Aned Plus, SIA
Limited Liability Company, Micro company
Place in branch
75 by turnover
47 by profit
66 by paid taxes
20 by employees
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 "Aned Plus" |
| Registration number, date | 40103535429, 17.04.2012 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 17.04.2012 |
| Legal address | Ezermalas iela 2C, Rīga, LV-1006 Check address owners |
| Fixed capital | 1 EUR, registered payment 02.06.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- 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, €) | 2.76 | 6.91 | 4.58 |
| Personal income tax (thousands, €) | 1.04 | 1.04 | 1.06 |
| Statutory social insurance contributions (thousands, €) | 1.72 | 1.72 | 1.77 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kafija un tēja |
|---|---|
| Branch from zl.lv (NACE2) | Kafijas, tējas, kakao un garšvielu vairumtirdzniecība (46.37) |
| Field from SRS | Pārējā mazumtirdzniecība nespecializētajos veikalos (47.19) |
| CSP industry | Pārējā mazumtirdzniecība nespecializētajos veikalos (47.19) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 12.07.2019 | Finland | Finland |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 17.04.2012 |
* 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 % | 1 | € 1 | € 1 | Finland | 30.05.2016 | 02.06.2016 |
Contacts in cooperation with
Apply information changes
ML
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 21.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Sia Aned Plus 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 29.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Lemums 19 5 2023 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Lemums 2022.pdf aned sia | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 06.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Balans 2020 Aned Plus | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 26.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Zinojums | JPG | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 23.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums 2 | JPG | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 16.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums | JPG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 12.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zinojums Aned tea 2017g 001 | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas Aned | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 26.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas Zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VAD ZIN INARI | JPG | ||||
2012 |
Annual report | 17.04.2012 - 31.12.2012 | 06.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 034 | JPG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 14.07 KB | 26.08.2016 | 30.05.2016 | 1 |
Articles of Association |
TIF | 13.23 KB | 26.08.2016 | 30.05.2016 | 1 |
Shareholders’ register |
TIF | 51.76 KB | 26.08.2016 | 30.05.2016 | 2 |
Articles of Association |
TIF | 26.67 KB | 19.04.2012 | 02.03.2012 | 1 |
Memorandum of Association |
TIF | 51.85 KB | 19.04.2012 | 02.03.2012 | 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 |
TIF | 50.29 KB | 26.08.2016 | 02.06.2016 | 2 |
Application |
TIF | 134.65 KB | 26.08.2016 | 30.05.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 24.2 KB | 26.08.2016 | 30.05.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 48.18 KB | 26.08.2016 | 30.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 68.52 KB | 19.04.2012 | 17.04.2012 | 2 |
Registration certificates |
TIF | 42.33 KB | 19.04.2012 | 17.04.2012 | 1 |
Announcement regarding the legal address |
TIF | 17.04 KB | 19.04.2012 | 02.03.2012 | 1 |
Application |
TIF | 482.4 KB | 19.04.2012 | 02.03.2012 | 3 |
Confirmation or consent to legal address |
TIF | 25.14 KB | 19.04.2012 | 02.03.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 25.85 KB | 19.04.2012 | 02.03.2012 | 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