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.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "AnyDrive" |
| Registration number, date | 51503084591, 20.02.2019 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 20.02.2019 |
| Legal address | Katrīnas dambis 20 k-2 – 18, Rīga, LV-1045 Check address owners |
| Fixed capital | 10 EUR, registered payment 20.02.2019 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active 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
- 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 | 0 | 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
| Industry from zl.lv | Auto noma; vieglie auto |
|---|---|
| Branch from zl.lv (NACE2) | Automobiļu un citu vieglo transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11) |
| Field from SRS | Automobiļu un citu vieglo transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 20.02.2019 | Latvia | Latvia |
|
Control type: as a representative of the executive institution or of the administrative body |
|||
|
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 | 20.02.2019 |
* 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 % | 10 | € 1 | € 10 | Latvia | 20.02.2019 | 20.02.2019 |
Contacts in cooperation with
Apply information changes
ML
"AnyDrive", SIA
Katrīnas dambis 20 k-2 - 18, Rīga, LV-1045 Check address owners
Auto noma; vieglie auto
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 08.10.2023 | PDF (78.78 KB) | €11.00 |
2019 |
Annual report | 20.02.2019 - 31.12.2019 | 21.12.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vad bas zi ojums SIA AnyDrive | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 19.87 KB | 21.02.2019 | 13.02.2019 | 1 |
Shareholders’ register |
DOCX | 18.17 KB | 21.02.2019 | 13.02.2019 | 1 |
Memorandum of Association |
DOCX | 26.71 KB | 20.02.2019 | 13.02.2019 | 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 | 70.28 KB | 20.02.2019 | 20.02.2019 | 2 |
Bank statements or other document regarding the payment of the equity |
DOC | 76 KB | 20.02.2019 | 14.02.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 39.9 KB | 20.02.2019 | 14.02.2019 | 1 |
Articles of Association |
EDOC | 28.5 KB | 21.02.2019 | 13.02.2019 | 1 |
Application |
DOCX | 38.82 KB | 21.02.2019 | 13.02.2019 | 4 |
Application |
EDOC | 47.65 KB | 21.02.2019 | 13.02.2019 | 4 |
Shareholders’ register |
EDOC | 27.58 KB | 21.02.2019 | 13.02.2019 | 1 |
Announcement regarding the legal address |
DOCX | 25.57 KB | 20.02.2019 | 13.02.2019 | 1 |
Announcement regarding the legal address |
EDOC | 31.91 KB | 20.02.2019 | 13.02.2019 | 1 |
Memorandum of Association |
EDOC | 33.06 KB | 20.02.2019 | 13.02.2019 | 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