ANI SERVISS, SIA
Limited Liability Company, Micro company
Place in branch
9K+ by turnover
456 by paid taxes
277 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 "ANI SERVISS" |
| Registration number, date | 40203478368, 20.04.2023 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 20.04.2023 |
| Legal address | Vienības prospekts 20 k-2 – 1, Jūrmala, LV-2010 Check address owners |
| Fixed capital | 2 800 EUR , registered 20.04.2023 (registered payment 25.04.2024: 2 800 EUR) |
| 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
- No current officials
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | |
|---|---|
| Total payments to state budget (thousands, €) | 3.65 |
| Personal income tax (thousands, €) | 1.5 |
| Statutory social insurance contributions (thousands, €) | 2.14 |
| Average employees count | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Ēku uzturēšanas un ekspluatācijas darbības (81.10) |
|---|---|
| CSP industry | Ēku uzturēšanas un ekspluatācijas darbības (81.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 20.04.2023 | Latvia | Latvia |
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
SIA "ANI SERVISS"Reg. no. 40203478368
|
100 % | 2 800 | € 1 | € 2 800 | Latvia | 17.04.2024 | 25.04.2024 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 20.04.2023 - 31.12.2023 | 12.04.2024 | PDF (705.21 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 17.12 KB | 25.04.2024 | 17.04.2024 | 1 |
Shareholders’ register |
EDOC | 17.37 KB | 25.04.2024 | 17.04.2024 | 1 |
Articles of Association |
EDOC | 13.68 KB | 20.04.2023 | 12.04.2023 | 1 |
Memorandum of Association |
EDOC | 17.81 KB | 20.04.2023 | 12.04.2023 | 1 |
Shareholders’ register |
EDOC | 17.14 KB | 20.04.2023 | 12.04.2023 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 50.48 KB | 26.04.2024 | 25.04.2024 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 24.96 KB | 26.04.2024 | 25.04.2024 | 1 |
Application |
EDOC | 52.78 KB | 25.04.2024 | 24.04.2024 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 59.66 KB | 25.04.2024 | 17.04.2024 | 1 |
Application |
EDOC | 27.91 KB | 20.04.2023 | 19.04.2023 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 79.28 KB | 20.04.2023 | 19.04.2023 | 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