ANELLIJA, SIA

Limited Liability Company, Micro company
Place in branch
102 by paid taxes
54 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "ANELLIJA"
Registration number, date 40103555425, 14.06.2012
VAT number LV40103555425 from 02.07.2012 Europe VAT register
Register, date Commercial Register, 14.06.2012
Legal address Saules iela 28 – 3, Garkalne, Garkalnes pag., Ropažu nov., LV-2137 Check address owners
Fixed capital 2 845 EUR, registered payment 23.09.2024
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, €) 24.5 4.57 8.66
Personal income tax (thousands, €) 0.63 0.57 1.13
Statutory social insurance contributions (thousands, €) 12.52 3.3 8.37
Average employees count 3 2 3

Industries

Industry from zl.lv Metālizstrādājumi
Branch from zl.lv (NACE2) Gatavo metālizstrādājumu ražošana, izņemot mašīnas un iekārtas (25)
Field from SRS Citur neklasificētu gatavo metālizstrādājumu ražošana (25.99)
CSP industry Metāla konstrukciju un to sastāvdaļu ražošana (25.11)

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   14.06.2012
* 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 % 2 845 € 1 € 2 845 Latvia 23.09.2024 23.09.2024

Apply information changes

"Anellija", SIA

Garkalne, Vidzemes šoseja 1, Garkalnes pagasts, Ropažu nov., LV-2137 Check address owners

Metālizstrādājumi

http://anellija.lv/

Historical addresses

Garkalnes nov., Garkalne, Vidzemes šoseja 1 Until 01.07.2021 3 years ago
Ropažu nov., Garkalnes pag., Garkalne, Vidzemes šoseja 1 Until 23.09.2024 3.5 months ago

Annual reports

Year Period Received Type of delivery Price

2022

Annual report 01.01.2022 - 31.12.2022 07.06.2023  PDF (216.62 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 07.06.2023  PDF (216.34 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 27.07.2021  PDF (875.35 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 06.08.2020  PDF (877.66 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 03.05.2019  PDF (906.02 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 01.05.2018  ZIP €11.00
Annual report 2017 PDF
Gram.politika PDF

2016

Annual report 01.01.2016 - 31.12.2016 22.06.2017  PDF (656.2 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 15.09.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 14.09.2016  ZIP €7.00
Annual report 2014 PDF
Vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 23.09.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

Annual report 02.07.2012 - 31.12.2012 01.08.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 63.06 KB 23.09.2024 23.09.2024 1

Articles of Association

EDOC 16.63 KB 20.09.2024 16.09.2024 1

Articles of Association

TIF 11.17 KB 15.06.2012 13.06.2012 1

Memorandum of Association

TIF 32.03 KB 15.06.2012 13.06.2012 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 58.17 KB 23.09.2024 23.09.2024 22

Protocols/decisions of a company/organisation

EDOC 18.03 KB 23.09.2024 16.09.2024 1

Decisions / letters / protocols of public notaries

TIF 36.87 KB 15.06.2012 14.06.2012 2

Registration certificates

TIF 65.43 KB 15.06.2012 14.06.2012 1

Announcement regarding the legal address

TIF 8.3 KB 15.06.2012 13.06.2012 1

Application

TIF 202.56 KB 15.06.2012 13.06.2012 4

Appraisal reports

TIF 23.72 KB 15.06.2012 13.06.2012 1

Bank statements or other document regarding the payment of the equity

TIF 23.36 KB 15.06.2012 13.06.2012 1

Confirmation or consent to legal address

TIF 8.52 KB 15.06.2012 13.06.2012 1

Submission/Application

TIF 9.88 KB 15.06.2012 13.06.2012 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