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 "Anulatrans" |
| Registration number, date | 40003431947, 19.02.1999 |
| VAT number | None (excluded 19.06.2021) Europe VAT register |
| Register, date | Commercial Register, 02.12.2004 |
| Legal address | Krāsotāju iela 5, Rīga, LV-1009 Check address owners |
| Fixed capital | 2 825 EUR, registered payment 05.05.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- 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, €) | 0 | 0 | 0.05 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | -0.02 | -0.05 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.1 |
Lauksaimniecības mašīnu, iekārtu un to piederumu vairumtirdzniecība (46.61) |
|---|---|
| CSP industry | Lauksaimniecības mašīnu, iekārtu un to piederumu vairumtirdzniecība (46.61) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | Belarus | Belarus |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 10.07.2019 | Belarus | Belarus |
|
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 | 23.12.2019 |
* 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 |
42.02 % | 1 187 | € 1 | € 1 187 | Belarus | 05.12.2019 | 23.12.2019 |
Natural person |
41.98 % | 1 186 | € 1 | € 1 186 | Belarus | 05.12.2019 | 23.12.2019 |
Natural person |
16 % | 452 | € 1 | € 452 | Belarus | 17.03.2015 | 05.05.2015 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "ANULATRANS" | Until 02.12.2004 | 21 year ago |
|---|
Historical addresses
| Rīga, Avotu iela 60-7 | Until 14.09.1999 | 26 years ago |
|---|---|---|
| Rīga, Jūrkalnes iela 6 | Until 23.12.2019 | 6 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 07.05.2024 | PDF (77.14 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.07.2023 | PDF (77.13 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 21.10.2022 | PDF (78.71 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 22.10.2021 | PDF (1.5 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.07.2020 | PDF (602.47 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 31.01.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Image0001 | JPG | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Image0002 | JPG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 16.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Image0003 | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 16.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Image0002 | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 19.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Image0001 | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 14.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| c0012 | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 28.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Image0002 | JPEG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 11.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Image0003 | JPEG | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 16.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Image0013 | JPEG | ||||
2009 |
Annual report | 30.04.2010 | TIF (877.84 KB) | ||
2008 |
Annual report | 14.05.2009 | TIF (625.77 KB) | ||
2007 |
Annual report | 28.08.2008 | TIF (1.2 MB) | ||
2006 |
Annual report | 15.05.2007 | TIF (394.89 KB) | ||
2005 |
Annual report | 30.06.2006 | PDF (259.2 KB) | ||
2004 |
Annual report | 19.09.2023 | TIF (250.46 KB) | ||
2002 |
Annual report | 19.09.2023 | TIF (455.75 KB) | ||
2001 |
Annual report | 19.09.2023 | TIF (656.79 KB) | ||
2000 |
Annual report | 19.09.2023 | TIF (672.68 KB) | ||
1999 |
Annual report | 19.09.2023 | TIF (509.97 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 240.97 KB | 23.12.2019 | 05.12.2019 | 8 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 299.26 KB | 09.03.2018 | 15.08.2017 | 5 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 274.48 KB | 03.07.2017 | 26.06.2017 | 5 |
Amendments to the Articles of Association |
TIF | 21.06 KB | 19.09.2023 | 17.03.2015 | 1 |
Articles of Association |
TIF | 17.79 KB | 25.02.2019 | 17.03.2015 | 1 |
Shareholders’ register |
TIF | 61.27 KB | 25.02.2019 | 17.03.2015 | 2 |
Amendments to the Articles of Association |
TIF | 76.28 KB | 19.09.2023 | 14.08.2006 | 2 |
Articles of Association |
TIF | 131.99 KB | 19.09.2023 | 14.08.2006 | 3 |
Shareholders’ register |
TIF | 28.33 KB | 19.09.2023 | 14.08.2006 | 1 |
Articles of Association |
TIF | 72.78 KB | 19.09.2023 | 27.06.2006 | 3 |
Articles of Association |
TIF | 60.3 KB | 19.09.2023 | 28.11.2004 | 1 |
Shareholders’ register |
TIF | 14.18 KB | 19.09.2023 | 28.11.2004 | 1 |
Amendments to the Articles of Association |
TIF | 29.05 KB | 19.09.2023 | 07.09.1999 | 1 |
Articles of Association |
TIF | 812.72 KB | 19.09.2023 | 22.01.1999 | 13 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 242.21 KB | 19.09.2023 | 25.06.1998 | 9 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
380.04 KB | 18.09.2023 | 18.09.2023 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.25 KB | 26.10.2022 | 26.10.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.31 KB | 26.10.2022 | 26.10.2022 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 74.26 KB | 24.10.2022 | 24.10.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.12 KB | 06.07.2022 | 06.07.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.14 KB | 06.07.2022 | 06.07.2022 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 89.76 KB | 04.07.2022 | 04.07.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.33 KB | 23.12.2019 | 23.12.2019 | 2 |
Statement regarding the beneficial owners |
TIF | 141.15 KB | 20.12.2019 | 20.12.2019 | 4 |
Application |
TIF | 212.88 KB | 23.12.2019 | 11.12.2019 | 6 |
Protocols/decisions of a company/organisation |
TIF | 171.26 KB | 20.12.2019 | 05.12.2019 | 5 |
Confirmation or consent to legal address |
TIF | 14.08 KB | 11.12.2019 | 05.12.2019 | 1 |
Power of attorney, act of empowerment |
TIF | 36.17 KB | 11.12.2019 | 05.12.2019 | 1 |
Notice of a member of the Board regarding the resignation |
TIF | 40.63 KB | 11.12.2019 | 21.10.2019 | 1 |
Power of attorney, act of empowerment |
TIF | 431.82 KB | 12.12.2019 | 09.09.2019 | 11 |
Power of attorney, act of empowerment |
TIF | 263.35 KB | 11.12.2019 | 09.09.2019 | 11 |
Decisions / letters / protocols of public notaries |
RTF | 190.54 KB | 12.03.2018 | 12.03.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.96 KB | 12.03.2018 | 12.03.2018 | 1 |
Application |
TIF | 85.37 KB | 09.03.2018 | 07.03.2018 | 2 |
Power of attorney, act of empowerment |
TIF | 14.76 KB | 09.03.2018 | 07.03.2018 | 1 |
Copy of the personal identification document |
TIF | 443.9 KB | 20.12.2019 | 17.01.2018 | 13 |
Copy of the personal identification document |
TIF | 433.05 KB | 20.12.2019 | 03.01.2018 | 14 |
Protocols/decisions of a company/organisation |
TIF | 299.02 KB | 09.03.2018 | 10.08.2017 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 201.43 KB | 03.07.2017 | 03.07.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.1 KB | 03.07.2017 | 03.07.2017 | 1 |
Announcement regarding the reorganisation |
TIF | 38.93 KB | 03.07.2017 | 28.06.2017 | 1 |
Application |
TIF | 157.98 KB | 03.07.2017 | 28.06.2017 | 4 |
Protocols/decisions of a company/organisation |
TIF | 260.16 KB | 03.07.2017 | 23.06.2017 | 8 |
Decisions / letters / protocols of public notaries |
TIF | 68.42 KB | 19.09.2023 | 05.05.2015 | 2 |
Application |
TIF | 97.75 KB | 19.09.2023 | 23.04.2015 | 3 |
Power of attorney, act of empowerment |
TIF | 11.14 KB | 19.09.2023 | 23.04.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 38.19 KB | 19.09.2023 | 09.02.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.87 KB | 19.09.2023 | 30.11.2010 | 2 |
Application |
TIF | 41.15 KB | 19.09.2023 | 25.11.2010 | 1 |
Power of attorney, act of empowerment |
TIF | 21.9 KB | 19.09.2023 | 24.11.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.7 KB | 19.09.2023 | 11.06.2008 | 2 |
Receipts on the publication and state fees |
TIF | 25.28 KB | 19.09.2023 | 09.06.2008 | 1 |
Receipts on the publication and state fees |
TIF | 31.29 KB | 19.09.2023 | 09.06.2008 | 1 |
Application |
TIF | 182.12 KB | 19.09.2023 | 06.06.2008 | 4 |
Protocols/decisions of a company/organisation |
TIF | 46.56 KB | 19.09.2023 | 29.05.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.38 KB | 19.09.2023 | 18.08.2006 | 1 |
Receipts on the publication and state fees |
TIF | 21.32 KB | 19.09.2023 | 15.08.2006 | 1 |
Receipts on the publication and state fees |
TIF | 17.58 KB | 19.09.2023 | 15.08.2006 | 1 |
Application |
TIF | 105.25 KB | 19.09.2023 | 14.08.2006 | 3 |
Power of attorney, act of empowerment |
TIF | 20.16 KB | 19.09.2023 | 14.08.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 22.76 KB | 19.09.2023 | 14.08.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.55 KB | 19.09.2023 | 03.07.2006 | 2 |
Receipts on the publication and state fees |
TIF | 30.55 KB | 19.09.2023 | 28.06.2006 | 1 |
Receipts on the publication and state fees |
TIF | 33.29 KB | 19.09.2023 | 28.06.2006 | 1 |
Application |
TIF | 72.17 KB | 19.09.2023 | 27.06.2006 | 2 |
Power of attorney, act of empowerment |
TIF | 16.13 KB | 19.09.2023 | 27.06.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 20.53 KB | 19.09.2023 | 27.06.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.73 KB | 19.09.2023 | 02.12.2004 | 1 |
Registration certificates |
TIF | 23.22 KB | 19.09.2023 | 02.12.2004 | 1 |
Application |
TIF | 84.55 KB | 19.09.2023 | 01.12.2004 | 3 |
Receipts on the publication and state fees |
TIF | 16.14 KB | 19.09.2023 | 01.12.2004 | 1 |
Receipts on the publication and state fees |
TIF | 17.32 KB | 19.09.2023 | 01.12.2004 | 1 |
Announcement regarding the legal address |
TIF | 14.39 KB | 19.09.2023 | 28.11.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 13.21 KB | 19.09.2023 | 28.11.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 35.7 KB | 19.09.2023 | 28.11.2004 | 1 |
Purchase/lease agreement |
TIF | 45.89 KB | 19.09.2023 | 25.11.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 369.48 KB | 19.09.2023 | 06.07.2004 | 10 |
Consent of the auditor |
TIF | 16.69 KB | 19.09.2023 | 03.06.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.61 KB | 19.09.2023 | 13.08.2002 | 1 |
Application |
TIF | 22.62 KB | 19.09.2023 | 30.07.2002 | 1 |
Receipts on the publication and state fees |
TIF | 37.17 KB | 19.09.2023 | 30.07.2002 | 1 |
Power of attorney, act of empowerment |
TIF | 13.26 KB | 19.09.2023 | 25.07.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 182.81 KB | 19.09.2023 | 01.07.2002 | 7 |
Decisions / letters / protocols of public notaries |
TIF | 19.56 KB | 19.09.2023 | 14.09.1999 | 1 |
Registration certificates |
TIF | 92.98 KB | 19.09.2023 | 14.09.1999 | 1 |
Receipts on the publication and state fees |
TIF | 14.4 KB | 19.09.2023 | 09.09.1999 | 2 |
Application |
TIF | 26 KB | 19.09.2023 | 07.09.1999 | 1 |
Power of attorney, act of empowerment |
TIF | 15.39 KB | 19.09.2023 | 07.09.1999 | 1 |
Sample report |
TIF | 33.91 KB | 19.09.2023 | 07.09.1999 | 1 |
Purchase/lease agreement |
TIF | 514.54 KB | 19.09.2023 | 02.09.1999 | 10 |
Protocols/decisions of a company/organisation |
TIF | 21.38 KB | 19.09.2023 | 30.08.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 251.74 KB | 19.09.2023 | 14.07.1999 | 5 |
Order of the Enterprise Register official |
TIF | 38.62 KB | 19.09.2023 | 15.04.1999 | 1 |
Power of attorney, act of empowerment |
TIF | 11.7 KB | 19.09.2023 | 25.02.1999 | 1 |
Confirmation or consent to legal address |
TIF | 13.38 KB | 19.09.2023 | 19.02.1999 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 22.2 KB | 19.09.2023 | 19.02.1999 | 1 |
Registration certificates |
TIF | 46.2 KB | 19.09.2023 | 19.02.1999 | 1 |
Registration certificates |
TIF | 64.05 KB | 19.09.2023 | 19.02.1999 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 27.78 KB | 19.09.2023 | 03.02.1999 | 1 |
Receipts on the publication and state fees |
TIF | 16.59 KB | 19.09.2023 | 03.02.1999 | 1 |
Receipts on the publication and state fees |
TIF | 17.06 KB | 19.09.2023 | 03.02.1999 | 1 |
Sample report |
TIF | 24 KB | 19.09.2023 | 28.01.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 48.37 KB | 19.09.2023 | 22.01.1999 | 1 |
Other documents |
TIF | 25.04 KB | 19.09.2023 | 20.01.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 117.16 KB | 19.09.2023 | 11.11.1998 | 3 |
Other documents |
TIF | 242.21 KB | 19.09.2023 | 25.06.1998 | 9 |
Other documents |
TIF | 138.8 KB | 19.09.2023 | 25.06.1998 | 5 |
Copy of the personal identification document |
TIF | 97.55 KB | 19.09.2023 | 08.01.1998 | 2 |
Copy of the personal identification document |
TIF | 164.69 KB | 19.09.2023 | 15.03.1995 | 1 |
Application |
TIF | 105.52 KB | 19.09.2023 | 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