Animar, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Animar"
Registration number, date 50203171161, 27.09.2018
VAT number None Europe VAT register
Register, date Commercial Register, 27.09.2018
Legal address Bērzu iela 7 – 60, Baloži, Ķekavas nov., LV-2112 Check address owners
Fixed capital 1 EUR, registered payment 27.09.2018
CSDD Transport vehicles registered in CSDD

Important facts

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 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS
Redakcija NACE 2.0
Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 27.09.2018
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   27.09.2018
* 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 % 1 € 1 € 1 27.09.2018 27.09.2018

Annual reports

Year Period Received Type of delivery Price

2022

Annual report 01.01.2022 - 31.12.2022 07.06.2023  PDF (78.06 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 07.06.2023  PDF (78.22 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 07.06.2023  PDF (78.21 KB) €11.00

2019

Annual report 27.09.2018 - 31.12.2019 06.01.2021  PDF (78.16 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOC 29 KB 27.09.2018 14.09.2018 1

Memorandum of Association

DOC 31.5 KB 27.09.2018 14.09.2018 1

Shareholders’ register

DOC 33 KB 27.09.2018 14.09.2018 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Orders/request/cover notes of court bailiffs

PDF 375.67 KB 25.01.2022 24.01.2022 1

Orders/request/cover notes of court bailiffs

PDF 375.75 KB 16.12.2021 16.12.2021 1

Decisions / letters / protocols of public notaries

EDOC 70.44 KB 27.09.2018 27.09.2018 2

Confirmation or consent to legal address

JPG 1.18 MB 27.09.2018 21.09.2018 2

Confirmation or consent to legal address

DOCX 12.66 KB 27.09.2018 21.09.2018 2

Confirmation or consent to legal address

EDOC 1.19 MB 27.09.2018 21.09.2018 2

Application

PDF 2.5 MB 27.09.2018 17.09.2018 9

Application

PDF 2.83 MB 27.09.2018 17.09.2018 9

Statement regarding the beneficial owners

DOCX 60.5 KB 27.09.2018 17.09.2018 5

Statement regarding the beneficial owners

EDOC 69.26 KB 27.09.2018 17.09.2018 5

Announcement regarding the legal address

DOC 28.5 KB 27.09.2018 14.09.2018 1

Announcement regarding the legal address

EDOC 19 KB 27.09.2018 14.09.2018 1

Articles of Association

EDOC 19.5 KB 27.09.2018 14.09.2018 1

Memorandum of Association

EDOC 20.28 KB 27.09.2018 14.09.2018 1

Shareholders’ register

EDOC 20.51 KB 27.09.2018 14.09.2018 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