ANROL, SIA
Limited Liability Company, Micro company
Place in branch
66 by turnover
47 by profit
50 by paid taxes
45 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 | Sabiedrība ar ierobežotu atbildību "ANROL" |
| Registration number, date | 40003802335, 10.02.2006 |
| VAT number | LV40003802335 from 22.03.2006 Europe VAT register |
| Register, date | Commercial Register, 10.02.2006 |
| Legal address | Bērzu iela 6, Inčukalns, Inčukalna pag., Siguldas nov., LV-2141 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 14.03.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative 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, €) | 8.97 | 9.01 | 9.78 |
| Personal income tax (thousands, €) | 0.14 | 0.47 | 0.69 |
| Statutory social insurance contributions (thousands, €) | 4.65 | 4.48 | 5.02 |
| Average employees count | 2 | 2 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Gaļas pārstrāde, pārtika |
|---|---|
| Branch from zl.lv (NACE2) | Gaļas pārstrāde un konservēšana (10.11) |
| Field from SRS | Mājputnu gaļas pārstrāde un konservēšana (10.12) |
| CSP industry | Gaļas un mājputnu gaļas produktu ražošana (10.13) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 14.03.2016 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 14.03.2016 | |
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. | 03.07.2009 |
* 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 |
50 % | 10 | € 150 | € 1 500 | Latvia | 08.12.2015 | 14.03.2016 |
Natural person |
50 % | 10 | € 150 | € 1 500 | Latvia | 08.12.2015 | 14.03.2016 |
Contacts in cooperation with
Apply information changes
"Anrol", SIA
Inčukalns, Bērzu 6, Inčukalna pagasts, Siguldas nov., LV-2141 Check address owners
Gaļas pārstrāde, pārtika
Historical addresses
| Rīgas rajons, Inčukalna pagasts, Inčukalns, Bērzu iela 6 | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Inčukalna nov., Inčukalna pag., Inčukalns, Bērzu iela 6 | Until 08.04.2022 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 24.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Anrol vad.zinojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Anrol vad.zinojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Anrol vad.zinojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Anrol vad.zinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Anrol vad zin 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 15.04.2019 | PDF (79.28 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Anrol vad zinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Anrol vad zinojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 11.02.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Anrol vad.zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 28.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Anrol vad.zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| ANROL zinojums 20 rinda DOC | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 09.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums xml | XML | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 24.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums xml | XML | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 13.04.2010 | XML (12 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 11.08.2009 | XML (12.38 KB) | |
2007 |
Annual report | 12.05.2008 | TIF (430.74 KB) | ||
2006 |
Annual report | 22.10.2007 | TIF (219.95 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 24.37 KB | 02.03.2016 | 01.03.2016 | 1 |
Amendments to the Articles of Association |
DOCX | 11.64 KB | 02.03.2016 | 01.03.2016 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 24.12 KB | 02.03.2016 | 01.03.2016 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 36 KB | 02.03.2016 | 01.03.2016 | 1 |
Articles of Association |
EDOC | 25.31 KB | 02.03.2016 | 08.12.2015 | 1 |
Shareholders’ register |
448.91 KB | 04.01.2016 | 08.12.2015 | 2 | |
Shareholders’ register |
418.6 KB | 04.01.2016 | 08.12.2015 | 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 | 180.21 KB | 14.03.2016 | 14.03.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.49 KB | 14.03.2016 | 14.03.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.21 KB | 14.03.2016 | 14.03.2016 | 1 |
Application |
DOCX | 31.37 KB | 09.03.2016 | 08.03.2016 | 4 |
Application |
DOCX | 31.37 KB | 09.03.2016 | 08.03.2016 | 4 |
Application |
EDOC | 58.48 KB | 09.03.2016 | 08.03.2016 | 4 |
Consent of a member of the Board / executive director |
DOC | 24.5 KB | 09.03.2016 | 08.03.2016 | 1 |
Consent of a member of the Board / executive director |
EDOC | 21.75 KB | 09.03.2016 | 08.03.2016 | 1 |
Consent of a member of the Board / executive director |
DOC | 24.5 KB | 09.03.2016 | 08.03.2016 | 1 |
Amendments to the Articles of Association |
EDOC | 24.37 KB | 02.03.2016 | 01.03.2016 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 24.12 KB | 02.03.2016 | 01.03.2016 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 11.7 KB | 02.03.2016 | 29.02.2016 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 11.7 KB | 02.03.2016 | 29.02.2016 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 24.48 KB | 02.03.2016 | 29.02.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
268.87 KB | 04.01.2016 | 14.12.2015 | 1 | |
Articles of Association |
EDOC | 25.31 KB | 02.03.2016 | 08.12.2015 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 14.07 KB | 02.03.2016 | 08.12.2015 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 14.07 KB | 02.03.2016 | 08.12.2015 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 26.68 KB | 02.03.2016 | 08.12.2015 | 1 |
Shareholders’ register |
448.91 KB | 04.01.2016 | 08.12.2015 | 2 |
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