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 2022
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 "ANILAD" |
| Registration number, date | 40003885731, 02.01.2007 |
| VAT number | LV40003885731 from 15.09.2023 Europe VAT register |
| Register, date | Commercial Register, 02.01.2007 |
| Legal address | Valērijas Seiles iela 7 – 38, Rīga, LV-1019 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 06.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive 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 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | -41.52 | -103.43 | -100 |
| Personal income tax (thousands, €) | 1.84 | 1.46 | 1.47 |
| Statutory social insurance contributions (thousands, €) | 3 | 2.39 | 2.41 |
| Average employees count | 2 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Pārtikas, dzērienu un tabakas vairumtirdzniecības starpnieku darbība (46.17) |
|---|---|
| CSP industry | Citu pārtikas produktu vairumtirdzniecība, ieskaitot zivis, vēžveidīgos un mīkstmiešus (46.38) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 08.06.2009 |
* 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 % | 284 | € 10 | € 2 840 | Latvia | 10.06.2016 | 06.07.2016 |
Historical addresses
| Rīga, Ozolciema iela 10/5-101 | Until 08.06.2009 | 15 years ago |
|---|---|---|
| Rīga, Lomonosova iela 7 - 38 | Until 25.02.2024 | 4.5 months ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Legal protection process: 12.01.2022.
Case number: C29247122 Started 12.01.2022,
ended 28.03.2022
Court: Rīgas pilsētas Latgales priekšpilsētas tiesa
(1000053278)
Decision: tiesiskās aizsardzības procesa pasākumu plānu nav atbalstījis Maksātnespējas likuma 42.panta trešajā daļā noteiktais kreditoru vairākums
|
|||
28.03.2022 |
30.03.2022 | Completion of the legal protection process |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
12.01.2022 |
13.01.2022 | Initiation of the process of legal protection |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.02.2024 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad bas zi ojums par Anilad 2022 gada bilanci 1 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 19.12.2022 | PDF (208.01 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.04.2022 | PDF (87.1 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 10.11.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vad bas zi ojums Anilad 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 21.10.2020 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vad bas zi ojums Anilad 2018 | JPG | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zin 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 10.11.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zin 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| anilad vad. zin. 2014g | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| anilad vad. zin. 2014g | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 26.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| anilad vad. zin. 2014g | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums 2013g | PNG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 02.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SIA ANILAD 2012g ZIN | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 15.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| ZINOJUMS | TXT | ||||
2009 |
Annual report | 21.05.2010 | TIF (375.7 KB) | ||
2008 |
Annual report | 24.04.2009 | TIF (647.15 KB) | ||
2007 |
Annual report | 30.01.2009 | TIF (1.36 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOC | 24 KB | 14.06.2016 | 14.06.2016 | 1 |
Shareholders’ register |
1.29 MB | 14.06.2016 | 10.06.2016 | 3 | |
Shareholders’ register |
1.29 MB | 14.06.2016 | 10.06.2016 | 3 | |
Articles of Association |
DOCX | 14.7 KB | 14.06.2016 | 06.06.2016 | 5 |
Shareholders’ register |
TIF | 14.42 KB | 09.06.2009 | 03.06.2009 | 1 |
Articles of Association |
TIF | 69.48 KB | 04.01.2007 | 22.12.2006 | 3 |
Memorandum of Association |
TIF | 476.55 KB | 04.01.2007 | 22.12.2006 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 82.53 KB | 31.08.2023 | 30.08.2023 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 86.94 KB | 28.08.2023 | 28.08.2023 | 1 |
Notary’s decision |
RTF | 191.02 KB | 30.03.2022 | 30.03.2022 | 2 |
Court decision/judgement |
324.58 KB | 29.03.2022 | 28.03.2022 | 2 | |
Court decision/judgement |
324.58 KB | 29.03.2022 | 28.03.2022 | 2 | |
Notary’s decision |
RTF | 190.5 KB | 13.01.2022 | 13.01.2022 | 2 |
Court decision/judgement |
103.17 KB | 12.01.2022 | 12.01.2022 | 2 | |
Court decision/judgement |
103.17 KB | 12.01.2022 | 12.01.2022 | 2 | |
Orders/request/cover notes of court bailiffs |
376.98 KB | 06.01.2022 | 06.01.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.45 KB | 05.01.2022 | 05.01.2022 | 2 |
Orders/request/cover notes of court bailiffs |
398.79 KB | 05.01.2022 | 05.01.2022 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 180.07 KB | 06.07.2016 | 06.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.58 KB | 06.07.2016 | 06.07.2016 | 2 |
Amendments to the Articles of Association |
EDOC | 17.83 KB | 14.06.2016 | 14.06.2016 | 1 |
Application |
DOCX | 27.25 KB | 14.06.2016 | 14.06.2016 | 2 |
Application |
DOCX | 27.25 KB | 14.06.2016 | 14.06.2016 | 2 |
Application |
EDOC | 40.17 KB | 14.06.2016 | 14.06.2016 | 2 |
Shareholders’ register |
EDOC | 1.22 MB | 14.06.2016 | 10.06.2016 | 3 |
Articles of Association |
EDOC | 27.55 KB | 14.06.2016 | 06.06.2016 | 5 |
Protocols/decisions of a company/organisation |
DOCX | 15.89 KB | 14.06.2016 | 06.06.2016 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 28.46 KB | 14.06.2016 | 06.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 41.5 KB | 09.06.2009 | 08.06.2009 | 2 |
Application |
TIF | 109.36 KB | 09.06.2009 | 05.06.2009 | 4 |
Receipts on the publication and state fees |
TIF | 28.65 KB | 09.06.2009 | 05.06.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 17.72 KB | 09.06.2009 | 03.06.2009 | 1 |
Sample report |
TIF | 23.36 KB | 09.06.2009 | 25.05.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 953.09 KB | 04.01.2007 | 02.01.2007 | 2 |
Registration certificates |
TIF | 476.55 KB | 04.01.2007 | 02.01.2007 | 1 |
Power of attorney, act of empowerment |
TIF | 11.29 KB | 17.04.2015 | 27.12.2006 | 1 |
Receipts on the publication and state fees |
TIF | 404.32 KB | 04.01.2007 | 27.12.2006 | 2 |
Power of attorney, act of empowerment |
TIF | 12.44 KB | 17.04.2015 | 22.12.2006 | 1 |
Announcement regarding the legal address |
TIF | 477.36 KB | 04.01.2007 | 22.12.2006 | 1 |
Application |
TIF | 88.39 KB | 04.01.2007 | 22.12.2006 | 4 |
Appraisal reports |
TIF | 477.36 KB | 04.01.2007 | 22.12.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 477.16 KB | 04.01.2007 | 22.12.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 477.97 KB | 04.01.2007 | 22.12.2006 | 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