Anatomy Next, SIA

Limited Liability Company, Small company
Place in branch
81 by turnover
256 by profit
111 by paid taxes
46 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Anatomy Next SIA
Registration number, date 40103937758, 14.10.2015
VAT number LV40103937758 from 26.04.2018 Europe VAT register
Register, date Commercial Register, 14.10.2015
Legal address Strazdumuižas iela 80, Rīga, LV-1024 Check address owners
Fixed capital 607 600 EUR, registered payment 30.07.2019
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, €) 114.64 122.6 105.87
Personal income tax (thousands, €) 66.74 62.17 45.12
Statutory social insurance contributions (thousands, €) 65.58 66.57 66.12
Average employees count 10 11 12
Received COVID-19 downtime support 16.04.2020, €
Source: SRS
Check online actual tax payments in SRS See downtime support full list

Industries

Industry from zl.lv Programmatūra
Branch from zl.lv (NACE2) Datorprogrammēšana (62.01)
Field from SRS Datorprogrammēšana (62.01)
CSP industry Datorprogrammēšana (62.01)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 30.09.2019
Latvia Latvia

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   14.10.2015

Natural person

Executive Board Member of the Board Right to represent individually   14.10.2015
* 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

ANATOMY NEXT, INC

Reg. no. 7484140
291 Main Street Beacon, NY 12508, USA

100 % 217 € 2 800 € 607 600 United States of America 02.08.2019 30.09.2019

Apply information changes

ML

"Anatomy Next", SIA

Kronvalda bulvāris 4, Rīga LV-1010 Check address owners

Programmatūra

http://www.anatomynext.com

Historical addresses

Rīga, Pāles iela 14 Until 10.08.2016 8 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 02.02.2024  PDF (82.29 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 22.02.2023  PDF (80.99 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 27.07.2022  PDF (80.8 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 27.07.2021  PDF (81.05 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 22.07.2020  PDF (81.11 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 25.03.2019  PDF (80.2 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 21.03.2018  PDF (83.08 KB) €11.00

2016

 Annual report 14.10.2015 - 31.12.2016 11.05.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas atskaite (AN) 1 JPEG

Documents

Type Format Size Added Document date Number of pages

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 1.29 MB 23.08.2019 07.08.2019 36

Shareholders’ register

TIF 129.91 KB 27.09.2019 02.08.2019 4

Amendments to the Articles of Association

 TIF 14.61 KB 30.07.2019 23.07.2019 1

Articles of Association

 TIF 70.04 KB 30.07.2019 23.07.2019 2

Regulations for the increase/reduction of the equity

 TIF 54.73 KB 30.07.2019 23.07.2019 1

Shareholders’ register

TIF 58.31 KB 30.07.2019 23.07.2019 2

Amendments to the Articles of Association

 TIF 24.12 KB 04.12.2018 29.11.2018 1

Articles of Association

 TIF 61.64 KB 04.12.2018 29.11.2018 2

Shareholders’ register

TIF 39.96 KB 19.10.2015 07.10.2015 2

Articles of Association

 TIF 11.1 KB 19.10.2015 01.10.2015 1

Memorandum of Association

 TIF 21.61 KB 19.10.2015 01.10.2015 1

Memorandum of association or other equivalent documents of foreign companies

 TIF 179.04 KB 19.10.2015 25.09.2015 8

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 EDOC 35.39 KB 08.10.2019 08.10.2019 2

Application

 DOCX 77.76 KB 08.10.2019 02.10.2019 23

Application

 EDOC 85.44 KB 08.10.2019 02.10.2019 23

Decisions / letters / protocols of public notaries

 EDOC 65.99 KB 30.09.2019 30.09.2019 2

Power of attorney, act of empowerment

 TIF 36.05 KB 27.09.2019 27.09.2019 1

Justification supporting beneficial ownership disclosure statement

 TIF 58.55 KB 24.09.2019 23.09.2019 2

Application

 TIF 136.52 KB 14.08.2019 12.08.2019 4

Decisions / letters / protocols of public notaries

 RTF 192.38 KB 30.07.2019 30.07.2019 2

Decisions / letters / protocols of public notaries

 EDOC 70.22 KB 30.07.2019 30.07.2019 2

Power of attorney, act of empowerment

 TIF 26.25 KB 30.07.2019 30.07.2019 1

Acceptance-conveyance act

 TIF 35.84 KB 30.07.2019 23.07.2019 1

Application

 TIF 124.67 KB 30.07.2019 23.07.2019 3

Protocols/decisions of a company/organisation

 TIF 89.55 KB 24.07.2019 23.07.2019 2

Appraisal reports

 TIF 912.28 KB 30.07.2019 22.07.2019 23

Decisions / letters / protocols of public notaries

 EDOC 70.23 KB 14.12.2018 14.12.2018 2

Application

 TIF 162.69 KB 12.12.2018 07.12.2018 4

Consent of a member of the Board / executive director

 TIF 53.95 KB 04.12.2018 29.11.2018 2

Protocols/decisions of a company/organisation

 TIF 90.57 KB 04.12.2018 29.11.2018 2

Decisions / letters / protocols of public notaries

 RTF 178.28 KB 10.08.2016 10.08.2016 2

Decisions / letters / protocols of public notaries

 EDOC 70.49 KB 10.08.2016 10.08.2016 2

Application

 PDF 6.53 MB 05.08.2016 05.08.2016 24

Decisions / letters / protocols of public notaries

 TIF 59.51 KB 19.10.2015 14.10.2015 2

Announcement regarding the legal address

 TIF 6.84 KB 19.10.2015 07.10.2015 1

Application

 TIF 98.17 KB 19.10.2015 07.10.2015 3

Bank statements or other document regarding the payment of the equity

TIF 14.81 KB 19.10.2015 06.10.2015 1

Confirmation or consent to legal address

 TIF 25.09 KB 19.10.2015 05.10.2015 1

Registration certificate of a foreign organisation and translation thereof

 TIF 144.65 KB 19.10.2015 23.09.2015 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