ANVILA, SIA

Limited Liability Company, Micro company
Place in branch
2K+ by turnover
1K+ by profit
412 by paid taxes
277 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "ANVILA"
Registration number, date 40203024959, 11.10.2016
VAT number LV40203024959 from 28.10.2016 Europe VAT register
Register, date Commercial Register, 11.10.2016
Legal address Stūrmaņu iela 5 – 15, Rīga, LV-1016 Check address owners
Fixed capital 2 800 EUR, registered payment 11.10.2016
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, €) 47.96 33.01 43.67
Personal income tax (thousands, €) 5.57 5.07 4.72
Statutory social insurance contributions (thousands, €) 8.92 8.46 9.02
Average employees count 3 4 4
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Metālizstrādājumi
Branch from zl.lv (NACE2) Gatavo metālizstrādājumu ražošana, izņemot mašīnas un iekārtas (25)
Field from SRS Citur neklasificētu gatavo metālizstrādājumu ražošana (25.99)
CSP industry Citur neklasificētu gatavo metālizstrādājumu ražošana (25.99)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 28.06.2018
Latvia Latvia

Control type: as a company member/shareholder

Control type: as a representative of the executive institution or of the administrative body

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   11.10.2016
* 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 % 100 € 28 € 2 800 Latvia 11.10.2016 11.10.2016

Apply information changes

ML

"ANVILA", SIA

Grants 32, Rīga, LV-1016 Check address owners

Metālizstrādājumi

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 01.06.2024  PDF (584.17 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 31.05.2023  ZIP €11.00
Annual report 2022 PDF
ANV vadibas zinojums 2022 PDF

2021

 Annual report 01.01.2021 - 31.12.2021 01.08.2022  ZIP €11.00
Annual report 2021 PDF
ANVILA vadibas zinojums 2021GP PDF

2020

 Annual report 01.01.2020 - 31.12.2020 02.08.2021  ZIP €11.00
Annual report 2020 PDF
ANV vadibas zinojums 2020 PDF

2019

 Annual report 01.01.2019 - 31.12.2019 31.07.2020  ZIP €11.00
Annual report 2019 PDF
ANV VADIB ZINOJUMS 2019 JPG

2018

 Annual report 01.01.2018 - 31.12.2018 30.04.2019  ZIP €11.00
Annual report 2018 PDF
ANV vadibas zinojums 2018 PDF

2017

 Annual report 01.01.2017 - 31.12.2017 25.04.2018  PDF (80.56 KB) €11.00

2016

 Annual report 11.10.2016 - 31.12.2016 01.04.2017  PDF (110.76 KB) €9.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 264.73 KB 07.10.2016 06.10.2016 3

Articles of Association

 PDF 97.2 KB 28.09.2016 27.09.2016 1

Memorandum of Association

 PDF 109.49 KB 28.09.2016 27.09.2016 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

 RTF 197.38 KB 28.06.2018 28.06.2018 2

Decisions / letters / protocols of public notaries

 EDOC 66.27 KB 28.06.2018 28.06.2018 2

Statement regarding the beneficial owners

 DOCX 40.46 KB 28.06.2018 28.06.2018 3

Statement regarding the beneficial owners

 EDOC 54.27 KB 28.06.2018 28.06.2018 3

Statement regarding the beneficial owners

 DOCX 40.46 KB 28.06.2018 28.06.2018 3

Decisions / letters / protocols of public notaries

 RTF 180.92 KB 11.10.2016 11.10.2016 2

Decisions / letters / protocols of public notaries

 EDOC 67.03 KB 11.10.2016 11.10.2016 2

Decisions / letters / protocols of public notaries

 RTF 180.92 KB 11.10.2016 11.10.2016 2

Shareholders’ register

PDF 305.84 KB 07.10.2016 06.10.2016 3

Announcement regarding the legal address

 PDF 95.69 KB 04.10.2016 03.10.2016 1

Announcement regarding the legal address

 PDF 64.5 KB 04.10.2016 03.10.2016 1

Application

 PDF 551.18 KB 04.10.2016 03.10.2016 9

Application

 PDF 508.08 KB 04.10.2016 03.10.2016 9

Bank statements or other document regarding the payment of the equity

PDF 269.17 KB 04.10.2016 03.10.2016 1

Bank statements or other document regarding the payment of the equity

EDOC 256.88 KB 04.10.2016 03.10.2016 1

Bank statements or other document regarding the payment of the equity

PDF 269.17 KB 04.10.2016 03.10.2016 1

Articles of Association

 PDF 128.18 KB 28.09.2016 27.09.2016 1

Confirmation or consent to legal address

 PDF 123.16 KB 28.09.2016 27.09.2016 1

Confirmation or consent to legal address

 PDF 91.84 KB 28.09.2016 27.09.2016 1

Consent of a member of the Board / executive director

 PDF 105.21 KB 28.09.2016 27.09.2016 1

Consent of a member of the Board / executive director

 PDF 74.1 KB 28.09.2016 27.09.2016 1

Memorandum of Association

 PDF 140.5 KB 28.09.2016 27.09.2016 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