ANVEST, SIA
Limited Liability Company, Micro company
Place in branch
9 by turnover
7 by paid taxes
5 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 | Removed from the register, 29.08.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "ANVEST" |
| Registration number, date | 40103541020, 02.05.2012 |
| VAT number | None (excluded 17.01.2024) Europe VAT register |
| Register, date | Commercial Register, 02.05.2012 |
| Legal address | Braslas iela 27 – 45, Rīga, LV-1084 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 22.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
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, €) | 27.03 | 5.13 | 0.07 |
| Personal income tax (thousands, €) | 4.66 | 1.77 | 0 |
| Statutory social insurance contributions (thousands, €) | 9.7 | 3.24 | 0.01 |
| Average employees count | 5 | 2 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Operācijas ar vērtspapīriem (66.12) |
|---|---|
| CSP industry | Operācijas ar vērtspapīriem (66.12) |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 05.03.2024.
Case number: C770913624 Started 05.03.2024,
ended 27.08.2024
Court: Rīgas pilsētas tiesa
(1000361696)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
27.08.2024 |
28.08.2024 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas tiesa (1000361696)
|
05.03.2024 |
06.03.2024 | Appointment of an administrator in an insolvency case |
Maleckis Sergejs (Certificate nr. 00072)
Rīgas pilsētas tiesa (1000361696)
|
05.03.2024 |
06.03.2024 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month (till 08.04.2024)
Rīgas pilsētas tiesa (1000361696)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Maleckis Sergejs |
Ģertrūdes iela 7, Rīga | Nr. 00072 (valid from 25.04.2024 till 24.04.2029) |
Cell phone +37129556984
Phone 29556984
E-mail sergey@inlat.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 21.02.2024 | PDF (229.76 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.03.2023 | PDF (295.64 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 07.03.2022 | PDF (461.8 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.03.2021 | PDF (1.96 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 12.03.2020 | PDF (3.38 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 28.02.2019 | PDF (1.4 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 20.03.2018 | PDF (2.82 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 16.03.2017 | PDF (1.82 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums- 0 | TIF | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 12.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums- 0 | TIF | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 17.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums- 0 | TIF | ||||
2012 |
Annual report | 02.05.2012 - 31.12.2012 | 23.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums- 0 | TIF |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 17.85 KB | 07.05.2012 | 20.04.2012 | 2 |
Memorandum of Association |
TIF | 31 KB | 07.05.2012 | 20.04.2012 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
EDOC | 61.45 KB | 28.08.2024 | 28.08.2024 | 1 |
Notary’s decision |
RTF | 189.73 KB | 28.08.2024 | 28.08.2024 | 1 |
Application in Insolvency proceedings |
EDOC | 39.62 KB | 29.08.2024 | 27.08.2024 | 1 |
Application in Insolvency proceedings |
DOCX | 34.52 KB | 29.08.2024 | 27.08.2024 | 1 |
Court decision/judgement |
224.7 KB | 27.08.2024 | 27.08.2024 | 2 | |
Court decision/judgement |
253.71 KB | 27.08.2024 | 27.08.2024 | 2 | |
Statement of the State Archives or an equivalent document |
RTF | 1.57 MB | 29.08.2024 | 17.04.2024 | 3 |
Statement of the State Archives or an equivalent document |
EDOC | 44.29 KB | 29.08.2024 | 17.04.2024 | 3 |
Notary’s decision |
EDOC | 62.07 KB | 06.03.2024 | 06.03.2024 | 2 |
Notary’s decision |
RTF | 192.59 KB | 06.03.2024 | 06.03.2024 | 2 |
Court decision/judgement |
EDOC | 131.65 KB | 06.03.2024 | 05.03.2024 | 1 |
Court decision/judgement |
122.89 KB | 06.03.2024 | 05.03.2024 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 43.65 KB | 05.03.2024 | 05.03.2024 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 89.14 KB | 17.01.2024 | 17.01.2024 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.58 KB | 30.05.2019 | 30.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.58 KB | 30.05.2019 | 30.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.86 KB | 30.05.2019 | 30.05.2019 | 2 |
Application |
TIF | 103.06 KB | 29.05.2019 | 14.05.2019 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.24 KB | 07.05.2012 | 02.05.2012 | 2 |
Registration certificates |
TIF | 50.91 KB | 07.05.2012 | 02.05.2012 | 1 |
Application |
TIF | 275.7 KB | 07.05.2012 | 23.04.2012 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 27.81 KB | 07.05.2012 | 23.04.2012 | 1 |
Announcement regarding the legal address |
TIF | 6.92 KB | 07.05.2012 | 20.04.2012 | 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