ANZĀĢE, SIA

Limited Liability Company, Average company
Place in branch
102 by paid taxes
8 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "ANZĀĢE"
Registration number, date 40003531261, 12.02.2001
VAT number LV40003531261 from 05.08.2004 Europe VAT register
Register, date Commercial Register, 19.04.2004
Legal address Rīgas iela 50, Salaspils, Salaspils nov., LV-2169 Check address owners
Fixed capital 10 000 EUR, registered payment 24.08.2015
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, €) 237.42 -181.92 173.64
Personal income tax (thousands, €) 124.02 557.95 288.95
Statutory social insurance contributions (thousands, €) 199.74 1013.01 551.17
Average employees count 155 145 132

Industries

Industry from zl.lv Celtniecības un remonta darbi
Branch from zl.lv (NACE2) Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
Field from SRS Apmetēju darbi (43.31)
CSP industry Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
Types of activities from statues Saldūdens akvakultūra
Zāģēšana, ēvelēšana un impregnēšana
Specializētie būvdarbi

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   05.07.2011

Natural person

Executive Board Member of the Board Right to represent individually   05.07.2011
* 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 % 250 € 20 € 5 000 Latvia 20.05.2015 24.08.2015

Natural person

50 % 250 € 20 € 5 000 Latvia 20.05.2015 24.08.2015

Apply information changes

ML

"Anzāģe", SIA

Melnsila 10-14, Rīga LV-1083 Check address owners

Celtniecības un remonta darbi

http://www.anzage.lv

Historical addresses

Rīgas rajons, Inčukalna pagasts, Inčukalns, Plānupes iela 29a Until 19.04.2004 20 years ago
Rīgas rajons, Salaspils, Rīgas iela 50 Until 03.07.2009 15 years ago

Annual reports

Year Period Received Type of delivery Price

2022

Annual report 01.01.2022 - 31.12.2022 13.03.2024  ZIP €11.00
Annual report 2022 PDF
GADA PARSKATS REVIDENTU ZINOJUMS EDOC
Vadibas zinojums EDOC

2021

Annual report 01.01.2021 - 31.12.2021 21.11.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums 16 Novembris edoc EDOC
a 0.1 Sledziens 2021 16 novembris PDF

2020

Annual report 01.01.2020 - 31.12.2020 01.11.2021  ZIP €11.00
Annual report 2020 PDF
Revidenta sledziens PDF
Vadibas zinojums 2020 1 nov EL EV F EDOC

2019

Annual report 01.01.2019 - 31.12.2019 20.03.2020  ZIP €11.00
Annual report 2019 PDF
Revidenta sledziens 2019 PDF
Vadibas zin 2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 03.05.2019  ZIP €11.00
Annual report 2018 PDF
Sledziens Anzage zverinats revidents PDF
Vadibas zinojums 2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 04.05.2018  ZIP €11.00
Annual report 2017 PDF
Revidenta sledziens PDF
Vadibas zinojums Anzage PDF

2016

Annual report 01.01.2016 - 31.12.2016 26.04.2017  ZIP €9.00
Annual report 2016 PDF
Neatkariga revidenta zinojums PDF
Vadibas zinojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 15.07.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums Anzage 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 01.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 13.05.2014  ZIP
1_HTML izdruka HTML
Anzage zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 02.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2012 PDF

2011

Annual report 01.01.2011 - 31.12.2011 03.05.2012  ZIP
1_HTML izdruka HTML
Anzage zinojums 001 JPG

2010

Annual report 01.01.2010 - 31.12.2010 16.04.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2010 RAR

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 30.04.2010  RAR (1.28 MB)

2008

Annual report 16.06.2009  TIF (363.58 KB)

2007

Annual report 12.06.2008  TIF (235.94 KB)

2006

Annual report 22.08.2007  PDF (423.31 KB)

2005

Annual report 19.12.2006  TIF (277.36 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 826.99 KB 24.08.2015 24.08.2015 1

Articles of Association

PDF 615.51 KB 19.08.2015 20.05.2015 1

Articles of Association

TIF 24.03 KB 16.02.2024 03.06.2011 1

Shareholders’ register

TIF 16.46 KB 07.07.2011 03.06.2011 1

Articles of Association

TIF 143.75 KB 16.02.2024 23.03.2004 5

Articles of Association

TIF 332.34 KB 16.02.2024 19.01.2001 7

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 70.12 KB 22.03.2019 22.03.2019 2

State Revenue Service decisions/letters/statements

EDOC 90.35 KB 19.03.2019 19.03.2019 1

Decisions / letters / protocols of public notaries

EDOC 70.19 KB 13.11.2018 13.11.2018 2

State Revenue Service decisions/letters/statements

EDOC 90.03 KB 08.11.2018 08.11.2018 1

Decisions / letters / protocols of public notaries

EDOC 65.64 KB 02.11.2018 02.11.2018 2

Decisions / letters / protocols of public notaries

EDOC 65.62 KB 02.11.2018 02.11.2018 2

State Revenue Service decisions/letters/statements

EDOC 88.97 KB 31.10.2018 31.10.2018 1

State Revenue Service decisions/letters/statements

EDOC 88.97 KB 31.10.2018 31.10.2018 1

Decisions / letters / protocols of public notaries

EDOC 70.15 KB 28.08.2018 28.08.2018 1

Decisions / letters / protocols of public notaries

EDOC 65.73 KB 27.08.2018 27.08.2018 2

State Revenue Service decisions/letters/statements

EDOC 89.72 KB 23.08.2018 23.08.2018 1

State Revenue Service decisions/letters/statements

EDOC 89.27 KB 22.08.2018 22.08.2018 1

Orders/request/cover notes of court bailiffs

TIF 35.38 KB 11.07.2017 04.07.2017 1

Orders/request/cover notes of court bailiffs

PDF 367.75 KB 13.06.2017 12.06.2017 1

Orders/request/cover notes of court bailiffs

EDOC 364.14 KB 13.06.2017 12.06.2017 1

List of members of the Board / Supervisory Board

EDOC 74.16 KB 05.09.2016 24.08.2015 2

List of members of the Board / Supervisory Board

RTF 182.35 KB 05.09.2016 24.08.2015 2

Protocols/decisions of a company/organisation

TIF 44.05 KB 16.02.2024 03.06.2011 1

Consent of a member of the Board / executive director

TIF 38.55 KB 16.02.2024 10.05.2011 2

Consent of a member of the Board / executive director

TIF 37.45 KB 16.02.2024 10.05.2011 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

Connected articles

Date Source Title

09.04.2024

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