ANIVA, SIA

Limited Liability Company, Average company
Place in branch
8 by turnover
6 by profit
8 by paid taxes
7 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "ANIVA"
Registration number, date 50003115551, 15.02.1993
VAT number LV50003115551 from 31.05.1995 Europe VAT register
Register, date Commercial Register, 17.06.2003
Legal address Zeltrītu iela 16 – 2, Mārupe, Mārupes nov., LV-2167 Check address owners
Fixed capital 142 000 EUR, registered payment 31.07.2015
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, €) 2485.29 1684.77 901.97
Personal income tax (thousands, €) 404.74 297.41 172.69
Statutory social insurance contributions (thousands, €) 980.19 757.73 339.88
Average employees count 259 237 200
Received COVID-19 downtime support 30.12.2021, 55 751.95 €
Source: SRS
Check online actual tax payments in SRS See downtime support full list

Industries

Industry from zl.lv Ēdināšanas uzņēmumi
Branch from zl.lv (NACE2) Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10)
Field from SRS Cita veida ēdināšanas pakalpojumi (56.29)
CSP industry Cita veida ēdināšanas pakalpojumi (56.29)

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 Member of the Board Right to represent individually   31.07.2015

Natural person

Executive Board Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  29.07.2009
* 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

61 % 610 € 142 € 86 620 Latvia 26.06.2015 31.07.2015

Natural person

39 % 390 € 142 € 55 380 Latvia 26.06.2015 31.07.2015

Apply information changes

"Aniva", SIA

Zeltrītu 16, Mārupe, Mārupes nov., LV-2167 Check address owners

Ēdināšanas uzņēmumi

http://www.anivasia.lv

Historical company names

S.I.A. "ANIVA" Until 17.06.2003 22 years ago

Historical addresses

Rīga, Aspazijas bulvāris 7 Until 14.04.1994 31 year ago
Rīga, Maskavas iela 118 Until 31.07.2015 10 years ago
Mārupes nov., Mārupe, Zeltrītu iela 16 - 2 Until 01.07.2021 4 years ago
Mārupes nov., Mārupes pag., Mārupe, Zeltrītu iela 16 - 2 Until 02.07.2022 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 02.05.2024  ZIP €11.00
Annual report 2023 PDF
Vad bas zi ojums 20223 PDF
ZR zinojums. EDOC

2022

 Annual report 01.01.2022 - 31.12.2022 24.05.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums PDF
ZR zinojums EDOC

2021

 Annual report 01.01.2021 - 31.12.2021 30.07.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums Aniva GP 2021 1 EDOC
ZR zinojums signed EDOC

2020

 Annual report 01.01.2020 - 31.12.2020 24.07.2021  ZIP €11.00
Annual report 2020 PDF
Atzinums PDF
SIA Aniva vadibas zinojums 2020 PDF

2019

 Annual report 01.01.2019 - 31.12.2019 03.06.2020  ZIP €11.00
Annual report 2019 PDF
New Doc 2020 05 21 11.45.31 PDF
Scan10002 PDF

2018

 Annual report 01.01.2018 - 31.12.2018 13.02.2019  ZIP €11.00
Annual report 2018 PDF
20190213140928 PDF
2433 190213150034 001 PDF

2017

 Annual report 01.01.2017 - 31.12.2017 20.04.2018  ZIP €11.00
Annual report 2017 PDF
Scan1 PDF
Scan10001 PDF

2016

 Annual report 01.01.2016 - 31.12.2016 24.03.2017  ZIP €9.00
Annual report 2016 PDF
Scan10002 PDF
Scan10006 PDF

2015

 Annual report 01.01.2015 - 31.12.2015 04.05.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 03.05.2016  ZIP €7.00
Annual report 2014 PDF
Vadibas zinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 13.06.2014  ZIP
1_HTML izdruka HTML
Scan10001 PDF

2012

 Annual report 01.01.2012 - 31.12.2012 18.06.2013  ZIP
1_HTML izdruka HTML
Scan1 PDF

2011

 Annual report 01.01.2011 - 31.12.2011 08.05.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums 2011 PDF PDF

2010

 Annual report 01.01.2010 - 31.12.2010 06.05.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2010 EDS XML

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 11.05.2010  XML (25.1 KB)

2008

 Annual report: Board statement 01.01.2008 - 31.12.2008 06.05.2009  RTF (9.31 KB)

2007

 Annual report 13.05.2009  TIF (1.45 MB)

2006

 Annual report 20.06.2007  TIF (354.95 KB)

2002

 Annual report 01.03.2016  TIF (1.74 MB)

2001

 Annual report 01.03.2016  TIF (3.61 MB)

2000

 Annual report 01.03.2016  TIF (3.18 MB)

1999

 Annual report 01.03.2016  TIF (1.45 MB)

1998

 Annual report 01.03.2016  TIF (1.32 MB)

1997

 Annual report 01.03.2016  TIF (1.21 MB)

1996

 Annual report 01.03.2016  TIF (841.6 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 19.52 KB 01.03.2016 26.06.2015 1

Articles of Association

 TIF 55.18 KB 01.03.2016 26.06.2015 2

Shareholders’ register

TIF 62.53 KB 01.03.2016 26.06.2015 2

Articles of Association

 TIF 80.81 KB 01.03.2016 20.06.2003 2

Regulations for the increase/reduction of the equity

 TIF 41.14 KB 01.03.2016 20.06.2003 1

Shareholders’ register

TIF 21.84 KB 01.03.2016 20.06.2003 1

Articles of Association

 TIF 80.89 KB 01.03.2016 12.06.2003 2

Shareholders’ register

TIF 20.03 KB 01.03.2016 12.06.2003 1

Amendments to the Articles of Association

 TIF 38.27 KB 01.03.2016 06.04.1998 1

Amendments to the Articles of Association

 TIF 31.32 KB 01.03.2016 29.08.1996 1

Amendments to the Articles of Association

 TIF 54.9 KB 01.03.2016 02.06.1995 1

Amendments to the Articles of Association

 TIF 34.1 KB 01.03.2016 14.04.1994 1

Articles of Association

 TIF 517.97 KB 01.03.2016 01.02.1993 9

Memorandum of association

 TIF 416.04 KB 01.03.2016 29.01.1993 7

Shareholders’ register

TIF 38.28 KB 01.03.2016 29.01.1993 1

Amendments to the Articles of Association

 TIF 16.05 KB 01.03.2016 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 94.55 KB 01.03.2016 31.07.2015 2

Application

 TIF 274.55 KB 01.03.2016 26.06.2015 6

Protocols/decisions of a company/organisation

 TIF 125.72 KB 01.03.2016 26.06.2015 4

Decisions / letters / protocols of public notaries

 TIF 51.18 KB 01.03.2016 29.07.2009 1

Application

 TIF 128.52 KB 01.03.2016 23.07.2009 3

Protocols/decisions of a company/organisation

 TIF 26.33 KB 01.03.2016 23.07.2009 1

Receipts on the publication and state fees

 TIF 38.96 KB 01.03.2016 23.07.2009 2

Decisions / letters / protocols of public notaries

 TIF 57.56 KB 01.03.2016 20.07.2006 2

Application

 TIF 206 KB 01.03.2016 17.07.2006 3

Receipts on the publication and state fees

 TIF 47.99 KB 01.03.2016 17.07.2006 2

Protocols/decisions of a company/organisation

 TIF 30.03 KB 01.03.2016 10.07.2006 1

Sample report

 TIF 21.54 KB 01.03.2016 10.07.2006 1

Order of the Enterprise Register official

 TIF 83.28 KB 01.03.2016 09.11.2004 2

Decisions / letters / protocols of public notaries

 TIF 35.63 KB 01.03.2016 26.06.2003 1

Application

 TIF 110.24 KB 01.03.2016 20.06.2003 3

Application of shareholders or third persons for the acquisition of shares

TIF 26.75 KB 01.03.2016 20.06.2003 2

Other documents

 TIF 81.58 KB 01.03.2016 20.06.2003 2

Receipts on the publication and state fees

 TIF 72.93 KB 01.03.2016 20.06.2003 2

Decisions / letters / protocols of public notaries

 TIF 50.04 KB 01.03.2016 17.06.2003 1

Registration certificates

 TIF 94.93 KB 01.03.2016 17.06.2003 1

Protocols/decisions of a company/organisation

 TIF 127.37 KB 01.03.2016 16.06.2003 3

Announcement regarding the legal address

 TIF 11.04 KB 01.03.2016 12.06.2003 1

Application

 TIF 336.11 KB 01.03.2016 12.06.2003 7

Consent of a member of the Board / executive director

 TIF 10.02 KB 01.03.2016 12.06.2003 1

Protocols/decisions of a company/organisation

 TIF 37.67 KB 01.03.2016 12.06.2003 1

Receipts on the publication and state fees

 TIF 73.26 KB 01.03.2016 11.06.2003 2

Decisions / letters / protocols of public notaries

 TIF 34.23 KB 01.03.2016 15.11.2001 1

Receipts on the publication and state fees

 TIF 37.43 KB 01.03.2016 12.11.2001 2

Submission/Application

 TIF 28.22 KB 01.03.2016 09.11.2001 1

Power of attorney, act of empowerment

 TIF 38.3 KB 01.03.2016 08.11.2001 2

Protocols/decisions of a company/organisation

 TIF 42.93 KB 01.03.2016 05.11.2001 1

Order of the Enterprise Register official

 TIF 57.52 KB 01.03.2016 22.08.2000 1

Decisions / letters / protocols of public notaries

 TIF 24.68 KB 01.03.2016 06.04.1998 1

Cover letter

 TIF 23.69 KB 01.03.2016 23.03.1998 1

Receipts on the publication and state fees

 TIF 29.6 KB 01.03.2016 23.03.1998 2

Sample report

 TIF 39 KB 01.03.2016 18.02.1998 1

Notice of a member of the Board regarding the resignation

 TIF 18.23 KB 01.03.2016 29.12.1997 1

Protocols/decisions of a company/organisation

 TIF 44.23 KB 01.03.2016 29.12.1997 1

Protocols/decisions of a company/organisation

 TIF 30.81 KB 01.03.2016 25.12.1997 1

Decisions / letters / protocols of public notaries

 TIF 17.81 KB 01.03.2016 29.08.1996 1

Receipts on the publication and state fees

 TIF 33.38 KB 01.03.2016 22.08.1996 1

Protocols/decisions of a company/organisation

 TIF 37.86 KB 01.03.2016 19.08.1996 1

Receipts on the publication and state fees

 TIF 13.74 KB 01.03.2016 19.08.1996 1

Decisions / letters / protocols of public notaries

 TIF 18.4 KB 01.03.2016 02.06.1995 1

Receipts on the publication and state fees

 TIF 11.85 KB 01.03.2016 26.05.1995 1

Sample report

 TIF 12.87 KB 01.03.2016 24.05.1995 1

Protocols/decisions of a company/organisation

 TIF 93.84 KB 01.03.2016 15.05.1995 1

Notice of a member of the Board regarding the resignation

 TIF 25.55 KB 01.03.2016 12.05.1995 1

Bank statements or other document regarding the payment of the equity

TIF 13.32 KB 01.03.2016 11.05.1995 1

Notice of a member of the Board regarding the resignation

 TIF 25.52 KB 01.03.2016 10.05.1995 1

Submission/Application

 TIF 11.22 KB 01.03.2016 10.05.1995 1

Decisions / letters / protocols of public notaries

 TIF 20.5 KB 01.03.2016 14.04.1994 1

Submission/Application

 TIF 27.89 KB 01.03.2016 10.04.1994 1

Receipts on the publication and state fees

 TIF 14.11 KB 01.03.2016 08.04.1994 1

Protocols/decisions of a company/organisation

 TIF 32.29 KB 01.03.2016 07.04.1994 1

Purchase/lease agreement

 TIF 204.95 KB 01.03.2016 31.03.1994 3

Copy of the personal identification document

 TIF 147.55 KB 01.03.2016 30.03.1994 1

Copy of the personal identification document

 TIF 165.36 KB 01.03.2016 29.11.1993 1

Confirmation or consent to legal address

 TIF 24.79 KB 01.03.2016 01.03.1993 1

Decisions / letters / protocols of public notaries

 TIF 17.39 KB 01.03.2016 15.02.1993 1

Other documents

 TIF 10.05 KB 01.03.2016 15.02.1993 1

Registration certificates

 TIF 120.08 KB 01.03.2016 15.02.1993 1

Registration certificates

 TIF 110.79 KB 01.03.2016 15.02.1993 1

Registration certificates

 TIF 505.21 KB 01.03.2016 15.02.1993 1

Receipts on the publication and state fees

 TIF 74.56 KB 01.03.2016 08.02.1993 2

Application

 TIF 155.34 KB 01.03.2016 05.02.1993 4

Protocols/decisions of a company/organisation

 TIF 74.95 KB 01.03.2016 01.02.1993 2

Sample report

 TIF 16.09 KB 01.03.2016 01.02.1993 1

Appraisal reports

 TIF 44.37 KB 01.03.2016 29.01.1993 1

Application

 TIF 123.87 KB 01.03.2016 4
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