ANME, SIA

Limited Liability Company, Micro company
Place in branch
2 by turnover
2 by paid taxes
1 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name ANME SIA
Registration number, date 40203009837, 02.08.2016
VAT number LV40203009837 from 03.10.2016 Europe VAT register
Register, date Commercial Register, 02.08.2016
Legal address Skultes iela 15 – 24, Skulte, Mārupes pag., Mārupes nov., LV-2108 Check address owners
Fixed capital 5 EUR, registered payment 02.08.2016
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, €) 1.09 -17.83 0
Personal income tax (thousands, €) 0.82 0.56 0
Statutory social insurance contributions (thousands, €) 1.08 1.37 0.01
Average employees count 1 1 1

Industries

Field from SRS Jēlādu un izstrādātu ādu vairumtirdzniecība (46.24)
CSP industry Pārējā mazumtirdzniecība ārpus veikaliem, stendiem un tirgiem (47.99)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 13.05.2022
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   13.05.2022
* 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 % 5 € 1 € 5 Latvia 07.05.2022 13.05.2022

Historical addresses

Rīga, Čiekurkalna 2. līnija 67 - 3 Until 23.09.2016 8 years ago
Rīga, Ozolciema iela 16 k-7 - 74 Until 28.11.2016 8 years ago
Rīga, Jaunciema gatve 163 - 1 Until 01.10.2018 6 years ago
Mārupes nov., Skulte, Skultes iela 15 - 24 Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 04.05.2024  PDF (78.27 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 05.06.2023  PDF (255.07 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 09.07.2022  PDF (78.4 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 05.08.2021  PDF (78.44 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 22.01.2020  PDF (78.64 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 14.06.2019  ZIP €11.00
Annual report 2018 PDF
vadibas zinojums JPG

2017

Annual report 02.08.2016 - 31.12.2017 29.06.2018  PDF (308.37 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 93.89 KB 13.05.2022 07.05.2022 1

Shareholders’ register

PDF 93.89 KB 13.05.2022 07.05.2022 1

Shareholders’ register

TIF 61.45 KB 27.11.2019 27.11.2019 3

Articles of Association

TIF 11.33 KB 12.08.2016 28.07.2016 1

Memorandum of Association

TIF 23.82 KB 12.08.2016 28.07.2016 1

Shareholders’ register

TIF 42.39 KB 12.08.2016 28.07.2016 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

EDOC 62.37 KB 13.05.2022 13.05.2022 2

Application

PDF 266.79 KB 13.05.2022 07.05.2022 1

Application

PDF 266.79 KB 13.05.2022 07.05.2022 1

Protocols/decisions of a company/organisation

PDF 83.1 KB 13.05.2022 07.05.2022 1

Protocols/decisions of a company/organisation

PDF 83.1 KB 13.05.2022 07.05.2022 1

Shareholders’ register

PDF 145.76 KB 13.05.2022 07.05.2022 1

Decisions / letters / protocols of public notaries

RTF 194.69 KB 03.12.2019 03.12.2019 2

Decisions / letters / protocols of public notaries

EDOC 66.13 KB 03.12.2019 03.12.2019 2

Application

TIF 200.93 KB 27.11.2019 27.11.2019 5

Protocols/decisions of a company/organisation

TIF 56.47 KB 27.11.2019 27.11.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.36 KB 21.06.2019 21.06.2019 2

State Revenue Service decisions/letters/statements

EDOC 72.57 KB 18.06.2019 18.06.2019 1

Decisions / letters / protocols of public notaries

EDOC 65.82 KB 04.02.2019 04.02.2019 2

Decisions / letters / protocols of public notaries

RTF 193.88 KB 04.02.2019 04.02.2019 2

State Revenue Service decisions/letters/statements

DOCX 72.75 KB 30.01.2019 29.01.2019 1

State Revenue Service decisions/letters/statements

EDOC 88.67 KB 30.01.2019 29.01.2019 1

Decisions / letters / protocols of public notaries

EDOC 70.31 KB 01.10.2018 01.10.2018 2

Application

TIF 117.15 KB 28.09.2018 26.09.2018 3

Confirmation or consent to legal address

TIF 10.38 KB 28.09.2018 26.09.2018 1

Decisions / letters / protocols of public notaries

EDOC 70.36 KB 28.11.2016 28.11.2016 2

Decisions / letters / protocols of public notaries

RTF 178.72 KB 28.11.2016 28.11.2016 2

Application

TIF 122.44 KB 01.12.2016 24.11.2016 4

Confirmation or consent to legal address

PDF 162.95 KB 24.11.2016 14.11.2016 1

Confirmation or consent to legal address

PDF 132.08 KB 24.11.2016 14.11.2016 1

Decisions / letters / protocols of public notaries

RTF 179.98 KB 23.09.2016 23.09.2016 2

Decisions / letters / protocols of public notaries

RTF 179.98 KB 23.09.2016 23.09.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.55 KB 23.09.2016 23.09.2016 2

Application

TIF 847.24 KB 30.09.2016 20.09.2016 4

Confirmation or consent to legal address

TIF 10.85 KB 30.09.2016 19.09.2016 1

Decisions / letters / protocols of public notaries

TIF 56.01 KB 12.08.2016 02.08.2016 2

Announcement regarding the legal address

TIF 9.47 KB 12.08.2016 28.07.2016 1

Application

TIF 143.65 KB 12.08.2016 28.07.2016 3

Confirmation or consent to legal address

TIF 12.48 KB 12.08.2016 28.07.2016 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