ANVA CAPITAL, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
395 by profit
284 by paid taxes
97 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 "ANVA CAPITAL" |
| Registration number, date | 40103559520, 26.06.2012 |
| VAT number | LV40103559520 from 15.09.2012 Europe VAT register |
| Register, date | Commercial Register, 26.06.2012 |
| Legal address | "Vasara 56", Virši, Olaines pag., Olaines nov., LV-2127 Check address owners |
| Fixed capital | 572 800 EUR, registered payment 01.02.2021 |
| 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
- 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, €) | 12.68 | 92.58 | 98.05 |
| Personal income tax (thousands, €) | 1.49 | 1.38 | 1.41 |
| Statutory social insurance contributions (thousands, €) | 2.79 | 2.58 | 2.48 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
|---|---|
| CSP industry | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 29.03.2019 | Estonia | Estonia |
|
Control type: as a representative of the executive institution or of the administrative body |
|||
|
Control type: on grounds of the property right |
|||
| Natural person | From 29.03.2019 | Estonia | Estonia |
|
Control type: as a representative of the executive institution or of the administrative body |
|||
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 09.12.2022 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 09.12.2022 |
* 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 |
|---|---|---|---|---|---|---|---|
Osauhing RKK KauplusReg. no. 10342575
|
100 % | 572 800 | € 1 | € 572 800 | Estonia | 28.12.2020 | 01.02.2021 |
Historical addresses
| Rīga, Brucenes iela 25 | Until 25.04.2013 | 11 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 | |||||
| PROTOKOLS 2024 | ASICE | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 22.05.2023 | PDF (1.05 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Dalibnieku lemums parakstits | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 06.07.2021 | PDF (1.18 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 11.09.2020 | PDF (984 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 23.05.2019 | PDF (1.56 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 17.03.2018 | PDF (81.49 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 20.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Protokol ANVA CAPITAL.2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VADIBAS ZINOJUMS SIA ANVA CAPITALS2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 19.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vad.zin.Anva Capital 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 15.07.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Scann vad zin | |||||
2012 |
Annual report | 26.06.2012 - 31.12.2012 | 23.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
144.29 KB | 23.05.2023 | 23.05.2023 | 2 | |
Articles of Association |
DOC | 15 KB | 01.02.2021 | 28.12.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 16.5 KB | 01.02.2021 | 28.12.2020 | 1 |
Shareholders’ register |
63.54 KB | 01.02.2021 | 28.12.2020 | 1 | |
Articles of Association |
TIF | 106.04 KB | 16.06.2015 | 05.06.2015 | 2 |
Shareholders’ register |
TIF | 71.84 KB | 16.06.2015 | 05.06.2015 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 111.82 KB | 16.06.2015 | 27.05.2015 | 3 |
Shareholders’ register |
TIF | 30.66 KB | 17.10.2012 | 10.10.2012 | 1 |
Articles of Association |
TIF | 16.38 KB | 02.07.2012 | 21.06.2012 | 1 |
Memorandum of Association |
TIF | 49.34 KB | 02.07.2012 | 21.06.2012 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 136.48 KB | 02.07.2012 | 20.06.2012 | 4 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the reorganisation |
EDOC | 42.28 KB | 23.05.2023 | 23.05.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.79 KB | 01.02.2021 | 01.02.2021 | 2 |
Acceptance-conveyance act |
ASICE | 59.6 KB | 01.02.2021 | 28.12.2020 | 1 |
Acceptance-conveyance act |
57.08 KB | 01.02.2021 | 28.12.2020 | 1 | |
Articles of Association |
ASICE | 11.99 KB | 01.02.2021 | 28.12.2020 | 1 |
Application |
ASICE | 15.68 KB | 01.02.2021 | 28.12.2020 | 1 |
Application |
DOC | 30 KB | 01.02.2021 | 28.12.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 15.5 KB | 01.02.2021 | 28.12.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
ASICE | 11.69 KB | 01.02.2021 | 28.12.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 18.5 KB | 01.02.2021 | 28.12.2020 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 12.91 KB | 01.02.2021 | 28.12.2020 | 1 |
Regulations for the increase/reduction of the equity |
ASICE | 12.19 KB | 01.02.2021 | 28.12.2020 | 1 |
Shareholders’ register |
ASICE | 66.99 KB | 01.02.2021 | 28.12.2020 | 1 |
Documents confirming the registration of a foreign organisation (statement from the register) and translations thereof |
EDOC | 363.51 KB | 01.02.2021 | 22.12.2020 | 4 |
Documents confirming the registration of a foreign organisation (statement from the register) and translations thereof |
EDOC | 322.13 KB | 01.02.2021 | 22.12.2020 | 4 |
Documents confirming the registration of a foreign organisation (statement from the register) and translations thereof |
ASICE | 32.3 KB | 01.02.2021 | 22.12.2020 | 4 |
Appraisal reports |
DOCX | 52.3 KB | 01.02.2021 | 21.12.2020 | 2 |
Appraisal reports |
EDOC | 56.7 KB | 01.02.2021 | 21.12.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.59 KB | 29.03.2019 | 29.03.2019 | 2 |
Statement regarding the beneficial owners |
ASICE | 121.49 KB | 28.03.2019 | 28.03.2019 | 3 |
Statement regarding the beneficial owners |
ASICE | 122.71 KB | 22.03.2019 | 22.03.2019 | 3 |
Copy of the personal identification document |
EDOC | 899.04 KB | 01.02.2021 | 20.03.2018 | 4 |
Copy of the personal identification document |
ASICE | 412.12 KB | 01.02.2021 | 20.03.2018 | 4 |
Copy of the personal identification document |
EDOC | 477.63 KB | 01.02.2021 | 20.03.2018 | 4 |
Copy of the personal identification document |
EDOC | 904.75 KB | 01.02.2021 | 25.01.2016 | 4 |
Copy of the personal identification document |
ASICE | 415.23 KB | 01.02.2021 | 25.01.2016 | 4 |
Copy of the personal identification document |
EDOC | 480.18 KB | 01.02.2021 | 25.01.2016 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 73.95 KB | 16.06.2015 | 10.06.2015 | 2 |
Application |
TIF | 273.08 KB | 16.06.2015 | 05.06.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 67.56 KB | 16.06.2015 | 05.06.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 155.42 KB | 16.06.2015 | 05.06.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 31.92 KB | 26.04.2013 | 25.04.2013 | 2 |
Application |
TIF | 40.3 KB | 26.04.2013 | 12.04.2013 | 1 |
Confirmation or consent to legal address |
TIF | 7.79 KB | 26.04.2013 | 12.04.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 16.11 KB | 26.04.2013 | 03.04.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.9 KB | 17.10.2012 | 16.10.2012 | 2 |
Application |
TIF | 41.53 KB | 17.10.2012 | 10.10.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 17.1 KB | 17.10.2012 | 10.10.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.49 KB | 17.10.2012 | 05.10.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.41 KB | 02.07.2012 | 26.06.2012 | 2 |
Registration certificates |
TIF | 53.74 KB | 02.07.2012 | 26.06.2012 | 1 |
Application |
TIF | 198.84 KB | 02.07.2012 | 22.06.2012 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 24.77 KB | 02.07.2012 | 22.06.2012 | 1 |
Submission/Application |
TIF | 14.08 KB | 02.07.2012 | 22.06.2012 | 1 |
Announcement regarding the legal address |
TIF | 7.83 KB | 02.07.2012 | 21.06.2012 | 1 |
Confirmation or consent to legal address |
TIF | 5.77 KB | 02.07.2012 | 21.06.2012 | 1 |
Consent of a member of the Board / executive director |
TIF | 58.53 KB | 02.07.2012 | 21.06.2012 | 4 |
Power of attorney, act of empowerment |
TIF | 16.91 KB | 02.07.2012 | 21.06.2012 | 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