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 "ANZA" |
| Registration number, date | 40003512171, 03.10.2000 |
| VAT number | None (excluded 10.03.2009) Europe VAT register |
| Register, date | Commercial Register, 31.01.2005 |
| Legal address | Ventspils iela 63A, Rīga, LV-1046 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 21.10.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- 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, €) | 0.05 | 0.05 | 0.05 |
| 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
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry | Metālizstrādājumu, krāsu un stikla mazumtirdzniecība specializētajos veikalos (47.52) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
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 | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 16.03.2010 |
* 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 |
50 % | 10 | € 142 | € 1 420 | Latvia | 30.06.2015 | 21.10.2015 |
Natural person |
50 % | 10 | € 142 | € 1 420 | Latvia | 30.06.2015 | 21.10.2015 |
Historical company names
| SIA "ANZA" | Until 31.01.2005 | 19 years ago |
|---|
Historical addresses
| Rīga, Mellužu iela 1 | Until 26.02.2009 | 15 years ago |
|---|---|---|
| Cēsu rajons, Priekuļu pagasts, "Vecvanderes" | Until 03.07.2009 | 15 years ago |
| Priekuļu nov., Priekuļu pag., "Vecvanderes" | Until 01.07.2021 | 3 years ago |
| Cēsu nov., Priekuļu pag., "Vecvanderes" | Until 28.07.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 25.01.2024 | PDF (286.18 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 22.02.2023 | PDF (286.08 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.02.2022 | PDF (286.38 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 12.02.2021 | PDF (1.18 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 26.02.2020 | PDF (1.1 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.04.2019 | PDF (1.22 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 16.03.2018 | PDF (1.15 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.04.2017 | PDF (252.39 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 15.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Valdes pask.par GP | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 24.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Valdes pask. par GP2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 25.03.2014 | HTML (105.2 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 16.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Valdes protokols-2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.04.2012 | HTML (132.99 KB) | |
2010 |
Annual report: Board statement | 01.01.2010 - 31.12.2010 | 12.02.2011 | TIF (1.21 MB) | |
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 30.04.2010 | TIF (670.53 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 01.05.2009 | ZIP (466 KB) | |
2007 |
Annual report | 01.09.2008 | TIF (658.42 KB) | ||
2006 |
Annual report | 14.08.2007 | TIF (952.53 KB) | ||
2005 |
Annual report | 29.12.2006 | TIF (883.56 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOC | 32 KB | 03.07.2015 | 03.07.2015 | 1 |
Amendments to the Articles of Association |
DOC | 32 KB | 03.07.2015 | 03.07.2015 | 1 |
Shareholders’ register |
1.6 MB | 21.07.2015 | 30.06.2015 | 2 | |
Shareholders’ register |
1.6 MB | 21.07.2015 | 30.06.2015 | 2 | |
Articles of Association |
DOC | 124 KB | 16.10.2015 | 29.06.2015 | 1 |
Articles of Association |
DOC | 124 KB | 16.10.2015 | 29.06.2015 | 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 | 62.08 KB | 28.07.2022 | 28.07.2022 | 1 |
Application |
DOCX | 40.74 KB | 28.07.2022 | 21.07.2022 | 3 |
Application |
DOCX | 40.74 KB | 28.07.2022 | 21.07.2022 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 35.61 KB | 21.10.2015 | 21.10.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 51.46 KB | 21.10.2015 | 21.10.2015 | 2 |
Amendments to the Articles of Association |
EDOC | 27.08 KB | 03.07.2015 | 03.07.2015 | 1 |
Application |
DOCX | 33.07 KB | 03.07.2015 | 03.07.2015 | 2 |
Application |
EDOC | 45.21 KB | 03.07.2015 | 03.07.2015 | 2 |
Shareholders’ register |
EDOC | 1.61 MB | 21.07.2015 | 30.06.2015 | 2 |
Articles of Association |
EDOC | 90.26 KB | 16.10.2015 | 29.06.2015 | 1 |
Protocols/decisions of a company/organisation |
DOC | 144.5 KB | 06.07.2015 | 29.06.2015 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 91.19 KB | 06.07.2015 | 29.06.2015 | 2 |
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