ANEVA J, SIA
Limited Liability Company, Micro company
Place in branch
22 by turnover
17 by profit
12 by paid taxes
19 by employees
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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "ANEVA J" |
| Registration number, date | 40103200833, 13.11.2008 |
| VAT number | LV40103200833 from 17.11.2009 Europe VAT register |
| Register, date | Commercial Register, 13.11.2008 |
| Legal address | "Lielručkas", Ķekavas pag., Ķekavas nov., LV-2123 Check address owners |
| Fixed capital | 5 680 EUR, registered payment 28.04.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (14.05.2021)
- Request debt return with VERDIKTS
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, €) | 60.01 | 41.09 | 19.42 |
| Personal income tax (thousands, €) | 9.28 | 6.1 | 4.43 |
| Statutory social insurance contributions (thousands, €) | 18.54 | 12.41 | 9.07 |
| Average employees count | 6 | 6 | 5 |
| Received COVID-19 downtime support | 14.05.2021, 1 000.00 € | ||
Industries
| Industry from zl.lv | Augļu un dārzeņu pārstrāde, pārtika |
|---|---|
| Branch from zl.lv (NACE2) | Augļu un dārzeņu pārstrāde un konservēšana (10.3) |
| Field from SRS | Augļu un dārzeņu sulas ražošana (10.32) |
| CSP industry | Augļu un dārzeņu sulas ražošana (10.32) |
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 | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 03.07.2009 |
* 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 % | 40 | € 142 | € 5 680 | Latvia | 23.04.2015 | 28.04.2015 |
Contacts in cooperation with
Apply information changes
ML
"Aneva J", SIA
"Lielručkas", Ķekavas pagasts, Ķekavas nov., LV-2123 Check address owners
Augļu un dārzeņu pārstrāde, pārtika
Historical addresses
| Rīgas rajons, Ķekavas pagasts, Ķekava, "Lielručkas" | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Ķekavas nov., Ķekavas pag., Saulgoži, "Lielručkas" | Until 11.11.2017 | 7 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 08.04.2024 | PDF (87.36 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.05.2023 | PDF (86.89 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 14.07.2022 | PDF (86.3 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.06.2021 | PDF (85.56 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 18.06.2020 | PDF (83.65 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | PDF (83.69 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 09.04.2018 | PDF (283.38 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | PDF (1.42 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | PDF (3.38 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | HTML (90.58 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 14.05.2014 | HTML (88.82 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.04.2013 | HTML (90.31 KB) | |
2011 |
Annual report | 15.06.2012 | TIF (274.29 KB) | ||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | HTML (90.11 KB) | |
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 30.04.2010 | ZIP (316.06 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 10.57 KB | 06.05.2015 | 23.04.2015 | 1 |
Articles of Association |
TIF | 22.83 KB | 06.05.2015 | 23.04.2015 | 1 |
Shareholders’ register |
TIF | 181.96 KB | 06.05.2015 | 23.04.2015 | 2 |
Articles of Association |
TIF | 16.16 KB | 01.06.2009 | 27.10.2008 | 1 |
Memorandum of Association |
TIF | 21.32 KB | 01.06.2009 | 27.10.2008 | 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 | 77.05 KB | 06.05.2015 | 28.04.2015 | 2 |
Application |
TIF | 125.94 KB | 06.05.2015 | 23.04.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 46.48 KB | 06.05.2015 | 23.04.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.53 KB | 01.06.2009 | 13.11.2008 | 2 |
Registration certificates |
TIF | 14.76 KB | 01.06.2009 | 13.11.2008 | 1 |
Power of attorney, act of empowerment |
TIF | 13.91 KB | 01.06.2009 | 11.11.2008 | 1 |
Announcement regarding the legal address |
TIF | 8.91 KB | 01.06.2009 | 27.10.2008 | 1 |
Application |
TIF | 98.56 KB | 01.06.2009 | 27.10.2008 | 4 |
Appraisal reports |
TIF | 27.84 KB | 01.06.2009 | 27.10.2008 | 1 |
Receipts on the publication and state fees |
TIF | 86.88 KB | 01.06.2009 | 27.10.2008 | 2 |
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