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 "ANMI 94" |
| Registration number, date | 40003930221, 11.06.2007 |
| VAT number | None (excluded 01.04.2019) Europe VAT register |
| Register, date | Commercial Register, 11.06.2007 |
| Legal address | Ģerāniju iela 7, Rīga, LV-1067 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 14.04.2016 |
| 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
- No contacts information
- Negative 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, €) | 0 | 0 | 0.19 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78) |
|---|---|
| CSP industry | Citu pārtikas produktu vairumtirdzniecība, ieskaitot zivis, vēžveidīgos un mīkstmiešus (46.38) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 11.06.2007 |
* 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 % | 50 | € 28 | € 1 400 | Russian Federation | 10.04.2016 | 14.04.2016 |
Natural person |
25 % | 25 | € 28 | € 700 | Estonia | 10.04.2016 | 14.04.2016 |
Natural person |
25 % | 25 | € 28 | € 700 | Latvia | 10.04.2016 | 14.04.2016 |
Historical addresses
| Rīga, Ozolciema iela 18-309 | Until 17.04.2012 | 12 years ago |
|---|---|---|
| Rīga, Kleistu iela 26C | Until 03.02.2015 | 9 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 18.05.2024 | PDF (80.06 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.05.2023 | PDF (80.06 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.07.2022 | PDF (79.74 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 06.08.2021 | PDF (79.69 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.04.2020 | PDF (80.09 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 28.04.2019 | PDF (76.78 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.04.2018 | PDF (80.02 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | PDF (91.45 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Valdes paskaidrojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 10.11.2015 | PDF (1.15 MB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 22.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinijums ANMI94 2013 | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| ANMI94 Vad zinojums 2012 | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 18.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums ANMI 94 2011 | TIF | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 21.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadibasZinojums ANMI94 | TIF | ||||
2009 |
Annual report | 21.04.2010 | TIF (594.28 KB) | ||
2008 |
Annual report | 13.10.2009 | TIF (688.73 KB) | ||
2007 |
Annual report | 06.05.2008 | TIF (1.6 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
1.62 MB | 11.04.2016 | 10.04.2016 | 2 | |
Amendments to the Articles of Association |
DOC | 26 KB | 16.03.2016 | 15.03.2016 | 1 |
Articles of Association |
DOCX | 13.74 KB | 16.03.2016 | 15.03.2016 | 1 |
Shareholders’ register |
DOC | 40 KB | 29.06.2015 | 27.06.2015 | 1 |
Shareholders’ register |
TIF | 17.15 KB | 14.04.2009 | 25.03.2009 | 1 |
Articles of Association |
TIF | 22.34 KB | 15.06.2007 | 04.06.2007 | 1 |
Memorandum of association |
TIF | 51.21 KB | 15.06.2007 | 04.06.2007 | 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 | 178.61 KB | 14.04.2016 | 14.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.18 KB | 14.04.2016 | 14.04.2016 | 1 |
Shareholders’ register |
EDOC | 1.54 MB | 11.04.2016 | 10.04.2016 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 29.46 KB | 11.04.2016 | 15.03.2016 | 2 |
Amendments to the Articles of Association |
EDOC | 22.59 KB | 16.03.2016 | 15.03.2016 | 1 |
Articles of Association |
EDOC | 26.41 KB | 16.03.2016 | 15.03.2016 | 1 |
Application |
DOCX | 35.3 KB | 16.03.2016 | 15.03.2016 | 2 |
Application |
EDOC | 47.71 KB | 16.03.2016 | 15.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 67.42 KB | 16.07.2015 | 16.07.2015 | 2 |
Application |
EDOC | 89.39 KB | 13.07.2015 | 13.07.2015 | 13 |
Shareholders’ register |
EDOC | 28.96 KB | 29.06.2015 | 27.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.18 KB | 10.04.2014 | 09.04.2014 | 2 |
Application |
TIF | 186.15 KB | 10.04.2014 | 04.04.2014 | 4 |
Notice of a member of the Board regarding the resignation |
TIF | 9.73 KB | 10.04.2014 | 04.04.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.64 KB | 19.04.2012 | 17.04.2012 | 1 |
Application |
TIF | 261.11 KB | 19.04.2012 | 11.04.2012 | 2 |
Confirmation or consent to legal address |
TIF | 35.25 KB | 19.04.2012 | 01.04.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.35 KB | 14.04.2009 | 09.04.2009 | 1 |
Receipts on the publication and state fees |
TIF | 11.73 KB | 14.04.2009 | 06.04.2009 | 1 |
Application |
TIF | 67.74 KB | 14.04.2009 | 25.03.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 19.76 KB | 14.04.2009 | 25.03.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.17 KB | 15.06.2007 | 11.06.2007 | 1 |
Registration certificates |
TIF | 38.07 KB | 15.06.2007 | 11.06.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.78 KB | 15.06.2007 | 06.06.2007 | 1 |
Receipts on the publication and state fees |
TIF | 57.39 KB | 15.06.2007 | 05.06.2007 | 2 |
Announcement regarding the legal address |
TIF | 7.53 KB | 15.06.2007 | 04.06.2007 | 1 |
Application |
TIF | 98.68 KB | 15.06.2007 | 04.06.2007 | 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