ANITA AB, SIA
Limited Liability Company, Small company
Place in branch
105 by turnover
93 by profit
48 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 "ANITA AB" |
| Registration number, date | 42403034163, 29.10.2013 |
| VAT number | LV42403034163 from 14.11.2014 Europe VAT register |
| Register, date | Commercial Register, 29.10.2013 |
| Legal address | "Pīlādzīši", Steķintava, Kubulu pag., Balvu nov., LV-4501 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 23.04.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- Has 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
- Received COVID-19 downtime support (23.04.2021)
- 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, €) | -48.4 | -51.11 | 20.39 |
| Personal income tax (thousands, €) | 26.31 | 11.98 | 13.93 |
| Statutory social insurance contributions (thousands, €) | 67.77 | 34.45 | 39.5 |
| Average employees count | 16 | 14 | 17 |
| Received COVID-19 downtime support | 23.04.2021, 1 663.71 € | ||
Industries
| Field from SRS | Mežizstrāde (02.20) |
|---|---|
| CSP industry | Mežizstrāde (02.20) |
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 |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 29.10.2013 |
* 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 % | 20 | € 142 | € 2 840 | Latvia | 16.02.2015 | 23.04.2015 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas apliecin jums 2023 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas Zinojums 2019 AnitaAB | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.03.2018 | PDF (1.44 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 02.05.2017 | PDF (92.34 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 | |||||
2014 |
Annual report | 29.10.2013 - 31.12.2014 | 24.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 11.4 KB | 11.05.2015 | 16.02.2015 | 1 |
Articles of Association |
TIF | 54.99 KB | 11.05.2015 | 16.02.2015 | 2 |
Shareholders’ register |
TIF | 68.29 KB | 11.05.2015 | 16.02.2015 | 2 |
Articles of Association |
TIF | 9.18 KB | 13.11.2013 | 25.09.2013 | 1 |
Memorandum of Association |
TIF | 18.99 KB | 13.11.2013 | 25.09.2013 | 1 |
Shareholders’ register |
TIF | 24.74 KB | 13.11.2013 | 25.09.2013 | 2 |
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 | 191.09 KB | 20.11.2020 | 20.11.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.82 KB | 20.11.2020 | 20.11.2020 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 78.2 KB | 16.11.2020 | 16.11.2020 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 90 KB | 16.11.2020 | 16.11.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.86 KB | 13.11.2020 | 13.11.2020 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 90.14 KB | 10.11.2020 | 10.11.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.16 KB | 19.02.2019 | 19.02.2019 | 2 |
Application |
TIF | 166.92 KB | 14.02.2019 | 14.02.2019 | 4 |
Notice of a member of the Board regarding the resignation |
TIF | 14.55 KB | 14.02.2019 | 14.02.2019 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 57.18 KB | 11.05.2015 | 23.04.2015 | 2 |
Application |
TIF | 147.49 KB | 11.05.2015 | 16.02.2015 | 4 |
Protocols/decisions of a company/organisation |
TIF | 72.05 KB | 11.05.2015 | 16.02.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33.41 KB | 13.11.2013 | 29.10.2013 | 2 |
Registration certificates |
TIF | 20.88 KB | 13.11.2013 | 29.10.2013 | 1 |
Application |
TIF | 62.34 KB | 13.11.2013 | 24.10.2013 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 10.18 KB | 13.11.2013 | 16.10.2013 | 1 |
Announcement regarding the legal address |
TIF | 7.47 KB | 13.11.2013 | 25.09.2013 | 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