ANETSAN, SIA
Limited Liability 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, 05.05.2020
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "ANETSAN" |
| Registration number, date | 40103296083, 30.05.2010 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 30.05.2010 |
| Legal address | Rīga, Brīvības iela 144 Check address owners |
| Fixed capital | 2 800 EUR , registered 31.01.2017 (registered payment 31.01.2017: 2 800 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
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 2.64 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Ceļojumu biroju pakalpojumi (79.11) |
|---|---|
| CSP industry | Ceļojumu biroju pakalpojumi (79.11) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 14.12.2017 | The beneficial owner of a legal person cannot be identified |
Historical addresses
| Rīga, Saules aleja 6-14 | Until 14.10.2014 | 10 years ago |
|---|---|---|
| Rīga, Gaujas iela 29-21 | Until 08.08.2011 | 13 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| ANVadZin2016 | DOCX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.07.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| ANVadZin2015 | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.07.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| ANVadZin2014 | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 01.08.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| ANVadZin2013 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 28.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| ANVadZin2012 | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| ANVadZin2011 | DOCX | ||||
2010 |
Annual report | 30.05.2010 - 31.12.2010 | 24.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2010Anetsan | RAR |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
1.41 MB | 14.12.2017 | 06.12.2017 | 3 | |
Shareholders’ register |
1.41 MB | 14.12.2017 | 06.12.2017 | 3 | |
Shareholders’ register |
TIF | 601.2 KB | 28.02.2017 | 10.02.2017 | 4 |
Amendments to the Articles of Association |
TIF | 15.76 KB | 02.02.2017 | 26.01.2017 | 1 |
Articles of Association |
TIF | 40.27 KB | 02.02.2017 | 26.01.2017 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 30.59 KB | 02.02.2017 | 26.01.2017 | 1 |
Shareholders’ register |
TIF | 144.26 KB | 02.02.2017 | 26.01.2017 | 2 |
Shareholders’ register |
TIF | 92.19 KB | 04.06.2015 | 30.04.2015 | 2 |
Articles of Association |
TIF | 14.23 KB | 16.10.2014 | 22.07.2014 | 1 |
Shareholders’ register |
TIF | 75.06 KB | 16.10.2014 | 22.07.2014 | 3 |
Shareholders’ register |
TIF | 72.25 KB | 16.10.2014 | 22.07.2014 | 3 |
Shareholders’ register |
TIF | 31.26 KB | 09.08.2011 | 27.07.2011 | 1 |
Articles of Association |
TIF | 15.24 KB | 08.06.2010 | 19.05.2010 | 1 |
Memorandum of Association |
TIF | 18.45 KB | 08.06.2010 | 19.05.2010 | 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 |
RTF | 913.16 KB | 05.05.2020 | 05.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 102.63 KB | 05.05.2020 | 05.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 13.89 KB | 03.12.2019 | 21.10.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 102.05 KB | 03.12.2019 | 21.10.2019 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 13.89 KB | 03.12.2019 | 21.10.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 128.04 KB | 03.12.2019 | 21.10.2019 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 918.44 KB | 03.12.2019 | 21.10.2019 | 3 |
Orders/request/cover notes of court bailiffs |
EDOC | 353.26 KB | 29.06.2018 | 29.06.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.59 KB | 14.12.2017 | 14.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.99 KB | 14.12.2017 | 14.12.2017 | 2 |
Application |
DOCX | 44.32 KB | 14.12.2017 | 06.12.2017 | 5 |
Application |
DOCX | 44.32 KB | 14.12.2017 | 06.12.2017 | 5 |
Application |
EDOC | 60.24 KB | 14.12.2017 | 06.12.2017 | 5 |
Shareholders’ register |
EDOC | 1.34 MB | 14.12.2017 | 06.12.2017 | 3 |
Notice of a member of the Board regarding the resignation |
DOC | 27 KB | 11.12.2017 | 01.12.2017 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 26.81 KB | 11.12.2017 | 01.12.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 29 KB | 11.12.2017 | 01.12.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 26.63 KB | 11.12.2017 | 01.12.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.75 KB | 15.02.2017 | 15.02.2017 | 2 |
Application |
TIF | 2.08 MB | 28.02.2017 | 10.02.2017 | 6 |
Protocols/decisions of a company/organisation |
TIF | 59.86 KB | 28.02.2017 | 10.02.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.8 KB | 31.01.2017 | 31.01.2017 | 2 |
Application |
TIF | 638.09 KB | 02.02.2017 | 26.01.2017 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 35.64 KB | 02.02.2017 | 26.01.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 58.15 KB | 02.02.2017 | 26.01.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 74.28 KB | 04.06.2015 | 01.06.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 38 KB | 04.06.2015 | 20.05.2015 | 2 |
Application |
TIF | 188.72 KB | 04.06.2015 | 30.04.2015 | 4 |
Protocols/decisions of a company/organisation |
TIF | 59.74 KB | 04.06.2015 | 30.04.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 78.04 KB | 16.10.2014 | 14.10.2014 | 2 |
Application |
TIF | 182.4 KB | 16.10.2014 | 22.07.2014 | 4 |
Protocols/decisions of a company/organisation |
TIF | 52.98 KB | 16.10.2014 | 22.07.2014 | 2 |
Confirmation or consent to legal address |
TIF | 11.08 KB | 16.10.2014 | 07.07.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 73.27 KB | 09.08.2011 | 08.08.2011 | 2 |
Application |
TIF | 949.77 KB | 09.08.2011 | 27.07.2011 | 12 |
Consent of a member of the Board / executive director |
TIF | 56.78 KB | 09.08.2011 | 27.07.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 27.28 KB | 09.08.2011 | 27.07.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.79 KB | 08.06.2010 | 30.05.2010 | 2 |
Registration certificates |
TIF | 70.79 KB | 08.06.2010 | 30.05.2010 | 1 |
Announcement regarding the legal address |
TIF | 7.67 KB | 08.06.2010 | 19.05.2010 | 1 |
Application |
TIF | 166.07 KB | 08.06.2010 | 19.05.2010 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 29.77 KB | 08.06.2010 | 19.05.2010 | 1 |
Power of attorney, act of empowerment |
TIF | 6.52 KB | 08.06.2010 | 19.05.2010 | 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.
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