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 | Sabiedrība ar ierobežotu atbildību "ANILINA" |
| Registration number, date | 40003670999, 19.03.2004 |
| VAT number | LV40003670999 from 19.04.2004 Europe VAT register |
| Register, date | Commercial Register, 19.03.2004 |
| Legal address | Pērles iela 19, Ielejas, Olaines pag., Olaines nov., LV-2127 Check address owners |
| Fixed capital | 213 842 EUR, registered payment 06.10.2022 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- 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, €) | -11.38 | 1.75 | 3.65 |
| Personal income tax (thousands, €) | 0 | 0 | 0.1 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.01 | 0.61 |
| Average employees count | 0 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Gultas veļa un piederumi |
|---|---|
| Branch from zl.lv (NACE2) | Tekstilizstrādājumu mazumtirdzniecība specializētajos veikalos (47.51) |
| Field from SRS | Nespecializētā vairumtirdzniecība (46.90) |
| CSP industry | Jēlādu un izstrādātu ādu vairumtirdzniecība (46.24) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 05.08.2024 | 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. | 11.07.2008 |
* 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 % | 213 842 | € 1 | € 213 842 | Latvia | 29.07.2024 | 05.08.2024 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Nīcgales iela 64-21 | Until 01.12.2015 | 9 years ago |
|---|---|---|
| Rīga, Rātsupītes iela 3A - 12 | Until 09.02.2022 | 2 years ago |
| Olaines nov., Olaines pag., Medemciems, Vaļņu iela 26 | Until 29.04.2024 | 7 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums Anilina | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums Anilina 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 22.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 07.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Anilina Vadibas zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 27.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Anilina Vadibas zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Anilina vadibas zinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | PDF (90.86 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Anilina informacija par sabiedribu | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Doc1 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 24.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Informacija par sabiedribu | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Informacija par sabiedribu | RTF | ||||
2009 |
Annual report | 26.04.2010 | TIF (647.04 KB) | ||
2008 |
Annual report | 29.04.2009 | TIF (652.48 KB) | ||
2007 |
Annual report | 08.05.2008 | TIF (1.76 MB) | ||
2006 |
Annual report | 15.03.2007 | PDF (620.65 KB) | ||
2005 |
Annual report | 08.05.2006 | PDF (494.89 KB) | ||
2004 |
Annual report | 10.01.2022 | TIF (1.13 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
417.67 KB | 05.08.2024 | 29.07.2024 | 1 | |
Shareholders’ register |
451.74 KB | 05.08.2024 | 29.07.2024 | 1 | |
Articles of Association |
DOCX | 12.67 KB | 06.10.2022 | 01.09.2022 | 1 |
Articles of Association |
DOCX | 12.67 KB | 06.10.2022 | 01.09.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 14.55 KB | 06.10.2022 | 01.09.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 14.55 KB | 06.10.2022 | 01.09.2022 | 1 |
Shareholders’ register |
DOCX | 13.88 KB | 06.10.2022 | 01.09.2022 | 1 |
Shareholders’ register |
DOCX | 13.88 KB | 06.10.2022 | 01.09.2022 | 1 |
Amendments to the Articles of Association |
DOCX | 13.64 KB | 09.02.2022 | 04.02.2022 | 1 |
Amendments to the Articles of Association |
DOCX | 13.64 KB | 09.02.2022 | 04.02.2022 | 1 |
Articles of Association |
DOCX | 13.4 KB | 09.02.2022 | 04.02.2022 | 1 |
Articles of Association |
DOCX | 13.4 KB | 09.02.2022 | 04.02.2022 | 1 |
Shareholders’ register |
DOCX | 18.61 KB | 09.02.2022 | 04.02.2022 | 1 |
Shareholders’ register |
DOCX | 18.61 KB | 09.02.2022 | 04.02.2022 | 1 |
Articles of Association |
TIF | 426.52 KB | 10.01.2022 | 01.03.2004 | 7 |
Memorandum of Association |
TIF | 72.35 KB | 10.01.2022 | 01.03.2004 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
713.33 KB | 05.08.2024 | 29.07.2024 | 1 | |
Protocols/decisions of a company/organisation |
562.99 KB | 05.08.2024 | 29.07.2024 | 1 | |
Application |
EDOC | 1.04 MB | 29.04.2024 | 24.04.2024 | 21 |
Decisions / letters / protocols of public notaries |
EDOC | 62.94 KB | 17.10.2022 | 17.10.2022 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 76.3 KB | 13.10.2022 | 13.10.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.3 KB | 06.10.2022 | 06.10.2022 | 2 |
Application |
DOCX | 33.72 KB | 06.10.2022 | 18.09.2022 | 1 |
Application |
DOCX | 33.72 KB | 06.10.2022 | 18.09.2022 | 1 |
Appraisal reports |
104.22 KB | 06.10.2022 | 02.09.2022 | 1 | |
Appraisal reports |
104.22 KB | 06.10.2022 | 02.09.2022 | 1 | |
Acceptance-conveyance act |
DOCX | 20.6 KB | 06.10.2022 | 01.09.2022 | 1 |
Acceptance-conveyance act |
DOCX | 20.6 KB | 06.10.2022 | 01.09.2022 | 1 |
Articles of Association |
EDOC | 18.74 KB | 06.10.2022 | 01.09.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 14.74 KB | 06.10.2022 | 01.09.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 14.74 KB | 06.10.2022 | 01.09.2022 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 28.76 KB | 06.10.2022 | 01.09.2022 | 1 |
Shareholders’ register |
EDOC | 28.2 KB | 06.10.2022 | 01.09.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.24 KB | 09.02.2022 | 09.02.2022 | 2 |
Amendments to the Articles of Association |
EDOC | 19.76 KB | 09.02.2022 | 04.02.2022 | 1 |
Articles of Association |
EDOC | 19.49 KB | 09.02.2022 | 04.02.2022 | 1 |
Application |
DOCX | 49.31 KB | 09.02.2022 | 04.02.2022 | 1 |
Application |
DOCX | 49.31 KB | 09.02.2022 | 04.02.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 75.69 KB | 09.02.2022 | 04.02.2022 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 75.69 KB | 09.02.2022 | 04.02.2022 | 2 |
Shareholders’ register |
EDOC | 24.37 KB | 09.02.2022 | 04.02.2022 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.41 KB | 10.01.2022 | 01.12.2015 | 1 |
Confirmation or consent to legal address |
TIF | 19.22 KB | 10.01.2022 | 26.11.2015 | 1 |
Application |
TIF | 246.11 KB | 10.01.2022 | 24.11.2015 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 52.91 KB | 10.01.2022 | 11.07.2008 | 1 |
Application |
TIF | 111.9 KB | 10.01.2022 | 08.07.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 19.21 KB | 10.01.2022 | 08.07.2008 | 1 |
Receipts on the publication and state fees |
TIF | 22.68 KB | 10.01.2022 | 08.07.2008 | 1 |
Receipts on the publication and state fees |
TIF | 21.74 KB | 10.01.2022 | 08.07.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.37 KB | 10.01.2022 | 19.03.2004 | 1 |
Registration certificates |
TIF | 96.08 KB | 10.01.2022 | 19.03.2004 | 1 |
Announcement regarding the legal address |
TIF | 9.82 KB | 10.01.2022 | 01.03.2004 | 1 |
Application |
TIF | 238.02 KB | 10.01.2022 | 01.03.2004 | 8 |
Appraisal reports |
TIF | 25.38 KB | 10.01.2022 | 01.03.2004 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.81 KB | 10.01.2022 | 01.03.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.64 KB | 10.01.2022 | 01.03.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 17.51 KB | 10.01.2022 | 01.03.2004 | 1 |
Receipts on the publication and state fees |
TIF | 18.27 KB | 10.01.2022 | 01.03.2004 | 1 |
Receipts on the publication and state fees |
TIF | 15.62 KB | 10.01.2022 | 01.03.2004 | 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