ANZO Trade, SIA
Limited Liability Company, Micro company
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.

Basic data
Status | Removed from the register, 11.03.2024
|
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Business form | Limited Liability Company |
Registered name | SIA "ANZO Trade" |
Registration number, date | 55403029941, 25.05.2011 |
VAT number | None (excluded 19.11.2020) Europe VAT register |
Register, date | Commercial Register, 25.05.2011 |
Legal address | "Zemīši", Sēlpils pag., Jēkabpils nov., LV-5232 Check address owners |
Fixed capital | 2 842 EUR, registered payment 05.09.2014 |
CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
Date | Case number | Status |
---|---|---|
None |
Taxes payments to government budget
2022 | 2021 | 2020 | |
---|---|---|---|
Total payments to state budget (thousands, €) | 0 | 0 | 0.66 |
Personal income tax (thousands, €) | 0 | 0 | 0.28 |
Statutory social insurance contributions (thousands, €) | 0 | 0.01 | 0.68 |
Average employees count | 0 | 0 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
Field from SRS
Redakcija NACE 2.0 |
Zāģēšana, ēvelēšana un impregnēšana (16.10) |
---|---|
CSP industry
Redakcija NACE 2.0 |
Zāģēšana, ēvelēšana un impregnēšana (16.10) |
Historical company names
SIA "GDK" | Until 19.06.2020 | 5 years ago |
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Historical addresses
Madonas nov., Madona, Rūpniecības iela 20 | Until 05.09.2014 | 11 years ago |
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Madonas nov., Madona, Saules iela 61F | Until 19.06.2020 | 5 years ago |
Salas nov., Sēlpils pag., "Zemīši" | Until 01.07.2021 | 4 years ago |
Annual reports
Year | Period | Received | Type of delivery | Price | |
---|---|---|---|---|---|
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 24.04.2020 | PDF (82.51 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | PDF (698.67 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | PDF (689.32 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 21.04.2017 | PDF (255.51 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.04.2016 | ZIP | €8.00 |
Annual report 2015 | |||||
Vadibas zinojums | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 21.04.2015 | ZIP | €7.00 |
1_HTML izdruka | HTML | ||||
Vadibas zinojums | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 07.04.2014 | ZIP | |
1_HTML izdruka | HTML | ||||
Vadibas zinojums | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 09.04.2013 | ZIP | |
1_HTML izdruka | HTML | ||||
Vadibas zinojums | DOCX | ||||
2011 |
Annual report | 01.06.2011 - 31.12.2011 | 04.05.2012 | ZIP | |
1_HTML izdruka | HTML | ||||
Pielikuma apstiprin |
Documents
Type | Format | Size | Added | Document date | Number of pages |
---|---|---|---|---|---|
Articles of Association |
DOC | 35.5 KB | 19.06.2020 | 15.06.2020 | 1 |
Shareholders’ register |
DOC | 43 KB | 19.06.2020 | 15.06.2020 | 1 |
Amendments to the Articles of Association |
TIF | 12.62 KB | 08.09.2014 | 02.09.2014 | 1 |
Articles of Association |
TIF | 16.88 KB | 08.09.2014 | 02.09.2014 | 1 |
Shareholders’ register |
TIF | 56.86 KB | 08.09.2014 | 02.09.2014 | 2 |
Articles of Association |
TIF | 18.88 KB | 27.05.2011 | 17.05.2011 | 1 |
Memorandum of Association |
TIF | 34.65 KB | 27.05.2011 | 17.05.2011 | 1 |
Restricted documents
available by request to LR Company register
Type | Format | Size | Added | Document date | Number of pages |
---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
EDOC | 384.4 KB | 28.07.2021 | 28.07.2021 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 81.96 KB | 20.05.2021 | 20.05.2021 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 99 KB | 20.05.2021 | 20.05.2021 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 369.28 KB | 17.03.2021 | 17.03.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 99.07 KB | 06.01.2021 | 06.01.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.77 KB | 24.11.2020 | 24.11.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.23 KB | 24.11.2020 | 24.11.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.75 KB | 24.11.2020 | 24.11.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.77 KB | 24.11.2020 | 24.11.2020 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 92.26 KB | 19.11.2020 | 19.11.2020 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 92.26 KB | 19.11.2020 | 19.11.2020 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 77.04 KB | 19.11.2020 | 19.11.2020 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 77.04 KB | 19.11.2020 | 19.11.2020 | 1 |
Application |
EDOC | 67.65 KB | 19.06.2020 | 19.06.2020 | 8 |
Application |
DOCX | 58.82 KB | 19.06.2020 | 19.06.2020 | 8 |
Decisions / letters / protocols of public notaries |
EDOC | 70.47 KB | 19.06.2020 | 19.06.2020 | 2 |
Articles of Association |
EDOC | 34.1 KB | 19.06.2020 | 15.06.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 18.75 KB | 19.06.2020 | 15.06.2020 | 1 |
Confirmation or consent to legal address |
DOC | 24 KB | 19.06.2020 | 15.06.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 36.5 KB | 19.06.2020 | 15.06.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 46 KB | 19.06.2020 | 15.06.2020 | 1 |
Shareholders’ register |
EDOC | 35.24 KB | 19.06.2020 | 15.06.2020 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 78.08 KB | 08.09.2014 | 05.09.2014 | 2 |
Application |
TIF | 193.79 KB | 08.09.2014 | 02.09.2014 | 3 |
Protocols/decisions of a company/organisation |
TIF | 30.48 KB | 08.09.2014 | 02.09.2014 | 1 |
Confirmation or consent to legal address |
TIF | 11.96 KB | 08.09.2014 | 06.08.2014 | 1 |
Notary’s decision |
TIF | 49.5 KB | 27.05.2011 | 25.05.2011 | 1 |
Registration certificates |
TIF | 83.62 KB | 27.05.2011 | 25.05.2011 | 1 |
Application |
TIF | 177.12 KB | 27.05.2011 | 20.05.2011 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.84 KB | 27.05.2011 | 20.05.2011 | 1 |
Announcement regarding the legal address |
TIF | 8.97 KB | 27.05.2011 | 17.05.2011 | 1 |
Appraisal reports |
TIF | 17.94 KB | 27.05.2011 | 17.05.2011 | 1 |
Consent of a member of the Board / executive director |
TIF | 8.94 KB | 27.05.2011 | 17.05.2011 | 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