ANLAT, SIA
Limited Liability Company, Micro company
Place in branch
212 by turnover
86 by profit
116 by paid taxes
28 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 | Sabiedrība ar ierobežotu atbildību "ANLAT" |
| Registration number, date | 40003072373, 27.04.1992 |
| VAT number | LV40003072373 from 21.04.1998 Europe VAT register |
| Register, date | Commercial Register, 15.07.2003 |
| Legal address | Brīvības gatve 234 – 80, Rīga, LV-1039 Check address owners |
| Fixed capital | 6 260 EUR, registered payment 15.05.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to ANLAT, SIA
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, €) | 11.94 | 5.53 | 3.77 |
| Personal income tax (thousands, €) | 0.3 | 0.22 | 0.21 |
| Statutory social insurance contributions (thousands, €) | 2.62 | 2.15 | 1.43 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Auto rezerves daļu tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Mehānisko transportlīdzekļu daļu un piederumu mazumtirdzniecība (47.82) |
| Field from SRS | Automobiļu rezerves daļu un piederumu mazumtirdzniecība (45.32) |
| CSP industry | Automobiļu rezerves daļu un piederumu mazumtirdzniecība (45.32) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 18.02.2020 | 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 | 18.02.2020 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 29.05.2013 |
* 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 % | 6 260 | € 1 | € 6 260 | Latvia | 06.02.2020 | 18.02.2020 |
Contacts in cooperation with
Apply information changes
Historical company names
| Rīgas SIA - firma "AA & CO" | Until 15.07.2003 | 22 years ago |
|---|---|---|
| Latvijas-Kanādas kopuzņēmums SIA "HUBERTUS LTD" | Until 17.02.1994 | 31 year ago |
Historical addresses
| Jelgava, Pumpura 1-6 | Until 17.02.1994 | 31 year ago |
|---|---|---|
| Rīga, Brīvības iela 234 | Until 12.07.1999 | 26 years ago |
| Rīga, Brīvības iela 234 | Until 15.07.2003 | 22 years ago |
| Rīga, Brīvības gatve 234 | Until 18.02.2020 | 5 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 19.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums 2023 1 | JPEG | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 21.07.2022 | PDF (266.56 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 11.05.2021 | PDF (315.13 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.02.2020 | PDF (311.34 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 18.04.2019 | PDF (290.05 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | PDF (340.1 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 18.04.2017 | PDF (1.87 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.04.2016 | 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 | ||||
| Vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 doc paraugs | ODT | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 19.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 doc paraugs | ODT | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.02.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2011 doc paraugs | RTF | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 06.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| protokol | RTF | ||||
2009 |
Annual report | 26.04.2010 | TIF (742.37 KB) | ||
2008 |
Annual report | 24.04.2009 | TIF (1.23 MB) | ||
2007 |
Annual report | 01.08.2008 | TIF (1.1 MB) | ||
2006 |
Annual report | 16.06.2007 | PDF (1.55 MB) | ||
2005 |
Annual report | 28.06.2006 | TIF (1.36 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 47.65 KB | 17.02.2020 | 06.02.2020 | 2 |
Shareholders’ register |
TIF | 67.41 KB | 17.02.2020 | 06.02.2020 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 141.74 KB | 19.03.2020 | 15.11.2019 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 148.4 KB | 29.11.2019 | 15.11.2019 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 53.35 KB | 09.07.2020 | 09.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.6 KB | 09.07.2020 | 09.07.2020 | 2 |
Application |
TIF | 98.89 KB | 07.07.2020 | 03.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.44 KB | 18.02.2020 | 18.02.2020 | 2 |
Application |
TIF | 354.83 KB | 17.02.2020 | 13.02.2020 | 8 |
Protocols/decisions of a company/organisation |
TIF | 9.99 KB | 07.07.2020 | 06.02.2020 | 1 |
Protocols/decisions of a company/organisation |
TIF | 51.27 KB | 17.02.2020 | 06.02.2020 | 2 |
Protocols/decisions of a company/organisation |
TIF | 11.25 KB | 17.02.2020 | 06.02.2020 | 1 |
Protocols/decisions of a company/organisation |
TIF | 35.27 KB | 17.02.2020 | 06.02.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.06 KB | 04.12.2019 | 04.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.04 KB | 04.12.2019 | 04.12.2019 | 2 |
Announcement regarding the reorganisation |
TIF | 9.68 KB | 21.11.2019 | 15.11.2019 | 1 |
Confirmation or consent to legal address |
TIF | 343.85 KB | 17.02.2020 | 19.08.2013 | 2 |
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