ANVIRA, SIA

Limited Liability Company, Micro company
Place in branch
30 by turnover
45 by paid taxes
19 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "ANVIRA"
Registration number, date 42403016420, 03.03.2005
VAT number LV42403016420 from 04.04.2005 Europe VAT register
Register, date Commercial Register, 03.03.2005
Legal address Krasta iela 1 – 4, Ratnieki, Čornajas pag., Rēzeknes nov., LV-4617 Check address owners
Fixed capital 2 844 EUR, registered payment 16.09.2016
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, €) 2.21 2.51 2.9
Personal income tax (thousands, €) 1.43 1.27 1.22
Statutory social insurance contributions (thousands, €) 4.85 3.96 3.69
Average employees count 2 2 3

Industries

Industry from zl.lv Rūpniecības preču tirdzniecība
Branch from zl.lv (NACE2) Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78)
Field from SRS Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11)
CSP industry Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 23.01.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  05.09.2014
* 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 % 4 € 711 € 2 844 Latvia 17.01.2019 23.01.2019

Apply information changes

ML

"Anvira", SIA

Ratnieki, Krasta 1-4, Čornajas pagasts, Rēzeknes nov., LV-4617 Check address owners

Rūpniecības preču tirdzniecība

Historical addresses

Rēzeknes rajons, Čornajas pagasts, Ratnieki, Krasta iela 1-4 Until 03.07.2009 15 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 05.06.2024  PDF (463.4 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 02.04.2024  PDF (609.9 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 09.08.2022  PDF (425.46 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 05.08.2021  PDF (596.84 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 04.08.2020  PDF (343.76 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 12.05.2019  PDF (599.34 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 04.05.2018  PDF (554.16 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 05.05.2017  PDF (419.89 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 06.05.2016  ZIP €8.00
Annual report 2015 PDF
2015 Vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 01.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 08.05.2014  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMS PDF

2012

Annual report 01.01.2012 - 31.12.2012 26.04.2013  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMS PDF

2011

Annual report 01.01.2011 - 31.12.2011 27.04.2012  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMS PDF

2010

Annual report 01.01.2010 - 31.12.2010 25.04.2011  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMS RAR

2009

Annual report 30.04.2010  TIF (762.86 KB)

2008

Annual report 08.05.2009  TIF (873.13 KB)

2007

Annual report 16.06.2008  TIF (1 MB)

2006

Annual report 04.09.2007  TIF (231.81 KB)

2005

Annual report 04.09.2007  TIF (565 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 69.52 KB 18.01.2019 17.01.2019 2

Shareholders’ register

TIF 74.19 KB 18.01.2019 17.01.2019 2

Amendments to the Articles of Association

TIF 13.88 KB 27.09.2016 10.06.2016 1

Articles of Association

TIF 48.88 KB 27.09.2016 10.06.2016 1

Shareholders’ register

TIF 97.98 KB 27.09.2016 10.06.2016 2

Articles of Association

TIF 43.24 KB 21.02.2008 11.02.2008 1

Articles of Association

TIF 23.4 KB 04.09.2007 21.02.2005 1

Memorandum of Association

TIF 33.54 KB 04.09.2007 21.02.2005 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

EDOC 70.58 KB 23.01.2019 23.01.2019 2

Application

TIF 225.76 KB 18.01.2019 18.01.2019 4

Protocols/decisions of a company/organisation

TIF 97 KB 18.01.2019 17.01.2019 3

Decisions / letters / protocols of public notaries

TIF 56.31 KB 27.09.2016 16.09.2016 2

Submission/Application

TIF 22.07 KB 27.09.2016 13.09.2016 1

Application

TIF 75.24 KB 27.09.2016 10.06.2016 2

Protocols/decisions of a company/organisation

TIF 30.84 KB 27.09.2016 10.06.2016 1

Decisions / letters / protocols of public notaries

TIF 30.86 KB 15.09.2014 05.09.2014 2

Decisions / letters / protocols of public notaries

TIF 63.31 KB 21.02.2008 19.02.2008 2

Receipts on the publication and state fees

TIF 60.16 KB 21.02.2008 15.02.2008 2

Sample report

TIF 25.07 KB 21.02.2008 15.02.2008 1

Application

TIF 175.34 KB 21.02.2008 11.02.2008 4

Power of attorney, act of empowerment

TIF 12.97 KB 21.02.2008 11.02.2008 1

Protocols/decisions of a company/organisation

TIF 54.88 KB 21.02.2008 11.02.2008 2

Decisions / letters / protocols of public notaries

TIF 42.04 KB 04.09.2007 03.03.2005 2

Registration certificates

TIF 21.67 KB 04.09.2007 03.03.2005 1

Receipts on the publication and state fees

TIF 33.84 KB 04.09.2007 28.02.2005 2

Bank statements or other document regarding the payment of the equity

TIF 15.9 KB 04.09.2007 23.02.2005 1

Announcement regarding the legal address

TIF 9.35 KB 04.09.2007 21.02.2005 1

Application

TIF 192.64 KB 04.09.2007 21.02.2005 7

Consent of the auditor

TIF 6.45 KB 04.09.2007 21.02.2005 1

Consent of a member of the Board / executive director

TIF 7.34 KB 04.09.2007 21.02.2005 1

Power of attorney, act of empowerment

TIF 11.39 KB 04.09.2007 21.02.2005 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