ANMI Būve, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 27.02.2018
Business form Limited Liability Company
Registered name SIA "ANMI Būve"
Registration number, date 40103573384, 07.08.2012
VAT number None (excluded 11.11.2015) Europe VAT register
Register, date Commercial Register, 07.08.2012
Legal address Ģertrūdes iela 44C, Rīga, LV-1011 Check address owners
Fixed capital 2 845 EUR , registered 10.11.2014 (registered payment 10.11.2014: 2 845 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2017 2016 2015
Total payments to state budget (thousands, €) 0 0 3.4
Personal income tax (thousands, €) 0 0 1.58
Statutory social insurance contributions (thousands, €) 0 0 2.91
Average employees count 2 2 2

Industries

Field from SRS Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
CSP industry Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)

Historical addresses

Rīga, Lāčplēša iela 41A Until 27.02.2017 8 years ago
Rīga, Alīses iela 8-9 Until 24.08.2015 10 years ago

Annual reports

Year Period Received Type of delivery Price

2014

Annual report 01.01.2014 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vad.zin ANMI Buve SIA JPG

2013

Annual report 01.01.2013 - 31.12.2013 10.05.2014  ZIP
1_HTML izdruka HTML
Vadz010 JPG

2012

Annual report 07.08.2012 - 31.12.2012 22.05.2013  ZIP
1_HTML izdruka HTML
Vad.zin JPG

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 340.06 KB 26.08.2015 14.08.2015 4

Amendments to the Articles of Association

TIF 17.98 KB 22.11.2014 17.09.2014 1

Articles of Association

TIF 44.88 KB 22.11.2014 17.09.2014 2

Shareholders’ register

TIF 46.16 KB 22.11.2014 17.09.2014 2

Articles of Association

TIF 11.57 KB 08.05.2013 30.04.2013 1

Articles of Association

TIF 11.33 KB 11.04.2013 25.03.2013 1

Regulations for the increase/reduction of the equity

TIF 22.99 KB 11.04.2013 25.03.2013 1

Shareholders’ register

TIF 8.58 KB 11.04.2013 25.03.2013 1

Articles of Association

TIF 35.64 KB 14.08.2012 26.07.2012 1

Memorandum of Association

TIF 69.79 KB 14.08.2012 26.07.2012 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 104.99 KB 27.02.2018 27.02.2018 2

Decisions / letters / protocols of public notaries

RTF 916.25 KB 27.02.2018 27.02.2018 2

Decisions / letters / protocols of public notaries

TIF 48.29 KB 27.02.2017 21.02.2017 1

Decisions / letters / protocols of public notaries

TIF 35.45 KB 02.12.2015 27.11.2015 2

Decisions / letters / protocols of public notaries

TIF 80.2 KB 26.08.2015 24.08.2015 2

Application

TIF 238.48 KB 26.08.2015 14.08.2015 3

Confirmation or consent to legal address

TIF 11.7 KB 26.08.2015 14.08.2015 1

Protocols/decisions of a company/organisation

TIF 80.93 KB 26.08.2015 14.08.2015 2

Decisions / letters / protocols of public notaries

TIF 74.85 KB 22.11.2014 10.11.2014 2

Application

TIF 161.6 KB 22.11.2014 17.09.2014 3

Power of attorney, act of empowerment

TIF 41.54 KB 22.11.2014 17.09.2014 1

Protocols/decisions of a company/organisation

TIF 62.55 KB 22.11.2014 17.09.2014 2

Decisions / letters / protocols of public notaries

TIF 32.01 KB 08.05.2013 07.05.2013 1

Application

TIF 92.05 KB 08.05.2013 30.04.2013 4

Protocols/decisions of a company/organisation

TIF 8.3 KB 08.05.2013 30.04.2013 1

Decisions / letters / protocols of public notaries

TIF 36.98 KB 11.04.2013 09.04.2013 1

Consent of a member of the Board / executive director

TIF 26.16 KB 11.04.2013 04.04.2013 2

Application

TIF 82.95 KB 11.04.2013 25.03.2013 3

Application of shareholders or third persons for the acquisition of shares

TIF 8.76 KB 11.04.2013 25.03.2013 1

Bank statements or other document regarding the payment of the equity

TIF 7.79 KB 11.04.2013 25.03.2013 1

Protocols/decisions of a company/organisation

TIF 16.79 KB 11.04.2013 25.03.2013 1

Decisions / letters / protocols of public notaries

TIF 84.49 KB 14.08.2012 07.08.2012 2

Registration certificates

TIF 127.95 KB 14.08.2012 07.08.2012 1

Application

TIF 413.3 KB 14.08.2012 27.07.2012 4

Announcement regarding the legal address

TIF 19.92 KB 14.08.2012 26.07.2012 1

Confirmation or consent to legal address

TIF 19.18 KB 14.08.2012 26.07.2012 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