Anemos Borealis, SIA
Limited Liability Company, Micro 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, 27.10.2022
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Anemos Borealis" |
| Registration number, date | 40203011969, 12.08.2016 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 12.08.2016 |
| Legal address | "Pētnieki", Baldones pag., Ķekavas nov., LV-2125 Check address owners |
| Fixed capital | 1 EUR , registered 12.08.2016 (registered payment 12.08.2016: 1 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Mākslinieciskā jaunrade (90.03) |
|---|---|
| CSP industry | Mākslinieciskā jaunrade (90.03) |
Historical addresses
| Baldones nov., Baldones pag., "Pētnieki" | Until 01.07.2021 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 07.09.2020 | PDF (197.68 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 05.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| VAD BAS ZI OJUMS | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 18.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Aborealis prot | JPEG | ||||
2016 |
Annual report | 12.08.2016 - 31.12.2016 | 28.04.2017 | PDF (385.99 KB) | €9.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
77.55 KB | 19.11.2020 | 19.10.2020 | 1 | |
Shareholders’ register |
142.88 KB | 15.04.2020 | 14.04.2020 | 1 | |
Shareholders’ register |
142.88 KB | 15.04.2020 | 14.04.2020 | 1 | |
Articles of Association |
TIF | 11.33 KB | 23.08.2016 | 08.08.2016 | 1 |
Memorandum of Association |
TIF | 29.52 KB | 23.08.2016 | 08.08.2016 | 1 |
Shareholders’ register |
TIF | 393.03 KB | 23.08.2016 | 08.08.2016 | 2 |
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 | 94.92 KB | 27.10.2022 | 27.10.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 114.84 KB | 18.08.2022 | 13.06.2022 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 65.85 KB | 19.11.2020 | 19.11.2020 | 2 |
Application |
EDOC | 20.55 KB | 19.11.2020 | 19.10.2020 | 1 |
Application |
DOC | 59.5 KB | 19.11.2020 | 19.10.2020 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 11.06 KB | 19.11.2020 | 19.10.2020 | 1 |
Notice of a member of the Board regarding the resignation |
DOC | 20 KB | 19.11.2020 | 19.10.2020 | 1 |
Shareholders’ register |
EDOC | 82.68 KB | 19.11.2020 | 19.10.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.08 KB | 16.04.2020 | 16.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 193.05 KB | 16.04.2020 | 16.04.2020 | 2 |
Protocols/decisions of a company/organisation |
112.37 KB | 16.04.2020 | 14.04.2020 | 1 | |
Protocols/decisions of a company/organisation |
112.37 KB | 16.04.2020 | 14.04.2020 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 116.75 KB | 16.04.2020 | 14.04.2020 | 1 |
Application |
280.64 KB | 15.04.2020 | 14.04.2020 | 7 | |
Application |
280.64 KB | 15.04.2020 | 14.04.2020 | 7 | |
Application |
EDOC | 272.97 KB | 15.04.2020 | 14.04.2020 | 7 |
Shareholders’ register |
EDOC | 157.47 KB | 15.04.2020 | 14.04.2020 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 58.02 KB | 23.08.2016 | 12.08.2016 | 2 |
Announcement regarding the legal address |
TIF | 11.98 KB | 23.08.2016 | 08.08.2016 | 1 |
Application |
TIF | 479.99 KB | 23.08.2016 | 08.08.2016 | 5 |
Statement of the Board regarding the payment of the equity |
TIF | 13.4 KB | 23.08.2016 | 08.08.2016 | 1 |
Confirmation or consent to legal address |
TIF | 12.23 KB | 23.08.2016 | 08.08.2016 | 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