ANVILI, SIA

Limited Liability Company, Micro company
Place in branch
296 by turnover
94 by paid taxes
25 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "ANVILI"
Registration number, date 42402005330, 10.07.1996
VAT number LV42402005330 from 13.09.1996 Europe VAT register
Register, date Commercial Register, 15.08.2003
Legal address Atbrīvošanas aleja 82 – 9, Rēzekne, LV-4601 Check address owners
Fixed capital 2 840 EUR, registered payment 08.01.2016
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, €) 1.25 1.33 0.6
Personal income tax (thousands, €) 0 0.01 -0.01
Statutory social insurance contributions (thousands, €) 0.96 1.05 0.35
Average employees count 2 2 2
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Tūrisms un viesnīcu rezervēšana
Branch from zl.lv (NACE2) Citi rezervēšanas pakalpojumi un ar tiem saistītas darbības (79.10)
Field from SRS Pārējā mazumtirdzniecība nespecializētajos veikalos (47.19)
CSP industry Apavu un ādas izstrādājumu mazumtirdzniecība specializētajos veikalos (47.72)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
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 Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  26.11.2009

Natural person

Executive Board Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  26.11.2009
* 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 % 20 € 142 € 2 840 Latvia 23.12.2015 08.01.2016

Apply information changes

ML

"Anvli", SIA

Atbrīvošanas aleja 82-9, Rēzekne LV-4601 Check address owners

Tūrisms un viesnīcu rezervēšana

Historical company names

Individuālais uzņēmums komercfirma "LAIMA" Until 15.08.2003 21 year ago

Historical addresses

Rēzekne, Atbrīvošanas aleja 98 Until 15.08.2003 21 year ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 03.06.2024  PDF (80.74 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 03.06.2023  PDF (78.86 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 31.07.2022  PDF (81.27 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 01.08.2021  PDF (81.54 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 30.07.2020  PDF (81.16 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 02.05.2019  PDF (80.88 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 01.05.2018  PDF (83.88 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 02.05.2017  PDF (96.03 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 01.05.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 2015-anvili DOCX

2014

 Annual report 01.01.2014 - 31.12.2014 29.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums 2014 DOCX

2013

 Annual report 01.01.2013 - 31.12.2013 30.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2013 DOCX

2012

 Annual report 01.01.2012 - 31.12.2012 27.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2012 DOCX

2011

 Annual report 01.01.2011 - 31.12.2011 29.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums SIA Anvili 2011 EDS DOCX

2010

 Annual report 07.05.2011  TIF (2.75 MB)

2009

 Annual report 10.03.2010  TIF (4.73 MB)

2008

 Annual report 10.05.2009  TIF (3.68 MB)

2007

 Annual report 09.06.2008  TIF (750.54 KB)

2006

 Annual report 19.06.2007  TIF (1.31 MB)

2005

 Annual report 17.09.2018  TIF (1.17 MB)

2004

 Annual report 17.09.2018  TIF (1.33 MB)

2003

 Annual report 17.09.2018  TIF (1.09 MB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 14.38 KB 11.01.2016 23.12.2015 1

Shareholders’ register

TIF 46.73 KB 11.01.2016 23.12.2015 2

Articles of Association

 TIF 25.92 KB 17.09.2018 19.11.2009 1

Articles of Association

 TIF 26.92 KB 17.09.2018 14.11.2007 1

Amendments to the Articles of Association

 TIF 78.31 KB 17.09.2018 25.04.2003 2

Articles of Association

 TIF 105.08 KB 17.09.2018 25.04.2003 4

Reorganisation agreement/draft agreements, amendments to the drafts

 TIF 58.46 KB 17.09.2018 25.04.2003 1

Reorganisation agreement/draft agreements, amendments to the drafts

 TIF 58.28 KB 17.09.2018 25.04.2003 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

 TIF 54.69 KB 11.01.2016 08.01.2016 2

Application

 TIF 76.62 KB 11.01.2016 23.12.2015 2

Protocols/decisions of a company/organisation

 TIF 20.35 KB 11.01.2016 23.12.2015 1

Decisions / letters / protocols of public notaries

 TIF 66.02 KB 17.09.2018 26.11.2009 2

Protocols/decisions of a company/organisation

 TIF 30.4 KB 17.09.2018 24.11.2009 1

Receipts on the publication and state fees

 TIF 45.76 KB 17.09.2018 24.11.2009 2

Application

 TIF 200.67 KB 17.09.2018 23.11.2009 5

Protocols/decisions of a company/organisation

 TIF 30.4 KB 17.09.2018 19.11.2009 1

Decisions / letters / protocols of public notaries

 TIF 57.38 KB 17.09.2018 20.11.2007 2

Application

 TIF 126.07 KB 17.09.2018 14.11.2007 3

Protocols/decisions of a company/organisation

 TIF 14.67 KB 17.09.2018 14.11.2007 1

Receipts on the publication and state fees

 TIF 38.87 KB 17.09.2018 09.10.2007 2

Decisions / letters / protocols of public notaries

 TIF 48.53 KB 17.09.2018 15.08.2003 1

Registration certificates

 TIF 169.68 KB 17.09.2018 15.08.2003 1

Announcement regarding the legal address

 TIF 11.9 KB 17.09.2018 07.08.2003 1

Application

 TIF 236.89 KB 17.09.2018 07.08.2003 7

Consent of a member of the Board / executive director

 TIF 10.96 KB 17.09.2018 07.08.2003 1

Other documents

 TIF 13.49 KB 17.09.2018 07.08.2003 1

Submission/Application

 TIF 15.42 KB 17.09.2018 07.08.2003 1

Receipts on the publication and state fees

 TIF 68.52 KB 17.09.2018 18.07.2003 2

Auditor’s report

 TIF 33.96 KB 17.09.2018 14.05.2003 1

Decisions / letters / protocols of public notaries

 TIF 30.87 KB 17.09.2018 06.05.2003 1

Announcement regarding the reorganisation

 TIF 27.17 KB 17.09.2018 02.05.2003 1

Sample report

 TIF 41.27 KB 17.09.2018 04.12.1997 1

Application

 TIF 63.16 KB 17.09.2018 10.07.1996 2

Decisions / letters / protocols of public notaries

 TIF 24.13 KB 17.09.2018 10.07.1996 1

Other documents

 TIF 44.04 KB 17.09.2018 10.07.1996 1

Protocols/decisions of a company/organisation

 TIF 31.63 KB 17.09.2018 10.07.1996 1

Receipts on the publication and state fees

 TIF 49.94 KB 17.09.2018 10.07.1996 2

Registration certificates

 TIF 88.8 KB 17.09.2018 10.07.1996 1

Sample report

 TIF 19.1 KB 17.09.2018 10.07.1996 1

Copy of the personal identification document

 TIF 59.43 KB 17.09.2018 27.05.1996 1

Other documents

 TIF 92.65 KB 17.09.2018 01.12.1995 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