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 | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "ANVILS" |
| Registration number, date | 40003467639, 05.11.1999 |
| VAT number | None (excluded 20.08.2019) Europe VAT register |
| Register, date | Commercial Register, 25.11.2004 |
| Legal address | Mežrozīšu iela 6, Baltezers, Ādažu pag., Ādažu nov., LV-2164 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 31.05.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 0.05 | 0.11 | 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 | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 10.07.2019 | 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 | 09.03.2023 |
* 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 |
65 % | 13 | € 142 | € 1 846 | Latvia | 03.03.2023 | 09.03.2023 |
Natural person |
35 % | 7 | € 142 | € 994 | Latvia | 25.05.2016 | 31.05.2016 |
Historical addresses
| Rīga, Stabu iela 56-6 | Until 18.08.2008 | 16 years ago |
|---|---|---|
| Rīga, Sitas iela 44 | Until 21.10.2009 | 15 years ago |
| Rīga, Ogres iela 5-10 | Until 16.04.2015 | 9 years ago |
| Ādažu nov., Baltezers, "Sprīdīši" | Until 14.03.2020 | 4 years ago |
| Ādažu nov., Baltezers, Mežrozīšu iela 6 | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.05.2024 | PDF (140.47 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.05.2022 | PDF (80.02 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.07.2021 | PDF (80.26 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 26.06.2020 | PDF (80.66 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Izpildinstituciju loceklu saraksts | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 02.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 28.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 26.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums | DOCX | ||||
2010 |
Annual report | 01.06.2011 | TIF (552.06 KB) | ||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 29.04.2010 | ZIP (10.82 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 28.04.2009 | ZIP (11.65 KB) | |
2007 |
Annual report | 05.09.2008 | TIF (1.86 MB) | ||
2006 |
Annual report | 10.08.2007 | TIF (686.32 KB) | ||
2005 |
Annual report | 05.12.2006 | TIF (842.58 KB) | ||
2004 |
Annual report | 02.03.2023 | TIF (1.23 MB) | ||
2003 |
Annual report | 02.03.2023 | TIF (790.76 KB) | ||
2002 |
Annual report | 02.03.2023 | TIF (715.29 KB) | ||
2001 |
Annual report | 02.03.2023 | TIF (191.31 KB) | ||
2000 |
Annual report | 02.03.2023 | TIF (230.1 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 17.22 KB | 09.03.2023 | 03.03.2023 | 1 |
Shareholders’ register |
EDOC | 37.02 KB | 09.03.2023 | 03.03.2023 | 1 |
Shareholders’ register |
TIF | 140.43 KB | 02.03.2023 | 25.05.2016 | 5 |
Amendments to the Articles of Association |
TIF | 14.83 KB | 02.03.2023 | 17.05.2016 | 1 |
Articles of Association |
TIF | 246.67 KB | 02.03.2023 | 17.05.2016 | 8 |
Articles of Association |
TIF | 315.69 KB | 02.03.2023 | 11.08.2008 | 7 |
Shareholders’ register |
TIF | 40.83 KB | 02.03.2023 | 11.08.2008 | 1 |
Articles of Association |
TIF | 559.44 KB | 02.03.2023 | 10.11.2004 | 11 |
Shareholders’ register |
TIF | 34.46 KB | 02.03.2023 | 10.11.2004 | 1 |
Articles of Association |
TIF | 585.05 KB | 02.03.2023 | 08.10.1999 | 10 |
Memorandum of association |
TIF | 284.96 KB | 02.03.2023 | 08.10.1999 | 4 |
Shareholders’ register |
TIF | 15.18 KB | 02.03.2023 | 08.10.1999 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 52.11 KB | 09.03.2023 | 06.03.2023 | 5 |
Protocols/decisions of a company/organisation |
EDOC | 18.33 KB | 09.03.2023 | 03.03.2023 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.68 KB | 02.03.2023 | 31.05.2016 | 2 |
Application |
TIF | 151.66 KB | 02.03.2023 | 23.05.2016 | 3 |
Protocols/decisions of a company/organisation |
TIF | 51.62 KB | 02.03.2023 | 17.05.2016 | 2 |
Application |
TIF | 220.91 KB | 02.03.2023 | 08.11.2015 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 56.2 KB | 02.03.2023 | 16.04.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 157.42 KB | 02.03.2023 | 19.12.2014 | 5 |
Application |
TIF | 269.46 KB | 02.03.2023 | 07.11.2014 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 49.3 KB | 02.03.2023 | 21.10.2009 | 1 |
Application |
TIF | 84.43 KB | 02.03.2023 | 19.10.2009 | 2 |
Receipts on the publication and state fees |
TIF | 18.22 KB | 02.03.2023 | 19.10.2009 | 1 |
Receipts on the publication and state fees |
TIF | 21.62 KB | 02.03.2023 | 19.10.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.39 KB | 02.03.2023 | 18.08.2008 | 2 |
Announcement regarding the legal address |
TIF | 13.52 KB | 02.03.2023 | 11.08.2008 | 1 |
Application |
TIF | 130.25 KB | 02.03.2023 | 11.08.2008 | 3 |
Power of attorney, act of empowerment |
TIF | 16.55 KB | 02.03.2023 | 11.08.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 63.15 KB | 02.03.2023 | 11.08.2008 | 2 |
Receipts on the publication and state fees |
TIF | 25.15 KB | 02.03.2023 | 08.08.2008 | 1 |
Receipts on the publication and state fees |
TIF | 29.22 KB | 02.03.2023 | 08.08.2008 | 1 |
Sample report |
TIF | 31.6 KB | 02.03.2023 | 07.08.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.25 KB | 02.03.2023 | 12.11.2007 | 1 |
Application |
TIF | 262.33 KB | 02.03.2023 | 05.11.2007 | 4 |
Protocols/decisions of a company/organisation |
TIF | 17.16 KB | 02.03.2023 | 02.11.2007 | 1 |
Receipts on the publication and state fees |
TIF | 23.12 KB | 02.03.2023 | 02.11.2007 | 1 |
Receipts on the publication and state fees |
TIF | 22.99 KB | 02.03.2023 | 02.11.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.96 KB | 02.03.2023 | 25.11.2004 | 1 |
Registration certificates |
TIF | 23.4 KB | 02.03.2023 | 25.11.2004 | 1 |
Announcement regarding the legal address |
TIF | 14.43 KB | 02.03.2023 | 10.11.2004 | 1 |
Application |
TIF | 144.62 KB | 02.03.2023 | 10.11.2004 | 4 |
Consent of the auditor |
TIF | 8.9 KB | 02.03.2023 | 10.11.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 13.36 KB | 02.03.2023 | 10.11.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 17.9 KB | 02.03.2023 | 10.11.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 40.34 KB | 02.03.2023 | 10.11.2004 | 2 |
Receipts on the publication and state fees |
TIF | 23.8 KB | 02.03.2023 | 09.11.2004 | 1 |
Receipts on the publication and state fees |
TIF | 24.15 KB | 02.03.2023 | 09.11.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.43 KB | 02.03.2023 | 30.10.2002 | 1 |
Receipts on the publication and state fees |
TIF | 16.12 KB | 02.03.2023 | 17.10.2002 | 1 |
Receipts on the publication and state fees |
TIF | 22.11 KB | 02.03.2023 | 17.10.2002 | 1 |
Submission/Application |
TIF | 18.31 KB | 02.03.2023 | 17.10.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 18.03 KB | 02.03.2023 | 15.10.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.7 KB | 02.03.2023 | 05.11.1999 | 1 |
Registration certificates |
TIF | 55.53 KB | 02.03.2023 | 05.11.1999 | 1 |
Receipts on the publication and state fees |
TIF | 17.45 KB | 02.03.2023 | 11.10.1999 | 2 |
Sample report |
TIF | 30.26 KB | 02.03.2023 | 11.10.1999 | 1 |
Appraisal reports |
TIF | 22.24 KB | 02.03.2023 | 08.10.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 30.74 KB | 02.03.2023 | 08.10.1999 | 1 |
Other documents |
TIF | 178.22 KB | 02.03.2023 | 03.05.1999 | 3 |
Copy of the personal identification document |
TIF | 193.5 KB | 02.03.2023 | 10.08.1998 | 1 |
Copy of the personal identification document |
TIF | 327.44 KB | 02.03.2023 | 01.12.1997 | 1 |
Application |
TIF | 130.43 KB | 02.03.2023 | 4 |
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