ANIPA, SIA
Limited Liability Company, Micro company
Place in branch
131 by turnover
102 by paid taxes
55 by employees
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 "ANIPA" |
| Registration number, date | 42403007752, 29.11.1997 |
| VAT number | LV42403007752 from 06.04.1998 Europe VAT register |
| Register, date | Commercial Register, 19.05.2004 |
| Legal address | Ludzas nov., Isnaudas pag., Istalsna Check address owners |
| Fixed capital | 31 542 EUR, registered payment 10.03.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative 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, €) | 2.78 | 5.75 | 0.93 |
| Personal income tax (thousands, €) | 0.07 | 0.09 | 0.09 |
| Statutory social insurance contributions (thousands, €) | 1.59 | 1.36 | 1.1 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Būvmateriālu, būvkonstrukciju ražošana |
|---|---|
| Branch from zl.lv (NACE2) | Citu betona, ģipša un cementa izstrādājumu ražošana (23.69) |
| Field from SRS | Namdaru un galdniecības izstrādājumu ražošana (16.23) |
| CSP industry | Namdaru un galdniecības izstrādājumu ražošana (16.23) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 16.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 03.07.2009 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 10.03.2016 |
* 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 |
54.99 % | 1 239 | € 14 | € 17 346 | Latvia | 07.03.2016 | 10.03.2016 |
Natural person |
45.01 % | 1 014 | € 14 | € 14 196 | Russian Federation | 07.03.2016 | 10.03.2016 |
Contacts in cooperation with
Apply information changes
ML
"Anipa", SIA
Istalsna , Isnaudas pagasts, Ludzas nov. LV-5716
Būvmateriālu, būvkonstrukciju ražošana
Historical addresses
| Ludza, Skolas iela 15-5 | Until 19.05.2004 | 20 years ago |
|---|---|---|
| Ludzas rajons, Ludza, Skolas iela 15-5 | Until 14.12.2007 | 17 years ago |
| Ludzas rajons, Isnaudas pagasts, Istalsna | Until 03.07.2009 | 15 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 27.02.2024 | PDF (95.18 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 23.02.2023 | PDF (95.55 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 24.05.2022 | PDF (78.96 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.05.2021 | PDF (79.07 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.04.2020 | PDF (79.15 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | PDF (79.16 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | PDF (80.71 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.05.2017 | PDF (92.6 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 04 Vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad. zinojums | PNG | ||||
2009 |
Annual report | 01.01.2009 - 31.12.2009 | 25.03.2010 | ||
2008 |
Annual report | 08.04.2009 | TIF (738.89 KB) | ||
2007 |
Annual report | 16.04.2008 | TIF (463.45 KB) | ||
2006 |
Annual report | 20.04.2007 | TIF (460.14 KB) | ||
2005 |
Annual report | 02.06.2014 | TIF (380.55 KB) | ||
2004 |
Annual report | 02.06.2014 | TIF (400.5 KB) | ||
2003 |
Annual report | 02.06.2014 | TIF (465.53 KB) | ||
2002 |
Annual report | 02.06.2014 | TIF (436.37 KB) | ||
2001 |
Annual report | 02.06.2014 | TIF (636.61 KB) | ||
2000 |
Annual report | 02.06.2014 | TIF (703.81 KB) | ||
1999 |
Annual report | 02.06.2014 | TIF (326.39 KB) | ||
1998 |
Annual report | 02.06.2014 | TIF (272.97 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 96.11 KB | 16.03.2016 | 07.03.2016 | 3 |
Shareholders’ register |
TIF | 232.89 KB | 14.03.2016 | 07.03.2016 | 5 |
Shareholders’ register |
TIF | 108.5 KB | 14.03.2016 | 07.03.2016 | 3 |
Shareholders’ register |
TIF | 9.22 KB | 02.06.2014 | 06.12.2007 | 1 |
Articles of Association |
TIF | 32.41 KB | 02.06.2014 | 07.05.2004 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 22.35 KB | 02.06.2014 | 07.05.2004 | 1 |
Shareholders’ register |
TIF | 9.71 KB | 02.06.2014 | 07.05.2004 | 1 |
Articles of Association |
TIF | 267.69 KB | 02.06.2014 | 25.11.1997 | 10 |
Memorandum of association |
TIF | 66.07 KB | 02.06.2014 | 21.11.1997 | 3 |
Shareholders’ register |
TIF | 16.97 KB | 02.06.2014 | 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 |
TIF | 59.9 KB | 16.03.2016 | 10.03.2016 | 2 |
Application |
TIF | 168.12 KB | 14.03.2016 | 07.03.2016 | 4 |
Protocols/decisions of a company/organisation |
TIF | 104.62 KB | 14.03.2016 | 07.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 32.89 KB | 02.06.2014 | 14.12.2007 | 2 |
Receipts on the publication and state fees |
TIF | 16.82 KB | 02.06.2014 | 12.12.2007 | 2 |
Announcement regarding the legal address |
TIF | 5.26 KB | 02.06.2014 | 06.12.2007 | 1 |
Application |
TIF | 144.55 KB | 02.06.2014 | 06.12.2007 | 6 |
Protocols/decisions of a company/organisation |
TIF | 16.57 KB | 02.06.2014 | 06.12.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 29.06 KB | 02.06.2014 | 03.01.2006 | 2 |
Application |
TIF | 63.58 KB | 02.06.2014 | 29.12.2005 | 3 |
Consent of the auditor |
TIF | 70.48 KB | 02.06.2014 | 29.12.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 16.21 KB | 02.06.2014 | 29.12.2005 | 1 |
Receipts on the publication and state fees |
TIF | 32.9 KB | 02.06.2014 | 25.11.2005 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 27.84 KB | 02.06.2014 | 19.05.2004 | 1 |
Registration certificates |
TIF | 34.36 KB | 02.06.2014 | 19.05.2004 | 1 |
Receipts on the publication and state fees |
TIF | 29.87 KB | 02.06.2014 | 08.05.2004 | 2 |
Application |
TIF | 177.06 KB | 02.06.2014 | 07.05.2004 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 5.15 KB | 02.06.2014 | 07.05.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 23.69 KB | 02.06.2014 | 07.05.2004 | 2 |
Protocols/decisions of a company/organisation |
TIF | 20.33 KB | 02.06.2014 | 07.05.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 10.03 KB | 02.06.2014 | 29.11.1997 | 1 |
Registration certificates |
TIF | 39.82 KB | 02.06.2014 | 29.11.1997 | 1 |
Registration certificates |
TIF | 29.39 KB | 02.06.2014 | 29.11.1997 | 1 |
Application |
TIF | 70.32 KB | 02.06.2014 | 26.11.1997 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 5.53 KB | 02.06.2014 | 26.11.1997 | 1 |
Receipts on the publication and state fees |
TIF | 24.26 KB | 02.06.2014 | 26.11.1997 | 2 |
Protocols/decisions of a company/organisation |
TIF | 40.07 KB | 02.06.2014 | 25.11.1997 | 2 |
Sample report |
TIF | 23.86 KB | 02.06.2014 | 25.11.1997 | 1 |
Copy of the personal identification document |
TIF | 15.19 KB | 02.06.2014 | 20.12.1994 | 1 |
Copy of the personal identification document |
TIF | 107.03 KB | 02.06.2014 | 07.04.1993 | 3 |
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