ANOVE, SIA

Limited Liability Company
Place in branch
279 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA ANOVE
Registration number, date 40203521567, 13.11.2023
VAT number None Europe VAT register
Register, date Commercial Register, 13.11.2023
Legal address Rīgas iela 17 – 2, Nereta, Neretas pag., Aizkraukles nov., LV-5118 Check address owners
Fixed capital 2 800 EUR, registered payment 13.11.2023
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
Total payments to state budget (thousands, €) 0
Personal income tax (thousands, €) 0
Statutory social insurance contributions (thousands, €) 0
Average employees count 1

Industries

Field from SRS Taksometru pakalpojumi (49.32)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 29.01.2024
Latvia Latvia

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   29.01.2024
* 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

SIA M223

Reg. no. 40203509140
Valmieras nov., Seda, Sporta iela 2 - 12

100 % 2 800 € 1 € 2 800 Latvia 16.01.2024 29.01.2024

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 27.92 KB 29.01.2024 16.01.2024 1

Articles of Association

EDOC 39.37 KB 13.11.2023 27.10.2023 1

Memorandum of Association

EDOC 44.68 KB 13.11.2023 27.10.2023 1

Shareholders’ register

EDOC 50.41 KB 13.11.2023 27.10.2023 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 33.42 KB 29.01.2024 22.01.2024 5

Protocols/decisions of a company/organisation

EDOC 20.17 KB 29.01.2024 16.01.2024 1

Application

EDOC 153.83 KB 13.11.2023 08.11.2023 1

Bank statements or other document regarding the payment of the equity

EDOC 391.2 KB 13.11.2023 27.10.2023 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According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.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