ANVESA PLUS, SIA

Limited Liability Company, Micro company
Place in branch
21 by turnover
11 by profit

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "ANVESA PLUS"
Registration number, date 40103551936, 04.06.2012
VAT number None Europe VAT register
Register, date Commercial Register, 04.06.2012
Legal address Ceriņu iela 34 – 31, Jūrmala, LV-2015 Check address owners
Fixed capital 2 844 EUR, registered payment 22.07.2016
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, €) 0.15 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 -0.02
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11)
CSP industry Pulksteņu un juvelierizstrādājumu mazumtirdzniecība specializētajos veikalos (47.77)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
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   04.06.2012
* 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 % 1 999 LVL 1 LVL 1 999 Latvia 04.06.2012 04.06.2012

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 12.02.2024  PDF (77.7 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 29.03.2023  PDF (77.49 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 17.01.2022  PDF (76.09 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 13.01.2021  PDF (75.78 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 26.04.2020  PDF (76.11 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 31.03.2019  PDF (75.23 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 27.04.2018  ZIP €11.00
Annual report 2017 PDF
Scan 20180426 232649 JPG

2016

 Annual report 01.01.2016 - 31.12.2016 20.04.2017  ZIP €9.00
Annual report 2016 PDF
SCAN 20170420 215405503 PDF

2015

 Annual report 01.01.2015 - 31.12.2015 14.04.2016  ZIP €8.00
Annual report 2015 PDF
Picture 107 JPG

2014

 Annual report 01.01.2014 - 31.12.2014 26.04.2015  ZIP €7.00
1_HTML izdruka HTML
Picture 023 JPG

2013

 Annual report 19.05.2014  TIF (474.33 KB)

2012

 Annual report 17.05.2013  TIF (466.2 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 130.45 KB 06.06.2012 30.05.2012 4

Memorandum of Association

 TIF 34.68 KB 06.06.2012 30.05.2012 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

 TIF 36.78 KB 06.06.2012 04.06.2012 2

Registration certificates

 TIF 48.93 KB 06.06.2012 04.06.2012 1

Announcement regarding the legal address

 TIF 6.92 KB 06.06.2012 30.05.2012 1

Application

 TIF 75.21 KB 06.06.2012 30.05.2012 3

Confirmation or consent to legal address

 TIF 8.23 KB 06.06.2012 30.05.2012 1

Power of attorney, act of empowerment

 TIF 11.81 KB 06.06.2012 30.05.2012 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