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 "Animals" |
| Registration number, date | 40003910051, 26.03.2007 |
| VAT number | LV40003910051 from 13.08.2007 Europe VAT register |
| Register, date | Commercial Register, 26.03.2007 |
| Legal address | Kuģu iela 28 – 30, Rīga, LV-1048 Check address owners |
| Fixed capital | 426 860 EUR, registered payment 28.05.2015 |
| 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, €) | -0.45 | -7.2 | 0.31 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Cita izklaides un atpūtas darbība (93.29) |
|---|---|
| CSP industry | Ūdens transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.34) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 01.03.2018 | 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 | 09.12.2021 |
* 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 % | 426 860 | € 1 | € 426 860 | Latvia | 24.10.2022 | 02.12.2022 |
Historical addresses
| Rīga, Brīvības iela 195-66 | Until 28.07.2011 | 13 years ago |
|---|---|---|
| Rīga, Alojas iela 6 | Until 01.03.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 08.05.2024 | PDF (402.19 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.03.2023 | PDF (1.18 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Animals SIA VZ GP 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 17.01.2021 | PDF (111.2 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 17.01.2020 | PDF (121.51 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 18.01.2019 | PDF (109.07 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.03.2018 | PDF (191.84 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.01.2017 | PDF (107.19 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 18.02.2016 | PDF (342.71 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 08.01.2015 | HTML (90.06 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.02.2014 | HTML (87.45 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 27.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SIA ANIMALS Vadibas zinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 28.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SIA ANIMALS Vadibas zinojums GP 2011 | |||||
2010 |
Annual report | 06.06.2011 | TIF (434.12 KB) | ||
2009 |
Annual report | 09.06.2010 | TIF (448.3 KB) | ||
2008 |
Annual report | 29.05.2009 | TIF (507.31 KB) | ||
2007 |
Annual report | 02.02.2009 | TIF (764.13 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOC | 33 KB | 02.12.2022 | 24.10.2022 | 1 |
Shareholders’ register |
DOC | 33 KB | 02.12.2022 | 24.10.2022 | 1 |
Amendments to the Articles of Association |
DOC | 29 KB | 09.12.2021 | 30.11.2021 | 1 |
Articles of Association |
DOC | 28.5 KB | 09.12.2021 | 30.11.2021 | 1 |
Shareholders’ register |
DOC | 36 KB | 09.12.2021 | 30.11.2021 | 1 |
Shareholders’ register |
DOC | 36.5 KB | 09.12.2021 | 30.11.2021 | 1 |
Amendments to the Articles of Association |
TIF | 12.17 KB | 02.06.2015 | 19.05.2015 | 1 |
Articles of Association |
TIF | 21.48 KB | 02.06.2015 | 19.05.2015 | 1 |
Shareholders’ register |
TIF | 92.32 KB | 02.06.2015 | 19.05.2015 | 2 |
Shareholders’ register |
TIF | 60.6 KB | 25.09.2013 | 12.09.2013 | 2 |
Shareholders’ register |
TIF | 42.43 KB | 20.09.2012 | 23.07.2012 | 1 |
Articles of Association |
TIF | 34.67 KB | 20.09.2012 | 22.07.2012 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 42.51 KB | 20.09.2012 | 22.07.2012 | 1 |
Articles of Association |
TIF | 14.64 KB | 27.03.2007 | 19.03.2007 | 1 |
Memorandum of association |
TIF | 26.8 KB | 27.03.2007 | 19.03.2007 | 1 |
Amendments to the Articles of Association |
TIF | 36.23 KB | 20.09.2012 | 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 |
EDOC | 62.17 KB | 02.12.2022 | 02.12.2022 | 1 |
Application |
DOCX | 44.06 KB | 02.12.2022 | 23.11.2022 | 1 |
Application |
DOCX | 44.06 KB | 02.12.2022 | 23.11.2022 | 1 |
Shareholders’ register |
EDOC | 24.77 KB | 02.12.2022 | 24.10.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.23 KB | 09.12.2021 | 09.12.2021 | 2 |
Application |
DOCX | 36.75 KB | 09.12.2021 | 01.12.2021 | 1 |
Application |
DOCX | 36.75 KB | 09.12.2021 | 01.12.2021 | 1 |
Amendments to the Articles of Association |
EDOC | 16.1 KB | 09.12.2021 | 30.11.2021 | 1 |
Articles of Association |
EDOC | 24.17 KB | 09.12.2021 | 30.11.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 49 KB | 09.12.2021 | 30.11.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 49 KB | 09.12.2021 | 30.11.2021 | 1 |
Shareholders’ register |
EDOC | 16.96 KB | 09.12.2021 | 30.11.2021 | 1 |
Shareholders’ register |
EDOC | 25.22 KB | 09.12.2021 | 30.11.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.65 KB | 01.03.2021 | 01.03.2021 | 1 |
Application |
TIF | 122.17 KB | 24.02.2021 | 16.02.2021 | 3 |
Confirmation or consent to legal address |
TIF | 12.55 KB | 24.02.2021 | 16.02.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 52.93 KB | 01.03.2018 | 01.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 41.86 KB | 01.03.2018 | 01.03.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 102.07 KB | 28.02.2018 | 12.02.2018 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 69.83 KB | 02.06.2015 | 28.05.2015 | 2 |
Application |
TIF | 83.92 KB | 02.06.2015 | 19.05.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 51.21 KB | 02.06.2015 | 19.05.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 50.06 KB | 25.09.2013 | 24.09.2013 | 2 |
Application |
TIF | 208.97 KB | 25.09.2013 | 12.09.2013 | 4 |
Protocols/decisions of a company/organisation |
TIF | 100.92 KB | 25.09.2013 | 12.09.2013 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 71.09 KB | 20.09.2012 | 17.09.2012 | 1 |
Application |
TIF | 364.4 KB | 20.09.2012 | 23.07.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 54.38 KB | 20.09.2012 | 22.07.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 56.63 KB | 20.09.2012 | 31.05.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 258.74 KB | 20.09.2012 | 25.05.2012 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 29.56 KB | 29.07.2011 | 28.07.2011 | 1 |
Application |
TIF | 65.54 KB | 29.07.2011 | 25.07.2011 | 2 |
Confirmation or consent to legal address |
TIF | 12.59 KB | 29.07.2011 | 21.07.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38 KB | 02.06.2010 | 28.05.2010 | 1 |
Application |
TIF | 92.49 KB | 02.06.2010 | 20.04.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 45.02 KB | 02.06.2010 | 20.04.2010 | 2 |
Power of attorney, act of empowerment |
TIF | 13.57 KB | 02.06.2010 | 20.03.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.36 KB | 27.03.2007 | 26.03.2007 | 2 |
Registration certificates |
TIF | 39.85 KB | 27.03.2007 | 26.03.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 11.66 KB | 27.03.2007 | 21.03.2007 | 1 |
Receipts on the publication and state fees |
TIF | 475.78 KB | 27.03.2007 | 21.03.2007 | 2 |
Application |
TIF | 187.61 KB | 27.03.2007 | 20.03.2007 | 4 |
Announcement regarding the legal address |
TIF | 7.18 KB | 27.03.2007 | 19.03.2007 | 1 |
Power of attorney, act of empowerment |
TIF | 9.44 KB | 27.03.2007 | 19.03.2007 | 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