ANIVIA, SIA

Limited Liability Company, Micro company
Place in branch
48 by turnover
34 by profit
16 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "ANIVIA"
Registration number, date 40203063848, 19.04.2017
VAT number LV40203063848 from 04.03.2024 Europe VAT register
Register, date Commercial Register, 19.04.2017
Legal address Krāslavas iela 14 – 19, Rīga, LV-1003 Check address owners
Fixed capital 2 800 EUR, registered payment 13.06.2024
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, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Elektronisko ierīču, telekomunikāciju iekārtu un to daļu vairumtirdzniecība (46.52)
CSP industry Televīzijas programmu izstrāde un apraide (60.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
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   19.04.2017
* 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 % 2 800 € 1 € 2 800 Latvia 29.05.2024 13.06.2024

Historical addresses

Daugavpils, Aglonas iela 3 - 83 Until 13.06.2024 5.5 months ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 15.06.2024  PDF (76.55 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 12.02.2024  PDF (78.05 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 12.02.2024  PDF (78.16 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 10.04.2022  PDF (78.04 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 30.08.2020  PDF (80.27 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 15.05.2019  PDF (73.78 KB) €11.00

2017

Annual report 19.04.2017 - 31.12.2017 06.06.2018  PDF (78.6 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

EDOC 22.92 KB 13.06.2024 29.05.2024 1

Articles of Association

EDOC 25.84 KB 13.06.2024 29.05.2024 1

Regulations for the increase/reduction of the equity

EDOC 20.57 KB 13.06.2024 29.05.2024 1

Shareholders’ register

EDOC 21.08 KB 13.06.2024 29.05.2024 1

Shareholders’ register

TIF 46.32 KB 13.04.2017 12.04.2017 2

Articles of Association

TIF 13.1 KB 13.04.2017 30.03.2017 1

Memorandum of Association

TIF 25.71 KB 13.04.2017 30.03.2017 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Bank statements or other document regarding the payment of the equity

EDOC 53.05 KB 13.06.2024 30.05.2024 1

Application

EDOC 54.28 KB 13.06.2024 29.05.2024 1

Application of shareholders or third persons for the acquisition of shares

EDOC 21.83 KB 13.06.2024 29.05.2024 1

Protocols/decisions of a company/organisation

EDOC 25.32 KB 13.06.2024 29.05.2024 1

Decisions / letters / protocols of public notaries

RTF 180.04 KB 19.04.2017 19.04.2017 2

Decisions / letters / protocols of public notaries

EDOC 66.86 KB 19.04.2017 19.04.2017 2

Application

TIF 113.92 KB 13.04.2017 12.04.2017 5

Announcement regarding the legal address

TIF 10.9 KB 13.04.2017 30.03.2017 1

Bank statements or other document regarding the payment of the equity

TIF 21.69 KB 13.04.2017 30.03.2017 1

Confirmation or consent to legal address

TIF 11.2 KB 13.04.2017 30.03.2017 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