Anchor logistics, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 18.07.2022
Business form Limited Liability Company
Registered name SIA "Anchor logistics"
Registration number, date 40103524891, 19.03.2012
VAT number None (excluded 25.05.2020) Europe VAT register
Register, date Commercial Register, 19.03.2012
Legal address "Dravnieki", Kubulu pag., Balvu nov., LV-4566 Check address owners
Fixed capital 19 000 EUR , registered 13.11.2019 (registered payment 13.11.2019: 19 000 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

2021 2020 2019
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

Industries

Field from SRS Kravu pārvadājumi pa autoceļiem (49.41)
CSP industry Elektroinstalācijas ierīkošana (43.21)

Historical company names

SIA "Forega Logistics" Until 29.08.2019 6 years ago
SIA "Marvit Group" Until 28.09.2017 8 years ago

Historical addresses

Rīga, Kleistu iela 11 k-1 - 133 Until 11.05.2021 4 years ago
Rīga, Lēdurgas iela 9 - 58 Until 28.09.2017 8 years ago
Rīga, Spilves iela 16A Until 29.08.2019 6 years ago

Annual reports

Year Period Received Type of delivery Price

2018

Annual report 01.01.2018 - 31.12.2018 29.04.2019  PDF (104.33 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 10.04.2018  PDF (104.06 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 27.06.2017  PDF (166.71 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 05.06.2016  PDF (159.36 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 17.04.2015  HTML (90.39 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 24.04.2014  HTML (88.06 KB)

2012

Annual report 19.03.2012 - 31.12.2012 05.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2012 DOCX

Documents

Type Format Size Added Document date Number of pages

Regulations for the increase/reduction of the equity

DOC 28.5 KB 13.11.2019 05.11.2019 1

Shareholders’ register

DOCX 19.37 KB 29.08.2019 22.08.2019 2

Shareholders’ register

DOCX 19.57 KB 29.08.2019 22.08.2019 2

Articles of Association

DOC 28.5 KB 23.08.2019 22.08.2019 1

Articles of Association

DOC 108.5 KB 23.08.2019 22.08.2019 1

Regulations for the increase/reduction of the equity

DOC 28.5 KB 23.08.2019 22.08.2019 1

Amendments to the Articles of Association

DOCX 14.81 KB 28.09.2017 07.09.2017 1

Regulations for the increase/reduction of the equity

DOCX 14.84 KB 28.09.2017 07.09.2017 1

Shareholders’ register

EDOC 2.45 MB 28.09.2017 07.09.2017 4

Articles of Association

TIF 60.79 KB 21.03.2012 13.03.2012 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 95.93 KB 18.07.2022 18.07.2022 2

Orders/request/cover notes of court bailiffs

DOCX 31.91 KB 05.07.2022 30.06.2022 1

Orders/request/cover notes of court bailiffs

PDF 375.52 KB 01.04.2022 01.04.2022 1

Decisions / letters / protocols of public notaries

EDOC 31.93 KB 11.03.2022 11.03.2022 1

Application

DOCX 37.52 KB 11.03.2022 09.03.2022 1

Application

DOCX 37.52 KB 11.03.2022 09.03.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.05 KB 21.01.2022 21.01.2022 2

Decisions / letters / protocols of public notaries

EDOC 62.13 KB 21.01.2022 21.01.2022 2

State Revenue Service decisions/letters/statements

EDOC 87.87 KB 18.01.2022 18.01.2022 1

Decisions / letters / protocols of public notaries

EDOC 115.95 KB 16.03.2022 08.10.2021 3

Decisions / letters / protocols of public notaries

EDOC 65.48 KB 11.05.2021 11.05.2021 2

Application

TIF 101.16 KB 08.05.2021 06.05.2021 2

Confirmation or consent to legal address

TIF 12.37 KB 08.05.2021 06.05.2021 1

Decisions / letters / protocols of public notaries

EDOC 65.7 KB 13.11.2019 13.11.2019 2

Application

EDOC 55.56 KB 13.11.2019 06.11.2019 3

Application

DOCX 46.87 KB 13.11.2019 06.11.2019 3

Articles of Association

EDOC 116.29 KB 13.11.2019 05.11.2019 1

Application of shareholders or third persons for the acquisition of shares

EDOC 20.32 KB 13.11.2019 05.11.2019 1

Application of shareholders or third persons for the acquisition of shares

DOC 26 KB 13.11.2019 05.11.2019 1

Application of shareholders or third persons for the acquisition of shares

DOC 1008 KB 13.11.2019 05.11.2019 1

Application of shareholders or third persons for the acquisition of shares

EDOC 986.74 KB 13.11.2019 05.11.2019 1

Bank statements or other document regarding the payment of the equity

EDOC 20.01 KB 13.11.2019 05.11.2019 1

Bank statements or other document regarding the payment of the equity

EDOC 20.07 KB 13.11.2019 05.11.2019 1

Bank statements or other document regarding the payment of the equity

DOC 32 KB 13.11.2019 05.11.2019 1

Bank statements or other document regarding the payment of the equity

DOC 32 KB 13.11.2019 05.11.2019 1

Protocols/decisions of a company/organisation

EDOC 62.68 KB 13.11.2019 05.11.2019 2

Protocols/decisions of a company/organisation

DOCX 85 KB 13.11.2019 05.11.2019 2

Regulations for the increase/reduction of the equity

EDOC 20.59 KB 13.11.2019 05.11.2019 1

Shareholders’ register

EDOC 125.5 KB 13.11.2019 05.11.2019 2

Decisions / letters / protocols of public notaries

EDOC 65.8 KB 21.10.2019 21.10.2019 2

Decisions / letters / protocols of public notaries

EDOC 35.5 KB 02.10.2019 02.10.2019 2

Application

DOCX 4.73 KB 21.10.2019 26.09.2019 2

Application

EDOC 17.04 KB 21.10.2019 26.09.2019 2

Notice of a member of the Board regarding the resignation

ASICE 17.29 KB 02.10.2019 23.09.2019 1

Decisions / letters / protocols of public notaries

EDOC 70.66 KB 29.08.2019 29.08.2019 2

Power of attorney, act of empowerment

TIF 15.08 KB 28.08.2019 28.08.2019 1

Power of attorney, act of empowerment

TIF 14.96 KB 29.08.2019 22.08.2019 1

Shareholders’ register

EDOC 29.12 KB 29.08.2019 22.08.2019 2

Shareholders’ register

EDOC 48.94 KB 29.08.2019 22.08.2019 2

Application

TIF 233.1 KB 28.08.2019 22.08.2019 9

Articles of Association

EDOC 42.13 KB 23.08.2019 22.08.2019 1

Articles of Association

EDOC 24.79 KB 23.08.2019 22.08.2019 1

Application of shareholders or third persons for the acquisition of shares

EDOC 20.89 KB 23.08.2019 22.08.2019 1

Application of shareholders or third persons for the acquisition of shares

DOC 26 KB 23.08.2019 22.08.2019 1

Application of shareholders or third persons for the acquisition of shares

DOC 25.5 KB 23.08.2019 22.08.2019 1

Application of shareholders or third persons for the acquisition of shares

EDOC 20.78 KB 23.08.2019 22.08.2019 1

Bank statements or other document regarding the payment of the equity

DOC 32 KB 23.08.2019 22.08.2019 1

Bank statements or other document regarding the payment of the equity

DOC 32 KB 23.08.2019 22.08.2019 1

Bank statements or other document regarding the payment of the equity

EDOC 20.42 KB 23.08.2019 22.08.2019 1

Bank statements or other document regarding the payment of the equity

EDOC 20.41 KB 23.08.2019 22.08.2019 1

Power of attorney, act of empowerment

TIF 131.95 KB 23.08.2019 22.08.2019 1

Protocols/decisions of a company/organisation

EDOC 62.24 KB 23.08.2019 22.08.2019 2

Protocols/decisions of a company/organisation

DOCX 83.71 KB 23.08.2019 22.08.2019 2

Protocols/decisions of a company/organisation

EDOC 61.95 KB 23.08.2019 22.08.2019 2

Protocols/decisions of a company/organisation

DOCX 84.18 KB 23.08.2019 22.08.2019 2

Regulations for the increase/reduction of the equity

EDOC 20.92 KB 23.08.2019 22.08.2019 1

Confirmation or consent to legal address

TIF 16.59 KB 23.08.2019 21.08.2019 1

Copy of the personal identification document

TIF 93.13 KB 23.08.2019 14.11.2017 1

Decisions / letters / protocols of public notaries

EDOC 72.34 KB 28.09.2017 28.09.2017 2

Application

ASICE 6.46 MB 28.09.2017 12.09.2017 25

Application

PDF 6.91 MB 28.09.2017 12.09.2017 25

Confirmation or consent to legal address

TIF 12.86 KB 12.09.2017 08.09.2017 1

Amendments to the Articles of Association

EDOC 298.72 KB 28.09.2017 07.09.2017 1

Articles of Association

EDOC 294.02 KB 28.09.2017 07.09.2017 1

Application of shareholders or third persons for the acquisition of shares

ASICE 19.43 KB 28.09.2017 07.09.2017 1

Application of shareholders or third persons for the acquisition of shares

ASICE 19.3 KB 28.09.2017 07.09.2017 1

Application of shareholders or third persons for the acquisition of shares

ASICE 18.7 KB 28.09.2017 07.09.2017 1

Application of shareholders or third persons for the acquisition of shares

DOCX 12.91 KB 28.09.2017 07.09.2017 1

Application of shareholders or third persons for the acquisition of shares

DOCX 12.92 KB 28.09.2017 07.09.2017 1

Application of shareholders or third persons for the acquisition of shares

DOCX 13 KB 28.09.2017 07.09.2017 1

Bank statements or other document regarding the payment of the equity

DOCX 57.95 KB 28.09.2017 07.09.2017 1

Bank statements or other document regarding the payment of the equity

ASICE 54.29 KB 28.09.2017 07.09.2017 1

Bank statements or other document regarding the payment of the equity

ASICE 56.03 KB 28.09.2017 07.09.2017 1

Bank statements or other document regarding the payment of the equity

DOCX 60.38 KB 28.09.2017 07.09.2017 1

Bank statements or other document regarding the payment of the equity

DOCX 62 KB 28.09.2017 07.09.2017 1

Bank statements or other document regarding the payment of the equity

ASICE 52.36 KB 28.09.2017 07.09.2017 1

Protocols/decisions of a company/organisation

DOCX 15.85 KB 28.09.2017 07.09.2017 1

Protocols/decisions of a company/organisation

EDOC 242.83 KB 28.09.2017 07.09.2017 1

Regulations for the increase/reduction of the equity

ASICE 21.35 KB 28.09.2017 07.09.2017 1

Shareholders’ register

ASICE 1.93 MB 28.09.2017 07.09.2017 3

Shareholders’ register

ASICE 2.47 MB 28.09.2017 07.09.2017 4

Decisions / letters / protocols of public notaries

TIF 105.99 KB 21.03.2012 19.03.2012 1

Registration certificates

TIF 148.58 KB 21.03.2012 19.03.2012 1

Application

TIF 660.67 KB 21.03.2012 15.03.2012 3

Bank statements or other document regarding the payment of the equity

TIF 146.88 KB 21.03.2012 14.03.2012 1

Confirmation or consent to legal address

TIF 64.79 KB 21.03.2012 13.03.2012 1

Announcement regarding the legal address

TIF 46.16 KB 21.03.2012 13.02.2012 1
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