ANREX, SIA
Limited Liability Company, Micro company
Place in branch
444 by paid taxes
277 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 "ANREX" |
| Registration number, date | 40003960955, 08.10.2007 |
| VAT number | LV40003960955 from 08.11.2007 Europe VAT register |
| Register, date | Commercial Register, 08.10.2007 |
| Legal address | Zebiekstes iela 3 – 114, Rīga, LV-1082 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 30.06.2015 |
| 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, €) | 15.86 | 23.17 | 15.38 |
| Personal income tax (thousands, €) | 5.47 | 5.89 | 5.76 |
| Statutory social insurance contributions (thousands, €) | 8.93 | 9.72 | 8.54 |
| Average employees count | 3 | 7 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Trepes, kāpnes |
|---|---|
| Branch from zl.lv (NACE2) | Namdaru un galdniecības izstrādājumu ražošana (16.23) |
| Field from SRS | Tehniskā pārbaude un analīze (71.20) |
| CSP industry | Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 12.12.2022 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 12.12.2022 |
* 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 | 08.12.2022 | 12.12.2022 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Mārupes iela 10-16 | Until 06.06.2013 | 11 years ago |
|---|---|---|
| Rīga, Zemaišu iela 1 k-1 - 12 | Until 22.08.2018 | 6 years ago |
| Valmiera, Rīgas iela 9 - 1 | Until 27.01.2020 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 06.09.2024 | PDF (178.84 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.06.2023 | PDF (170.9 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 23.03.2022 | PDF (80.39 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 08.04.2021 | PDF (368.5 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 14.07.2020 | PDF (80.54 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | PDF (78.65 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | PDF (130.95 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 14.03.2017 | PDF (140.9 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VadibasZinojums Anrex 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 24.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VadibasZinojums Anrex 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadibasZinojums Anrex 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 26.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadibasZinojums Anrex GP2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 24.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadibasZinojums Anrex GP2011 | |||||
2010 |
Annual report | 26.05.2011 | TIF (182.17 KB) | ||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 26.01.2010 | TIF (15.07 KB) | |
2008 |
Annual report | 03.04.2009 | TIF (300.64 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 17.69 KB | 27.01.2020 | 22.01.2020 | 1 |
Shareholders’ register |
DOCX | 17.69 KB | 27.01.2020 | 22.01.2020 | 1 |
Shareholders’ register |
TIF | 50.57 KB | 08.08.2018 | 06.08.2018 | 2 |
Amendments to the Articles of Association |
TIF | 36.79 KB | 09.07.2015 | 26.06.2015 | 1 |
Articles of Association |
TIF | 79.74 KB | 09.07.2015 | 26.06.2015 | 4 |
Shareholders’ register |
TIF | 49.86 KB | 09.07.2015 | 26.06.2015 | 2 |
Articles of Association |
TIF | 25.5 KB | 11.10.2007 | 01.10.2007 | 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 |
RTF | 196.6 KB | 27.01.2020 | 27.01.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.01 KB | 27.01.2020 | 27.01.2020 | 2 |
Application |
DOCX | 48.65 KB | 27.01.2020 | 22.01.2020 | 6 |
Application |
DOCX | 48.65 KB | 27.01.2020 | 22.01.2020 | 6 |
Application |
EDOC | 57.23 KB | 27.01.2020 | 22.01.2020 | 6 |
Protocols/decisions of a company/organisation |
DOCX | 16.58 KB | 27.01.2020 | 22.01.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 26.23 KB | 27.01.2020 | 22.01.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 16.58 KB | 27.01.2020 | 22.01.2020 | 1 |
Shareholders’ register |
EDOC | 38.69 KB | 27.01.2020 | 22.01.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.94 KB | 22.08.2018 | 22.08.2018 | 2 |
Application |
TIF | 103.72 KB | 17.08.2018 | 16.08.2018 | 2 |
Confirmation or consent to legal address |
TIF | 11.82 KB | 17.08.2018 | 16.08.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.77 KB | 09.08.2018 | 09.08.2018 | 2 |
Application |
TIF | 417.66 KB | 08.08.2018 | 06.08.2018 | 8 |
Protocols/decisions of a company/organisation |
TIF | 41.88 KB | 08.08.2018 | 06.08.2018 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 67.47 KB | 09.07.2015 | 30.06.2015 | 2 |
Application |
TIF | 100.86 KB | 09.07.2015 | 26.06.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 33.47 KB | 09.07.2015 | 26.06.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 67.06 KB | 09.07.2015 | 26.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 30.81 KB | 07.06.2013 | 06.06.2013 | 1 |
Announcement regarding the legal address |
TIF | 7.92 KB | 07.06.2013 | 03.06.2013 | 1 |
Application |
TIF | 73.04 KB | 07.06.2013 | 03.06.2013 | 2 |
Confirmation or consent to legal address |
TIF | 8.27 KB | 07.06.2013 | 03.06.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 10.15 KB | 07.06.2013 | 03.06.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.84 KB | 11.10.2007 | 08.10.2007 | 2 |
Registration certificates |
TIF | 18.88 KB | 11.10.2007 | 08.10.2007 | 1 |
Receipts on the publication and state fees |
TIF | 30.2 KB | 11.10.2007 | 03.10.2007 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.76 KB | 11.10.2007 | 02.10.2007 | 1 |
Announcement regarding the legal address |
TIF | 9.12 KB | 11.10.2007 | 01.10.2007 | 1 |
Application |
TIF | 68.79 KB | 11.10.2007 | 01.10.2007 | 3 |
Protocols/decisions of a company/organisation |
TIF | 37.1 KB | 11.10.2007 | 01.10.2007 | 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