Anytec Productions, SIA
Limited Liability Company, Average company
Place in branch
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 "Anytec Productions" |
| Registration number, date | 40103262496, 03.12.2009 |
| VAT number | LV40103262496 from 18.12.2009 Europe VAT register |
| Register, date | Commercial Register, 03.12.2009 |
| Legal address | Flotes iela 13, Rīga, LV-1016 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 23.03.2016 |
| 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
- 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, €) | 1018.84 | 857.63 | 700.23 |
| Personal income tax (thousands, €) | 431.48 | 556.83 | 460.83 |
| Statutory social insurance contributions (thousands, €) | 872.08 | 1094.15 | 918.22 |
| Average employees count | 99 | 137 | 128 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Jahtu, laivu un kuteru būve |
|---|---|
| Branch from zl.lv (NACE2) | Atpūtas un sporta laivu būve (30.12) |
| Field from SRS | Atpūtas un sporta laivu būve (30.12) |
| CSP industry | Atpūtas un sporta laivu būve (30.12) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.03.2019 | Sweden | Sweden |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 14.12.2016 | |
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. | 03.12.2009 |
* 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 |
|---|---|---|---|---|---|---|---|
WhiteWinter ABReg. no. 556959-8732
|
100 % | 2 845 | € 1 | € 2 845 | Sweden | 21.10.2015 | 23.03.2016 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Flotes iela 2 | Until 23.03.2016 | 8 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 | |||||
| Anytec Productions RZ 23 | |||||
| GP2023 AP VZ | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.07.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Anytec Productions RZ 22 | |||||
| Vadibas zinojums Anytec 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 07.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Anytec Productions RZ 2021 | |||||
| GP 2021 Anytec Vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 16.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Anytec Productions RZ 20 | |||||
| vadibas zinojums AnytecProd | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 13.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Anytec Productions 19 1 | |||||
| vadibas zinojums Anytec | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 11.07.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Anytec Productions rev 18 LV | |||||
| vadibas zinojums AP | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 13.07.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Anytec Productions rev 17 LV | |||||
| vad zinojums Anytec | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 24.11.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Atzinums AP | |||||
| Vadibas zinojums AP | |||||
2015 |
Annual report | 01.09.2015 - 31.12.2015 | 01.06.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 31.12.2015 Anytec | |||||
2015 |
Annual report | 01.09.2014 - 31.08.2015 | 06.01.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 31.08.2015 | |||||
2014 |
Annual report | 01.09.2013 - 31.08.2014 | 21.12.2014 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| AP 2013-2014 vadibas zinojums | |||||
2013 |
Annual report | 01.09.2012 - 31.08.2013 | 20.12.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| AP 2012-2013 vadibas zinojums | |||||
2012 |
Annual report | 01.09.2011 - 31.08.2012 | 28.12.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| AP 2011-2012 vadibas zinojums | |||||
2011 |
Annual report | 01.09.2010 - 31.08.2011 | 29.12.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VID AP 2010-2011Vadibas zinojums | XML |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 227.83 KB | 04.04.2016 | 04.03.2016 | 9 |
Amendments to the Articles of Association |
TIF | 16.26 KB | 04.04.2016 | 21.10.2015 | 1 |
Articles of Association |
TIF | 75.33 KB | 04.04.2016 | 21.10.2015 | 2 |
Shareholders’ register |
TIF | 19.25 KB | 04.04.2016 | 21.10.2015 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 191.08 KB | 14.11.2014 | 28.10.2014 | 7 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 187.09 KB | 14.11.2014 | 28.10.2014 | 7 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 237.31 KB | 14.11.2014 | 28.10.2014 | 9 |
Shareholders’ register |
TIF | 129.64 KB | 14.11.2014 | 28.10.2014 | 4 |
Shareholders’ register |
TIF | 131.88 KB | 14.11.2014 | 28.10.2014 | 4 |
Shareholders’ register |
TIF | 10.95 KB | 31.01.2013 | 07.11.2012 | 1 |
Amendments to the Articles of Association |
TIF | 96.99 KB | 25.01.2012 | 11.01.2012 | 1 |
Articles of Association |
TIF | 108.38 KB | 25.01.2012 | 11.01.2012 | 1 |
Registration certificates of foreign companies |
TIF | 219.46 KB | 02.12.2010 | 16.11.2010 | 4 |
Registration certificates of foreign companies |
TIF | 229.2 KB | 02.12.2010 | 16.11.2010 | 4 |
Shareholders’ register |
TIF | 10.65 KB | 02.12.2010 | 27.05.2010 | 1 |
Articles of Association |
TIF | 95.01 KB | 07.12.2009 | 01.12.2009 | 4 |
Memorandum of Association |
TIF | 168.36 KB | 07.12.2009 | 13.11.2009 | 6 |
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 | 70.33 KB | 14.03.2019 | 14.03.2019 | 2 |
Statement regarding the beneficial owners |
DOCX | 50.14 KB | 14.03.2019 | 14.03.2019 | 5 |
Statement regarding the beneficial owners |
EDOC | 58.79 KB | 14.03.2019 | 14.03.2019 | 5 |
Decisions / letters / protocols of public notaries |
RTF | 181.91 KB | 14.12.2016 | 14.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.77 KB | 14.12.2016 | 14.12.2016 | 2 |
Application |
TIF | 241.05 KB | 16.12.2016 | 07.12.2016 | 6 |
Protocols/decisions of a company/organisation |
TIF | 119.7 KB | 16.12.2016 | 15.09.2016 | 7 |
Decisions / letters / protocols of public notaries |
TIF | 54.6 KB | 04.04.2016 | 23.03.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 26.39 KB | 04.04.2016 | 11.01.2016 | 1 |
Application |
TIF | 167.95 KB | 04.04.2016 | 20.11.2015 | 3 |
Protocols/decisions of a company/organisation |
TIF | 139.88 KB | 04.04.2016 | 21.10.2015 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 66.04 KB | 14.11.2014 | 05.11.2014 | 2 |
Application |
TIF | 205.92 KB | 14.11.2014 | 28.10.2014 | 5 |
Power of attorney, act of empowerment |
TIF | 160.65 KB | 14.11.2014 | 28.10.2014 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 54.46 KB | 18.02.2014 | 13.02.2014 | 2 |
Application |
TIF | 232.48 KB | 18.02.2014 | 07.02.2014 | 3 |
Protocols/decisions of a company/organisation |
TIF | 169.3 KB | 18.02.2014 | 03.02.2014 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 34.62 KB | 31.01.2013 | 29.01.2013 | 2 |
Application |
TIF | 73.58 KB | 31.01.2013 | 07.11.2012 | 2 |
Power of attorney, act of empowerment |
TIF | 18.33 KB | 31.01.2013 | 07.11.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 130.57 KB | 25.01.2012 | 25.01.2012 | 1 |
Application |
TIF | 368.51 KB | 25.01.2012 | 19.01.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 99.93 KB | 25.01.2012 | 11.01.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.59 KB | 02.12.2010 | 01.12.2010 | 1 |
document.Ā3 |
TIF | 61.45 KB | 02.12.2010 | 16.11.2010 | 3 |
document.Ā3 |
TIF | 59.85 KB | 02.12.2010 | 16.11.2010 | 3 |
Application |
TIF | 94.96 KB | 02.12.2010 | 15.10.2010 | 3 |
Registration certificate of a foreign organisation and translation thereof |
TIF | 197.1 KB | 31.01.2013 | 08.10.2010 | 8 |
Bank statements or other document regarding the payment of the equity |
TIF | 58.57 KB | 02.12.2010 | 27.05.2010 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 84.95 KB | 07.12.2009 | 03.12.2009 | 2 |
Registration certificates |
TIF | 26.95 KB | 07.12.2009 | 03.12.2009 | 1 |
Application |
TIF | 409.85 KB | 07.12.2009 | 26.11.2009 | 9 |
Submission/Application |
TIF | 14.51 KB | 07.12.2009 | 26.11.2009 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.97 KB | 07.12.2009 | 17.11.2009 | 1 |
Announcement regarding the legal address |
TIF | 74.77 KB | 07.12.2009 | 11.11.2009 | 4 |
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