ANIKS & KO, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "ANIKS & KO"
Registration number, date 40103102585, 12.08.1993
VAT number None (excluded 09.04.2020) Europe VAT register
Register, date Commercial Register, 14.09.2004
Legal address Prūšu iela 17 k-3 – 25, Rīga, LV-1057 Check address owners
Fixed capital 2 844 EUR, registered payment 11.08.2016
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, €) 0.18 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Citas sporta nodarbības (93.19)
CSP industry Sporta klubu darbība (93.12)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 13.12.2023
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   13.12.2023
* 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 % 2 € 1 422 € 2 844 Latvia 12.12.2023 13.12.2023

Historical company names

Sabiedrība ar ierobežotu atbildību firma "ANIKS & KO" Until 14.09.2004 20 years ago

Historical addresses

Rīga, Kurzemes prospekts 90-15 Until 14.01.1994 30 years ago
Rīga, Maskavas iela 198 - 57 Until 13.12.2023 last year

Annual reports

Year Period Received Type of delivery Price

2022

Annual report 01.01.2022 - 31.12.2022 26.05.2023  ZIP €11.00
Annual report 2022 PDF
l22 2 JPEG

2021

Annual report 01.01.2021 - 31.12.2021 25.07.2022  ZIP €11.00
Annual report 2021 PDF
aniks zinojums JPG

2020

Annual report 01.01.2020 - 31.12.2020 30.07.2021  ZIP €11.00
Annual report 2020 PDF
aniks vad.zinojums 001 JPG

2019

Annual report 01.01.2019 - 31.12.2019 23.07.2020  ZIP €11.00
Annual report 2019 PDF
vad.z 001 JPG

2018

Annual report 01.01.2018 - 31.12.2018 17.04.2019  ZIP €11.00
Annual report 2018 PDF
vad.zin.18 TIF

2017

Annual report 01.01.2017 - 31.12.2017 10.04.2018  ZIP €11.00
Annual report 2017 PDF
Vad bas zi ojums Aniks DOCX

2016

Annual report 01.01.2016 - 31.12.2016 28.04.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums2016 ODT

2015

Annual report 01.01.2015 - 31.12.2015 26.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums2015 ODT

2014

Annual report 01.01.2014 - 31.12.2014 30.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums2014 ODT

2013

Annual report 01.01.2013 - 31.12.2013 17.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums2013 ODT

2012

Annual report 01.01.2012 - 31.12.2012 19.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums ODT

2011

Annual report 01.01.2011 - 31.12.2011 04.05.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums DOCX

2010

Annual report 01.01.2010 - 31.12.2010 06.05.2011  ZIP
1_HTML izdruka HTML
aniks1 ZIP

2009

Annual report 11.05.2010  TIF (561.78 KB)

2008

Annual report 10.05.2009  TIF (541.6 KB)

2007

Annual report 12.02.2009  TIF (291.26 KB)

2005

Annual report 07.12.2006  TIF (223.79 KB)

2004

Annual report 10.01.2023  TIF (559.56 KB)

2002

Annual report 10.01.2023  TIF (494.34 KB)

2001

Annual report 10.01.2023  TIF (888.21 KB)

2000

Annual report 10.01.2023  TIF (1.04 MB)

1998

Annual report 10.01.2023  TIF (807.33 KB)

1997

Annual report 10.01.2023  TIF (943.54 KB)

1996

Annual report 10.01.2023  TIF (1.04 MB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 26.49 KB 13.12.2023 12.12.2023 1

Amendments to the Articles of Association

TIF 9.06 KB 10.01.2023 27.06.2016 1

Articles of Association

TIF 12.79 KB 10.01.2023 27.06.2016 1

Shareholders’ register

TIF 42.31 KB 10.01.2023 27.06.2016 2

Articles of Association

TIF 25.6 KB 10.01.2023 03.09.2004 1

Shareholders’ register

TIF 12.37 KB 10.01.2023 03.09.2004 1

Amendments to the Articles of Association

TIF 36.43 KB 10.01.2023 22.11.1996 3

Amendments to the Articles of Association

TIF 23.4 KB 10.01.2023 08.12.1995 1

Amendments to the Articles of Association

TIF 45.87 KB 10.01.2023 05.01.1994 3

Shareholders’ register

TIF 19.9 KB 10.01.2023 05.01.1994 1

Amendments to the Articles of Association

TIF 48.06 KB 10.01.2023 04.01.1994 3

Shareholders’ register

TIF 37.47 KB 10.01.2023 04.01.1994 1

Articles of Association

TIF 609.83 KB 10.01.2023 06.08.1993 10

Shareholders’ register

TIF 27.08 KB 10.01.2023 06.08.1993 1

Memorandum of association

TIF 223.41 KB 10.01.2023 05.08.1993 5

Regulations for the increase/reduction of the equity

TIF 25.67 KB 10.01.2023 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 103.54 KB 13.12.2023 13.12.2023 23

Protocols/decisions of a company/organisation

EDOC 16.72 KB 13.12.2023 12.12.2023 1

Orders/request/cover notes of court bailiffs

PDF 376.28 KB 06.11.2023 06.11.2023 1

Orders/request/cover notes of court bailiffs

EDOC 362.44 KB 09.01.2023 09.01.2023 1

Decisions / letters / protocols of public notaries

TIF 48.17 KB 10.01.2023 11.08.2016 2

Application

TIF 119.7 KB 10.01.2023 29.06.2016 2

Power of attorney, act of empowerment

TIF 14.41 KB 10.01.2023 29.06.2016 1

Protocols/decisions of a company/organisation

TIF 15.66 KB 10.01.2023 27.06.2016 1

Decisions / letters / protocols of public notaries

TIF 50.07 KB 10.01.2023 25.06.2008 2

Application

TIF 118.29 KB 10.01.2023 18.06.2008 3

Receipts on the publication and state fees

TIF 19.27 KB 10.01.2023 18.06.2008 1

Receipts on the publication and state fees

TIF 18.14 KB 10.01.2023 18.06.2008 1

Protocols/decisions of a company/organisation

TIF 34.63 KB 10.01.2023 16.06.2008 1

Decisions / letters / protocols of public notaries

TIF 48.5 KB 10.01.2023 14.09.2004 1

Registration certificates

TIF 89.28 KB 10.01.2023 14.09.2004 1

Receipts on the publication and state fees

TIF 15.92 KB 10.01.2023 07.09.2004 1

Receipts on the publication and state fees

TIF 16.57 KB 10.01.2023 07.09.2004 1

Announcement regarding the legal address

TIF 12.41 KB 10.01.2023 03.09.2004 1

Application

TIF 130.7 KB 10.01.2023 03.09.2004 5

Consent of the auditor

TIF 9 KB 10.01.2023 03.09.2004 1

Consent of a member of the Board / executive director

TIF 12.28 KB 10.01.2023 03.09.2004 1

Protocols/decisions of a company/organisation

TIF 24.84 KB 10.01.2023 03.09.2004 1

Sample report

TIF 48.66 KB 10.01.2023 19.01.1998 1

Protocols/decisions of a company/organisation

TIF 11.81 KB 10.01.2023 05.01.1998 1

Decisions / letters / protocols of public notaries

TIF 20.59 KB 10.01.2023 10.12.1996 1

Registration certificates

TIF 71.07 KB 10.01.2023 10.12.1996 1

Receipts on the publication and state fees

TIF 25.84 KB 10.01.2023 25.11.1996 2

Protocols/decisions of a company/organisation

TIF 14.26 KB 10.01.2023 22.11.1996 1

Decisions / letters / protocols of public notaries

TIF 16.64 KB 10.01.2023 28.12.1995 1

Receipts on the publication and state fees

TIF 19.91 KB 10.01.2023 18.12.1995 2

Protocols/decisions of a company/organisation

TIF 15.01 KB 10.01.2023 08.12.1995 1

Receipts on the publication and state fees

TIF 13.5 KB 10.01.2023 28.03.1994 1

Registration certificates

TIF 106.23 KB 10.01.2023 28.03.1994 2

Receipts on the publication and state fees

TIF 11.75 KB 10.01.2023 17.01.1994 1

Receipts on the publication and state fees

TIF 11.43 KB 10.01.2023 11.01.1994 1

Protocols/decisions of a company/organisation

TIF 33.04 KB 10.01.2023 05.01.1994 1

Protocols/decisions of a company/organisation

TIF 34.79 KB 10.01.2023 04.01.1994 1

Submission/Application

TIF 19.99 KB 10.01.2023 04.01.1994 1

Decisions / letters / protocols of public notaries

TIF 18.94 KB 10.01.2023 12.08.1993 1

Receipts on the publication and state fees

TIF 9.78 KB 10.01.2023 12.08.1993 1

Receipts on the publication and state fees

TIF 10.43 KB 10.01.2023 12.08.1993 1

Registration certificates

TIF 97.79 KB 10.01.2023 12.08.1993 1

Registration certificates

TIF 105.44 KB 10.01.2023 12.08.1993 2

Registration certificates

TIF 103.97 KB 10.01.2023 12.08.1993 1

Appraisal reports

TIF 21.72 KB 10.01.2023 06.08.1993 1

Protocols/decisions of a company/organisation

TIF 49.86 KB 10.01.2023 06.08.1993 1

Application

TIF 155.29 KB 10.01.2023 4

Appraisal reports

TIF 20.51 KB 10.01.2023 1

Power of attorney, act of empowerment

TIF 11.22 KB 10.01.2023 1

Submission/Application

TIF 11.68 KB 10.01.2023 1

Submission/Application

TIF 17.9 KB 10.01.2023 1

Submission/Application

TIF 7.35 KB 10.01.2023 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