Anchor Expert, SIA

Limited Liability Company, Micro company
Place in branch
46 by turnover
49 by paid taxes
32 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Anchor Expert"
Registration number, date 40203133721, 26.03.2018
VAT number LV40203133721 from 17.04.2018 Europe VAT register
Register, date Commercial Register, 26.03.2018
Legal address Duntes iela 6, Rīga, LV-1013 Check address owners
Fixed capital 2 800 EUR, registered payment 26.03.2018
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, €) 93.37 127.51 131.84
Personal income tax (thousands, €) 37.48 51.27 49.7
Statutory social insurance contributions (thousands, €) 63.99 90.68 97.24
Average employees count 7 18 20

Industries

Industry from zl.lv Telekomunikācijas
Branch from zl.lv (NACE2) Telekomunikācija (61)
Field from SRS Informācijas zvanu centru darbība (82.20)
CSP industry Informācijas zvanu centru darbība (82.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 26.03.2018
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   18.09.2020
* 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 % 2 800 € 1 € 2 800 Latvia 26.03.2018 26.03.2018

Apply information changes

"Anchor Expert", SIA

Rīga

Telekomunikācijas

Historical addresses

Rīga, Neretas iela 6 - 1 Until 23.05.2018 6 years ago
Rīga, Aristida Briāna iela 9A - 2 Until 16.08.2019 5 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 19.05.2024  ZIP €11.00
Annual report 2023 PDF
ANCHOR EXPERT VZ 23 PDF

2022

Annual report 01.01.2022 - 31.12.2022 30.04.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums 2022. gada finfnsu darbibas parskats Scan PDF

2021

Annual report 01.01.2021 - 31.12.2021 18.07.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums 2022 PDF

2020

Annual report 01.01.2020 - 31.12.2020 27.07.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums GP 2020 ANCHOR PDF

2019

Annual report 01.01.2019 - 31.12.2019 30.07.2020  PDF (2.25 MB) €11.00

2018

Annual report 26.03.2018 - 31.12.2018 23.04.2019  PDF (2.01 MB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOC 26 KB 26.03.2018 26.03.2018 1

Articles of Association

DOC 26 KB 26.03.2018 26.03.2018 1

Memorandum of Association

DOC 33.5 KB 26.03.2018 26.03.2018 2

Memorandum of Association

DOC 33.5 KB 26.03.2018 26.03.2018 2

Shareholders’ register

DOC 32.5 KB 26.03.2018 26.03.2018 1

Shareholders’ register

DOC 32.5 KB 26.03.2018 26.03.2018 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 70.08 KB 16.08.2019 16.08.2019 2

Application

DOC 91.5 KB 16.08.2019 30.07.2019 1

Application

EDOC 35.84 KB 16.08.2019 30.07.2019 1

Confirmation or consent to legal address

DOC 33 KB 16.08.2019 29.07.2019 1

Confirmation or consent to legal address

ASICE 17.86 KB 16.08.2019 29.07.2019 1

Decisions / letters / protocols of public notaries

RTF 189.08 KB 23.05.2018 23.05.2018 1

Decisions / letters / protocols of public notaries

EDOC 70 KB 23.05.2018 23.05.2018 1

Application

TIF 229.69 KB 15.05.2018 14.05.2018 3

Confirmation or consent to legal address

TIF 20.34 KB 15.05.2018 08.05.2018 1

Announcement regarding the legal address

DOC 27 KB 26.03.2018 26.03.2018 1

Announcement regarding the legal address

DOC 27 KB 26.03.2018 26.03.2018 1

Announcement regarding the legal address

EDOC 18.12 KB 26.03.2018 26.03.2018 1

Articles of Association

EDOC 18 KB 26.03.2018 26.03.2018 1

Application

DOC 120.5 KB 26.03.2018 26.03.2018 5

Application

EDOC 35.6 KB 26.03.2018 26.03.2018 5

Application

DOC 120.5 KB 26.03.2018 26.03.2018 5

Bank statements or other document regarding the payment of the equity

PDF 265.97 KB 26.03.2018 26.03.2018 1

Bank statements or other document regarding the payment of the equity

PDF 296.57 KB 26.03.2018 26.03.2018 1

Confirmation or consent to legal address

DOC 24.5 KB 26.03.2018 26.03.2018 1

Confirmation or consent to legal address

EDOC 17.44 KB 26.03.2018 26.03.2018 1

Confirmation or consent to legal address

DOC 24.5 KB 26.03.2018 26.03.2018 1

Memorandum of Association

EDOC 20.41 KB 26.03.2018 26.03.2018 2

Decisions / letters / protocols of public notaries

EDOC 70.43 KB 26.03.2018 26.03.2018 2

Decisions / letters / protocols of public notaries

RTF 191.92 KB 26.03.2018 26.03.2018 2

Shareholders’ register

EDOC 19.34 KB 26.03.2018 26.03.2018 1

Other documents

TIF 447.53 KB 15.05.2018 31.03.2006 7
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