anazana, SIA
Limited Liability Company, Micro company
Place in branch
288 by turnover
186 by paid taxes
56 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.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "anazana" |
| Registration number, date | 40103294538, 26.05.2010 |
| VAT number | LV40103294538 from 23.06.2010 Europe VAT register |
| Register, date | Commercial Register, 26.05.2010 |
| Legal address | Lielirbes iela 1, Rīga, LV-1046 Check address owners |
| Fixed capital | 37 706 EUR, registered payment 04.08.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- No economic activity cessation
- No 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
- Received COVID-19 downtime support (12.05.2021)
- Request debt return with VERDIKTS
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 |
|---|---|---|---|---|---|
| 10.03.2025 | 15 687.13 | 0.00 | 0.00 | 14 603.74 | 10.03.2025 |
| 19.02.2025 | 15 960.63 | 0.00 | 0.00 | 14 665.86 | 19.02.2025 |
| 27.01.2025 | 16 814.63 | 0.00 | 0.00 | 15 285.51 | 27.01.2025 |
| 16.12.2024 | 16 242.44 | 0.00 | 0.00 | 16 236.31 | 16.12.2024 |
| 12.11.2024 | 16 485.30 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 15.10.2024 | 16 602.54 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
| 09.09.2024 | 15 817.58 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 12.08.2024 | 12 913.93 | 0.00 | 0.00 | 0.00 | 12.08.2024 |
| 16.07.2024 | 12 377.34 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 07.06.2024 | 11 180.69 | 0.00 | 0.00 | 0.00 | 07.06.2024 |
| 08.05.2024 | 9 751.34 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 08.04.2024 | 8 407.52 | 0.00 | 0.00 | 0.00 | 08.04.2024 |
| 18.03.2024 | 6 794.92 | 0.00 | 0.00 | 0.00 | 18.03.2024 |
| 09.10.2023 | 3 781.09 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 11.09.2023 | 2 701.49 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 24.08.2023 | 3 657.69 | 0.00 | 0.00 | 0.00 | 24.08.2023 |
| 07.12.2020 | 2 387.29 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.11.2020 | 1 871.84 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.05.2020 | 1 136.41 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 18.92 | 4.92 | 7.01 |
| Personal income tax (thousands, €) | 4.4 | 0.61 | 1.36 |
| Statutory social insurance contributions (thousands, €) | 7.89 | 1.31 | 2.62 |
| Average employees count | 6 | 3 | 4 |
| Received COVID-19 downtime support | 12.05.2021, 1 243.69 € | ||
Industries
| Industry from zl.lv | Programmatūra |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Datorprogrammēšana (62.10) |
| Field from SRS
Redakcija NACE 2.0 |
Datu apstrāde, uzturēšana un ar to saistītās darbības (63.11) |
| CSP industry
Redakcija NACE 2.0 |
Datu apstrāde, uzturēšana un ar to saistītās darbības (63.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 02.08.2023 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 27.02.2013 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 07.10.2022 |
* 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 % | 37 706 | € 1 | € 37 706 | 12.07.2023 | 02.08.2023 |
Procures
| Period | Rights | Person |
|---|---|---|
From 26.05.2010 |
Right to represent individually |
Natural person
(from 26.05.2010 )
|
From 26.05.2010 |
Right to represent individually |
Natural person
(from 26.05.2010 )
|
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, Beberbeķu iela 34C | Until 19.06.2014 | 11 years ago |
|---|---|---|
| Rīga, Straupes iela 5 k-2 | Until 05.06.2019 | 6 years ago |
| Rīga, Straupes iela 5 k-1 | Until 14.04.2023 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 11.02.2025 | ZIP | |
| Annual report 2024 | |||||
| Vadibas zinijums 2024.gada parskatam | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 15.02.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinijums 2023.gada parskatam ANAZANA | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 21.05.2023 | PDF (563.64 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 07.06.2022 | PDF (540.68 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.06.2021 | PDF (556.91 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.06.2020 | PDF (900.09 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | PDF (1.2 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | PDF (841.93 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.05.2017 | PDF (998.56 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.05.2016 | PDF (3.06 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 16.04.2015 | HTML (90.55 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP 2013 Vadibas zinojums anazana | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| ANZ vadibas zinojums 2012 | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| ANZ vadibas zinojums 2011 | |||||
2010 |
Annual report | 26.05.2010 - 31.12.2010 | 31.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2010 | RTF |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 42.99 KB | 02.08.2023 | 12.07.2023 | 1 |
Amendments to the Articles of Association |
DOCX | 17.82 KB | 07.10.2022 | 25.08.2022 | 1 |
Amendments to the Articles of Association |
DOCX | 17.82 KB | 07.10.2022 | 25.08.2022 | 1 |
Articles of Association |
DOCX | 18.24 KB | 07.10.2022 | 25.08.2022 | 1 |
Articles of Association |
DOCX | 18.24 KB | 07.10.2022 | 25.08.2022 | 1 |
Shareholders’ register |
DOCX | 20.97 KB | 07.10.2022 | 25.08.2022 | 1 |
Shareholders’ register |
DOCX | 20.97 KB | 07.10.2022 | 25.08.2022 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 329.16 KB | 23.09.2022 | 31.07.2022 | 12 |
Articles of Association |
TIF | 30.51 KB | 07.08.2015 | 29.07.2015 | 1 |
Shareholders’ register |
TIF | 49.67 KB | 07.08.2015 | 29.07.2015 | 2 |
Shareholders’ register |
TIF | 17.01 KB | 04.03.2013 | 11.02.2013 | 1 |
Shareholders’ register |
TIF | 76.66 KB | 14.12.2012 | 03.12.2012 | 1 |
Shareholders’ register |
TIF | 24.41 KB | 18.06.2012 | 07.06.2012 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 445.96 KB | 04.03.2013 | 29.11.2011 | 14 |
Shareholders’ register |
TIF | 24.88 KB | 01.07.2011 | 28.06.2011 | 1 |
Articles of Association |
TIF | 57.4 KB | 29.10.2010 | 14.10.2010 | 2 |
Shareholders’ register |
TIF | 25.38 KB | 29.10.2010 | 14.10.2010 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 24.03 KB | 29.10.2010 | 28.09.2010 | 1 |
Shareholders’ register |
TIF | 23.72 KB | 07.09.2010 | 02.08.2010 | 1 |
Amendments to the Articles of Association |
TIF | 7.64 KB | 07.09.2010 | 11.06.2010 | 1 |
Articles of Association |
TIF | 46.17 KB | 07.09.2010 | 11.06.2010 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 14.32 KB | 07.09.2010 | 11.06.2010 | 1 |
Articles of Association |
TIF | 104.32 KB | 01.06.2010 | 18.05.2010 | 3 |
Memorandum of association |
TIF | 119.35 KB | 01.06.2010 | 18.05.2010 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 84.78 KB | 22.10.2024 | 21.10.2024 | 1 |
Application |
EDOC | 53.37 KB | 02.08.2023 | 26.07.2023 | 4 |
Application |
EDOC | 41.85 KB | 14.04.2023 | 04.04.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.28 KB | 07.10.2022 | 07.10.2022 | 2 |
Application |
DOCX | 40.81 KB | 07.10.2022 | 29.08.2022 | 1 |
Application |
DOCX | 40.81 KB | 07.10.2022 | 29.08.2022 | 1 |
Amendments to the Articles of Association |
EDOC | 22.81 KB | 07.10.2022 | 25.08.2022 | 1 |
Articles of Association |
EDOC | 31.28 KB | 07.10.2022 | 25.08.2022 | 1 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 14.13 KB | 07.10.2022 | 25.08.2022 | 1 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 14.13 KB | 07.10.2022 | 25.08.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 20.47 KB | 07.10.2022 | 25.08.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 20.47 KB | 07.10.2022 | 25.08.2022 | 1 |
Shareholders’ register |
EDOC | 42.24 KB | 07.10.2022 | 25.08.2022 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 52.51 KB | 05.06.2019 | 05.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.49 KB | 05.06.2019 | 05.06.2019 | 2 |
Application |
TIF | 112.4 KB | 03.06.2019 | 30.05.2019 | 3 |
Confirmation or consent to legal address |
TIF | 22.77 KB | 03.06.2019 | 23.05.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.87 KB | 12.03.2019 | 12.03.2019 | 2 |
Statement regarding the beneficial owners |
TIF | 223.79 KB | 11.03.2019 | 07.02.2019 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 69.64 KB | 06.07.2018 | 06.07.2018 | 2 |
Application |
TIF | 134.65 KB | 04.07.2018 | 03.07.2018 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 48.35 KB | 07.08.2015 | 04.08.2015 | 2 |
Application |
TIF | 91.29 KB | 07.08.2015 | 30.07.2015 | 3 |
Protocols/decisions of a company/organisation |
TIF | 25.4 KB | 07.08.2015 | 29.07.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.28 KB | 25.06.2014 | 19.06.2014 | 2 |
Application |
TIF | 88.07 KB | 25.06.2014 | 16.06.2014 | 2 |
Confirmation or consent to legal address |
TIF | 13.23 KB | 25.06.2014 | 27.05.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.39 KB | 04.03.2013 | 27.02.2013 | 2 |
Application |
TIF | 120.05 KB | 04.03.2013 | 22.02.2013 | 3 |
Consent of a member of the Board / executive director |
TIF | 25.95 KB | 04.03.2013 | 22.02.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 15.45 KB | 04.03.2013 | 22.02.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 18.16 KB | 04.03.2013 | 15.02.2013 | 1 |
Submission/Application |
TIF | 20.25 KB | 04.03.2013 | 07.02.2013 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 65.9 KB | 14.12.2012 | 14.12.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 321.58 KB | 04.03.2013 | 12.12.2012 | 9 |
Application |
TIF | 273.1 KB | 14.12.2012 | 03.12.2012 | 2 |
Power of attorney, act of empowerment |
TIF | 69.61 KB | 14.12.2012 | 03.12.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.66 KB | 18.06.2012 | 15.06.2012 | 1 |
Application |
TIF | 71.27 KB | 18.06.2012 | 07.06.2012 | 2 |
Power of attorney, act of empowerment |
TIF | 18.01 KB | 18.06.2012 | 07.06.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 205.23 KB | 04.03.2013 | 18.05.2012 | 6 |
Articles of association of foreign organisations and translations thereof |
TIF | 310.56 KB | 04.03.2013 | 13.09.2011 | 10 |
Decisions / letters / protocols of public notaries |
TIF | 28.5 KB | 01.07.2011 | 01.07.2011 | 1 |
Application |
TIF | 57.2 KB | 01.07.2011 | 28.06.2011 | 2 |
Power of attorney, act of empowerment |
TIF | 14.87 KB | 01.07.2011 | 28.06.2011 | 1 |
Submission/Application |
TIF | 9.9 KB | 01.07.2011 | 28.06.2011 | 1 |
Submission/Application |
TIF | 16.4 KB | 01.07.2011 | 28.06.2011 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 34.11 KB | 29.10.2010 | 29.10.2010 | 1 |
Application |
TIF | 453.58 KB | 29.10.2010 | 20.10.2010 | 13 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.87 KB | 29.10.2010 | 11.10.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 44.96 KB | 29.10.2010 | 28.09.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 40.58 KB | 07.09.2010 | 06.09.2010 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.51 KB | 07.09.2010 | 20.08.2010 | 1 |
Application |
TIF | 70.07 KB | 07.09.2010 | 02.08.2010 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 21.81 KB | 07.09.2010 | 11.06.2010 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 6.86 KB | 07.09.2010 | 11.06.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 53.37 KB | 07.09.2010 | 11.06.2010 | 3 |
Power of attorney, act of empowerment |
TIF | 12.91 KB | 07.09.2010 | 09.06.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 101.45 KB | 01.06.2010 | 26.05.2010 | 2 |
Registration certificates |
TIF | 118.67 KB | 01.06.2010 | 26.05.2010 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 29.12 KB | 01.06.2010 | 20.05.2010 | 1 |
Announcement regarding the legal address |
TIF | 18.11 KB | 01.06.2010 | 18.05.2010 | 1 |
Application |
TIF | 609.61 KB | 01.06.2010 | 18.05.2010 | 6 |
Application |
TIF | 192.18 KB | 01.06.2010 | 18.05.2010 | 4 |
Power of attorney, act of empowerment |
TIF | 23.58 KB | 01.06.2010 | 18.05.2010 | 1 |
Memorandum of association or equivalent documents of foreign organisations and translations thereof |
TIF | 175.24 KB | 04.03.2013 | 8 | |
Submission/Application |
TIF | 30.26 KB | 29.10.2010 | 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
