ANISA & KO, SIA
Limited Liability Company, Micro company
Place in branch
659 by turnover
451 by profit
200 by paid taxes
35 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 | SIA "ANISA & KO" |
| Registration number, date | 40003198000, 25.05.1994 |
| VAT number | LV40003198000 from 15.05.1995 Europe VAT register |
| Register, date | Commercial Register, 18.10.2004 |
| Legal address | Matīsa iela 143, Rīga, LV-1009 Check address owners |
| Fixed capital | 44 109 EUR, registered payment 03.11.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No 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, €) | 33.8 | 32.28 | 21.34 |
| Personal income tax (thousands, €) | 3.26 | 2.98 | 2.22 |
| Statutory social insurance contributions (thousands, €) | 7.18 | 5.97 | 3.97 |
| Average employees count | 3 | 3 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.1 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| Types of activities from statues | Gaisa transports Uzglabāšanas un transporta palīgdarbības u.c. statūtos paredzētā darbība |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 18.03.2022 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 18.03.2022 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | 30.05.2024 | |
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | 30.05.2024 |
* 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 |
|---|---|---|---|---|---|---|---|
M143 SIAReg. no. 40203381225
|
100 % | 44 109 | € 1 | € 44 109 | Latvia | 17.03.2022 | 18.03.2022 |
Historical company names
| Sabiedrība ar ierobežotu atbildību firma "ANISA & KO" | Until 18.10.2004 | 21 year ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 06.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums 2023.GP | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| ANISA Vad. zin. 2023 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums 2021.GP | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 07.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| ANISA GP 2020 vad. zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 07.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| ANISA Vadibas zinojums 2019 GP | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 16.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| ANISA VZ | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums 2017ANISA | DOCX | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 16.03.2017 | PDF (123.08 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 05.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015ANISA | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 22.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014ANISA | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 23.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zin. AN | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012ANISA | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 04.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums | DOCX | ||||
2010 |
Annual report | 03.06.2011 | TIF (328.39 KB) | ||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 23.04.2010 | ZIP (5.82 KB) | |
2008 |
Annual report | 23.04.2009 | TIF (456.29 KB) | ||
2007 |
Annual report | 05.08.2008 | TIF (2.42 MB) | ||
2006 |
Annual report | 17.07.2007 | TIF (733.58 KB) | ||
2005 |
Annual report | 10.10.2006 | TIF (1 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 36.57 KB | 30.05.2024 | 02.05.2024 | 1 |
Shareholders’ register |
DOCX | 10.45 KB | 17.03.2022 | 17.03.2022 | 1 |
Articles of Association |
TIF | 42.01 KB | 27.05.2024 | 29.10.2014 | 2 |
Shareholders’ register |
TIF | 42.97 KB | 17.03.2022 | 29.10.2014 | 2 |
Shareholders’ register |
TIF | 18.09 KB | 19.10.2012 | 15.10.2012 | 1 |
Shareholders’ register |
TIF | 11.21 KB | 26.10.2010 | 21.10.2010 | 1 |
Articles of Association |
TIF | 711.95 KB | 09.05.2011 | 20.03.2009 | 10 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 57.15 KB | 30.05.2024 | 11.05.2024 | 1 |
Application |
EDOC | 67.03 KB | 30.05.2024 | 11.05.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 36.07 KB | 30.05.2024 | 02.05.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.56 KB | 18.03.2022 | 18.03.2022 | 2 |
Shareholders’ register |
EDOC | 18.18 KB | 17.03.2022 | 17.03.2022 | 1 |
Application |
DOCX | 25.06 KB | 18.03.2022 | 16.03.2022 | 1 |
Application |
DOCX | 25.06 KB | 18.03.2022 | 16.03.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 31.9 KB | 04.03.2022 | 04.03.2022 | 2 |
Application |
DOCX | 19.76 KB | 04.03.2022 | 01.03.2022 | 1 |
Application |
DOCX | 19.76 KB | 04.03.2022 | 01.03.2022 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.41 KB | 24.07.2020 | 24.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.7 KB | 24.07.2020 | 24.07.2020 | 2 |
Statement regarding the beneficial owners |
DOC | 81.5 KB | 24.07.2020 | 24.07.2020 | 1 |
Statement regarding the beneficial owners |
DOC | 81.5 KB | 24.07.2020 | 24.07.2020 | 1 |
Statement regarding the beneficial owners |
EDOC | 21.65 KB | 24.07.2020 | 24.07.2020 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 65.36 KB | 27.05.2024 | 03.11.2014 | 2 |
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.
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