ANYFOR, SIA
Limited Liability Company, Small company
Place in branch
98 by paid taxes
26 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 "ANYFOR" |
| Registration number, date | 40103520457, 07.03.2012 |
| VAT number | LV40103520457 from 24.03.2012 Europe VAT register |
| Register, date | Commercial Register, 07.03.2012 |
| Legal address | Mazā Briežu iela 3, Mārupe, Mārupes nov., LV-2167 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 10.04.2017 |
| 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
- Negative 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, €) | 15.89 | 40.39 | 26.79 |
| Personal income tax (thousands, €) | 7.64 | 5.34 | 9.7 |
| Statutory social insurance contributions (thousands, €) | 10.21 | 8.82 | 15.85 |
| Average employees count | 2 | 2 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Tirdzniecības starpnieki |
|---|---|
| Branch from zl.lv (NACE2) | Cita veida īpašu preču vairumtirdzniecības starpnieku darbība (46.18) |
| Field from SRS | Datorprogrammēšana (62.01) |
| CSP industry | Datorprogrammēšana (62.01) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 28.03.2018 | Latvia | Ukraine |
|
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 | 03.07.2017 |
* 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 |
100 % | 40 | € 71 | € 2 840 | Ukraine | 20.02.2018 | 28.03.2018 |
Procures
| Period | Rights | Person |
|---|---|---|
From 09.11.2018 |
Right to represent individually |
Natural person
(from 09.11.2018 )
|
From 03.07.2023 |
Right to represent individually |
Natural person
(from 03.07.2023 )
|
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Mārupes nov., Mārupe, Mazā Briežu iela 3 | Until 01.07.2021 | 3 years ago |
|---|---|---|
| Mārupes nov., Mārupes pag., Mārupe, Mazā Briežu iela 3 | Until 02.07.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.07.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| GP ANYFOR 2023 revid vad bas zi ojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.09.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| VZ ANYFOR 2022 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 03.03.2023 | ZIP | €11.00 |
| Annual report 2021 | |||||
| GP ANYFOR 2021 vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 04.11.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums Anyfor | |||||
| ZINO ANYFOR 13.10.2021 | EDOC | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| GP ANYFOR 2019 30.7.2020 Vadibas zinojums | |||||
| ZINO anyfor 30.7.2020 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.09.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| FS Anyfor Vad bas zi ojums signed | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 09.09.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| AF1 Anyfor Vadibas zinojums 2017 | JPG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| VAD Z 2016 | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vz2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 16.07.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VZ 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 24.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ | |||||
2012 |
Annual report | 07.03.2012 - 31.12.2012 | 23.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2012 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 104.04 KB | 08.03.2018 | 20.02.2018 | 2 |
Amendments to the Articles of Association |
TIF | 11.18 KB | 07.04.2017 | 03.04.2017 | 1 |
Articles of Association |
TIF | 67.79 KB | 07.04.2017 | 03.04.2017 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 19.28 KB | 07.04.2017 | 03.04.2017 | 1 |
Shareholders’ register |
TIF | 103.21 KB | 07.04.2017 | 03.04.2017 | 2 |
Amendments to the Articles of Association |
TIF | 32.63 KB | 02.03.2017 | 17.02.2017 | 1 |
Articles of Association |
TIF | 96.52 KB | 02.03.2017 | 17.02.2017 | 3 |
Shareholders’ register |
TIF | 287.25 KB | 02.03.2017 | 17.02.2017 | 3 |
Articles of Association |
TIF | 14 KB | 09.03.2012 | 05.03.2012 | 1 |
Memorandum of Association |
TIF | 22.94 KB | 09.03.2012 | 05.03.2012 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 32.47 KB | 03.07.2023 | 28.06.2023 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 39.89 KB | 09.11.2018 | 09.11.2018 | 2 |
Application |
TIF | 186.34 KB | 08.11.2018 | 17.10.2018 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 190.12 KB | 28.03.2018 | 28.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.17 KB | 28.03.2018 | 28.03.2018 | 2 |
Application |
TIF | 157.35 KB | 28.03.2018 | 21.02.2018 | 4 |
Power of attorney, act of empowerment |
TIF | 19.07 KB | 28.03.2018 | 21.02.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.32 KB | 04.07.2017 | 03.07.2017 | 2 |
Application |
TIF | 69.66 KB | 04.07.2017 | 21.06.2017 | 5 |
Application |
TIF | 264.55 KB | 04.07.2017 | 15.06.2017 | 8 |
Protocols/decisions of a company/organisation |
TIF | 70.92 KB | 03.07.2017 | 15.06.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.68 KB | 10.04.2017 | 10.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.82 KB | 10.04.2017 | 10.04.2017 | 2 |
Application |
TIF | 105.94 KB | 07.04.2017 | 03.04.2017 | 5 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 14.51 KB | 07.04.2017 | 03.04.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.86 KB | 07.04.2017 | 03.04.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 69.81 KB | 07.04.2017 | 03.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.67 KB | 27.02.2017 | 27.02.2017 | 2 |
Application |
TIF | 328.64 KB | 02.03.2017 | 17.02.2017 | 5 |
Protocols/decisions of a company/organisation |
TIF | 98.77 KB | 02.03.2017 | 17.02.2017 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 43.09 KB | 09.03.2012 | 07.03.2012 | 2 |
Registration certificates |
TIF | 48.22 KB | 09.03.2012 | 07.03.2012 | 1 |
Announcement regarding the legal address |
TIF | 8.62 KB | 09.03.2012 | 05.03.2012 | 1 |
Application |
TIF | 202.09 KB | 09.03.2012 | 05.03.2012 | 6 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.69 KB | 09.03.2012 | 05.03.2012 | 1 |
Confirmation or consent to legal address |
TIF | 8.07 KB | 09.03.2012 | 05.03.2012 | 1 |
Consent of a member of the Board / executive director |
TIF | 8.64 KB | 09.03.2012 | 05.03.2012 | 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