ANIR, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
329 by paid taxes
97 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "ANIR"
Registration number, date 40103459657, 16.09.2011
VAT number LV40103459657 from 27.09.2011 Europe VAT register
Register, date Commercial Register, 16.09.2011
Legal address Mēmeles iela 36, Mārupe, Mārupes nov., LV-2167 Check address owners
Fixed capital 10 000 EUR, registered payment 21.07.2016
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, €) 8.36 12.96 18.17
Personal income tax (thousands, €) 2.2 2.4 2.9
Statutory social insurance contributions (thousands, €) 5.78 7.74 8.97
Average employees count 4 4 5

Industries

Industry from zl.lv Kravu pārvadājumi: auto
Branch from zl.lv (NACE2) Kravu pārvadājumi pa autoceļiem (49.41)
Field from SRS Kravu pārvadājumi pa autoceļiem (49.41)
CSP industry Pārējās transporta palīgdarbības (52.29)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
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   16.09.2011
* 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 % 10 000 € 1 € 10 000 Latvia 30.06.2016 21.07.2016

Apply information changes

ML

"Anir", SIA

Mēmeles 36, Mārupe, Mārupes nov., LV-2167 Check address owners

Kravu pārvadājumi: auto

Historical addresses

Mārupes nov., Mārupe, Mēmeles iela 36 Until 01.07.2021 3 years ago
Mārupes nov., Mārupes pag., Mārupe, Mēmeles iela 36 Until 02.07.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 15.04.2024  PDF (79.76 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 21.04.2023  PDF (80.22 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 26.05.2022  PDF (275.75 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 14.06.2021  PDF (79.56 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 17.06.2020  PDF (192.04 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 17.04.2019  PDF (176.25 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 13.04.2018  PDF (208.43 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 18.04.2017  PDF (300.51 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 19.04.2016  ZIP €8.00
Annual report 2015 PDF
zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 23.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 14.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

Annual report 16.09.2011 - 31.12.2012 06.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

PDF 199.93 KB 13.07.2016 30.06.2016 1

Amendments to the Articles of Association

PDF 199.93 KB 13.07.2016 30.06.2016 1

Articles of Association

PDF 253.39 KB 13.07.2016 30.06.2016 1

Articles of Association

PDF 253.39 KB 13.07.2016 30.06.2016 1

Regulations for the increase/reduction of the equity

PDF 193.91 KB 13.07.2016 30.06.2016 1

Regulations for the increase/reduction of the equity

PDF 193.91 KB 13.07.2016 30.06.2016 1

Shareholders’ register

PDF 1.56 MB 13.07.2016 30.06.2016 2

Shareholders’ register

PDF 1.56 MB 13.07.2016 30.06.2016 2

Articles of Association

TIF 24.17 KB 20.09.2011 15.09.2011 1

Memorandum of Association

TIF 38.7 KB 20.09.2011 15.09.2011 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 178.58 KB 21.07.2016 21.07.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.43 KB 21.07.2016 21.07.2016 2

Decisions / letters / protocols of public notaries

RTF 178.58 KB 21.07.2016 21.07.2016 2

Amendments to the Articles of Association

EDOC 207.35 KB 13.07.2016 30.06.2016 1

Articles of Association

EDOC 247.2 KB 13.07.2016 30.06.2016 1

Application

EDOC 365.67 KB 13.07.2016 30.06.2016 2

Application

PDF 365.2 KB 13.07.2016 30.06.2016 2

Application

PDF 365.2 KB 13.07.2016 30.06.2016 2

Application of shareholders or third persons for the acquisition of shares

PDF 170.39 KB 13.07.2016 30.06.2016 1

Application of shareholders or third persons for the acquisition of shares

PDF 170.39 KB 13.07.2016 30.06.2016 1

Application of shareholders or third persons for the acquisition of shares

EDOC 179.65 KB 13.07.2016 30.06.2016 1

Bank statements or other document regarding the payment of the equity

PDF 557.78 KB 13.07.2016 30.06.2016 1

Bank statements or other document regarding the payment of the equity

EDOC 398.85 KB 13.07.2016 30.06.2016 1

Bank statements or other document regarding the payment of the equity

PDF 557.78 KB 13.07.2016 30.06.2016 1

Protocols/decisions of a company/organisation

PDF 307.85 KB 13.07.2016 30.06.2016 1

Protocols/decisions of a company/organisation

EDOC 298.87 KB 13.07.2016 30.06.2016 1

Protocols/decisions of a company/organisation

PDF 307.85 KB 13.07.2016 30.06.2016 1

Regulations for the increase/reduction of the equity

EDOC 202.22 KB 13.07.2016 30.06.2016 1

Shareholders’ register

EDOC 1.54 MB 13.07.2016 30.06.2016 2

Decisions / letters / protocols of public notaries

TIF 60.75 KB 20.09.2011 16.09.2011 1

Registration certificates

TIF 125.41 KB 20.09.2011 16.09.2011 1

Announcement regarding the legal address

TIF 16.45 KB 20.09.2011 15.09.2011 1

Application

TIF 229.41 KB 20.09.2011 15.09.2011 3

Confirmation or consent to legal address

TIF 17.95 KB 20.09.2011 15.09.2011 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