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 | Sabiedrība ar ierobežotu atbildību "ANIMA GROUP" |
| Registration number, date | 40103698393, 08.08.2013 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 08.08.2013 |
| Legal address | Augusta iela 63, Krāslava, Krāslavas nov., LV-5601 Check address owners |
| Fixed capital | 2 844 EUR, registered payment 04.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No current officials
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (18.06.2021)
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 19.08.2024 | 17 264.57 | 0.00 | 0.00 | 0.00 | 19.08.2024 |
| 16.07.2024 | 17 174.74 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 07.06.2024 | 17 064.60 | 0.00 | 0.00 | 0.00 | 07.06.2024 |
| 08.05.2024 | 16 974.79 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 17.04.2024 | 16 907.64 | 0.00 | 0.00 | 0.00 | 17.04.2024 |
| 07.03.2024 | 16 554.46 | 0.00 | 0.00 | 0.00 | 07.03.2024 |
| 07.02.2024 | 16 431.35 | 0.00 | 0.00 | 0.00 | 07.02.2024 |
| 15.01.2024 | 16 281.30 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 18.12.2023 | 16 123.26 | 0.00 | 0.00 | 0.00 | 18.12.2023 |
| 21.11.2023 | 15 960.70 | 0.00 | 0.00 | 0.00 | 21.11.2023 |
| 13.10.2023 | 15 732.86 | 0.00 | 0.00 | 0.00 | 13.10.2023 |
| 11.09.2023 | 15 515.90 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 07.08.2023 | 15 111.16 | 0.00 | 0.00 | 0.00 | 07.08.2023 |
| 11.07.2023 | 14 605.61 | 0.00 | 0.00 | 0.00 | 11.07.2023 |
| 07.06.2023 | 14 088.07 | 0.00 | 0.00 | 0.00 | 07.06.2023 |
| 09.05.2023 | 13 574.00 | 0.00 | 0.00 | 0.00 | 09.05.2023 |
| 12.04.2023 | 13 074.97 | 0.00 | 0.00 | 0.00 | 12.04.2023 |
| 07.03.2023 | 12 537.43 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 07.02.2023 | 12 044.13 | 0.00 | 0.00 | 0.00 | 07.02.2023 |
| 09.01.2023 | 11 572.52 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 14.12.2022 | 11 168.07 | 0.00 | 0.00 | 0.00 | 14.12.2022 |
| 07.11.2022 | 10 796.79 | 0.00 | 0.00 | 0.00 | 07.11.2022 |
| 10.10.2022 | 11 069.98 | 0.00 | 0.00 | 0.00 | 10.10.2022 |
| 07.09.2022 | 11 146.56 | 0.00 | 0.00 | 0.00 | 07.09.2022 |
| 15.08.2022 | 10 753.74 | 0.00 | 0.00 | 0.00 | 15.08.2022 |
| 21.07.2022 | 7 768.66 | 0.00 | 0.00 | 0.00 | 21.07.2022 |
| 07.07.2022 | 7 727.15 | 0.00 | 0.00 | 0.00 | 07.07.2022 |
| 07.06.2022 | 7 349.24 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 09.05.2022 | 6 977.74 | 0.00 | 0.00 | 0.00 | 09.05.2022 |
| 07.04.2022 | 6 603.26 | 0.00 | 0.00 | 0.00 | 07.04.2022 |
| 07.03.2022 | 6 235.79 | 0.00 | 0.00 | 0.00 | 07.03.2022 |
| 07.12.2020 | 2 793.55 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.11.2020 | 2 159.28 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.10.2020 | 2 128.44 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.09.2020 | 2 098.61 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:17 |
| 07.08.2020 | 2 067.77 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.07.2020 | 1 295.31 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.06.2020 | 1 276.65 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.10.2019 | 471.73 | 0.00 | 0.00 | 0.00 | 08.10.2019 15:11 |
| 07.09.2019 | 451.27 | 0.00 | 0.00 | 0.00 | 11.09.2019 10:51 |
| 07.08.2019 | 430.83 | 0.00 | 0.00 | 0.00 | 16.08.2019 11:34 |
| 07.07.2019 | 410.62 | 0.00 | 0.00 | 0.00 | 12.07.2019 15:10 |
| 07.06.2019 | 390.80 | 0.00 | 0.00 | 0.00 | 17.06.2019 14:41 |
| 07.05.2019 | 371.04 | 0.00 | 0.00 | 0.00 | 10.05.2019 15:30 |
| 07.04.2019 | 351.66 | 0.00 | 0.00 | 0.00 | 12.04.2019 10:28 |
| 07.03.2019 | 332.35 | 0.00 | 0.00 | 0.00 | 15.03.2019 14:41 |
| 07.02.2019 | 313.71 | 0.00 | 0.00 | 0.00 | 12.02.2019 15:24 |
| 07.01.2019 | 294.84 | 0.00 | 0.00 | 0.00 | 14.01.2019 09:29 |
| 07.12.2018 | 276.19 | 0.00 | 0.00 | 0.00 | 11.12.2018 14:02 |
| 07.04.2018 | 510.85 | 0.00 | 0.00 | 0.00 | 15.05.2018 11:13 |
| 07.03.2018 | 748.77 | 0.00 | 0.00 | 0.00 | 14.03.2018 09:30 |
| 07.02.2018 | 1 235.66 | 0.00 | 0.00 | 0.00 | 15.02.2018 08:34 |
| 26.01.2018 | 1 181.46 | 0.00 | 0.00 | 0.00 | 02.02.2018 13:10 |
| 07.12.2017 | 1 386.78 | 0.00 | 0.00 | 0.00 | 18.12.2017 07:52 |
| 07.11.2017 | 1 236.01 | 0.00 | 0.00 | 0.00 | 15.11.2017 12:28 |
| 07.10.2017 | 1 170.97 | 0.00 | 0.00 | 0.00 | 13.10.2017 14:06 |
| 07.09.2017 | 1 042.95 | 0.00 | 0.00 | 0.00 | 15.09.2017 08:59 |
| 07.08.2017 | 916.13 | 0.00 | 0.00 | 0.00 | 15.08.2017 15:36 |
| 07.07.2017 | 791.14 | 0.00 | 0.00 | 0.00 | 17.07.2017 14:02 |
| 07.06.2017 | 643.72 | 0.00 | 0.00 | 0.00 | 15.06.2017 16:40 |
| 07.05.2017 | 912.72 | 0.00 | 0.00 | 0.00 | 01.01.1970 03:00 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 0.15 | 1.29 | 1.75 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 2 | 2 | 1 |
| Received COVID-19 downtime support | 18.06.2021, 590.23 € | ||
Industries
| Industry from zl.lv | Pasākumu organizēšana, atribūtika |
|---|---|
| Branch from zl.lv (NACE2) | Cita izklaides un atpūtas darbība (93.29) |
| Field from SRS | Cita izklaides un atpūtas darbība (93.29) |
| CSP industry | Cita izklaides un atpūtas darbība (93.29) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 26.01.2024 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
SIA "FRUITS1"Reg. no. 40203398698
|
100 % | 2 | € 1 422 | € 2 844 | Latvia | 22.01.2024 | 13.02.2024 |
Contacts in cooperation with
Apply information changes
ML
"Anima Group", SIA
Krišjāņa Barona 82A, Rīga, LV-1001 Check address owners
Pasākumu organizēšana, atribūtika
Historical addresses
| Rīga, Braslas iela 47B - 1 | Until 26.01.2024 | 7.5 months ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | PDF (79.4 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.08.2022 | PDF (79.75 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | PDF (79.98 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | PDF (79.81 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 07.05.2019 | PDF (79.71 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 29.04.2018 | PDF (81.56 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | PDF (119.18 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinjojums 2015 an | ODT | ||||
2014 |
Annual report | 08.08.2013 - 31.12.2014 | 08.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Piel zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 46.88 KB | 13.02.2024 | 22.01.2024 | 1 |
Shareholders’ register |
EDOC | 27.03 KB | 13.02.2024 | 22.01.2024 | 1 |
Amendments to the Articles of Association |
TIF | 28.54 KB | 12.07.2016 | 29.06.2016 | 1 |
Articles of Association |
TIF | 31.77 KB | 12.07.2016 | 29.06.2016 | 1 |
Shareholders’ register |
TIF | 616.93 KB | 12.07.2016 | 29.06.2016 | 2 |
Articles of Association |
TIF | 88.72 KB | 27.08.2013 | 22.07.2013 | 1 |
Memorandum of Association |
TIF | 104.1 KB | 27.08.2013 | 22.07.2013 | 1 |
Shareholders’ register |
TIF | 154.57 KB | 27.08.2013 | 15.07.2013 | 2 |
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 | 87.52 KB | 30.07.2024 | 30.07.2024 | 1 |
Application |
EDOC | 27.37 KB | 22.04.2024 | 17.04.2024 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 16.67 KB | 22.04.2024 | 17.04.2024 | 1 |
Application |
EDOC | 39.96 KB | 26.01.2024 | 25.01.2024 | 6 |
Protocols/decisions of a company/organisation |
EDOC | 21.08 KB | 26.01.2024 | 23.01.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.56 KB | 04.07.2016 | 04.07.2016 | 2 |
Application |
TIF | 367.08 KB | 12.07.2016 | 29.06.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 39.69 KB | 12.07.2016 | 29.06.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 728.05 KB | 12.07.2016 | 15.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 203.07 KB | 27.08.2013 | 08.08.2013 | 2 |
Registration certificates |
TIF | 252.92 KB | 27.08.2013 | 08.08.2013 | 1 |
Confirmation or consent to legal address |
TIF | 92.25 KB | 27.08.2013 | 30.07.2013 | 1 |
Announcement regarding the legal address |
TIF | 62.4 KB | 27.08.2013 | 22.07.2013 | 1 |
Application |
TIF | 1.13 MB | 27.08.2013 | 08.07.2013 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 91.97 KB | 27.08.2013 | 08.07.2013 | 1 |
Announcement regarding the legal address |
TIF | 75.42 KB | 27.08.2013 | 02.07.2013 | 1 |
Confirmation or consent to legal address |
TIF | 56.22 KB | 27.08.2013 | 02.07.2013 | 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