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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "ANE Latvija" |
| Registration number, date | 40103693803, 24.07.2013 |
| VAT number | None (excluded 24.11.2023) Europe VAT register |
| Register, date | Commercial Register, 24.07.2013 |
| Legal address | Jaunā iela 7, Madona, Madonas nov., LV-4801 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 27.06.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has 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
- Request debt return with VERDIKTS
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, €) | 0 | -1.5 | 5.1 |
| Personal income tax (thousands, €) | 0 | 0 | 0.2 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0.17 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Metāla virsmu apstrāde |
|---|---|
| Branch from zl.lv (NACE2) | Metāla virsmas apstrāde un pārklāšana (25.61) |
| Field from SRS | Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91) |
| CSP industry | Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 30.08.2022 | Pakistan | Pakistan |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 30.08.2022 |
* 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 % | 2 800 | € 1 | € 2 800 | Pakistan | 24.08.2022 | 30.08.2022 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| SIA "Zemes vēzis" | Until 27.06.2014 | 10 years ago |
|---|
Historical addresses
| Ķekavas nov., Ķekavas pag., Katlakalns, "Agates" | Until 27.06.2014 | 10 years ago |
|---|---|---|
| Rīga, Lokomotīves iela 64-57 | Until 10.03.2015 | 9 years ago |
| Rīga, Brīvības iela 40 - 27 | Until 04.04.2019 | 5 years ago |
| Rīga, Juglas iela 33 - 52 | Until 30.08.2022 | 2 years ago |
| Rīga, Ģertrūdes iela 32 - 17 | Until 14.12.2023 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 24.07.2024 | PDF (78.96 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 21.09.2023 | PDF (79.53 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 15.05.2022 | PDF (447.44 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.07.2021 | PDF (410.18 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 05.07.2020 | PDF (305.23 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (919.13 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 20.03.2018 | PDF (766.65 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 22.03.2017 | PDF (1.68 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vad zin | |||||
2014 |
Annual report | 24.07.2013 - 31.12.2014 | 29.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| ANE vadibas zinojums | JPG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
XLSX | 10.81 KB | 30.08.2022 | 24.08.2022 | 1 |
Shareholders’ register |
XLSX | 10.81 KB | 30.08.2022 | 24.08.2022 | 1 |
Shareholders’ register |
XLSX | 11.1 KB | 16.06.2022 | 13.06.2022 | 1 |
Shareholders’ register |
XLSX | 11.1 KB | 16.06.2022 | 13.06.2022 | 1 |
Amendments to the Articles of Association |
DOC | 31.5 KB | 17.09.2021 | 05.09.2021 | 1 |
Amendments to the Articles of Association |
DOC | 31.5 KB | 17.09.2021 | 05.09.2021 | 1 |
Articles of Association |
DOCX | 15.97 KB | 17.09.2021 | 05.09.2021 | 1 |
Articles of Association |
DOCX | 15.97 KB | 17.09.2021 | 05.09.2021 | 1 |
Shareholders’ register |
XLSX | 11.15 KB | 17.09.2021 | 05.09.2021 | 1 |
Shareholders’ register |
XLSX | 11.15 KB | 17.09.2021 | 05.09.2021 | 1 |
Amendments to the Articles of Association |
TIF | 9.94 KB | 04.08.2015 | 15.07.2015 | 1 |
Articles of Association |
TIF | 43.04 KB | 04.08.2015 | 15.07.2015 | 2 |
Shareholders’ register |
TIF | 139.87 KB | 11.03.2015 | 25.02.2015 | 3 |
Articles of Association |
TIF | 64.31 KB | 01.07.2014 | 20.06.2014 | 3 |
Articles of Association |
TIF | 65.15 KB | 01.07.2014 | 20.06.2014 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 23.74 KB | 01.07.2014 | 20.06.2014 | 1 |
Shareholders’ register |
TIF | 70.21 KB | 01.07.2014 | 20.06.2014 | 3 |
Shareholders’ register |
TIF | 41.09 KB | 01.07.2014 | 20.06.2014 | 2 |
Shareholders’ register |
TIF | 12.84 KB | 01.07.2014 | 20.06.2014 | 1 |
Shareholders’ register |
TIF | 41.14 KB | 19.08.2013 | 22.07.2013 | 2 |
Articles of Association |
TIF | 20.13 KB | 19.08.2013 | 19.07.2013 | 1 |
Memorandum of Association |
TIF | 65.72 KB | 19.08.2013 | 19.07.2013 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 100.36 KB | 14.12.2023 | 11.12.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.52 KB | 30.08.2022 | 30.08.2022 | 2 |
Application |
DOCX | 52.44 KB | 30.08.2022 | 26.08.2022 | 1 |
Application |
DOCX | 52.44 KB | 30.08.2022 | 26.08.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 51.01 KB | 30.08.2022 | 24.08.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 51.01 KB | 30.08.2022 | 24.08.2022 | 1 |
Shareholders’ register |
EDOC | 41.85 KB | 30.08.2022 | 24.08.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.87 KB | 16.06.2022 | 16.06.2022 | 2 |
Application |
DOCX | 47.38 KB | 16.06.2022 | 13.06.2022 | 1 |
Application |
DOCX | 47.38 KB | 16.06.2022 | 13.06.2022 | 1 |
Shareholders’ register |
EDOC | 25.63 KB | 16.06.2022 | 13.06.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.26 KB | 17.09.2021 | 17.09.2021 | 2 |
Application |
DOCX | 51.48 KB | 17.09.2021 | 13.09.2021 | 4 |
Application |
DOCX | 51.48 KB | 17.09.2021 | 13.09.2021 | 4 |
Amendments to the Articles of Association |
EDOC | 24.88 KB | 17.09.2021 | 05.09.2021 | 1 |
Articles of Association |
EDOC | 45.96 KB | 17.09.2021 | 05.09.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 77.88 KB | 17.09.2021 | 05.09.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 77.88 KB | 17.09.2021 | 05.09.2021 | 1 |
Shareholders’ register |
EDOC | 41.63 KB | 17.09.2021 | 05.09.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.56 KB | 13.01.2020 | 13.01.2020 | 2 |
Protocols/decisions of a company/organisation |
TIF | 46.69 KB | 09.01.2020 | 02.01.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.52 KB | 04.04.2019 | 04.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 53.27 KB | 04.04.2019 | 04.04.2019 | 2 |
Application |
TIF | 182.25 KB | 04.04.2019 | 02.04.2019 | 6 |
Protocols/decisions of a company/organisation |
TIF | 48.96 KB | 04.04.2019 | 28.03.2019 | 2 |
Confirmation or consent to legal address |
TIF | 10.03 KB | 04.04.2019 | 25.03.2019 | 1 |
Application |
TIF | 143.51 KB | 09.01.2020 | 08.01.2019 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 41.87 KB | 02.05.2017 | 02.05.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.8 KB | 02.05.2017 | 02.05.2017 | 2 |
Application |
6.83 MB | 26.04.2017 | 26.04.2017 | 25 | |
Application |
6.61 MB | 26.04.2017 | 26.04.2017 | 25 | |
Protocols/decisions of a company/organisation |
27.21 KB | 26.04.2017 | 21.04.2017 | 1 | |
Protocols/decisions of a company/organisation |
58.19 KB | 26.04.2017 | 21.04.2017 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 44.31 KB | 04.08.2015 | 28.07.2015 | 2 |
Application |
TIF | 59.99 KB | 04.08.2015 | 22.07.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 37.71 KB | 04.08.2015 | 15.07.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 44.66 KB | 11.03.2015 | 10.03.2015 | 2 |
Application |
TIF | 65.42 KB | 11.03.2015 | 21.01.2015 | 2 |
Confirmation or consent to legal address |
TIF | 20.28 KB | 11.03.2015 | 07.01.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 77.24 KB | 01.07.2014 | 27.06.2014 | 2 |
Application |
TIF | 226.95 KB | 01.07.2014 | 20.06.2014 | 5 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 10.03 KB | 01.07.2014 | 20.06.2014 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.98 KB | 01.07.2014 | 20.06.2014 | 1 |
Confirmation or consent to legal address |
TIF | 13.26 KB | 01.07.2014 | 20.06.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 65.25 KB | 01.07.2014 | 20.06.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 50.67 KB | 19.08.2013 | 24.07.2013 | 2 |
Registration certificates |
TIF | 81.79 KB | 19.08.2013 | 24.07.2013 | 1 |
Submission/Application |
TIF | 19.63 KB | 19.08.2013 | 23.07.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 92.99 KB | 19.08.2013 | 22.07.2013 | 1 |
Confirmation or consent to legal address |
TIF | 17.12 KB | 19.08.2013 | 21.07.2013 | 1 |
Announcement regarding the legal address |
TIF | 16.13 KB | 19.08.2013 | 19.07.2013 | 1 |
Application |
TIF | 312.35 KB | 19.08.2013 | 19.07.2013 | 4 |
Power of attorney, act of empowerment |
TIF | 925.59 KB | 11.03.2015 | 09.10.2008 | 28 |
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
Connected articles
| Date | Source | Title |
|---|---|---|
07.06.2019 |
ZL | SIA "ANE Latvija" – tīrīšana ar smilšu strūklu, smilšu strūklas pakalpojumi, krāsošana pēc smilšu strūklošanas |