Anglobal Trade, SIA

Limited Liability Company, Micro company
Place in branch
46 by turnover
60 by paid taxes
23 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Anglobal Trade"
Registration number, date 40203063975, 19.04.2017
VAT number LV40203063975 from 25.05.2017 Europe VAT register
Register, date Commercial Register, 19.04.2017
Legal address Tērbatas iela 12 – 6, Rīga, LV-1050 Check address owners
Fixed capital 50 000 EUR, registered payment 12.09.2022
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
12.11.2024 4 491.03 0.00 0.00 4 491.03 12.11.2024
15.10.2024 4 921.38 0.00 0.00 0.00 15.10.2024
18.09.2024 4 863.27 0.00 0.00 0.00 18.09.2024

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, €) 6.4 2.27 -0.43
Personal income tax (thousands, €) 2.79 2.34 0.1
Statutory social insurance contributions (thousands, €) 4.53 3.76 0.12
Average employees count 1 1 0

Industries

Industry from zl.lv Būvmateriālu, būvkonstrukciju vairumtirdzniecība
Branch from zl.lv (NACE2) Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73)
Field from SRS Plaša sortimenta preču vairumtirdzniecības starpnieku darbība (46.19)
CSP industry Pārtikas produktu, dzērienu un tabakas nespecializēta vairumtirdzniecība (46.39)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 14.07.2019
Turkey Turkey

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   12.09.2022
* 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

99.44 % 49 720 € 1 € 49 720 Turkey 31.08.2022 12.09.2022

Natural person

0.56 % 280 € 1 € 280 Turkey 31.08.2022 12.09.2022

Apply information changes

ML

"Anglobal Trade", SIA

Vaļņu 9-8, Rīga, LV-1050 Check address owners

Būvmateriālu, būvkonstrukciju vairumtirdzniecība

Historical addresses

Rīga, Elizabetes iela 19 - 2 Until 08.10.2018 6 years ago
Rīga, Vaļņu iela 9 - 8 Until 16.08.2024 3.5 months ago
Rīga, Tērbatas iela 12 - 7 Until 04.10.2024 2 months ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 24.05.2024  PDF (1.91 MB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 02.06.2023  PDF (2.31 MB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 04.03.2022  PDF (2.93 MB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 12.03.2021  PDF (2.02 MB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 14.02.2020  PDF (2.18 MB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 18.03.2019  PDF (2.12 MB) €11.00

2017

Annual report 19.04.2017 - 31.12.2017 10.05.2018  PDF (2.76 MB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 68.55 KB 05.09.2022 31.08.2022 3

Articles of Association

TIF 128.94 KB 05.09.2022 04.07.2022 4

Regulations for the increase/reduction of the equity

TIF 27.81 KB 05.09.2022 04.07.2022 1

Shareholders’ register

TIF 313 KB 14.01.2022 12.10.2021 9

Shareholders’ register

TIF 82.91 KB 14.06.2021 10.06.2021 3

Articles of Association

TIF 86.08 KB 13.04.2017 10.04.2017 2

Memorandum of association

TIF 96.21 KB 13.04.2017 10.04.2017 2

Shareholders’ register

TIF 765.17 KB 13.04.2017 10.04.2017 4

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

TIF 99.41 KB 02.10.2024 30.09.2024 4

Application

TIF 109.84 KB 13.08.2024 09.08.2024 4

Orders/request/cover notes of court bailiffs

PDF 375.44 KB 29.12.2022 29.12.2022 1

Orders/request/cover notes of court bailiffs

PDF 377.67 KB 14.10.2022 13.10.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.41 KB 12.09.2022 12.09.2022 2

Application

TIF 171.32 KB 05.09.2022 31.08.2022 4

Bank statements or other document regarding the payment of the equity

JPG 255.43 KB 08.09.2022 23.08.2022 1

Bank statements or other document regarding the payment of the equity

PDF 2.41 MB 08.09.2022 17.08.2022 2

Application of shareholders or third persons for the acquisition of shares

TIF 16.31 KB 05.09.2022 04.07.2022 1

Protocols/decisions of a company/organisation

TIF 124.77 KB 05.09.2022 04.07.2022 4

Decisions / letters / protocols of public notaries

EDOC 61.91 KB 19.01.2022 19.01.2022 2

Power of attorney, act of empowerment

TIF 28.63 KB 29.12.2021 01.12.2021 1

Application

TIF 102.08 KB 19.01.2022 01.11.2021 2

Decisions / letters / protocols of public notaries

EDOC 65.74 KB 17.06.2021 17.06.2021 2

Application

TIF 190.37 KB 14.06.2021 10.06.2021 5

Power of attorney, act of empowerment

TIF 411.82 KB 14.06.2021 02.06.2021 11

Decisions / letters / protocols of public notaries

EDOC 69.94 KB 08.10.2018 08.10.2018 1

Application

TIF 134.32 KB 05.10.2018 02.10.2018 4

Confirmation or consent to legal address

TIF 36.89 KB 05.10.2018 20.09.2018 1

Power of attorney, act of empowerment

TIF 79.52 KB 05.10.2018 25.06.2018 2

Registration certificates

TIF 19.66 KB 20.04.2017 19.04.2017 1

Decisions / letters / protocols of public notaries

RTF 180.33 KB 19.04.2017 19.04.2017 2

Decisions / letters / protocols of public notaries

EDOC 70.6 KB 19.04.2017 19.04.2017 2

Announcement regarding the legal address

TIF 16.42 KB 13.04.2017 10.04.2017 1

Application

TIF 876.45 KB 13.04.2017 10.04.2017 8

Bank statements or other document regarding the payment of the equity

TIF 22.38 KB 13.04.2017 10.04.2017 1

Bank statements or other document regarding the payment of the equity

TIF 25.57 KB 13.04.2017 10.04.2017 1

Confirmation or consent to legal address

TIF 25.15 KB 13.04.2017 10.04.2017 1

Power of attorney, act of empowerment

TIF 822.95 KB 13.04.2017 06.04.2017 10

Other documents

PDF 2.43 MB 13.04.2017 30.11.2016 8

Other documents

EDOC 2.18 MB 13.04.2017 30.11.2016 8

Other documents

PDF 2.43 MB 13.04.2017 30.11.2016 8
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