ANIAD, SIA

Limited Liability Company, Micro company
Place in branch
702 by turnover
369 by profit
275 by paid taxes
81 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "ANIAD"
Registration number, date 40103706582, 02.09.2013
VAT number None Europe VAT register
Register, date Commercial Register, 02.09.2013
Legal address Ventspils iela 50, Rīga, LV-1002 Check address owners
Fixed capital 1 EUR, registered payment 14.04.2021
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, €) 1.95 2.96 2.01
Personal income tax (thousands, €) 0.69 0.44 0
Statutory social insurance contributions (thousands, €) 1.26 0.9 0
Average employees count 1 1 1

Industries

Industry from zl.lv Ēdināšanas uzņēmumi
Branch from zl.lv (NACE2) Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10)
Field from SRS Cita veida ēdināšanas pakalpojumi (56.29)
CSP industry Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 13.07.2019
Latvia Latvia

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   02.09.2013
* 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 Latvia 08.03.2021 14.04.2021

Apply information changes

ML

"Aniad", SIA

"Nameji" - 12, Emburga, Salgales pagasts, Jelgavas nov., LV-3045 Check address owners

Ēdināšanas uzņēmumi

Historical addresses

Ozolnieku nov., Salgales pag., Emburga, "Nameji" - 12 Until 14.04.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 14.05.2024  PDF (5.59 MB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 23.05.2023  PDF (1022.09 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 15.05.2022  PDF (1022.65 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 12.04.2021  PDF (738.7 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 09.04.2020  PDF (855.09 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 15.03.2019  PDF (1.82 MB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 21.03.2018  PDF (770.5 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 05.04.2017  PDF (587.27 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 15.03.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas ANIAD GP 2015 ODT

2014

Annual report 01.01.2014 - 31.12.2014 23.02.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums GP ANIAD 2014 ODT

2013

Annual report 02.09.2013 - 31.12.2013 16.02.2015  ZIP
1_HTML izdruka HTML
GP ANIAD 2013 Vadibas zinojums ODT

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 22.98 KB 19.03.2021 08.03.2021 1

Articles of Association

TIF 72.03 KB 19.03.2021 08.03.2021 3

Shareholders’ register

TIF 74.55 KB 19.03.2021 08.03.2021 3

Shareholders’ register

TIF 35.02 KB 09.09.2013 28.08.2013 2

Articles of Association

TIF 16.04 KB 09.09.2013 21.08.2013 1

Memorandum of Association

TIF 18.85 KB 09.09.2013 21.08.2013 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 64.48 KB 14.04.2021 14.04.2021 2

Application

TIF 145.42 KB 09.04.2021 30.03.2021 4

Protocols/decisions of a company/organisation

TIF 102.41 KB 19.03.2021 08.03.2021 3

Confirmation or consent to legal address

TIF 14.99 KB 19.03.2021 27.11.2020 1

Decisions / letters / protocols of public notaries

TIF 37.14 KB 09.09.2013 02.09.2013 2

Registration certificates

TIF 44.3 KB 09.09.2013 02.09.2013 1

Application

TIF 260.17 KB 09.09.2013 28.08.2013 7

Power of attorney, act of empowerment

TIF 15.9 KB 09.09.2013 28.08.2013 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