ANEIRA, SIA

Limited Liability Company, Micro company
Place in branch
28 by turnover
21 by paid taxes
14 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name ANEIRA SIA
Registration number, date 40103384314, 23.02.2011
VAT number LV40103384314 from 09.02.2022 Europe VAT register
Register, date Commercial Register, 23.02.2011
Legal address Vārpu iela 50, Mārupe, Mārupes nov., LV-2167 Check address owners
Fixed capital 2 800 EUR, registered payment 10.01.2015
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, €) 8.69 7.32 3.61
Personal income tax (thousands, €) 2.01 1.87 0.9
Statutory social insurance contributions (thousands, €) 3.39 3.34 2.34
Average employees count 1 1 2
Received COVID-19 downtime support 05.01.2022, 181.50 €
Source: SRS
Check online actual tax payments in SRS See downtime support full list

Industries

Industry from zl.lv Frizētavas
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
 Frizieru un bārddziņu pakalpojumi (96.21)
Field from SRS
Redakcija NACE 2.1
 Frizieru un bārddziņu pakalpojumi (96.21)
CSP industry
Redakcija NACE 2.0
 Frizieru un skaistumkopšanas pakalpojumi (96.02)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  10.01.2015
* 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 % 100 € 28 € 2 800 01.12.2014 10.01.2015

Apply information changes

"Aneira", SIA

Daugavas 27, Mārupe, Mārupes nov., LV-2167 Check address owners

Frizētavas

http://www.aneira.lv

Historical addresses

Mārupes nov., Mārupe, Lielā iela 39 - 22 Until 26.08.2019 6 years ago
Mārupes nov., Mārupe, Vārpu iela 50 Until 01.07.2021 4 years ago
Mārupes nov., Mārupes pag., Mārupe, Vārpu iela 50 Until 02.07.2022 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 14.03.2024  PDF (79.65 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 06.03.2023  PDF (79.34 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 08.04.2022  PDF (79.39 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 31.03.2021  PDF (79.56 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 11.03.2020  PDF (79.73 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 06.03.2019  PDF (79.47 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 20.01.2018  PDF (261.76 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 20.03.2017  PDF (269.99 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 09.03.2016  ZIP €8.00
Annual report 2015 PDF
VadibasZINOJUMSgatavs2015 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 27.02.2015  ZIP €7.00
1_HTML izdruka HTML
VadibasZINOJUMSgatavs2014 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 25.02.2014  ZIP
1_HTML izdruka HTML
VadibasZINOJUMSgatavs2013 PDF

2012

 Annual report 01.01.2012 - 31.12.2012 02.03.2013  ZIP
1_HTML izdruka HTML
VadibasZINOJUMS2012 PDF

2011

 Annual report 23.02.2011 - 31.12.2011 10.04.2012  ZIP
1_HTML izdruka HTML
Sapulces protokols PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 12.97 KB 13.01.2015 01.12.2014 1

Articles of Association

 TIF 16.02 KB 13.01.2015 01.12.2014 1

Shareholders’ register

TIF 76.55 KB 13.01.2015 01.12.2014 2

Memorandum of Association

 TIF 16.65 KB 28.02.2011 22.02.2011 1

Articles of Association

 TIF 14.75 KB 28.02.2011 16.02.2011 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 40.34 KB 26.08.2019 26.08.2019 2

Application

 DOCX 49.62 KB 26.08.2019 21.08.2019 2

Application

 EDOC 57.89 KB 26.08.2019 21.08.2019 2

Decisions / letters / protocols of public notaries

 TIF 70.48 KB 13.01.2015 10.01.2015 2

Application

 TIF 88.59 KB 13.01.2015 07.01.2015 2

Application

 TIF 173.59 KB 13.01.2015 07.01.2015 4

Protocols/decisions of a company/organisation

 TIF 36.4 KB 13.01.2015 01.12.2014 1

Decisions / letters / protocols of public notaries

 TIF 40.16 KB 28.02.2011 23.02.2011 1

Registration certificates

 TIF 47.76 KB 28.02.2011 23.02.2011 1

Announcement regarding the legal address

 TIF 5.92 KB 28.02.2011 16.02.2011 1

Application

 TIF 204.16 KB 28.02.2011 16.02.2011 5

Bank statements or other document regarding the payment of the equity

TIF 28.56 KB 28.02.2011 16.02.2011 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