ANZOR, SIA

Limited Liability Company, Micro company
Place in branch
36 by turnover
26 by profit
32 by paid taxes
14 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "ANZOR"
Registration number, date 45402003708, 19.04.1994
VAT number LV45402003708 from 22.07.1999 Europe VAT register
Register, date Commercial Register, 18.08.2004
Legal address "Grandiņi", Praulienas pag., Madonas nov., LV-4824 Check address owners
Fixed capital 2 840 EUR, registered payment 13.11.2015
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, €) 12.61 11.55 11.28
Personal income tax (thousands, €) 2.06 2.2 1.9
Statutory social insurance contributions (thousands, €) 5.47 6.21 5.27
Average employees count 4 4 4

Industries

Industry from zl.lv Hidrauliskās un pneimatiskās ierīces
Branch from zl.lv (NACE2) Hidraulisko iekārtu ražošana (28.12)
Field from SRS Citu ierīču remonts (33.19)
CSP industry Iekārtu remonts (33.12)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

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.  03.07.2009
* 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

Natural person

100 % 10 € 284 € 2 840 Latvia 10.11.2015 13.11.2015

Apply information changes

ML

"Anzor", SIA

"Grandiņi 1", Praulienas pagasts, Madonas nov., LV-4824 Check address owners

Hidrauliskās un pneimatiskās ierīces

Historical company names

Sabiedrība ar ierobežotu atbildību "ANZOR" Until 18.08.2004 20 years ago
Madonas rajona S.Verulidze individuālais uzņēmums "ANZOR" Until 04.12.2001 23 years ago
Madonas rajona L.Verulidzes individuālais uzņēmums "ANZOR" Until 09.02.1999 25 years ago

Historical addresses

Madonas rajons, Mārcienas pagasts, Jaunā iela 6-17 Until 09.02.1999 25 years ago
Madonas rajons, Praulienas pagasts, "Grandiņi" Until 03.07.2009 15 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 07.03.2024  PDF (94.73 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 10.03.2023  PDF (94.92 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 20.05.2022  PDF (94.83 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 14.06.2021  PDF (94.73 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 10.03.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums 20 DOCX

2018

Annual report 01.01.2018 - 31.12.2018 02.05.2019  ZIP €11.00
Annual report 2018 PDF
4 Vadibas zinojums 18 DOCX

2017

Annual report 01.01.2017 - 31.12.2017 30.04.2018  ZIP €11.00
Annual report 2017 PDF
4 Vadibas zinojums 17 x DOCX

2016

Annual report 01.01.2016 - 31.12.2016 07.05.2017  ZIP €9.00
Annual report 2016 PDF
20.Vadibas zinojums 16 x DOCX

2015

Annual report 01.01.2015 - 31.12.2015 30.04.2016  ZIP €8.00
Annual report 2015 PDF
20.Vadibas zinojums-15 x DOCX

2014

Annual report 01.01.2014 - 31.12.2014 03.05.2015  ZIP €7.00
1_HTML izdruka HTML
20.Vadibas zinojums-14 DOCX

2013

Annual report 01.01.2013 - 31.12.2013 29.04.2014  ZIP
1_HTML izdruka HTML
20.Vadibas zinojums-13 DOCX

2012

Annual report 01.01.2012 - 31.12.2012 02.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums-12 DOCX

2011

Annual report 01.01.2011 - 31.12.2011 26.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums-11 DOCX

2010

Annual report 01.01.2010 - 31.12.2010 04.05.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums XML

2009

Annual report 17.05.2010  TIF (503.94 KB)

2008

Annual report 05.05.2009  TIF (678.92 KB)

2007

Annual report 28.05.2008  TIF (975.69 KB)

2006

Annual report 25.05.2007  ZIP
Annual report 2006 TIF
Annual report 2006 TIF
Annual report 2006 TIF

2004

Annual report 06.04.2020  TIF (12.38 MB)

2003

Annual report 03.04.2020  TIF (13.27 MB)

2002

Annual report 03.04.2020  TIF (19.53 MB)

2001

Annual report 03.04.2020  TIF (11.32 MB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 778.92 KB 06.04.2020 10.11.2015 1

Shareholders’ register

TIF 1.77 MB 06.04.2020 10.11.2015 2

Articles of Association

TIF 1.51 MB 06.04.2020 11.10.2015 1

Articles of Association

TIF 2.36 MB 06.04.2020 18.08.2004 3

Articles of Association

TIF 12.77 MB 03.04.2020 04.12.2001 10

Amendments to the Articles of Association

TIF 786.17 KB 03.04.2020 28.01.1999 1

Articles of Association

TIF 4.72 MB 03.04.2020 19.04.1994 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

TIF 1.87 MB 06.04.2020 13.11.2015 1

Application

TIF 7.52 MB 06.04.2020 10.11.2015 3

Protocols/decisions of a company/organisation

TIF 1.54 MB 06.04.2020 10.11.2015 1

Decisions / letters / protocols of public notaries

TIF 1.83 MB 06.04.2020 28.07.2008 1

Receipts on the publication and state fees

TIF 1.07 MB 06.04.2020 17.07.2008 1

Application

TIF 8.15 MB 06.04.2020 02.07.2008 3

Protocols/decisions of a company/organisation

TIF 484.95 KB 06.04.2020 02.07.2008 1

Receipts on the publication and state fees

TIF 4.49 MB 06.04.2020 02.07.2008 1

Decisions / letters / protocols of public notaries

TIF 1.82 MB 06.04.2020 18.08.2004 1

Registration certificates

TIF 2.45 MB 06.04.2020 18.08.2004 1

Receipts on the publication and state fees

TIF 456.46 KB 06.04.2020 29.07.2004 1

Receipts on the publication and state fees

TIF 453.04 KB 06.04.2020 29.07.2004 1

Application

TIF 1.42 MB 06.04.2020 26.07.2004 1

Application

TIF 3.63 MB 06.04.2020 26.07.2004 2

Consent of a member of the Board / executive director

TIF 412.69 KB 06.04.2020 26.07.2004 1

Protocols/decisions of a company/organisation

TIF 589.44 KB 06.04.2020 26.07.2004 1

Consent of the auditor

TIF 399.21 KB 06.04.2020 06.07.2004 1

Decisions / letters / protocols of public notaries

TIF 1.68 MB 03.04.2020 04.12.2001 1

Registration certificates

TIF 2 MB 03.04.2020 04.12.2001 1

Application

TIF 1.26 MB 03.04.2020 20.11.2001 1

Receipts on the publication and state fees

TIF 1.03 MB 03.04.2020 20.11.2001 1

Receipts on the publication and state fees

TIF 1011.46 KB 03.04.2020 20.11.2001 1

Copies and statements of the Land Register and the State Land Service deeds

TIF 839.82 KB 03.04.2020 16.11.2001 1

Protocols/decisions of a company/organisation

TIF 758.36 KB 03.04.2020 16.11.2001 1

Sample report

TIF 594.63 KB 03.04.2020 14.11.2001 1

Protocols/decisions of a company/organisation

TIF 1.13 MB 03.04.2020 09.02.1999 1

Application

TIF 2.2 MB 03.04.2020 29.01.1999 1

Protocols/decisions of a company/organisation

TIF 466.68 KB 03.04.2020 29.01.1999 1

Submission/Application

TIF 478.45 KB 03.04.2020 29.01.1999 1

Sample report

TIF 641.58 KB 03.04.2020 21.01.1999 1

Receipts on the publication and state fees

TIF 1.11 MB 03.04.2020 29.01.1998 1

Receipts on the publication and state fees

TIF 1.06 MB 03.04.2020 29.01.1998 1

Registration certificates

TIF 3.89 MB 06.04.2020 19.04.1994 1

Decisions / letters / protocols of public notaries

TIF 1.06 MB 03.04.2020 19.04.1994 1

Registration certificates

TIF 1.81 MB 03.04.2020 19.04.1994 1

Registration certificates

TIF 7.53 MB 03.04.2020 19.04.1994 1

Registration certificates

TIF 1.87 MB 03.04.2020 19.04.1994 1

Registration certificates

TIF 4.86 MB 03.04.2020 19.04.1994 1

Application

TIF 2.66 MB 03.04.2020 15.04.1994 2

Specimen signature without Identity number

TIF 535.28 KB 03.04.2020 15.04.1994 1

Statement

TIF 868.33 KB 03.04.2020 07.04.1994 1

Receipts on the publication and state fees

TIF 971.5 KB 03.04.2020 30.03.1994 1

Receipts on the publication and state fees

TIF 1012.13 KB 03.04.2020 30.03.1994 1

Copy of the personal identification document

TIF 3 MB 03.04.2020 2

Copy of the personal identification document

TIF 2.27 MB 03.04.2020 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