Anyway, SIA

Limited Liability Company, Micro company
Place in branch
33 by turnover
104 by profit
22 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Anyway"
Registration number, date 40103750472, 21.01.2014
VAT number LV40103750472 from 03.02.2014 Europe VAT register
Register, date Commercial Register, 21.01.2014
Legal address Ganību dambis 23A, Rīga, LV-1005 Check address owners
Fixed capital 2 800 EUR, registered payment 21.01.2014
CSDD Transport vehicles registered in CSDD

Important facts

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, €) -15.93 18.97 89.2
Personal income tax (thousands, €) 3.18 1.61 2.71
Statutory social insurance contributions (thousands, €) 7.25 4.39 5.89
Average employees count 6 5 4

Industries

Industry from zl.lv Tirdzniecības starpnieki
Branch from zl.lv (NACE2) Cita veida īpašu preču vairumtirdzniecības starpnieku darbība (46.18)
Field from SRS Plaša sortimenta preču vairumtirdzniecības starpnieku darbība (46.19)
CSP industry Nespecializētā vairumtirdzniecība (46.90)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 06.02.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   06.02.2019

Natural person

Executive Board Member of the Board Right to represent individually   06.02.2019
* 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

85 % 2 380 € 1 € 2 380 Latvia 17.12.2021 04.01.2022

Natural person

15 % 420 € 1 € 420 Latvia 17.12.2021 04.01.2022

Apply information changes

ML

"Anyway", SIA

Ganību dambis 23A, Rīga, LV-1005 Check address owners

Tirdzniecības starpnieki

http://www.anyway.lv

Historical company names

SIA "SC TRADE" Until 07.04.2015 9 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 02.06.2024  ZIP €11.00
Annual report 2023 PDF
ANYWAY Vadibas zinojums 2023doc EDOC

2022

Annual report 01.01.2022 - 31.12.2022 02.06.2023  ZIP €11.00
Annual report 2022 PDF
Anyway vadibas zinojums 2022 PDF

2021

Annual report 01.01.2021 - 31.12.2021 04.08.2022  ZIP €11.00
Annual report 2021 PDF
SIA Anyway VADIBAS ZINOJUMS 2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 03.08.2021  ZIP €11.00
Annual report 2020 PDF
vadibas zinojums 2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 01.04.2020  PDF (2.32 MB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 18.04.2019  PDF (587.41 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 28.04.2018  ZIP €11.00
Annual report 2017 PDF
dalibnieka sapulces protokols SIA ANYWAY PDF

2016

Annual report 01.01.2016 - 31.12.2016 25.04.2017  PDF (1023.09 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 04.05.2016  ZIP €8.00
Annual report 2015 PDF
Lemums PDF

2014

Annual report 21.01.2014 - 31.12.2014 25.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums 2014.g.ANYWAY SIA PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 18.55 KB 04.01.2022 17.12.2021 1

Shareholders’ register

DOCX 18.55 KB 04.01.2022 17.12.2021 1

Articles of Association

DOCX 51.39 KB 06.02.2019 01.02.2019 1

Articles of Association

DOCX 51.39 KB 06.02.2019 01.02.2019 1

Shareholders’ register

TIF 47.23 KB 30.01.2014 16.01.2014 2

Articles of Association

TIF 18.35 KB 30.01.2014 08.01.2014 1

Memorandum of Association

TIF 33.3 KB 30.01.2014 08.01.2014 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 62.02 KB 04.01.2022 04.01.2022 2

Application

DOCX 43.5 KB 04.01.2022 21.12.2021 2

Application

DOCX 43.5 KB 04.01.2022 21.12.2021 2

Shareholders’ register

EDOC 24.31 KB 04.01.2022 17.12.2021 1

Decisions / letters / protocols of public notaries

RTF 53.38 KB 06.02.2019 06.02.2019 2

Decisions / letters / protocols of public notaries

EDOC 35.62 KB 06.02.2019 06.02.2019 2

Articles of Association

EDOC 64.47 KB 06.02.2019 01.02.2019 1

Application

DOCX 45.99 KB 06.02.2019 01.02.2019 4

Application

EDOC 66.21 KB 06.02.2019 01.02.2019 4

Application

DOCX 45.99 KB 06.02.2019 01.02.2019 4

Protocols/decisions of a company/organisation

DOC 30 KB 06.02.2019 01.02.2019 1

Protocols/decisions of a company/organisation

EDOC 19.46 KB 06.02.2019 01.02.2019 1

Protocols/decisions of a company/organisation

DOC 30 KB 06.02.2019 01.02.2019 1

Decisions / letters / protocols of public notaries

EDOC 73.69 KB 07.04.2015 07.04.2015 2

Amendments to the Articles of Association

EDOC 74.04 KB 31.03.2015 31.03.2015 1

Application

EDOC 50.02 KB 31.03.2015 31.03.2015 2

Articles of Association

EDOC 48.28 KB 31.03.2015 30.03.2015 1

Protocols/decisions of a company/organisation

EDOC 56.67 KB 31.03.2015 30.03.2015 1

Decisions / letters / protocols of public notaries

TIF 54.47 KB 30.01.2014 21.01.2014 2

Registration certificates

TIF 103.36 KB 30.01.2014 21.01.2014 1

Application

TIF 193.89 KB 30.01.2014 15.01.2014 3

Bank statements or other document regarding the payment of the equity

TIF 44.43 KB 30.01.2014 15.01.2014 1

Announcement regarding the legal address

TIF 10.23 KB 30.01.2014 08.01.2014 1

Confirmation or consent to legal address

TIF 14.37 KB 30.01.2014 08.01.2014 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