Ankor Baltic, SIA
Limited Liability Company, Micro company
Place in branch
92 by turnover
66 by paid taxes
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.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Ankor Baltic" |
| Registration number, date | 40103997333, 31.05.2016 |
| VAT number | LV40103997333 from 16.09.2016 Europe VAT register |
| Register, date | Commercial Register, 31.05.2016 |
| Legal address | Atbrīvošanas aleja 119B – 2, Rēzekne, LV-4601 Check address owners |
| Fixed capital | 10 000 EUR, registered payment 10.09.2019 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (29.12.2021)
- 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, €) | 11.05 | 13.49 | 16.51 |
| Personal income tax (thousands, €) | 1.57 | 1.85 | 2.58 |
| Statutory social insurance contributions (thousands, €) | 5.06 | 6.02 | 7.29 |
| Average employees count | 2 | 4 | 5 |
| Received COVID-19 downtime support | 29.12.2021, 488.16 € | ||
Industries
| Industry from zl.lv | Parfimērijas, kosmētikas vairumtirdzniecība |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Smaržu un kosmētikas līdzekļu vairumtirdzniecība (46.45) |
| Field from SRS
Redakcija NACE 2.1 |
Citur neklasificētu mašīnu, aprīkojuma un materiālu lietu iznomāšana un ekspluatācijas līzings (77.39) |
| CSP industry | Smaržu un kosmētikas līdzekļu vairumtirdzniecība (46.45) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 06.03.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 10.09.2019 | 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 | 10.09.2019 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 31.05.2016 |
* 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 |
50 % | 5 000 | € 1 | € 5 000 | Latvia | 20.11.2019 | 09.12.2019 |
Natural person |
50 % | 5 000 | € 1 | € 5 000 | Latvia | 20.11.2019 | 09.12.2019 |
Contacts in cooperation with
Apply information changes
"Ankor Baltic", SIA
Marijas 23, Rīga, LV-1011 Check address owners
Parfimērijas, kosmētikas vairumtirdzniecība
Historical addresses
| Salaspils nov., Salaspils, Rubeņu iela 5 | Until 19.01.2023 | 2 years ago |
|---|---|---|
| Rīga, Aleksandra Čaka iela 70 - 52A | Until 10.08.2023 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 02.02.2025 | PDF (106.08 KB) | |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.01.2024 | PDF (82.87 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 23.03.2023 | PDF (81.72 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 14.06.2022 | PDF (81.31 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 22.05.2021 | PDF (80.81 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 08.05.2020 | PDF (288.68 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 20.03.2019 | PDF (296.05 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 18.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vad zin | |||||
2016 |
Annual report | 31.05.2016 - 31.12.2016 | 08.02.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOC | 36.5 KB | 09.12.2019 | 20.11.2019 | 1 |
Shareholders’ register |
DOC | 36.5 KB | 09.12.2019 | 20.11.2019 | 1 |
Amendments to the Articles of Association |
DOC | 27.5 KB | 10.09.2019 | 05.09.2019 | 1 |
Amendments to the Articles of Association |
DOC | 27.5 KB | 10.09.2019 | 05.09.2019 | 1 |
Articles of Association |
DOC | 31 KB | 10.09.2019 | 05.09.2019 | 1 |
Articles of Association |
DOC | 31 KB | 10.09.2019 | 05.09.2019 | 1 |
Shareholders’ register |
DOC | 35 KB | 10.09.2019 | 05.09.2019 | 1 |
Shareholders’ register |
DOC | 35 KB | 10.09.2019 | 05.09.2019 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 14.77 KB | 10.09.2019 | 05.08.2019 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 14.77 KB | 10.09.2019 | 05.08.2019 | 1 |
Shareholders’ register |
DOC | 32.5 KB | 06.03.2019 | 26.02.2019 | 1 |
Shareholders’ register |
DOC | 32.5 KB | 06.03.2019 | 26.02.2019 | 1 |
Amendments to the Articles of Association |
TIF | 12.83 KB | 21.04.2017 | 20.04.2017 | 1 |
Articles of Association |
TIF | 72.97 KB | 21.04.2017 | 20.04.2017 | 3 |
Shareholders’ register |
TIF | 73.87 KB | 21.04.2017 | 20.04.2017 | 3 |
Articles of Association |
TIF | 17.55 KB | 02.06.2016 | 26.05.2016 | 1 |
Memorandum of Association |
TIF | 53.03 KB | 02.06.2016 | 26.05.2016 | 1 |
Shareholders’ register |
TIF | 45.66 KB | 02.06.2016 | 26.05.2016 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 52.96 KB | 07.08.2023 | 27.07.2023 | 4 |
Power of attorney, act of empowerment |
EDOC | 21.13 KB | 07.08.2023 | 27.07.2023 | 1 |
Application |
EDOC | 52.7 KB | 19.01.2023 | 16.01.2023 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 189.55 KB | 09.12.2019 | 09.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.5 KB | 09.12.2019 | 09.12.2019 | 2 |
Application |
DOCX | 38.87 KB | 09.12.2019 | 20.11.2019 | 3 |
Application |
DOCX | 38.87 KB | 09.12.2019 | 20.11.2019 | 3 |
Application |
EDOC | 48.22 KB | 09.12.2019 | 20.11.2019 | 3 |
Shareholders’ register |
EDOC | 32.79 KB | 09.12.2019 | 20.11.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 193.39 KB | 10.09.2019 | 10.09.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.1 KB | 10.09.2019 | 10.09.2019 | 2 |
Amendments to the Articles of Association |
EDOC | 19.26 KB | 10.09.2019 | 05.09.2019 | 1 |
Articles of Association |
EDOC | 20.22 KB | 10.09.2019 | 05.09.2019 | 1 |
Application |
DOCX | 42.9 KB | 10.09.2019 | 05.09.2019 | 5 |
Application |
DOCX | 42.9 KB | 10.09.2019 | 05.09.2019 | 5 |
Application |
EDOC | 64.32 KB | 10.09.2019 | 05.09.2019 | 5 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 31 KB | 10.09.2019 | 05.09.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 31 KB | 10.09.2019 | 05.09.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 20.07 KB | 10.09.2019 | 05.09.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
26.42 KB | 10.09.2019 | 05.09.2019 | 2 | |
Bank statements or other document regarding the payment of the equity |
26.42 KB | 10.09.2019 | 05.09.2019 | 2 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 48.29 KB | 10.09.2019 | 05.09.2019 | 2 |
Protocols/decisions of a company/organisation |
DOC | 36 KB | 10.09.2019 | 05.09.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 21.8 KB | 10.09.2019 | 05.09.2019 | 1 |
Protocols/decisions of a company/organisation |
DOC | 36 KB | 10.09.2019 | 05.09.2019 | 1 |
Shareholders’ register |
EDOC | 32.86 KB | 10.09.2019 | 05.09.2019 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 24.81 KB | 10.09.2019 | 05.08.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.01 KB | 06.03.2019 | 06.03.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.98 KB | 06.03.2019 | 06.03.2019 | 2 |
Application |
DOCX | 38.84 KB | 06.03.2019 | 26.02.2019 | 5 |
Application |
DOCX | 38.84 KB | 06.03.2019 | 26.02.2019 | 5 |
Application |
EDOC | 52.89 KB | 06.03.2019 | 26.02.2019 | 5 |
Protocols/decisions of a company/organisation |
EDOC | 27.87 KB | 06.03.2019 | 26.02.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 13.46 KB | 06.03.2019 | 26.02.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 13.46 KB | 06.03.2019 | 26.02.2019 | 1 |
Shareholders’ register |
EDOC | 41.63 KB | 06.03.2019 | 26.02.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.56 KB | 25.04.2017 | 25.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.75 KB | 25.04.2017 | 25.04.2017 | 2 |
Application |
TIF | 136.7 KB | 21.04.2017 | 20.04.2017 | 5 |
Protocols/decisions of a company/organisation |
TIF | 47.33 KB | 21.04.2017 | 20.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 53.84 KB | 02.06.2016 | 31.05.2016 | 2 |
Announcement regarding the legal address |
TIF | 9.69 KB | 02.06.2016 | 26.05.2016 | 1 |
Application |
TIF | 120.3 KB | 02.06.2016 | 26.05.2016 | 3 |
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