

2015

Annual report 01.01.2015 - 31.12.2015 01.05.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 08.05.2015  ZIP €7.00
1_HTML izdruka HTML
Uzn.bad.zin.ANASMARIN PDF

2013

Annual report 01.01.2013 - 31.12.2013 03.06.2014  ZIP
1_HTML izdruka HTML
Uznem.vad.zin.Anasmarin PDF

2012

Annual report 01.01.2012 - 31.12.2012 15.05.2013  ZIP
1_HTML izdruka HTML
Uznem.vad.zin.Anasmarin PDF

2011

Annual report 01.01.2011 - 31.12.2011 03.05.2012  ZIP
1_HTML izdruka HTML
Uznem.vad.zin.Anasmarin DOCX

2010

Annual report 01.01.2010 - 31.12.2010 07.05.2011  ZIP
1_HTML izdruka HTML
Uznem.vad.zin.Anasmarin ZIP

2009

Annual report 07.05.2010  TIF (381.39 KB)

2008

Annual report 08.05.2009  TIF (480.21 KB)

2007

Annual report 20.01.2009  TIF (226.83 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 81.47 KB 22.07.2024 16.07.2024 2

Articles of Association

TIF 217.4 KB 09.05.2016 03.05.2016 5

Shareholders’ register

TIF 38.91 KB 09.05.2016 03.05.2016 2

Shareholders’ register

TIF 17.24 KB 13.08.2012 24.07.2012 1

Articles of Association

TIF 1.17 MB 02.04.2007 16.08.2006 5

Memorandum of Association

TIF 44.48 KB 02.04.2007 16.08.2006 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

TIF 181.13 KB 22.07.2024 19.07.2024 4

Decisions / letters / protocols of public notaries

TIF 43.85 KB 07.12.2016 06.12.2016 1

Application

TIF 132.74 KB 07.12.2016 01.12.2016 4

Decisions / letters / protocols of public notaries

TIF 50.82 KB 09.05.2016 06.05.2016 1

Application

TIF 110.32 KB 09.05.2016 03.05.2016 2

Protocols/decisions of a company/organisation

TIF 16.52 KB 09.05.2016 03.05.2016 1

Decisions / letters / protocols of public notaries

TIF 21.36 KB 13.08.2012 01.08.2012 1

Application

TIF 52.33 KB 13.08.2012 23.07.2012 2

Decisions / letters / protocols of public notaries

TIF 26.93 KB 13.08.2012 15.10.2009 1

Receipts on the publication and state fees

TIF 29.19 KB 13.08.2012 13.10.2009 2

Application

TIF 82.8 KB 13.08.2012 30.09.2009 4

Protocols/decisions of a company/organisation

TIF 23.63 KB 13.08.2012 30.09.2009 1

Decisions / letters / protocols of public notaries

TIF 25.85 KB 13.08.2012 04.06.2007 1

Receipts on the publication and state fees

TIF 23.29 KB 13.08.2012 31.05.2007 2

Application

TIF 68.11 KB 13.08.2012 30.05.2007 3

Decisions / letters / protocols of public notaries

TIF 59.13 KB 02.04.2007 11.09.2006 1

Registration certificates

TIF 48.51 KB 02.04.2007 11.09.2006 1

Bank statements or other document regarding the payment of the equity

TIF 18.57 KB 02.04.2007 07.09.2006 1

Receipts on the publication and state fees

TIF 56.71 KB 02.04.2007 07.09.2006 2

Announcement regarding the legal address

TIF 11 KB 02.04.2007 16.08.2006 1

Application

TIF 351.46 KB 02.04.2007 16.08.2006 7

Consent of a member of the Board / executive director

TIF 12.91 KB 02.04.2007 16.08.2006 1

Sample report

TIF 26.84 KB 02.04.2007 16.08.2006 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