Anatolia Foods, SIA
Limited Liability Company, Micro company
Place in branch
10K+ by turnover
277 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 | Anatolia Foods SIA |
| Registration number, date | 40203482611, 10.05.2023 |
| VAT number | LV40203482611 from 21.07.2023 Europe VAT register |
| Register, date | Commercial Register, 10.05.2023 |
| Legal address | Ģertrūdes iela 37 – 27, Rīga, LV-1011 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 10.05.2023 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Anatolia Foods, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative 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 | |
|---|---|
| Total payments to state budget (thousands, €) | -0.36 |
| Personal income tax (thousands, €) | 1.38 |
| Statutory social insurance contributions (thousands, €) | 2.31 |
| Average employees count | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Ēdināšanas uzņēmumi |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Restorānu pakalpojumi (56.11) |
| Field from SRS
Redakcija NACE 2.1 |
Ēdināšanas pakalpojumi uz līguma pamata un citi ēdināšanas pakalpojumi (56.22) |
| CSP industry | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.05.2023 | Germany | Germany |
|
Control type: on grounds of the property right |
|||
| Natural person | From 10.05.2023 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 10.05.2023 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 10.05.2023 |
* 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 |
|---|---|---|---|---|---|---|---|
Tas Beteiligungs- UG (ar ierobežotu atbildību)Reg. no. HRB 170952
|
50 % | 1 400 | € 1 | € 1 400 | Germany | 10.05.2023 | 10.05.2023 |
Sabiedrība ar ierobežotu atbildību "Ausmeņa"Reg. no. 42403033238
|
50 % | 1 400 | € 1 | € 1 400 | Latvia | 10.05.2023 | 10.05.2023 |
Contacts in cooperation with
Apply information changes
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 10.05.2023 - 31.12.2023 | 17.05.2024 | PDF (438.82 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 18.82 KB | 02.05.2023 | 27.04.2023 | 1 |
Memorandum of association |
257.55 KB | 10.05.2023 | 10.12.2022 | 3 | |
Articles of Association |
278.47 KB | 30.03.2023 | 10.12.2022 | 1 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 336.11 KB | 31.03.2023 | 05.07.2022 | 15 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
431.45 KB | 10.05.2023 | 10.05.2023 | 7 | |
Protocols/decisions of a company/organisation |
292.25 KB | 02.05.2023 | 27.04.2023 | 1 | |
Bank statements or other document regarding the payment of the equity |
ASICE | 98.44 KB | 30.03.2023 | 20.03.2023 | 1 |
Justification supporting beneficial ownership disclosure statement |
TIF | 119.25 KB | 31.03.2023 | 24.11.2022 | 5 |
Copy of the personal identification document |
TIF | 139.99 KB | 31.03.2023 | 08.11.2016 | 6 |
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