Anfisa M, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 13.05.2022
Business form Limited Liability Company
Registered name SIA "Anfisa M"
Registration number, date 40203264614, 05.10.2020
VAT number None (excluded 26.02.2021) Europe VAT register
Register, date Commercial Register, 05.10.2020
Legal address "Dravnieki", Dunalkas pag., Dienvidkurzemes nov., LV-3452 Check address owners
Fixed capital 2 800 EUR , registered 16.11.2020 (registered payment 16.11.2020: 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

2021 2020
Total payments to state budget (thousands, €) 0.24 0
Personal income tax (thousands, €) 0.01 0
Statutory social insurance contributions (thousands, €) 0.24 0
Average employees count 0 1

Industries

Field from SRS Automobiļu rezerves daļu un piederumu vairumtirdzniecība (45.31)

Historical company names

SIA "V LIKWIUM" Until 06.04.2021 3 years ago
SIA "VLVL" Until 28.12.2020 4 years ago

Historical addresses

Durbes nov., Dunalkas pag., "Dravnieki" Until 01.07.2021 3 years ago
Rīga, Detlava Brantkalna iela 3 - 8 Until 24.05.2021 3 years ago

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOCX 15.84 KB 25.03.2021 04.03.2021 1

Articles of Association

DOCX 15.81 KB 25.03.2021 04.03.2021 1

Shareholders’ register

DOC 34.5 KB 25.03.2021 04.03.2021 1

Amendments to the Articles of Association

DOCX 15.79 KB 28.12.2020 19.12.2020 1

Amendments to the Articles of Association

DOCX 15.79 KB 28.12.2020 19.12.2020 1

Articles of Association

DOCX 16 KB 28.12.2020 19.12.2020 1

Articles of Association

DOCX 16 KB 28.12.2020 19.12.2020 1

Amendments to the Articles of Association

DOCX 15.82 KB 16.11.2020 27.10.2020 1

Articles of Association

DOCX 15.84 KB 16.11.2020 27.10.2020 1

Regulations for the increase/reduction of the equity

DOCX 23.27 KB 16.11.2020 27.10.2020 1

Shareholders’ register

DOC 34 KB 16.11.2020 27.10.2020 1

Shareholders’ register

DOC 35 KB 16.11.2020 27.10.2020 1

Articles of Association

ODT 13.96 KB 05.10.2020 30.09.2020 1

Memorandum of Association

ODT 17.4 KB 05.10.2020 30.09.2020 1

Shareholders’ register

PDF 1.52 MB 05.10.2020 30.09.2020 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

EDOC 95.14 KB 13.05.2022 13.05.2022 2

Decisions / letters / protocols of public notaries

EDOC 113.78 KB 08.02.2022 14.12.2021 3

Decisions / letters / protocols of public notaries

EDOC 31.82 KB 24.05.2021 24.05.2021 2

Application

TIF 94.65 KB 19.05.2021 19.05.2021 2

Confirmation or consent to legal address

TIF 10.42 KB 19.05.2021 19.05.2021 1

Decisions / letters / protocols of public notaries

EDOC 66.15 KB 06.04.2021 06.04.2021 2

Protocols/decisions of a company/organisation

DOCX 15.21 KB 30.03.2021 04.03.2021 1

Protocols/decisions of a company/organisation

DOCX 15.5 KB 30.03.2021 04.03.2021 1

Protocols/decisions of a company/organisation

EDOC 25.08 KB 30.03.2021 04.03.2021 1

Protocols/decisions of a company/organisation

EDOC 24.79 KB 30.03.2021 04.03.2021 1

Amendments to the Articles of Association

EDOC 25.38 KB 25.03.2021 04.03.2021 1

Articles of Association

EDOC 25.36 KB 25.03.2021 04.03.2021 1

Shareholders’ register

EDOC 21.28 KB 25.03.2021 04.03.2021 1

Application

TIF 388.06 KB 24.03.2021 04.03.2021 7

Power of attorney, act of empowerment

TIF 121.49 KB 24.03.2021 04.03.2021 2

Decisions / letters / protocols of public notaries

RTF 190.22 KB 28.12.2020 28.12.2020 2

Decisions / letters / protocols of public notaries

EDOC 65.69 KB 28.12.2020 28.12.2020 2

Amendments to the Articles of Association

EDOC 25.42 KB 28.12.2020 19.12.2020 1

Articles of Association

EDOC 25.59 KB 28.12.2020 19.12.2020 1

Application

DOCX 34.46 KB 28.12.2020 19.12.2020 1

Application

EDOC 42.78 KB 28.12.2020 19.12.2020 1

Application

DOCX 34.46 KB 28.12.2020 19.12.2020 1

Protocols/decisions of a company/organisation

DOCX 17.81 KB 28.12.2020 19.12.2020 1

Protocols/decisions of a company/organisation

DOCX 17.81 KB 28.12.2020 19.12.2020 1

Protocols/decisions of a company/organisation

EDOC 27.28 KB 28.12.2020 19.12.2020 1

Decisions / letters / protocols of public notaries

EDOC 66.09 KB 16.11.2020 16.11.2020 2

Amendments to the Articles of Association

EDOC 25.46 KB 16.11.2020 27.10.2020 1

Articles of Association

EDOC 25.5 KB 16.11.2020 27.10.2020 1

Application

DOCX 41.49 KB 16.11.2020 27.10.2020 1

Application

EDOC 49.92 KB 16.11.2020 27.10.2020 1

Application of shareholders or third persons for the acquisition of shares

DOCX 19.01 KB 16.11.2020 27.10.2020 1

Application of shareholders or third persons for the acquisition of shares

EDOC 28.25 KB 16.11.2020 27.10.2020 1

Bank statements or other document regarding the payment of the equity

EDOC 31.77 KB 16.11.2020 27.10.2020 1

Bank statements or other document regarding the payment of the equity

DOCX 22.48 KB 16.11.2020 27.10.2020 1

Protocols/decisions of a company/organisation

EDOC 27.95 KB 16.11.2020 27.10.2020 1

Protocols/decisions of a company/organisation

DOCX 18.42 KB 16.11.2020 27.10.2020 1

Regulations for the increase/reduction of the equity

EDOC 32.52 KB 16.11.2020 27.10.2020 1

Shareholders’ register

EDOC 21.34 KB 16.11.2020 27.10.2020 1

Shareholders’ register

EDOC 29.63 KB 16.11.2020 27.10.2020 1

Decisions / letters / protocols of public notaries

EDOC 66.05 KB 05.10.2020 05.10.2020 2

Announcement regarding the legal address

ODT 13.77 KB 05.10.2020 30.09.2020 1

Announcement regarding the legal address

EDOC 19.66 KB 05.10.2020 30.09.2020 1

Articles of Association

EDOC 19.85 KB 05.10.2020 30.09.2020 1

Application

ODT 33.07 KB 05.10.2020 30.09.2020 1

Application

EDOC 39.55 KB 05.10.2020 30.09.2020 1

Confirmation or consent to legal address

PDF 153.36 KB 05.10.2020 30.09.2020 1

Confirmation or consent to legal address

ODT 9.82 KB 05.10.2020 30.09.2020 1

Confirmation or consent to legal address

EDOC 122.01 KB 05.10.2020 30.09.2020 1

Memorandum of Association

EDOC 23.53 KB 05.10.2020 30.09.2020 1

Shareholders’ register

PDF 1.89 MB 05.10.2020 30.09.2020 1

Copy of the personal identification document

TIF 133.61 KB 24.03.2021 29.01.2018 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