ANILA, SIA

Limited Liability Company, Micro company
Place in branch
16 by turnover
13 by profit
12 by paid taxes
7 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "ANILA"
Registration number, date 40103808851, 17.07.2014
VAT number LV40103808851 from 29.07.2014 Europe VAT register
Register, date Commercial Register, 17.07.2014
Legal address Meirānu iela 5, Rīga, LV-1073 Check address owners
Fixed capital 3 000 EUR, registered payment 24.02.2015
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, €) 84.26 98.36 59.53
Personal income tax (thousands, €) 19.39 21.27 12.59
Statutory social insurance contributions (thousands, €) 42.13 52.79 31.51
Average employees count 16 25 25
Received COVID-19 downtime support 22.03.2021, 2 000.00 €
Source: SRS
Check online actual tax payments in SRS See downtime support full list

Industries

Industry from zl.lv Optikas, briļļu tirdzniecība
Branch from zl.lv (NACE2) Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78)
Field from SRS Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78)
CSP industry Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 21.10.2019
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   20.09.2017
* 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 % 3 000 € 1 € 3 000 Latvia 14.10.2019 21.10.2019

Apply information changes

ML

"Anila", SIA

Lubānas 78B, Rīga, LV-1073 Check address owners

Optikas, briļļu tirdzniecība

http://www.optiluks.lv

Historical addresses

Mārupes nov., Mārupe, Veczariņu iela 27 Until 24.02.2015 9 years ago
Rīga, Lubānas iela 78 Until 18.08.2019 5 years ago
Rīga, Lubānas iela 78B Until 13.12.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 30.05.2024  PDF (159.43 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 01.06.2023  PDF (152.13 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 30.07.2022  PDF (157.07 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 30.07.2021  PDF (158.02 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 30.07.2020  PDF (157.35 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 27.04.2019  PDF (145.96 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 27.04.2018  PDF (662.69 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 19.04.2017  PDF (491 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 30.04.2016  ZIP €8.00
Annual report 2015 PDF
Zinojums PDF

2014

 Annual report 17.07.2014 - 31.12.2014 11.05.2015  ZIP €7.00
1_HTML izdruka HTML
Zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 62.74 KB 17.10.2019 14.10.2019 3

Shareholders’ register

TIF 155.35 KB 18.09.2017 13.09.2017 4

Articles of Association

 TIF 74.15 KB 26.02.2015 12.02.2015 3

Regulations for the increase/reduction of the equity

 TIF 22.49 KB 26.02.2015 12.02.2015 1

Shareholders’ register

TIF 48.28 KB 26.02.2015 12.02.2015 2

Articles of Association

 TIF 8.85 KB 15.08.2014 10.07.2014 1

Memorandum of association

 TIF 36.01 KB 15.08.2014 10.07.2014 2

Shareholders’ register

TIF 30.02 KB 15.08.2014 10.07.2014 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 RTF 193.03 KB 21.10.2019 21.10.2019 2

Decisions / letters / protocols of public notaries

 EDOC 65.82 KB 21.10.2019 21.10.2019 2

Application

 TIF 111.94 KB 17.10.2019 16.10.2019 2

Decisions / letters / protocols of public notaries

 EDOC 72.04 KB 20.09.2017 20.09.2017 2

Application

 TIF 235.08 KB 18.09.2017 15.09.2017 6

Protocols/decisions of a company/organisation

 TIF 37.79 KB 18.09.2017 13.09.2017 2

Decisions / letters / protocols of public notaries

 TIF 76.15 KB 26.02.2015 24.02.2015 2

Application

 TIF 169.52 KB 26.02.2015 12.02.2015 2

Application of shareholders or third persons for the acquisition of shares

TIF 25.45 KB 26.02.2015 12.02.2015 2

Bank statements or other document regarding the payment of the equity

TIF 24.94 KB 26.02.2015 12.02.2015 2

Protocols/decisions of a company/organisation

 TIF 74.4 KB 26.02.2015 12.02.2015 3

Confirmation or consent to legal address

 TIF 15.36 KB 26.02.2015 09.02.2015 1

Decisions / letters / protocols of public notaries

 TIF 50.42 KB 15.08.2014 17.07.2014 2

Announcement regarding the legal address

 TIF 8.12 KB 15.08.2014 10.07.2014 1

Application

 TIF 103.28 KB 15.08.2014 10.07.2014 4

Confirmation or consent to legal address

 TIF 13.59 KB 15.08.2014 10.07.2014 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