ANVOL, SIA
Limited Liability Company, Average company
Place in branch
2 by turnover
1 by profit
2 by paid taxes
2 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 "ANVOL" |
| Registration number, date | 40003371192, 15.12.1997 |
| VAT number | LV40003371192 from 02.02.1998 Europe VAT register |
| Register, date | Commercial Register, 31.03.2004 |
| Legal address | Noliktavu iela 7, Dreiliņi, Stopiņu pag., Ropažu nov., LV-2130 Check address owners |
| Fixed capital | 31 300 EUR, registered payment 03.07.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- 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 (28.12.2021)
- 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, €) | 2090.54 | 1855.61 | 1267.29 |
| Personal income tax (thousands, €) | 254.95 | 229.66 | 118.65 |
| Statutory social insurance contributions (thousands, €) | 429.57 | 370.75 | 248.43 |
| Average employees count | 74 | 75 | 73 |
| Received COVID-19 downtime support | 28.12.2021, 3 841.39 € | ||
Industries
| Industry from zl.lv | Bērnu preču vairumtirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Cita veida īpašu preču vairumtirdzniecības starpnieku darbība (46.18) |
| Field from SRS | Nespecializētā vairumtirdzniecība (46.90) |
| CSP industry | Spēļu un rotaļlietu mazumtirdzniecība specializētajos veikalos (47.65) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | Estonia | Estonia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 10.07.2019 | Estonia | Estonia |
|
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 | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 29.04.2009 |
* 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 |
35 % | 7 | € 1 565 | € 10 955 | Estonia | 16.06.2015 | 03.07.2015 |
Natural person |
35 % | 7 | € 1 565 | € 10 955 | Estonia | 16.06.2015 | 03.07.2015 |
Natural person |
30 % | 6 | € 1 565 | € 9 390 | Estonia | 16.06.2015 | 03.07.2015 |
Contacts in cooperation with
Apply information changes
ML
"Anvol", SIA
Dreiliņi, Noliktavu 7, Stopiņu pagasts, Ropažu nov., LV-2130 Check address owners
Bērnu preču vairumtirdzniecība
Historical addresses
| Rīga, Bruņinieku iela 81-4 | Until 28.01.1998 | 26 years ago |
|---|---|---|
| Rīga, Matīsa iela 76/78-309 | Until 05.08.2008 | 16 years ago |
| Rīgas rajons, Stopiņu novads, Ulbroka, "Būmaņi" | Until 16.12.2008 | 16 years ago |
| Rīgas rajons, Stopiņu novads, Dreiliņi, "Būmaņi" | Until 03.07.2009 | 15 years ago |
| Stopiņu nov., Dreiliņi, "Būmaņi" | Until 31.08.2009 | 15 years ago |
| Stopiņu nov., Dreiliņi, "Jaunbūmaņi" | Until 02.06.2015 | 9 years ago |
| Stopiņu nov., Dreiliņi, Noliktavu iela 7 | 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 | 05.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| VadZinojums GP2023 el.par. | |||||
| ZR Anvool.sign 04.03.20.24. | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 21.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad.zin.scan | |||||
| ZR ANvol 2022 scan | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 22.03.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| VadZin | |||||
| ZR zin 2MB | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vad.zin.scan EDS | |||||
| ZR zin 2.5mb | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 15.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vad.zinojums | |||||
| ZR zi ojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 08.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vad.zin.scan | |||||
| ZRzin.EDS 334KB | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 14.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| atzinums 2.5 MB | |||||
| vad.zin.scan | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 02.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Revidentu zi ojums EDS | |||||
| Vad bas zi ojums EDS | |||||
2015 |
Annual report | 02.03.2016 | TIF (1.95 MB) | €8.00 | |
2014 |
Annual report | 26.02.2015 | TIF (1.97 MB) | €7.00 | |
2013 |
Annual report | 10.03.2014 | TIF (685.53 KB) | ||
2012 |
Annual report | 13.03.2013 | TIF (704.53 KB) | ||
2011 |
Annual report | 05.03.2012 | TIF (671.47 KB) | ||
2010 |
Annual report | 11.03.2011 | TIF (770.88 KB) | ||
2009 |
Annual report | 12.04.2010 | TIF (745.63 KB) | ||
2008 |
Annual report | 17.03.2009 | TIF (733.24 KB) | ||
2007 |
Annual report | 09.04.2008 | TIF (756.99 KB) | ||
2006 |
Annual report | 02.04.2007 | TIF (389.14 KB) | ||
2005 |
Annual report | 09.03.2006 | PDF (266.7 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 32.72 KB | 02.07.2015 | 16.06.2015 | 1 |
Articles of Association |
TIF | 198.6 KB | 19.08.2011 | 15.08.2006 | 5 |
Amendments to the Articles of Association |
TIF | 25.56 KB | 19.08.2011 | 14.08.2006 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 49.29 KB | 02.07.2015 | 16.06.2015 | 1 |
Sample report |
TIF | 26.34 KB | 09.12.2010 | 20.11.1997 | 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
Connected articles
| Date | Source | Title |
|---|---|---|
07.03.2024 |
LETA | "XS Rotaļlietas" veikalu īpašnieka apgrozījums pērn pieaudzis par 8,4% |
25.03.2022 |
LETA | Rotaļlietu tirgotāja "Anvol" apgrozījums pērn samazinājās par 17,5% |