ANLAS, SIA
Limited Liability Company, Small company
Place in branch
7 by turnover
5 by profit
8 by paid taxes
10 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 "ANLAS" |
| Registration number, date | 40003318026, 21.11.1996 |
| VAT number | LV40003318026 from 19.05.1997 Europe VAT register |
| Register, date | Commercial Register, 01.12.2004 |
| Legal address | Slokas iela 52L, Rīga, LV-1007 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 03.12.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active 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
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- 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, €) | 224.19 | 171.74 | 105.96 |
| Personal income tax (thousands, €) | 25.11 | 15.76 | 15.63 |
| Statutory social insurance contributions (thousands, €) | 45.73 | 31.3 | 31.25 |
| Average employees count | 5 | 5 | 5 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Dzelzceļa transporta būve, remonts un rezerves daļas |
|---|---|
| Branch from zl.lv (NACE2) | Dzelzceļa lokomotīvju un ritošā sastāva ražošana (30.2) |
| Field from SRS | Cita veida īpašu preču vairumtirdzniecības starpnieku darbība (46.18) |
| CSP industry | Citu mašīnu un iekārtu vairumtirdzniecība (46.69) |
| Types of activities from statues | u.c. statūtos paredzētā darbība Mašīnu, rūpniecības iekārtu, kuģu un lidaparātu vairumtirdzniecības starpnieku darbība Citu mašīnu un iekārtu vairumtirdzniecība Cita veida īpašu preču vairumtirdzniecības starpnieku darbība Nespecializētā vairumtirdzniecība |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | 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. | 21.01.2010 |
* 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 % | 100 | € 28 | € 2 800 | Latvia | 01.07.2022 | 14.07.2022 |
Contacts in cooperation with
Apply information changes
ML
"ANLAS", SIA
Kurzemes prospekts 23, Rīga LV-1067 Check address owners
Dzelzceļa transporta būve, remonts un rezerves daļas
Historical company names
| SIA firma "ANLAS" | Until 30.12.2004 | 20 years ago |
|---|---|---|
| Firma SIA "ANLAS" | Until 29.09.2003 | 21 year ago |
Historical addresses
| Rīga, Stirnu iela 49a-31 | Until 08.05.1998 | 26 years ago |
|---|---|---|
| Rīga, Ķeguma iela 52/1-12 | Until 11.07.2006 | 18 years ago |
| Rīga, Kurzemes prospekts 3,korpuss I-5 | Until 19.05.2011 | 13 years ago |
| Rīga, Kurzemes prospekts 3C | Until 17.12.2013 | 11 years ago |
| Rīga, Kurzemes prospekts 23 | Until 30.09.2020 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 21.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Revidentu zinojums | |||||
| Vadibas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| SIA ANLAS vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 15.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| SIA ANLAS Vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 06.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| ANLAS 2020 Vadibas zinojums | |||||
| ANLAS RZ 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| ANLAS RZ 2019 | |||||
| Vad bas zi ojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 16.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vad bas zi ojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 05.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 31.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vad zinojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 25.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 22.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vad zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 29.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadib.zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadib.zinojums-2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 20.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Pazinojums ANLAS | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 13.01.2010 | XML (69.88 KB) | |
2008 |
Annual report | 16.03.2009 | TIF (1.27 MB) | ||
2007 |
Annual report | 11.06.2008 | TIF (1.31 MB) | ||
2006 |
Annual report | 17.07.2007 | TIF (523.01 KB) | ||
2005 |
Annual report | 24.10.2006 | TIF (507.76 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 13.12 KB | 14.07.2022 | 01.07.2022 | 1 |
Amendments to the Articles of Association |
DOCX | 13.12 KB | 14.07.2022 | 01.07.2022 | 1 |
Articles of Association |
DOCX | 13.42 KB | 14.07.2022 | 01.07.2022 | 1 |
Articles of Association |
DOCX | 13.42 KB | 14.07.2022 | 01.07.2022 | 1 |
Shareholders’ register |
DOCX | 16.03 KB | 14.07.2022 | 01.07.2022 | 1 |
Shareholders’ register |
DOCX | 16.03 KB | 14.07.2022 | 01.07.2022 | 1 |
Shareholders’ register |
43.86 KB | 23.02.2021 | 09.02.2021 | 1 | |
Amendments to the Articles of Association |
TIF | 26.14 KB | 16.02.2021 | 12.11.2014 | 1 |
Articles of Association |
TIF | 71.45 KB | 16.02.2021 | 12.11.2014 | 3 |
Shareholders’ register |
TIF | 49.08 KB | 16.02.2021 | 12.11.2014 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
DOCX | 40.75 KB | 14.07.2022 | 14.07.2022 | 3 |
Application |
DOCX | 40.75 KB | 14.07.2022 | 14.07.2022 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 62.3 KB | 14.07.2022 | 14.07.2022 | 2 |
Amendments to the Articles of Association |
EDOC | 27.94 KB | 14.07.2022 | 01.07.2022 | 1 |
Articles of Association |
EDOC | 28.25 KB | 14.07.2022 | 01.07.2022 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 14.61 KB | 14.07.2022 | 01.07.2022 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 14.61 KB | 14.07.2022 | 01.07.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 21.62 KB | 14.07.2022 | 01.07.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 21.62 KB | 14.07.2022 | 01.07.2022 | 1 |
Shareholders’ register |
EDOC | 30.65 KB | 14.07.2022 | 01.07.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.54 KB | 23.02.2021 | 23.02.2021 | 2 |
Application |
236.24 KB | 23.02.2021 | 18.02.2021 | 1 | |
Application |
164.08 KB | 23.02.2021 | 18.02.2021 | 1 | |
Shareholders’ register |
115.5 KB | 23.02.2021 | 09.02.2021 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.5 KB | 30.09.2020 | 30.09.2020 | 2 |
Application |
158.64 KB | 30.09.2020 | 24.09.2020 | 1 | |
Application |
190.09 KB | 30.09.2020 | 24.09.2020 | 1 | |
Confirmation or consent to legal address |
263.86 KB | 30.09.2020 | 17.09.2020 | 1 | |
Confirmation or consent to legal address |
294.96 KB | 30.09.2020 | 17.09.2020 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 66.5 KB | 26.03.2020 | 26.03.2020 | 2 |
Application |
229.55 KB | 23.03.2020 | 20.03.2020 | 23 | |
Application |
300.8 KB | 23.03.2020 | 20.03.2020 | 23 | |
Decisions / letters / protocols of public notaries |
TIF | 66.18 KB | 16.02.2021 | 03.12.2014 | 2 |
Application |
TIF | 89.05 KB | 16.02.2021 | 28.11.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 12.46 KB | 16.02.2021 | 24.11.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 108.77 KB | 16.02.2021 | 12.11.2014 | 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