Anrete, SIA

Limited Liability Company, Micro company
Place in branch
58 by turnover
40 by paid taxes
16 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Anrete"
Registration number, date 40103391833, 11.03.2011
VAT number LV40103391833 from 30.03.2011 Europe VAT register
Register, date Commercial Register, 11.03.2011
Legal address Liepu iela 3 – 3, Rembate, Rembates pag., Ogres nov., LV-5016 Check address owners
Fixed capital 2 840 EUR, registered payment 24.08.2015
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, €) 9.37 8.69 9.67
Personal income tax (thousands, €) 0.87 0.68 0.85
Statutory social insurance contributions (thousands, €) 3.44 2.88 2.84
Average employees count 2 2 2
Received COVID-19 downtime support 04.01.2022, 351.07 €
Source: SRS
Check online actual tax payments in SRS See downtime support full list

Industries

Industry from zl.lv Saimniecības preču tirdzniecība
Branch from zl.lv (NACE2) Pārējā mazumtirdzniecība nespecializētajos veikalos (47.19)
Field from SRS Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78)
CSP industry Pārējā mazumtirdzniecība nespecializētajos veikalos (47.19)

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.  11.03.2011
* 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 % 2 840 € 1 € 2 840 Latvia 12.06.2015 24.08.2015

Apply information changes

"Anrete", SIA

Daugavpils 3, Ciemupe, Ogresgala pagasts, Ogres nov., LV-5001 Check address owners

Saimniecības preču tirdzniecība

Historical addresses

Ķeguma nov., Rembates pag., Rembate, Liepu iela 3 - 3 Until 01.07.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 04.04.2024  PDF (390.69 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 18.04.2023  PDF (836.58 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 25.05.2022  PDF (881.09 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 01.07.2021  PDF (1.69 MB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 08.07.2020  ZIP €11.00
Annual report 2019 PDF
Sapulces protokols PDF

2018

 Annual report 01.01.2018 - 31.12.2018 02.05.2019  PDF (498.8 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 01.05.2018  ZIP €11.00
Annual report 2017 PDF
Anrete zinojums JPG

2016

 Annual report 01.01.2016 - 31.12.2016 07.05.2017  PDF (320.82 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 01.05.2016  ZIP €8.00
Annual report 2015 PDF
zinojums JPG

2014

 Annual report 01.01.2014 - 31.12.2014 03.05.2015  ZIP €7.00
1_HTML izdruka HTML
zinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 27.04.2014  ZIP
1_HTML izdruka HTML
zinojums PDF

2012

 Annual report 01.01.2012 - 31.12.2012 02.05.2013  ZIP
1_HTML izdruka HTML
zinojums PDF

2011

 Annual report 11.03.2011 - 31.12.2011 04.05.2012  ZIP
1_HTML izdruka HTML
vadibs zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 7.7 KB 27.08.2015 12.06.2015 1

Articles of Association

 TIF 9.17 KB 27.08.2015 12.06.2015 1

Shareholders’ register

TIF 54.69 KB 27.08.2015 12.06.2015 2

Amendments to the Articles of Association

 TIF 7.88 KB 14.12.2011 05.12.2011 1

Articles of Association

 TIF 13.99 KB 14.12.2011 05.12.2011 1

Regulations for the increase/reduction of the equity

 TIF 13.7 KB 14.12.2011 05.12.2011 1

Shareholders’ register

TIF 12.99 KB 14.12.2011 05.12.2011 1

Articles of Association

 TIF 43.58 KB 15.03.2011 11.02.2011 1

Memorandum of Association

 TIF 62.69 KB 15.03.2011 11.02.2011 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

 TIF 48.02 KB 27.08.2015 24.08.2015 2

Application

 TIF 49.82 KB 27.08.2015 07.07.2015 2

Protocols/decisions of a company/organisation

 TIF 19.41 KB 27.08.2015 12.06.2015 1

Decisions / letters / protocols of public notaries

 TIF 39.11 KB 14.12.2011 13.12.2011 2

Application

 TIF 65.13 KB 14.12.2011 05.12.2011 2

Application of shareholders or third persons for the acquisition of shares

TIF 9.61 KB 14.12.2011 05.12.2011 1

Bank statements or other document regarding the payment of the equity

TIF 9.42 KB 14.12.2011 05.12.2011 1

Protocols/decisions of a company/organisation

 TIF 10.98 KB 14.12.2011 05.12.2011 1

Decisions / letters / protocols of public notaries

 TIF 82.71 KB 15.03.2011 11.03.2011 1

Registration certificates

 TIF 126.77 KB 15.03.2011 11.03.2011 1

Bank statements or other document regarding the payment of the equity

TIF 55.44 KB 15.03.2011 02.03.2011 1

Announcement regarding the legal address

 TIF 47.27 KB 15.03.2011 21.02.2011 1

Application

 TIF 643.31 KB 15.03.2011 21.02.2011 4
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