Anglobal Trade, SIA
Limited Liability Company, Micro company
Place in branch
46 by turnover
60 by paid taxes
23 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 | 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
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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 |
Source: SRS
Check online actual tax payments in SRS
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 |
Source: SRS
Check online actual tax payments in SRS
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 |
Contacts in cooperation with
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 |
375.44 KB | 29.12.2022 | 29.12.2022 | 1 | |
Orders/request/cover notes of court bailiffs |
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 |
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 |
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 |
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