ANEDI, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
48 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "ANEDI"
Registration number, date 40103556280, 18.06.2012
VAT number None Europe VAT register
Register, date Commercial Register, 18.06.2012
Legal address "Anitas", Dzilnuciems, Babītes pag., Mārupes nov., LV-2107 Check address owners
Fixed capital 2 703 EUR, registered payment 22.08.2016
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, €) 0 0 1.99
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 2

Industries

Field from SRS Konsultēšana komercdarbībā un vadībzinībās (70.22)
CSP industry Konsultēšana komercdarbībā un vadībzinībās (70.22)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
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   18.06.2012
* 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 % 2 703 € 1 € 2 703 Latvia 30.06.2016 22.08.2016

Historical addresses

Babītes nov., Babītes pag., Dzilnuciems, "Anitas" Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 03.06.2024  PDF (105.59 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 26.07.2023  PDF (106.88 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 05.08.2022  PDF (105.89 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 03.08.2021  PDF (827.12 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 01.08.2020  PDF (693.2 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 03.05.2019  PDF (3.82 MB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 04.05.2018  PDF (270.96 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 05.05.2017  PDF (783.32 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 06.05.2016  ZIP €8.00
Annual report 2015 PDF
Paskaidrojums 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 07.05.2015  ZIP €7.00
1_HTML izdruka HTML
Paskaidrojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 14.05.2014  ZIP
1_HTML izdruka HTML
Paskaidrojums 54.p 2013 PDF

2012

Annual report 18.06.2012 - 31.12.2012 06.05.2013  ZIP
1_HTML izdruka HTML
Paskaidrojums 54.p PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 12.79 KB 24.08.2016 30.06.2016 1

Articles of Association

TIF 15.92 KB 24.08.2016 30.06.2016 1

Shareholders’ register

TIF 73.18 KB 24.08.2016 30.06.2016 2

Articles of Association

TIF 11.93 KB 20.06.2012 07.06.2012 1

Memorandum of Association

TIF 17.23 KB 20.06.2012 07.06.2012 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 53.13 KB 24.08.2016 22.08.2016 2

Power of attorney, act of empowerment

TIF 26.66 KB 24.08.2016 08.07.2016 1

Application

TIF 115.48 KB 24.08.2016 30.06.2016 2

Protocols/decisions of a company/organisation

TIF 24.46 KB 24.08.2016 30.06.2016 1

Decisions / letters / protocols of public notaries

TIF 39.06 KB 20.06.2012 18.06.2012 2

Registration certificates

TIF 20.35 KB 20.06.2012 18.06.2012 1

Confirmation or consent to legal address

TIF 7.34 KB 20.06.2012 13.06.2012 1

Announcement regarding the legal address

TIF 8.42 KB 20.06.2012 07.06.2012 1

Application

TIF 106.29 KB 20.06.2012 31.05.2012 3
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