ANUĻI -1, SIA

Limited Liability Company, Micro company
Place in branch
22 by turnover
17 by profit
20 by paid taxes
14 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA ANUĻI -1
Registration number, date 44101035799, 08.09.2005
VAT number LV44101035799 from 09.09.2008 Europe VAT register
Register, date Commercial Register, 02.07.2021
Legal address "Anuļi", Raiskuma pag., Cēsu nov., LV-4146 Check address owners
Fixed capital 2 800 EUR, registered payment 02.07.2021
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, €) 38.17 24.91 18.73
Personal income tax (thousands, €) 4.19 3.15 1.94
Statutory social insurance contributions (thousands, €) 16.92 13.9 9.19
Average employees count 6 5 6
Received COVID-19 downtime support 30.04.2021, 537.18 €

Industries

Industry from zl.lv Ēdināšanas uzņēmumi
Branch from zl.lv (NACE2) Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10)
Field from SRS Cita veida ēdināšanas pakalpojumi (56.29)
CSP industry Cita veida ēdināšanas pakalpojumi (56.29)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 02.07.2021
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   02.07.2021
* 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 % 2 800 € 1 € 2 800 Latvia 02.07.2021 02.07.2021

Apply information changes

"ANUĻI -1", SIA

"Anuļi", Raiskuma pagasts, Cēsu nov., LV-4146 Check address owners

Ēdināšanas uzņēmumi

Historical company names

Cēsu rajona Raiskuma pagasta zemnieka saimniecība "ANUĻI" Until 02.07.2021 4 years ago

Historical addresses

Cēsu rajons, Raiskuma pagasts, "Anuļi" Until 03.07.2009 16 years ago
Pārgaujas nov., Raiskuma pag., "Anuļi" 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 02.06.2024  PDF (80.97 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 02.06.2023  PDF (80.48 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 04.08.2022  PDF (81.24 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

PDF 45.12 KB 22.04.2021 19.04.2021 1

Shareholders’ register

PDF 43.62 KB 22.04.2021 19.04.2021 1

Reorganisation agreement/draft agreements, amendments to the drafts

DOCX 22.1 KB 28.06.2021 11.12.2020 2

Articles of Association

PDF 47.59 KB 01.09.2020 25.08.2020 1

Reorganisation agreement/draft agreements, amendments to the drafts

PDF 62.44 KB 26.08.2020 25.08.2020 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

EDOC 66.17 KB 02.07.2021 02.07.2021 2

Application

PDF 94.15 KB 22.04.2021 22.04.2021 3

Application

PDF 124.17 KB 22.04.2021 22.04.2021 3

Confirmation or consent to legal address

PDF 74.12 KB 22.04.2021 22.04.2021 1

Confirmation or consent to legal address

PDF 43.76 KB 22.04.2021 22.04.2021 1

Articles of Association

PDF 75.45 KB 22.04.2021 19.04.2021 1

Shareholders’ register

PDF 73.98 KB 22.04.2021 19.04.2021 1

Protocols/decisions of a company/organisation

DOCX 21.99 KB 28.06.2021 11.12.2020 2

Protocols/decisions of a company/organisation

EDOC 27.09 KB 28.06.2021 11.12.2020 2

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 27.16 KB 28.06.2021 11.12.2020 2

Opinion

EDOC 2.95 MB 28.06.2021 27.10.2020 2

Decisions / letters / protocols of public notaries

EDOC 65.81 KB 01.09.2020 01.09.2020 2

Decisions / letters / protocols of public notaries

RTF 192.17 KB 01.09.2020 01.09.2020 2

Articles of Association

PDF 77.91 KB 01.09.2020 25.08.2020 1

Announcement regarding the reorganisation

PDF 91.28 KB 26.08.2020 25.08.2020 1

Announcement regarding the reorganisation

PDF 61.04 KB 26.08.2020 25.08.2020 1

Reorganisation agreement/draft agreements, amendments to the drafts

PDF 92.68 KB 26.08.2020 25.08.2020 2

Decisions / letters / protocols of public notaries

TIF 48.91 KB 02.09.2020 19.07.2006 1

Application

TIF 90.16 KB 02.09.2020 14.07.2006 3

Receipts on the publication and state fees

TIF 47.58 KB 02.09.2020 14.07.2006 2

Decisions / letters / protocols of public notaries

TIF 48.53 KB 02.09.2020 08.09.2005 1

Registration certificates

TIF 26.47 KB 02.09.2020 08.09.2005 1

Application

TIF 129.59 KB 02.09.2020 30.08.2005 3

Receipts on the publication and state fees

TIF 103.8 KB 02.09.2020 30.08.2005 1

Sample report

TIF 29.23 KB 02.09.2020 03.08.2004 1

Copies and statements of the Land Register and the State Land Service deeds

TIF 76.59 KB 02.09.2020 24.04.2001 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