ANIMA LAB, SIA
Limited Liability Company
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.
Basic data
| Status | Removed from the register, 06.02.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "ANIMA LAB" |
| Registration number, date | 40003740783, 26.04.2005 |
| VAT number | None (excluded 12.09.2017) Europe VAT register |
| Register, date | Commercial Register, 26.04.2005 |
| Legal address | Kalnciema iela 46 – 1, Rīga, LV-1046 Check address owners |
| Fixed capital | 15 600 EUR , registered 16.07.2015 (registered payment 16.07.2015: 15 600 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2018 | 2017 | 2016 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0.83 |
| Personal income tax (thousands, €) | 0 | 0 | 0.01 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0.02 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Automobiļu un citu vieglo transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11) |
|---|---|
| CSP industry | Pārējo citur neklasificētu pārtikas produktu ražošana (10.89) |
Historical addresses
| Rīga, Blaumaņa iela 34 - 2 | Until 08.12.2016 | 8 years ago |
|---|---|---|
| Rīga, Rātsupītes iela 5 | Until 31.07.2012 | 12 years ago |
| Rīga, Rātsupītes iela 1 | Until 22.01.2009 | 15 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 17.06.2009.
Case number: C28299509 Started 17.06.2009,
ended 19.08.2009
Court: Rīgas pilsētas Kurzemes rajona tiesa
(1000053267)
Decision: noraidīts maksātnespējas procesa pieteikums
|
|||
19.08.2009 |
27.08.2010 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)
|
17.06.2009 |
19.06.2009 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)
|
26.05.2009 |
27.06.2009 | Appointment of an administrator in an insolvency case |
Karelis Edgars (Certificate nr. 00056)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Karelis Edgars |
Antonijas iela 5-5, Rīga, LV-1010 | Nr. 00056 (valid from 31.12.2013 till 31.12.2015) |
Phone 67216270
E-mail edgars@karelis.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.05.2016 | PDF (501.69 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 30.06.2015 | HTML (118.03 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 05.08.2014 | HTML (114.44 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 20.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Sapulces prot.pdf | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 07.05.2010 | RAR (5.88 KB) | |
2008 |
Annual report | 26.08.2009 | TIF (1.18 MB) | ||
2007 |
Annual report | 08.12.2008 | TIF (1.77 MB) | ||
2006 |
Annual report | 11.07.2007 | TIF (1.23 MB) | ||
2005 |
Annual report | 25.01.2007 | PDF (953.15 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
138.25 KB | 01.12.2016 | 01.12.2016 | 1 | |
Shareholders’ register |
138.25 KB | 01.12.2016 | 01.12.2016 | 1 | |
Amendments to the Articles of Association |
DOC | 12 KB | 06.07.2015 | 06.07.2015 | 1 |
Shareholders’ register |
DOC | 18.5 KB | 13.07.2015 | 30.06.2015 | 1 |
Articles of Association |
DOC | 13 KB | 06.07.2015 | 30.06.2015 | 1 |
Articles of Association |
EDOC | 63.8 KB | 09.01.2014 | 27.12.2013 | 2 |
Articles of Association |
TIF | 186.61 KB | 18.02.2013 | 28.01.2013 | 3 |
Articles of Association |
TIF | 95.7 KB | 25.06.2009 | 15.04.2009 | 4 |
Shareholders’ register |
TIF | 19.04 KB | 25.06.2009 | 15.04.2009 | 1 |
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 | 915.08 KB | 06.02.2019 | 06.02.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 102.23 KB | 06.02.2019 | 06.02.2019 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 13.46 KB | 13.12.2018 | 22.10.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 103 KB | 13.12.2018 | 22.10.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 128.85 KB | 13.12.2018 | 22.10.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 102.71 KB | 22.01.2018 | 22.01.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.85 KB | 08.12.2016 | 08.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 182.86 KB | 08.12.2016 | 08.12.2016 | 2 |
Application |
2.16 MB | 07.12.2016 | 07.12.2016 | 6 | |
Application |
2.11 MB | 07.12.2016 | 07.12.2016 | 6 | |
Application |
EDOC | 6.41 MB | 07.12.2016 | 01.12.2016 | 25 |
Application |
6.69 MB | 07.12.2016 | 01.12.2016 | 25 | |
Application |
6.69 MB | 07.12.2016 | 01.12.2016 | 25 | |
Protocols/decisions of a company/organisation |
118 KB | 07.12.2016 | 01.12.2016 | 2 | |
Protocols/decisions of a company/organisation |
228.72 KB | 07.12.2016 | 01.12.2016 | 2 | |
Shareholders’ register |
EDOC | 165 KB | 01.12.2016 | 01.12.2016 | 1 |
Confirmation or consent to legal address |
TIF | 10.66 KB | 13.12.2016 | 30.11.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.73 KB | 16.07.2015 | 16.07.2015 | 2 |
Amendments to the Articles of Association |
EDOC | 22.86 KB | 06.07.2015 | 06.07.2015 | 1 |
Application |
EDOC | 28.76 KB | 06.07.2015 | 06.07.2015 | 4 |
Shareholders’ register |
EDOC | 23.76 KB | 13.07.2015 | 30.06.2015 | 1 |
Articles of Association |
EDOC | 23.01 KB | 06.07.2015 | 30.06.2015 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 23.71 KB | 06.07.2015 | 30.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.65 KB | 30.01.2015 | 30.01.2015 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 23.75 KB | 27.01.2015 | 22.01.2015 | 1 |
Application |
EDOC | 692.67 KB | 22.01.2015 | 22.01.2015 | 2 |
Consent of a member of the Board / executive director |
EDOC | 55.2 KB | 22.01.2015 | 22.01.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 74 KB | 09.01.2014 | 09.01.2014 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 44.99 KB | 07.01.2014 | 07.01.2014 | 2 |
Protocols/decisions of a company/organisation |
DOC | 31.5 KB | 07.01.2014 | 07.01.2014 | 2 |
Application |
EDOC | 40.77 KB | 06.01.2014 | 06.01.2014 | 4 |
Application |
DOC | 90 KB | 06.01.2014 | 06.01.2014 | 4 |
Consent of a member of the Board / executive director |
EDOC | 24.57 KB | 09.01.2014 | 27.12.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 121.63 KB | 18.02.2013 | 15.02.2013 | 2 |
Application |
TIF | 267.7 KB | 18.02.2013 | 30.01.2013 | 2 |
Application |
TIF | 555.35 KB | 18.02.2013 | 30.01.2013 | 3 |
Protocols/decisions of a company/organisation |
TIF | 52.52 KB | 18.02.2013 | 28.01.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 74.49 KB | 01.08.2012 | 31.07.2012 | 2 |
Application |
TIF | 461.98 KB | 01.08.2012 | 12.07.2012 | 3 |
Confirmation or consent to legal address |
TIF | 36.64 KB | 01.08.2012 | 12.07.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.84 KB | 17.03.2011 | 16.03.2011 | 2 |
Application |
TIF | 135 KB | 17.03.2011 | 10.03.2011 | 4 |
Protocols/decisions of a company/organisation |
TIF | 20.8 KB | 17.03.2011 | 25.02.2011 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 5.89 KB | 17.03.2011 | 21.02.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 398.9 KB | 01.08.2012 | 31.01.2011 | 5 |
Power of attorney, act of empowerment |
TIF | 385.68 KB | 01.08.2012 | 02.09.2010 | 5 |
Notary’s decision |
TIF | 87.59 KB | 31.08.2010 | 31.08.2010 | 2 |
Notary’s decision |
TIF | 40.75 KB | 30.08.2010 | 27.08.2010 | 2 |
Application in Insolvency proceedings |
TIF | 13.02 KB | 30.08.2010 | 26.08.2010 | 1 |
Court decision/judgement |
TIF | 273.58 KB | 30.08.2010 | 19.08.2009 | 6 |
Notary’s decision |
TIF | 35.55 KB | 29.06.2009 | 27.06.2009 | 1 |
Notary’s decision |
TIF | 34.92 KB | 25.06.2009 | 19.06.2009 | 2 |
Court decision/judgement |
TIF | 33.38 KB | 25.06.2009 | 17.06.2009 | 1 |
Court decision/judgement |
TIF | 41.29 KB | 29.06.2009 | 26.05.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.08 KB | 25.06.2009 | 08.05.2009 | 1 |
Receipts on the publication and state fees |
TIF | 62.61 KB | 25.06.2009 | 16.04.2009 | 2 |
Application |
TIF | 169.9 KB | 25.06.2009 | 15.04.2009 | 5 |
Protocols/decisions of a company/organisation |
TIF | 55.5 KB | 25.06.2009 | 15.04.2009 | 2 |
Power of attorney, act of empowerment |
TIF | 802.54 KB | 01.08.2012 | 9 | |
Power of attorney, act of empowerment |
TIF | 758.85 KB | 01.08.2012 | 9 |
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