Anitra, SIA

Limited Liability Company, Small company
Place in branch
2 by turnover
1 by profit
1 by paid taxes
2 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Anitra"
Registration number, date 50003045201, 22.11.1991
VAT number LV50003045201 from 23.05.1995 Europe VAT register
Register, date Commercial Register, 15.10.2004
Legal address Rīga, Katlakalna iela 6D Check address owners
Fixed capital 113 829 EUR, registered payment 25.06.2015
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, €) 972.88 753.91 718.87
Personal income tax (thousands, €) 102.04 89.25 82.11
Statutory social insurance contributions (thousands, €) 215.04 184.38 166.71
Average employees count 44 39 36

Industries

Industry from zl.lv Apdares materiāli: grīdas segumi
Branch from zl.lv (NACE2) Grīdas un sienu apdare (43.33)
Field from SRS Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73)
CSP industry Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 05.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 05.07.2019
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.  09.07.2009
* 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

60 % 68 297 € 1 € 68 297 Latvia 09.09.2015 24.09.2015

Natural person

40 % 45 532 € 1 € 45 532 Latvia 09.09.2015 24.09.2015

Apply information changes

ML

"Anitra", SIA

Katlakalna 6D, Rīga, LV-1073 Check address owners

Apdares materiāli: grīdas segumi

http://www.2tcentrs.anitra.lv

Historical company names

SIA "ANITRA" Until 15.10.2004 20 years ago
Latvijas-Igaunijas, SIA "DUNKER LATVIJA" Until 14.07.1993 31 year ago

Historical addresses

Rīga, Brīvības iela 211-1 Until 12.01.1999 25 years ago
Rīga, Brīvības iela 85 Until 15.10.2004 20 years ago
Rīga, Brīvības iela 155 Until 02.08.2007 17 years ago
Rīga, Piedrujas iela 7 Until 01.02.2018 6 years ago

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 PDF
Revidenta zinojums 2023 Anitra SIA PDF
Vad bas zinojums EDOC

2022

Annual report 01.01.2022 - 31.12.2022 31.05.2023  ZIP €11.00
Annual report 2022 PDF
Vad.zinojums 2022 EDOC
Zinojums 2022 Anitra SIA EDOC

2021

Annual report 01.01.2021 - 31.12.2021 25.07.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums 2021 PDF
Zinojums 2021 Anitra SIA EDOC

2020

Annual report 01.01.2020 - 31.12.2020 14.07.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums 2020 VID EDOC
Zinojums 2020 Anitra SIA EDOC

2019

Annual report 01.01.2019 - 31.12.2019 31.07.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums 2019 PDF
Zinojums 2019 Anitra SIA EDOC

2018

Annual report 01.01.2018 - 31.12.2018 30.04.2019  ZIP €11.00
Annual report 2018 PDF
Revidenta zinojums PDF
Vadibas zinojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 27.04.2018  ZIP €11.00
Annual report 2017 PDF
Revidenta zinojums PDF
Vadibas zinojums 2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 30.04.2017  ZIP €9.00
Annual report 2016 PDF
Revidenta zinojums.compressed PDF
Vadibas zinojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 03.05.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 03.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 20.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 09.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 03.05.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2010

Annual report 01.01.2010 - 31.12.2010 03.05.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums2010 RTF

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 02.05.2010  RTF (43.18 KB)

2008

Annual report 14.05.2009  TIF (602.77 KB)

2007

Annual report 19.05.2008  TIF (413.84 KB)

2006

Annual report 23.05.2007  TIF (418.23 KB)

2005

Annual report 16.09.2006  PDF (483.46 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 30 KB 22.09.2023 08.09.2023 1

Articles of Association

PDF 419.51 KB 17.06.2015 17.06.2015 1

Shareholders’ register

PDF 139.62 KB 17.06.2015 17.06.2015 1

Amendments to the Articles of Association

TIF 17.92 KB 25.05.2011 17.12.2009 1

Articles of Association

TIF 35.05 KB 25.05.2011 17.12.2009 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 99.29 KB 22.09.2023 11.09.2023 1

Protocols/decisions of a company/organisation

EDOC 31.95 KB 22.09.2023 08.09.2023 1

Decisions / letters / protocols of public notaries

EDOC 69.03 KB 01.02.2018 01.02.2018 2

Application

DOCX 37.04 KB 01.02.2018 29.01.2018 1

Application

EDOC 48.8 KB 01.02.2018 29.01.2018 1

Confirmation or consent to legal address

PDF 317.23 KB 01.02.2018 23.01.2018 1

Confirmation or consent to legal address

EDOC 231.7 KB 01.02.2018 23.01.2018 1

Decisions / letters / protocols of public notaries

RTF 181.16 KB 24.09.2015 24.09.2015 2

Decisions / letters / protocols of public notaries

EDOC 70.49 KB 24.09.2015 24.09.2015 2

Decisions / letters / protocols of public notaries

RTF 182.15 KB 25.06.2015 25.06.2015 2

Decisions / letters / protocols of public notaries

EDOC 70.99 KB 25.06.2015 25.06.2015 2

Application

PDF 434.75 KB 17.06.2015 17.06.2015 2

Protocols/decisions of a company/organisation

PDF 428.12 KB 17.06.2015 17.06.2015 1

Sample report

PDF 22.52 KB 06.09.2006 28.01.2003 1

Sample report

PDF 29.21 KB 06.09.2006 13.01.1999 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