Anfeld, SIA

Limited Liability Company, Micro company
Place in branch
119 by turnover

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Anfeld"
Registration number, date 40203161405, 14.08.2018
VAT number None Europe VAT register
Register, date Commercial Register, 14.08.2018
Legal address Cepļu iela 10, Priežlejas, Garkalnes pag., Ropažu nov., LV-1023 Check address owners
Fixed capital 1 EUR, registered payment 14.08.2018
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, €) 0.05 0.06 0.43
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Pilsētas un piepilsētas pasažieru sauszemes pārvadājumi (49.31)
CSP industry Pārējās transporta palīgdarbības (52.29)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 14.08.2018
Latvia Israel

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   14.08.2018
* 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 % 1 € 1 € 1 Israel 14.08.2018 14.08.2018

Historical addresses

Rīga, Akadēmiķa Mstislava Keldiša iela 9 - 45 Until 08.02.2021 3 years ago
Garkalnes nov., Priežlejas, Cepļu iela 10 Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 21.01.2024  PDF (79.63 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 25.05.2023  PDF (102.97 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 25.07.2022  ZIP €11.00
Annual report 2021 PDF
img215 PDF

2020

Annual report 01.01.2020 - 31.12.2020 14.07.2021  ZIP €11.00
Annual report 2020 PDF
Dalibnieka lemums 2020 DOCX

2019

Annual report 01.01.2019 - 31.12.2019 07.08.2020  ZIP €11.00
Annual report 2019 PDF
Dalibnieka lemums 2019 DOCX

2018

Annual report 14.08.2018 - 31.12.2018 04.05.2019  PDF (565.25 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 11.99 KB 13.08.2018 08.08.2018 1

Memorandum of Association

TIF 33.93 KB 13.08.2018 08.08.2018 1

Shareholders’ register

TIF 40.19 KB 13.08.2018 08.08.2018 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 65.6 KB 08.02.2021 08.02.2021 1

Confirmation or consent to legal address

PDF 282.05 KB 03.02.2021 03.02.2021 1

Confirmation or consent to legal address

EDOC 154.14 KB 03.02.2021 03.02.2021 1

Application

DOCX 123.23 KB 08.02.2021 21.01.2021 1

Application

EDOC 128.45 KB 08.02.2021 21.01.2021 1

Decisions / letters / protocols of public notaries

EDOC 70.42 KB 14.08.2018 14.08.2018 2

Application

TIF 263.84 KB 13.08.2018 09.08.2018 7

Announcement regarding the legal address

TIF 9.55 KB 13.08.2018 08.08.2018 1

Confirmation or consent to legal address

TIF 8.93 KB 13.08.2018 08.08.2018 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