ANBI LATGALE, SIA
Limited Liability Company
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 | Removed from the register, 07.06.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "ANBI LATGALE" |
| Registration number, date | 41503030169, 14.06.2002 |
| VAT number | None (excluded 20.12.2016) Europe VAT register |
| Register, date | Commercial Register, 14.06.2002 |
| Legal address | Brīvības iela 73 – 1N, Liepāja, LV-3401 Check address owners |
| Fixed capital | 2 845 EUR , registered 08.07.2016 (registered payment 08.07.2016: 2 845 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Nespecializētā vairumtirdzniecība (46.90) |
|---|---|
| CSP industry | Citu mašīnu un iekārtu vairumtirdzniecība (46.69) |
Historical addresses
| Daugavpils, Miera iela 34A | Until 03.08.2016 | 8 years ago |
|---|---|---|
| Daugavpils, Kauņas iela 66-33 | Until 12.03.2009 | 15 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 15.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 27.04.2010 | RAR (5.87 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 29.04.2009 | RTF (30.79 KB) | |
2007 |
Annual report | 04.07.2008 | TIF (1.49 MB) | ||
2006 |
Annual report | 24.05.2007 | TIF (1020.92 KB) | ||
2005 |
Annual report | 22.05.2017 | TIF (1.38 MB) | ||
2004 |
Annual report | 22.05.2017 | TIF (949.7 KB) | ||
2003 |
Annual report | 22.05.2017 | TIF (1.41 MB) | ||
2002 |
Annual report | 22.05.2017 | TIF (608.85 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOC | 29 KB | 03.08.2016 | 20.07.2016 | 1 |
Amendments to the Articles of Association |
TIF | 14.47 KB | 22.05.2017 | 29.06.2016 | 1 |
Articles of Association |
TIF | 13.63 KB | 22.05.2017 | 29.06.2016 | 1 |
Shareholders’ register |
TIF | 46.5 KB | 22.05.2017 | 29.06.2016 | 2 |
Articles of Association |
TIF | 35.86 KB | 22.05.2017 | 26.03.2008 | 2 |
Amendments to the Articles of Association |
TIF | 17.46 KB | 22.05.2017 | 15.04.2004 | 1 |
Articles of Association |
TIF | 105.5 KB | 22.05.2017 | 15.04.2004 | 3 |
Shareholders’ register |
TIF | 27.42 KB | 22.05.2017 | 15.04.2004 | 1 |
Memorandum of association |
TIF | 104.43 KB | 22.05.2017 | 10.06.2002 | 3 |
Articles of Association |
TIF | 209.86 KB | 22.05.2017 | 14.05.2002 | 6 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
DOCX | 132.55 KB | 07.06.2019 | 07.06.2019 | 23 |
Decisions / letters / protocols of public notaries |
EDOC | 135.14 KB | 07.06.2019 | 07.06.2019 | 23 |
Orders/request/cover notes of court bailiffs |
EDOC | 356.82 KB | 02.05.2019 | 30.04.2019 | 1 |
Orders/request/cover notes of court bailiffs |
367.45 KB | 02.05.2019 | 30.04.2019 | 1 | |
Decisions / letters / protocols of public notaries |
DOCX | 13.61 KB | 12.02.2019 | 07.12.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 98.6 KB | 12.02.2019 | 07.12.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 124.48 KB | 12.02.2019 | 07.12.2018 | 3 |
Orders/request/cover notes of court bailiffs |
EDOC | 338.13 KB | 13.07.2018 | 13.07.2018 | 1 |
Orders/request/cover notes of court bailiffs |
367.54 KB | 06.04.2018 | 06.04.2018 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 353.74 KB | 06.04.2018 | 06.04.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.92 KB | 23.05.2017 | 23.05.2017 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 377.09 KB | 22.05.2017 | 22.05.2017 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 340.33 KB | 10.05.2017 | 10.05.2017 | 1 |
Orders/request/cover notes of court bailiffs |
346.22 KB | 10.05.2017 | 10.05.2017 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 45.71 KB | 14.11.2016 | 12.08.2016 | 2 |
Application |
TIF | 141.16 KB | 14.11.2016 | 09.08.2016 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 70.74 KB | 03.08.2016 | 03.08.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.61 KB | 03.08.2016 | 03.08.2016 | 1 |
Shareholders’ register |
EDOC | 38 KB | 03.08.2016 | 20.07.2016 | 1 |
Application |
TIF | 500.72 KB | 21.07.2016 | 20.07.2016 | 3 |
Confirmation or consent to legal address |
TIF | 94.1 KB | 21.07.2016 | 20.07.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 57.51 KB | 22.05.2017 | 08.07.2016 | 2 |
Application |
TIF | 140.52 KB | 22.05.2017 | 30.06.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 32.49 KB | 22.05.2017 | 29.06.2016 | 1 |
Power of attorney, act of empowerment |
TIF | 60.27 KB | 21.07.2016 | 11.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.52 KB | 22.05.2017 | 12.03.2009 | 1 |
Application |
TIF | 211.79 KB | 22.05.2017 | 10.03.2009 | 3 |
Receipts on the publication and state fees |
TIF | 34.57 KB | 22.05.2017 | 10.03.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 86.55 KB | 22.05.2017 | 24.04.2008 | 2 |
Application |
TIF | 183.33 KB | 22.05.2017 | 21.04.2008 | 4 |
Receipts on the publication and state fees |
TIF | 55.33 KB | 22.05.2017 | 14.04.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 18.79 KB | 22.05.2017 | 26.03.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.81 KB | 22.05.2017 | 06.05.2004 | 1 |
Application |
TIF | 164.78 KB | 22.05.2017 | 15.04.2004 | 5 |
Protocols/decisions of a company/organisation |
TIF | 46.13 KB | 22.05.2017 | 15.04.2004 | 2 |
Receipts on the publication and state fees |
TIF | 38.42 KB | 22.05.2017 | 15.04.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 55.38 KB | 22.05.2017 | 14.06.2002 | 1 |
Registration certificates |
TIF | 132.98 KB | 22.05.2017 | 14.06.2002 | 1 |
Application |
TIF | 247.11 KB | 22.05.2017 | 03.06.2002 | 7 |
Receipts on the publication and state fees |
TIF | 56 KB | 22.05.2017 | 15.05.2002 | 2 |
Sample report |
TIF | 59.22 KB | 22.05.2017 | 30.04.2002 | 2 |
Announcement regarding the legal address |
TIF | 24.68 KB | 22.05.2017 | 29.04.2002 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.37 KB | 22.05.2017 | 29.04.2002 | 1 |
Consent of a member of the Board / executive director |
TIF | 22.2 KB | 22.05.2017 | 29.04.2002 | 2 |
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.
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