Anbro, SIA

Limited Liability Company, Micro company
Place in branch
130 by turnover
71 by profit
85 by paid taxes
30 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Anbro"
Registration number, date 40103583753, 06.09.2012
VAT number LV40103583753 from 13.02.2013 Europe VAT register
Register, date Commercial Register, 06.09.2012
Legal address Stacijas iela 18 – 65, Olaine, Olaines nov., LV-2114 Check address owners
Fixed capital 2 845 EUR, registered payment 08.07.2015
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, €) 102.2 79.53 85.4
Personal income tax (thousands, €) 30.37 26.21 28.71
Statutory social insurance contributions (thousands, €) 61.2 53.92 57.83
Average employees count 7 7 8
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Arhitektūra, projektēšana
Branch from zl.lv (NACE2) Arhitektūras pakalpojumi (71.11)
Field from SRS Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90)
CSP industry Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
Latvia Latvia

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   06.09.2012
* 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 % 2 845 € 1 € 2 845 Latvia 30.06.2015 08.07.2015

Apply information changes

"Anbro", SIA

Stacijas 18, Olaine, Olaines nov., LV-2114 Check address owners

Arhitektūra, projektēšana

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 05.04.2024  PDF (108.71 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 11.04.2023  PDF (110.82 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 30.04.2022  PDF (106.5 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 27.07.2021  PDF (193.09 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 26.04.2020  PDF (176.84 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 04.04.2019  PDF (165.1 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 22.04.2018  PDF (282.35 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 26.04.2017  PDF (421.49 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 06.05.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 26.04.2015  ZIP €7.00
1_HTML izdruka HTML
zinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 14.05.2014  ZIP
1_HTML izdruka HTML
zinojums PDF

2012

 Annual report 06.09.2012 - 31.12.2012 22.04.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 DOCX 87.75 KB 16.11.2017 10.11.2017 1

Articles of Association

 DOCX 77.34 KB 16.11.2017 10.11.2017 1

Amendments to the Articles of Association

 EDOC 22.12 KB 03.07.2015 03.07.2015 1

Articles of Association

 EDOC 21.88 KB 03.07.2015 30.06.2015 1

Shareholders’ register

PDF 1.55 MB 03.07.2015 30.06.2015 2

Amendments to the Articles of Association

 TIF 8.54 KB 10.12.2012 03.12.2012 1

Articles of Association

 TIF 13.21 KB 10.12.2012 03.12.2012 1

Regulations for the increase/reduction of the equity

 TIF 22.48 KB 10.12.2012 03.12.2012 1

Shareholders’ register

TIF 14.33 KB 10.12.2012 03.12.2012 1

Articles of Association

 TIF 12.44 KB 13.09.2012 27.08.2012 1

Memorandum of Association

 TIF 22.48 KB 13.09.2012 27.08.2012 1

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 68.85 KB 16.11.2017 16.11.2017 2

Application

 EDOC 3.98 MB 16.11.2017 14.11.2017 3

Application

 PDF 4.07 MB 16.11.2017 14.11.2017 3

Amendments to the Articles of Association

 EDOC 69.48 KB 16.11.2017 10.11.2017 1

Articles of Association

 EDOC 63.38 KB 16.11.2017 10.11.2017 1

Protocols/decisions of a company/organisation

 DOC 143.5 KB 16.11.2017 10.11.2017 1

Protocols/decisions of a company/organisation

 EDOC 65.69 KB 16.11.2017 10.11.2017 1

Decisions / letters / protocols of public notaries

 EDOC 68.53 KB 08.07.2015 08.07.2015 2

Protocols/decisions of a company/organisation

 EDOC 57.64 KB 03.07.2015 03.07.2015 2

Application

 EDOC 34.53 KB 03.07.2015 30.06.2015 2

Shareholders’ register

EDOC 1.54 MB 03.07.2015 30.06.2015 2

Decisions / letters / protocols of public notaries

 TIF 34.48 KB 10.12.2012 06.12.2012 2

Application

 TIF 51.6 KB 10.12.2012 03.12.2012 2

Application of shareholders or third persons for the acquisition of shares

TIF 10.94 KB 10.12.2012 03.12.2012 1

Bank statements or other document regarding the payment of the equity

TIF 10.52 KB 10.12.2012 03.12.2012 1

Protocols/decisions of a company/organisation

 TIF 38.01 KB 10.12.2012 03.12.2012 2

Decisions / letters / protocols of public notaries

 TIF 36.55 KB 13.09.2012 06.09.2012 2

Registration certificates

 TIF 60.13 KB 13.09.2012 06.09.2012 1

Confirmation or consent to legal address

 TIF 6.69 KB 13.09.2012 03.09.2012 1

Announcement regarding the legal address

 TIF 8.63 KB 13.09.2012 27.08.2012 1

Application

 TIF 147.24 KB 13.09.2012 27.08.2012 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