AnVal Latgale, SIA
Limited Liability Company, Micro company
Place in branch
57 by turnover
29 by profit
53 by paid taxes
39 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 "AnVal Latgale" |
| Registration number, date | 52403035851, 29.07.2014 |
| VAT number | LV52403035851 from 02.12.2022 Europe VAT register |
| Register, date | Commercial Register, 29.07.2014 |
| Legal address | Dārzciema iela 86 k-2 – 59, Rīga, LV-1073 Check address owners |
| Fixed capital | 1 EUR, registered payment 29.07.2014 |
| 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, €) | 15.89 | 0.19 | 0 |
| Personal income tax (thousands, €) | 1.82 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 3.73 | 0 | 0 |
| Average employees count | 2 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Kravu iekraušana un izkraušana (52.24) |
|---|---|
| CSP industry | Kravu iekraušana un izkraušana (52.24) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 23.11.2022 | 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 | 23.11.2022 |
* 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 % | 1 | € 1 | € 1 | Latvia | 16.11.2022 | 23.11.2022 |
Historical addresses
| Rēzekne, Atbrīvošanas aleja 155C | Until 15.06.2017 | 7 years ago |
|---|---|---|
| Rēzeknes nov., Vērēmu pag., Obricki, "Ziediņkalns" | Until 23.11.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.05.2024 | PDF (212.41 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.06.2023 | PDF (78.92 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 22.07.2022 | PDF (78.06 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 22.07.2022 | PDF (78.31 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.07.2020 | PDF (79.36 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.07.2019 | PDF (744.15 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | PDF (447.08 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums 2016 | DOCX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 | DOCX | ||||
2014 |
Annual report | 29.07.2014 - 31.12.2014 | 06.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 2 | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
117.63 KB | 23.11.2022 | 16.11.2022 | 1 | |
Shareholders’ register |
117.63 KB | 23.11.2022 | 16.11.2022 | 1 | |
Shareholders’ register |
TIF | 24.92 KB | 29.07.2014 | 24.07.2014 | 2 |
Articles of Association |
TIF | 6.97 KB | 29.07.2014 | 22.07.2014 | 1 |
Memorandum of Association |
TIF | 15.58 KB | 29.07.2014 | 22.07.2014 | 1 |
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 | 62.31 KB | 23.11.2022 | 23.11.2022 | 2 |
Application |
201 KB | 23.11.2022 | 16.11.2022 | 1 | |
Application |
201 KB | 23.11.2022 | 16.11.2022 | 1 | |
Shareholders’ register |
137.28 KB | 23.11.2022 | 16.11.2022 | 1 | |
Protocols/decisions of a company/organisation |
117.63 KB | 23.11.2022 | 08.11.2022 | 1 | |
Protocols/decisions of a company/organisation |
117.63 KB | 23.11.2022 | 08.11.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 72.24 KB | 15.06.2017 | 15.06.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 193.87 KB | 06.06.2017 | 06.06.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.31 KB | 06.06.2017 | 06.06.2017 | 2 |
Confirmation or consent to legal address |
TIF | 12.35 KB | 12.06.2017 | 05.06.2017 | 1 |
Application |
TIF | 106.38 KB | 12.06.2017 | 01.06.2017 | 2 |
Application |
TIF | 90.68 KB | 02.06.2017 | 01.06.2017 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 41.92 KB | 29.07.2014 | 29.07.2014 | 2 |
Application |
TIF | 118.98 KB | 15.06.2017 | 24.07.2014 | 3 |
Application |
TIF | 81.98 KB | 29.07.2014 | 24.07.2014 | 4 |
Announcement regarding the legal address |
TIF | 5.99 KB | 29.07.2014 | 22.07.2014 | 1 |
Confirmation or consent to legal address |
TIF | 9.46 KB | 29.07.2014 | 22.07.2014 | 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