ANVERS GROUP, 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 | Removed from the register, 25.03.2022
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "ANVERS GROUP" |
| Registration number, date | 40103177077, 20.06.2008 |
| VAT number | None (excluded 16.07.2019) Europe VAT register |
| Register, date | Commercial Register, 20.06.2008 |
| Legal address | Ziemeļu iela 23, Ķekava, Ķekavas pag., Ķekavas nov., LV-2123 Check address owners |
| Fixed capital | 2 845 EUR , registered 11.04.2016 (registered payment 11.04.2016: 2 845 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| 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
| Field from SRS | Gaļas un gaļas produktu vairumtirdzniecība (46.32) |
|---|---|
| CSP industry | Gaļas un gaļas produktu vairumtirdzniecība (46.32) |
Historical company names
| Sabiedrība ar ierobežotu atbildību "Heinors VS" | Until 17.09.2009 | 15 years ago |
|---|
Historical addresses
| Lielvārdes nov., Lēdmanes pag., Rītarasas, "Dzintari" | Until 17.09.2009 | 15 years ago |
|---|---|---|
| Ogres rajons, Lēdmanes pagasts, Rītarasas, "Dzintari" | Until 03.07.2009 | 15 years ago |
| Rīga, Kuģu iela 11-2 | Until 27.01.2016 | 8 years ago |
| Rīga, Kuģu iela 11 - 30 | Until 11.04.2016 | 8 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vad zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums2016 | DOCX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 22.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VADIBAS ZINOJUMS | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 04.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums2014 | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 21.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums2013 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 29.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums2012 | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 24.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums2010 | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums2010 | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 12.04.2010 | RAR (2.44 KB) | |
2008 |
Annual report | 24.04.2009 | TIF (377.68 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 19.89 KB | 14.04.2016 | 05.04.2016 | 1 |
Articles of Association |
TIF | 131.6 KB | 14.04.2016 | 05.04.2016 | 3 |
Shareholders’ register |
TIF | 47.93 KB | 14.04.2016 | 05.04.2016 | 2 |
Memorandum of association |
TIF | 61.58 KB | 15.01.2010 | 07.01.2010 | 2 |
Shareholders’ register |
TIF | 15.19 KB | 15.01.2010 | 16.12.2009 | 1 |
Amendments to the Articles of Association |
TIF | 63.54 KB | 21.09.2009 | 08.09.2009 | 2 |
Articles of Association |
TIF | 84.53 KB | 21.09.2009 | 08.09.2009 | 3 |
Shareholders’ register |
TIF | 13.79 KB | 21.09.2009 | 07.09.2009 | 1 |
Articles of Association |
TIF | 17.68 KB | 25.03.2009 | 05.06.2008 | 1 |
Memorandum of association |
TIF | 43.28 KB | 25.03.2009 | 05.06.2008 | 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 | 94.52 KB | 25.03.2022 | 25.03.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.23 KB | 29.06.2021 | 29.06.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.21 KB | 29.06.2021 | 29.06.2021 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 86.45 KB | 21.06.2021 | 21.06.2021 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 61.1 KB | 14.04.2016 | 11.04.2016 | 2 |
Application |
TIF | 354.09 KB | 14.04.2016 | 05.04.2016 | 4 |
Confirmation or consent to legal address |
TIF | 9.45 KB | 14.04.2016 | 05.04.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 72.89 KB | 14.04.2016 | 05.04.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.41 KB | 22.11.2012 | 22.11.2012 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 916.56 KB | 22.11.2012 | 22.11.2012 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 21.24 KB | 23.11.2012 | 15.11.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.67 KB | 15.01.2010 | 14.01.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 22.33 KB | 15.01.2010 | 07.01.2010 | 1 |
Application |
TIF | 86.2 KB | 15.01.2010 | 16.12.2009 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.61 KB | 15.01.2010 | 16.12.2009 | 1 |
Appraisal reports |
TIF | 19.74 KB | 15.01.2010 | 15.12.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.44 KB | 15.01.2010 | 01.12.2009 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 27.51 KB | 15.01.2010 | 26.11.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.04 KB | 21.09.2009 | 17.09.2009 | 2 |
Registration certificates |
TIF | 39.39 KB | 21.09.2009 | 17.09.2009 | 1 |
Application |
TIF | 130.97 KB | 21.09.2009 | 14.09.2009 | 4 |
Receipts on the publication and state fees |
TIF | 28.06 KB | 21.09.2009 | 11.09.2009 | 2 |
Announcement regarding the legal address |
TIF | 10.52 KB | 21.09.2009 | 08.09.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 48.49 KB | 21.09.2009 | 08.09.2009 | 2 |
Documents attesting the transfer of shares |
TIF | 46.56 KB | 21.09.2009 | 07.09.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 41.12 KB | 25.03.2009 | 20.06.2008 | 2 |
Registration certificates |
TIF | 22.41 KB | 25.03.2009 | 20.06.2008 | 1 |
Announcement regarding the legal address |
TIF | 9.58 KB | 25.03.2009 | 05.06.2008 | 1 |
Application |
TIF | 241.27 KB | 25.03.2009 | 05.06.2008 | 8 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.88 KB | 25.03.2009 | 05.06.2008 | 1 |
Receipts on the publication and state fees |
TIF | 32.21 KB | 25.03.2009 | 05.06.2008 | 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