ANVO, SIA
Limited Liability Company, Micro company
Place in branch
14 by turnover
16 by paid taxes
11 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 | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "ANVO" |
| Registration number, date | 50003133171, 10.06.1993 |
| VAT number | LV50003133171 from 31.05.1995 Europe VAT register |
| Register, date | Commercial Register, 12.07.2004 |
| Legal address | Jūrkalnes iela 15/25, Rīga, LV-1046 Check address owners |
| Fixed capital | 28 440 EUR, registered payment 03.11.2014 |
| 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
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (15.12.2020)
- 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, €) | 29.02 | 38.19 | 29.05 |
| Personal income tax (thousands, €) | 2.22 | 2.77 | 3.34 |
| Statutory social insurance contributions (thousands, €) | 7.37 | 7.79 | 7.78 |
| Average employees count | 4 | 4 | 4 |
| Received COVID-19 downtime support | 15.12.2020, € | ||
Industries
| Industry from zl.lv | Dzelzceļa transporta būve, remonts un rezerves daļas |
|---|---|
| Branch from zl.lv (NACE2) | Dzelzceļa lokomotīvju un ritošā sastāva ražošana (30.2) |
| Field from SRS | Citu mašīnu un iekārtu vairumtirdzniecība (46.69) |
| CSP industry | Citu mašīnu un iekārtu vairumtirdzniecība (46.69) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 19.02.2020 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 19.02.2020 | Lithuania | Lithuania |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 19.02.2020 | Lithuania | Lithuania |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 19.02.2020 | 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. | 27.07.2017 |
* 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 |
27.50 % | 11 | € 711 | € 7 821 | Lithuania | 12.02.2020 | 19.02.2020 |
Natural person |
25 % | 10 | € 711 | € 7 110 | Lithuania | 12.02.2020 | 19.02.2020 |
Natural person |
25 % | 10 | € 711 | € 7 110 | Latvia | 12.02.2020 | 19.02.2020 |
Natural person |
22.50 % | 9 | € 711 | € 6 399 | Latvia | 12.02.2020 | 19.02.2020 |
Contacts in cooperation with
Apply information changes
ML
"Anvo", SIA
Jūrkalnes 15, Rīga, LV-1046 Check address owners
Dzelzceļa transporta būve, remonts un rezerves daļas
Historical addresses
| Rīga, Jūrmalas gatve 95-95 | Until 05.03.2009 | 15 years ago |
|---|---|---|
| Rīga, Akmeņu iela 21A | Until 12.08.2014 | 10 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 14.05.2024 | PDF (79.01 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 24.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 14.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Valdes zinojums ANVO 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 04.02.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 16.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vad bas zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 24.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | |||||
| revidenta zinojums anvo | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Valdes zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 24.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 29.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 21.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP-2011-vad.zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 25.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums ANVO | RTF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 30.04.2010 | RTF (28.08 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 28.04.2009 | RTF (28.49 KB) | |
2007 |
Annual report | 22.07.2008 | TIF (835.99 KB) | ||
2006 |
Annual report | 02.04.2007 | PDF (774.79 KB) | ||
2005 |
Annual report | 03.12.2010 | TIF (1.07 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 109.71 KB | 18.02.2020 | 12.02.2020 | 3 |
Amendments to the Articles of Association |
87.88 KB | 27.07.2017 | 24.07.2017 | 1 | |
Articles of Association |
118.01 KB | 27.07.2017 | 24.07.2017 | 1 | |
Shareholders’ register |
1.17 MB | 14.07.2017 | 11.07.2017 | 3 | |
Reorganisation agreement/draft agreements, amendments to the drafts |
340.54 KB | 14.07.2017 | 02.03.2017 | 3 | |
Shareholders’ register |
TIF | 26.76 KB | 30.01.2012 | 23.01.2012 | 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 |
EDOC | 70.6 KB | 19.02.2020 | 19.02.2020 | 2 |
Application |
TIF | 239.81 KB | 18.02.2020 | 12.02.2020 | 8 |
Power of attorney, act of empowerment |
TIF | 26.53 KB | 18.02.2020 | 12.02.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.83 KB | 27.07.2017 | 27.07.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.06 KB | 27.07.2017 | 27.07.2017 | 2 |
Amendments to the Articles of Association |
198.47 KB | 27.07.2017 | 24.07.2017 | 1 | |
Articles of Association |
229.2 KB | 27.07.2017 | 24.07.2017 | 1 | |
Application |
7.05 MB | 27.07.2017 | 24.07.2017 | 25 | |
Application |
6.82 MB | 27.07.2017 | 24.07.2017 | 25 | |
Protocols/decisions of a company/organisation |
161.36 KB | 27.07.2017 | 24.07.2017 | 2 | |
Protocols/decisions of a company/organisation |
270.44 KB | 27.07.2017 | 24.07.2017 | 2 | |
Decisions / letters / protocols of public notaries |
EDOC | 68.2 KB | 14.07.2017 | 14.07.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.31 KB | 14.07.2017 | 14.07.2017 | 2 |
Application |
6.8 MB | 14.07.2017 | 11.07.2017 | 24 | |
Application |
2.6 MB | 14.07.2017 | 11.07.2017 | 7 | |
Application |
2.94 MB | 14.07.2017 | 11.07.2017 | 7 | |
Application |
6.57 MB | 14.07.2017 | 11.07.2017 | 24 | |
Shareholders’ register |
1.55 MB | 14.07.2017 | 11.07.2017 | 3 | |
Protocols/decisions of a company/organisation |
80.05 KB | 14.07.2017 | 02.03.2017 | 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.
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