ANIMARA AM, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 07.06.2019
Business form Limited Liability Company
Registered name SIA "ANIMARA AM"
Registration number, date 40103702928, 21.08.2013
VAT number None (excluded 24.05.2019) Europe VAT register
Register, date Commercial Register, 21.08.2013
Legal address Sitas iela 48 – 35, Rīga, LV-1073 Check address owners
Fixed capital 3 214 EUR , registered 12.09.2016 (registered payment 12.09.2016: 3 214 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

2019 2018 2017
Total payments to state budget (thousands, €) 0.08 9.4 13.41
Personal income tax (thousands, €) 0.26 2.44 3.62
Statutory social insurance contributions (thousands, €) 0.18 5.25 6.91
Average employees count 0 3 5
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11)
CSP industry Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11)

True beneficiaries

Spēkā no Status
28.12.2018 The beneficial owner of a legal person cannot be identified

Annual reports

Year Period Received Type of delivery Price

2017

 Annual report 01.01.2017 - 31.12.2017 29.04.2018  ZIP €11.00
Annual report 2017 PDF
S des protokols2018 PDF

2016

 Annual report 01.01.2016 - 31.12.2016 03.05.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums 2016 PDF

2015

 Annual report 01.01.2015 - 31.12.2015 29.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 2015 DOCX

2014

 Annual report 01.01.2014 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums 2014 DOCX

2013

 Annual report 21.08.2013 - 31.12.2013 19.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2013 PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 75.08 KB 27.12.2018 10.12.2018 2

Shareholders’ register

TIF 100.42 KB 14.09.2016 01.05.2016 3

Amendments to the Articles of Association

 TIF 23.01 KB 14.09.2016 25.02.2016 1

Articles of Association

 TIF 81.06 KB 14.09.2016 25.02.2016 3

Regulations for the increase/reduction of the equity

 TIF 41.45 KB 14.09.2016 25.02.2016 1

Shareholders’ register

TIF 36.41 KB 14.09.2016 25.02.2016 1

Shareholders’ register

TIF 47.54 KB 03.09.2013 08.08.2013 2

Articles of Association

 TIF 15.04 KB 03.09.2013 05.08.2013 1

Memorandum of association

 TIF 35.71 KB 03.09.2013 05.08.2013 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

 DOCX 132.55 KB 07.06.2019 07.06.2019 23

Decisions / letters / protocols of public notaries

 EDOC 135.14 KB 07.06.2019 07.06.2019 23

Decisions / letters / protocols of public notaries

 EDOC 35.37 KB 25.02.2019 25.02.2019 2

Application

 TIF 284.14 KB 25.02.2019 21.02.2019 4

Notice of a member of the Board regarding the resignation

 TIF 103.8 KB 25.02.2019 21.02.2019 1

Decisions / letters / protocols of public notaries

 DOCX 13.57 KB 01.03.2019 09.01.2019 3

Decisions / letters / protocols of public notaries

 EDOC 102.51 KB 01.03.2019 09.01.2019 3

Decisions / letters / protocols of public notaries

 EDOC 128.22 KB 01.03.2019 09.01.2019 3

Decisions / letters / protocols of public notaries

 EDOC 35.37 KB 09.01.2019 09.01.2019 2

Application

 TIF 209.93 KB 04.01.2019 04.01.2019 4

Decisions / letters / protocols of public notaries

 EDOC 70.06 KB 28.12.2018 28.12.2018 2

Decisions / letters / protocols of public notaries

 RTF 191.15 KB 28.12.2018 28.12.2018 2

Application

 TIF 358.89 KB 13.12.2018 12.12.2018 3

Notice of a member of the Board regarding the resignation

 TIF 12.58 KB 04.01.2019 10.12.2018 1

Power of attorney, act of empowerment

 TIF 18.32 KB 13.12.2018 10.12.2018 1

Decisions / letters / protocols of public notaries

 TIF 64.91 KB 14.09.2016 12.09.2016 2

Application

 TIF 414.91 KB 14.09.2016 17.05.2016 2

Bank statements or other document regarding the payment of the equity

TIF 35.66 KB 14.09.2016 01.05.2016 1

Bank statements or other document regarding the payment of the equity

TIF 29.34 KB 14.09.2016 13.03.2016 1

Bank statements or other document regarding the payment of the equity

TIF 27.29 KB 14.09.2016 07.03.2016 1

Bank statements or other document regarding the payment of the equity

TIF 24.43 KB 14.09.2016 28.02.2016 1

Application of shareholders or third persons for the acquisition of shares

TIF 24.31 KB 14.09.2016 25.02.2016 2

Protocols/decisions of a company/organisation

 TIF 210.85 KB 14.09.2016 25.02.2016 6

Decisions / letters / protocols of public notaries

 TIF 42.05 KB 03.09.2013 21.08.2013 2

Registration certificates

 TIF 36.85 KB 03.09.2013 21.08.2013 1

Announcement regarding the legal address

 TIF 11.83 KB 03.09.2013 08.08.2013 1

Application

 TIF 257.29 KB 03.09.2013 08.08.2013 8

Power of attorney, act of empowerment

 TIF 9.37 KB 03.09.2013 05.08.2013 1

Confirmation or consent to legal address

 TIF 9.58 KB 03.09.2013 26.07.2013 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