ANEBI, 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, 13.09.2016
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "ANEBI" |
| Registration number, date | 42103040495, 16.01.2007 |
| VAT number | None (excluded 01.09.2009) Europe VAT register |
| Register, date | Commercial Register, 16.01.2007 |
| Legal address | "Rītausmas", Bernāti, Nīcas pag., Dienvidkurzemes nov., LV-3473 Check address owners |
| Fixed capital | 2 000 LVL , registered 16.01.2007 (registered payment 16.01.2007: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None | ||
Taxes payments to government budget
| 2015 | 2014 | |
|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 |
| Average employees count | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Historical addresses
| Nīcas nov., Nīcas pag., "Rītausmas" | Until 22.10.2015 | 10 years ago |
|---|---|---|
| Liepājas rajons, Nīcas pagasts, "Rītausmas" | Until 03.07.2009 | 16 years ago |
| Liepāja, Mežu iela 43-85 | Until 08.12.2008 | 17 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2008 |
Annual report | 07.05.2009 | TIF (3.72 MB) | ||
2007 |
Annual report | 28.07.2008 | TIF (357.52 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 11.44 KB | 16.12.2008 | 10.01.2007 | 1 |
Memorandum of Association |
TIF | 19.08 KB | 16.12.2008 | 10.01.2007 | 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 |
RTF | 905.35 KB | 13.09.2016 | 13.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 905.35 KB | 13.09.2016 | 13.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 102.73 KB | 13.09.2016 | 13.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 51.95 KB | 09.06.2016 | 22.10.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 67.86 KB | 07.07.2015 | 07.07.2015 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 41.52 KB | 07.07.2015 | 16.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.68 KB | 12.04.2011 | 12.04.2011 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 30.17 KB | 12.04.2011 | 04.04.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 22.9 KB | 16.12.2008 | 08.12.2008 | 1 |
Application |
TIF | 85.16 KB | 16.12.2008 | 02.12.2008 | 3 |
Receipts on the publication and state fees |
TIF | 20.49 KB | 16.12.2008 | 13.11.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 24.87 KB | 16.12.2008 | 16.01.2007 | 1 |
Registration certificates |
TIF | 28 KB | 16.12.2008 | 16.01.2007 | 1 |
Application |
TIF | 68 KB | 16.12.2008 | 11.01.2007 | 4 |
Announcement regarding the legal address |
TIF | 5.16 KB | 16.12.2008 | 10.01.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 9.16 KB | 16.12.2008 | 10.01.2007 | 1 |
Receipts on the publication and state fees |
TIF | 126.56 KB | 16.12.2008 | 10.01.2007 | 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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