ANVEKS, SIA
Limited Liability Company, Micro company
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.
Basic data
| Status | Economic activity suspended, 25.10.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "ANVEKS" |
| Registration number, date | 40003552333, 02.07.2001 |
| VAT number | None (excluded 15.05.2017) Europe VAT register |
| Register, date | Commercial Register, 17.05.2004 |
| Legal address | "Jaunratnieki", Silmalas, Salas pag., Mārupes nov., LV-2105 Check address owners |
| Fixed capital | 5 691 EUR, registered payment 15.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- Ceased economic activity
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- 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 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Būvmateriālu, būvkonstrukciju ražošana |
|---|---|
| Branch from zl.lv (NACE2) | Citu betona, ģipša un cementa izstrādājumu ražošana (23.69) |
| Field from SRS | Būvniecībai paredzēto betona izstrādājumu ražošana (23.61) |
| CSP industry | Būvniecībai paredzēto betona izstrādājumu ražošana (23.61) |
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 | Jointly with all persons entitled to represent | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 07.05.2007 |
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 07.05.2007 |
* 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 % | 50 | LVL 40 | LVL 2 000 | Latvia | 17.05.2004 | 17.05.2004 |
Natural person |
50 % | 50 | LVL 40 | LVL 2 000 | Latvia | 17.05.2004 | 17.05.2004 |
Contacts in cooperation with
Apply information changes
"Anveks", SIA
"Jaunratnieki", Silmalas, Salas pagasts, Mārupes nov., LV-2105 Check address owners
Būvmateriālu, būvkonstrukciju ražošana
Historical addresses
| Rīgas rajons, Salas pagasts, "Jaunratnieki" | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Babītes nov., Salas pag., "Jaunratnieki" | Until 04.12.2015 | 10 years ago |
| Babītes nov., Salas pag., Silmalas, "Jaunratnieki" | Until 01.07.2021 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 13.01.2019 | PDF (79.25 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | PDF (97 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 05.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| SIA Anveks vadibas zinojums pie GP2015 | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 06.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| SIA Anveks vadibas zinojums 2014 | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SIA Anveks Vadibas zinojums | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 29.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SIA Anveks vadibas zinojums pie 2012.g.parskata | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SIA Anveks vadibas zinojums 2011.g.parskatam | JPG | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SIA Anveks vadibas zinojums | TIF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 03.05.2010 | RAR (149.82 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 06.05.2009 | JPEG (453.75 KB) | |
2007 |
Annual report | 29.09.2008 | TIF (496 KB) | ||
2006 |
Annual report | 10.05.2007 | TIF (464.66 KB) | ||
2005 |
Annual report | 19.12.2006 | TIF (348.93 KB) | ||
2004 |
Annual report | 26.01.2018 | TIF (708.93 KB) | ||
2003 |
Annual report | 23.01.2018 | TIF (1.63 MB) | ||
2002 |
Annual report | 23.01.2018 | TIF (995.36 KB) | ||
2001 |
Annual report | 04.01.2018 | TIF (874.69 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 148.68 KB | 23.01.2018 | 17.05.2004 | 5 |
Shareholders’ register |
TIF | 27.62 KB | 23.01.2018 | 23.04.2004 | 1 |
Articles of Association |
TIF | 466.98 KB | 04.01.2018 | 02.07.2001 | 10 |
Articles of Association |
TIF | 30.17 KB | 04.01.2018 | 28.05.2001 | 1 |
Memorandum of association |
TIF | 129.92 KB | 04.01.2018 | 18.05.2001 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 88.17 KB | 24.10.2024 | 24.10.2024 | 1 |
Orders/request/cover notes of court bailiffs |
366.96 KB | 31.08.2020 | 28.08.2020 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 352.75 KB | 31.08.2020 | 28.08.2020 | 1 |
Orders/request/cover notes of court bailiffs |
347.16 KB | 31.05.2019 | 31.05.2019 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 337.82 KB | 31.05.2019 | 31.05.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.91 KB | 11.12.2017 | 11.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.21 KB | 11.12.2017 | 11.12.2017 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 83.43 KB | 06.12.2017 | 06.12.2017 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 92.5 KB | 06.12.2017 | 06.12.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 85.24 KB | 26.01.2018 | 07.05.2007 | 2 |
Receipts on the publication and state fees |
TIF | 42.56 KB | 26.01.2018 | 27.04.2007 | 2 |
Application |
TIF | 341.94 KB | 26.01.2018 | 26.04.2007 | 5 |
Power of attorney, act of empowerment |
TIF | 27.65 KB | 26.01.2018 | 26.04.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 34.03 KB | 26.01.2018 | 26.04.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.63 KB | 23.01.2018 | 03.05.2005 | 1 |
Application |
TIF | 326.65 KB | 23.01.2018 | 28.04.2005 | 4 |
Receipts on the publication and state fees |
TIF | 47.48 KB | 23.01.2018 | 28.04.2005 | 2 |
Consent of the auditor |
TIF | 9.88 KB | 23.01.2018 | 22.04.2005 | 1 |
Power of attorney, act of empowerment |
TIF | 24.18 KB | 23.01.2018 | 22.04.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 27.08 KB | 23.01.2018 | 22.04.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.44 KB | 23.01.2018 | 17.05.2004 | 1 |
Registration certificates |
TIF | 124.06 KB | 23.01.2018 | 17.05.2004 | 1 |
Receipts on the publication and state fees |
TIF | 48.97 KB | 23.01.2018 | 26.04.2004 | 2 |
Announcement regarding the legal address |
TIF | 18.02 KB | 23.01.2018 | 23.04.2004 | 1 |
Application |
TIF | 332.83 KB | 23.01.2018 | 23.04.2004 | 7 |
Consent of a member of the Board / executive director |
TIF | 12.3 KB | 23.01.2018 | 23.04.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 13.02 KB | 23.01.2018 | 23.04.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 66.54 KB | 23.01.2018 | 23.04.2004 | 2 |
Registration certificates |
TIF | 160.09 KB | 23.01.2018 | 02.07.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.17 KB | 04.01.2018 | 02.07.2001 | 1 |
Registration certificates |
TIF | 82.98 KB | 04.01.2018 | 02.07.2001 | 1 |
Application |
TIF | 194.12 KB | 04.01.2018 | 29.05.2001 | 5 |
Receipts on the publication and state fees |
TIF | 21.98 KB | 04.01.2018 | 29.05.2001 | 1 |
Submission/Application |
TIF | 18.81 KB | 04.01.2018 | 29.05.2001 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.09 KB | 04.01.2018 | 28.05.2001 | 1 |
Power of attorney, act of empowerment |
TIF | 11.18 KB | 04.01.2018 | 22.05.2001 | 1 |
Purchase/lease agreement |
TIF | 74.85 KB | 04.01.2018 | 21.05.2001 | 2 |
Sample report |
TIF | 41.28 KB | 04.01.2018 | 21.05.2001 | 1 |
Appraisal reports |
TIF | 14.34 KB | 04.01.2018 | 18.05.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 55.68 KB | 04.01.2018 | 28.05.2000 | 2 |
Copy of the personal identification document |
TIF | 290.03 KB | 04.01.2018 | 13.02.1998 | 2 |
Copy of the personal identification document |
TIF | 115.73 KB | 04.01.2018 | 17.04.1996 | 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