Anovi, SIA

Limited Liability Company, Micro company
Place in branch
272 by turnover

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Anovi"
Registration number, date 40203223298, 06.08.2019
VAT number None (excluded 24.11.2022) Europe VAT register
Register, date Commercial Register, 06.08.2019
Legal address Igora iela 81, Mežezeri, Salaspils pag., Salaspils nov., LV-2121 Check address owners
Fixed capital 1 EUR, registered payment 06.08.2019
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, €) 0.05 0 0.04
Personal income tax (thousands, €) 0 0 -0.01
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Izmitināšana viesnīcās un līdzīgās apmešanās vietās (55.10)
CSP industry Izmitināšana viesnīcās un līdzīgās apmešanās vietās (55.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 06.08.2019
Latvia Lithuania

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   06.08.2019
* 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 % 1 € 1 € 1 Lithuania 06.08.2019 06.08.2019

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 07.06.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas zinojums ANOVI EDOC

2022

Annual report 01.01.2022 - 31.12.2022 30.05.2023  ZIP €11.00
Annual report 2022 PDF
Vad.zin EDOC

2021

Annual report 01.01.2021 - 31.12.2021 21.03.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums ANOVI2021 EDOC

2020

Annual report 01.01.2020 - 31.12.2020 24.04.2021  ZIP €11.00
Annual report 2020 PDF
Vadi bas zin ojums PDF

2019

Annual report 06.08.2019 - 31.12.2019 26.03.2020  ZIP €11.00
Annual report 2019 PDF
Vad.zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

PDF 411.3 KB 06.08.2019 30.07.2019 1

Shareholders’ register

PDF 330.38 KB 06.08.2019 30.07.2019 1

Memorandum of Association

PDF 461.57 KB 06.08.2019 24.07.2019 1

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 70.3 KB 06.08.2019 06.08.2019 2

Announcement regarding the legal address

PDF 420.28 KB 06.08.2019 30.07.2019 1

Announcement regarding the legal address

EDOC 415.99 KB 06.08.2019 30.07.2019 1

Articles of Association

EDOC 407.46 KB 06.08.2019 30.07.2019 1

Application

PDF 584.75 KB 06.08.2019 30.07.2019 3

Application

EDOC 561.24 KB 06.08.2019 30.07.2019 3

Confirmation or consent to legal address

PDF 97.5 KB 06.08.2019 30.07.2019 1

Confirmation or consent to legal address

EDOC 107.93 KB 06.08.2019 30.07.2019 1

Shareholders’ register

EDOC 328.07 KB 06.08.2019 30.07.2019 1

Bank statements or other document regarding the payment of the equity

PDF 159.49 KB 06.08.2019 29.07.2019 1

Bank statements or other document regarding the payment of the equity

EDOC 125.57 KB 06.08.2019 29.07.2019 1

Memorandum of Association

EDOC 456.54 KB 06.08.2019 24.07.2019 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