ANRE GROUP, SIA
Limited Liability Company, Micro company
Place in branch
12 by turnover
6 by paid taxes
5 by employees
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 "ANRE GROUP" |
| Registration number, date | 40103669604, 13.05.2013 |
| VAT number | LV40103669604 from 07.06.2013 Europe VAT register |
| Register, date | Commercial Register, 13.05.2013 |
| Legal address | Blaumaņa iela 25 – 42, Rīga, LV-1011 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 28.08.2014 |
| 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
- Has contacts
- Positive 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, €) | 107.67 | 63.54 | 40.79 |
| Personal income tax (thousands, €) | 1.37 | 0.6 | 0.26 |
| Statutory social insurance contributions (thousands, €) | 3.43 | 0.76 | 0.43 |
| Average employees count | 4 | 2 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Alkoholiskie dzērieni: tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Alkoholisko un citu dzērienu mazumtirdzniecība specializētajos veikalos (47.25) |
| Field from SRS | Tabakas izstrādājumu vairumtirdzniecība (46.35) |
| CSP industry | Tabakas izstrādājumu vairumtirdzniecība (46.35) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 27.08.2020 | 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 | 26.07.2022 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 27.08.2020 |
* 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 % | 2 845 | € 1 | € 2 845 | Latvia | 24.08.2020 | 27.08.2020 |
Contacts in cooperation with
Apply information changes
ML
"ANRE GROUP", SIA
Blaumaņa 25 - 42, Rīga, LV-1011 Check address owners
Alkoholiskie dzērieni: tirdzniecība
Historical company names
| SIA "Hookah Market" | Until 19.12.2023 | last year |
|---|---|---|
| SIA "Ikau Trade" | Until 01.03.2019 | 5 years ago |
Historical addresses
| Rīga, Lāčplēša iela 87 | Until 28.08.2014 | 10 years ago |
|---|---|---|
| Rīga, Druvienas iela 18 - 88 | Until 01.03.2019 | 5 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 05.04.2024 | PDF (735.62 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 23.03.2023 | PDF (285.39 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.02.2022 | PDF (694.12 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.04.2021 | PDF (858.91 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 15.04.2020 | PDF (721.02 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 10.02.2019 | PDF (79.38 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | PDF (80.58 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 17.02.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zin. 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 10.06.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 Ikau Trade | DOCX | ||||
2013 |
Annual report | 13.05.2013 - 31.12.2013 | 19.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 Ikau Trade |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 34.01 KB | 22.12.2023 | 19.12.2023 | 1 |
Shareholders’ register |
DOC | 31.5 KB | 27.08.2020 | 25.08.2020 | 1 |
Shareholders’ register |
DOC | 31.5 KB | 27.08.2020 | 25.08.2020 | 1 |
Articles of Association |
TIF | 41.91 KB | 27.02.2019 | 21.02.2019 | 2 |
Amendments to the Articles of Association |
TIF | 20.83 KB | 01.09.2014 | 25.08.2014 | 1 |
Articles of Association |
TIF | 14.99 KB | 01.09.2014 | 25.08.2014 | 1 |
Memorandum of Association |
TIF | 23.46 KB | 01.09.2014 | 19.08.2014 | 1 |
Shareholders’ register |
TIF | 43.82 KB | 01.09.2014 | 12.08.2014 | 2 |
Articles of Association |
TIF | 12.42 KB | 11.06.2013 | 26.04.2013 | 1 |
Memorandum of Association |
TIF | 24.12 KB | 11.06.2013 | 26.04.2013 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 105.8 KB | 19.12.2023 | 14.12.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 31.57 KB | 19.12.2023 | 03.12.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 61.98 KB | 26.07.2022 | 26.07.2022 | 2 |
Application |
DOCX | 48.16 KB | 26.07.2022 | 21.07.2022 | 1 |
Application |
DOCX | 48.16 KB | 26.07.2022 | 21.07.2022 | 1 |
Protocols/decisions of a company/organisation |
250.44 KB | 26.07.2022 | 21.07.2022 | 1 | |
Protocols/decisions of a company/organisation |
250.44 KB | 26.07.2022 | 21.07.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 65.83 KB | 27.08.2020 | 27.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.21 KB | 27.08.2020 | 27.08.2020 | 2 |
Application |
DOCX | 97.28 KB | 27.08.2020 | 25.08.2020 | 1 |
Application |
DOCX | 97.28 KB | 27.08.2020 | 25.08.2020 | 1 |
Application |
EDOC | 102.36 KB | 27.08.2020 | 25.08.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 12.13 KB | 27.08.2020 | 25.08.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 16.5 KB | 27.08.2020 | 25.08.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 16.5 KB | 27.08.2020 | 25.08.2020 | 1 |
Shareholders’ register |
EDOC | 23.84 KB | 27.08.2020 | 25.08.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 40.03 KB | 01.03.2019 | 01.03.2019 | 2 |
Announcement regarding the legal address |
TIF | 11.12 KB | 27.02.2019 | 21.02.2019 | 1 |
Application |
TIF | 269.28 KB | 27.02.2019 | 21.02.2019 | 3 |
Confirmation or consent to legal address |
TIF | 9.89 KB | 27.02.2019 | 21.02.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 35.93 KB | 27.02.2019 | 21.02.2019 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 68.81 KB | 01.09.2014 | 28.08.2014 | 2 |
Application |
TIF | 119.11 KB | 01.09.2014 | 12.08.2014 | 2 |
Confirmation or consent to legal address |
TIF | 9.05 KB | 01.09.2014 | 12.08.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.34 KB | 11.06.2013 | 13.05.2013 | 2 |
Registration certificates |
TIF | 61.85 KB | 11.06.2013 | 13.05.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.1 KB | 11.06.2013 | 07.05.2013 | 1 |
Application |
TIF | 123.25 KB | 11.06.2013 | 29.04.2013 | 3 |
Announcement regarding the legal address |
TIF | 5.75 KB | 11.06.2013 | 26.04.2013 | 1 |
Confirmation or consent to legal address |
TIF | 12.75 KB | 11.06.2013 | 26.04.2013 | 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