Anfilāde, SIA
Limited Liability Company, Micro company
Place in branch
642 by turnover
399 by profit
248 by paid taxes
42 by employees
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 "Anfilāde" |
| Registration number, date | 51503039371, 04.09.2006 |
| VAT number | LV51503039371 from 09.11.2006 Europe VAT register |
| Register, date | Commercial Register, 04.09.2006 |
| Legal address | Aleksandra Čaka iela 72 – 1, Rīga, LV-1011 Check address owners |
| Fixed capital | 7 856 EUR, registered payment 09.08.2023 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative 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, €) | 71.04 | 48.03 | 32.36 |
| Personal income tax (thousands, €) | 13.4 | 15.25 | 5.49 |
| Statutory social insurance contributions (thousands, €) | 21.2 | 24.34 | 9.32 |
| Average employees count | 6 | 4 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Nekustamais īpašums |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Starpniecības pakalpojumi operācijās ar nekustamo īpašumu (68.31) |
| Field from SRS
Redakcija NACE 2.1 |
Sava nekustamā īpašuma pirkšana un pārdošana (68.11) |
| CSP industry
Redakcija NACE 2.0 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 25.10.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 25.10.2018 |
* 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 % | 7 856 | € 1 | € 7 856 | 28.07.2023 | 09.08.2023 |
Procures
| Period | Rights | Person |
|---|---|---|
From 07.02.2025 |
Right to represent individually |
Natural person
(from 07.02.2025 )
|
Contacts in cooperation with
Apply information changes
Historical company names
| Sabiedrība ar ierobežotu atbildību "Apella" | Until 01.07.2021 | 4 years ago |
|---|---|---|
| SIA "AUSTRUMU AVOTS" | Until 12.01.2009 | 16 years ago |
Historical addresses
| Daugavpils, Varšavas iela 47 | Until 12.01.2009 | 16 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 22.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Anfilade Vadibas zinojums 2023 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 11.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Anfilade Vadibas zinojums 2022 | JPG | ||||
2021 |
Annual report | 01.09.2021 - 31.12.2021 | 29.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| ANF GP2021 Vad Zin | |||||
2021 |
Annual report | 01.09.2020 - 31.08.2021 | 30.12.2021 | ZIP | €11.00 |
| Annual report 2021 | |||||
| ANF GP2021 VadZin | |||||
2020 |
Annual report | 01.09.2019 - 31.08.2020 | 28.12.2020 | ZIP | €11.00 |
| Annual report 2020 | |||||
| APL Vad zin 2020 | |||||
2019 |
Annual report | 01.09.2018 - 31.08.2019 | 18.12.2019 | ZIP | €11.00 |
| Annual report 2019 | |||||
| APL Vadibas zinojums DP 31 08 19 | |||||
2018 |
Annual report | 01.09.2017 - 31.08.2018 | 27.12.2018 | ZIP | €11.00 |
| Annual report 2018 | |||||
| APL Vadibas zinojums | |||||
2017 |
Annual report | 01.09.2016 - 31.08.2017 | 03.01.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums | |||||
2016 |
Annual report | 01.09.2015 - 31.08.2016 | 31.12.2016 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | |||||
2015 |
Annual report | 01.09.2014 - 31.08.2015 | 20.01.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.09.2013 - 31.08.2014 | 24.12.2014 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.09.2012 - 31.08.2013 | 28.12.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP Vad zin lpp 4 | JPG | ||||
2012 |
Annual report | 23.01.2013 | TIF (702.01 KB) | ||
2011 |
Annual report | 10.01.2012 | TIF (488.82 KB) | ||
2011 |
Annual report | 01.01.2011 - 31.08.2011 | 10.01.2012 | HTML (119.84 KB) | |
2010 |
Annual report | 06.05.2011 | TIF (396.59 KB) | ||
2009 |
Annual report | 22.04.2010 | TIF (383.58 KB) | ||
2008 |
Annual report | 15.04.2009 | TIF (305.97 KB) | ||
2007 |
Annual report | 17.04.2008 | TIF (428.81 KB) | ||
2006 |
Annual report | 14.04.2007 | TIF (469.17 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 23.46 KB | 09.08.2023 | 28.07.2023 | 1 |
Articles of Association |
EDOC | 21.44 KB | 02.08.2023 | 28.07.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 22.59 KB | 02.08.2023 | 28.07.2023 | 1 |
Amendments to the Articles of Association |
DOCX | 14.95 KB | 01.07.2021 | 29.06.2021 | 1 |
Articles of Association |
DOCX | 15.21 KB | 01.07.2021 | 29.06.2021 | 1 |
Shareholders’ register |
TIF | 70.39 KB | 23.10.2018 | 04.09.2018 | 3 |
Shareholders’ register |
TIF | 144.8 KB | 23.03.2018 | 15.03.2018 | 4 |
Amendments to the Articles of Association |
TIF | 6.99 KB | 08.12.2015 | 10.11.2015 | 1 |
Articles of Association |
TIF | 9.4 KB | 08.12.2015 | 10.11.2015 | 1 |
Shareholders’ register |
TIF | 22.61 KB | 08.12.2015 | 10.11.2015 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 33.41 KB | 14.05.2014 | 28.04.2014 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 6.76 KB | 14.05.2014 | 08.04.2013 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 8.08 KB | 14.05.2014 | 06.03.2013 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 49.38 KB | 05.03.2013 | 22.02.2013 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 39.85 KB | 24.08.2012 | 15.05.2012 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 39.66 KB | 24.08.2012 | 15.05.2012 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 39.77 KB | 24.08.2012 | 15.05.2012 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 8.47 KB | 24.08.2012 | 14.05.2012 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 8.49 KB | 24.08.2012 | 14.05.2012 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 8.84 KB | 24.08.2012 | 14.05.2012 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 74.87 KB | 26.04.2012 | 24.04.2012 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 30.83 KB | 26.04.2012 | 20.04.2012 | 1 |
Shareholders’ register |
TIF | 16.25 KB | 03.01.2011 | 03.12.2010 | 1 |
Articles of Association |
TIF | 13.71 KB | 15.01.2009 | 29.12.2008 | 1 |
Shareholders’ register |
TIF | 13.81 KB | 30.11.2007 | 26.10.2007 | 1 |
Articles of Association |
TIF | 22.8 KB | 13.03.2007 | 30.08.2006 | 1 |
Memorandum of Association |
TIF | 42.28 KB | 13.03.2007 | 30.08.2006 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 46.4 KB | 07.02.2025 | 07.02.2025 | 2 |
Acceptance-conveyance act |
EDOC | 21.52 KB | 02.08.2023 | 28.07.2023 | 1 |
Application |
EDOC | 44.61 KB | 02.08.2023 | 28.07.2023 | 3 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 20.81 KB | 02.08.2023 | 28.07.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 29.04 KB | 02.08.2023 | 28.07.2023 | 2 |
Appraisal reports |
EDOC | 406.5 KB | 02.08.2023 | 07.07.2023 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.11 KB | 01.07.2021 | 01.07.2021 | 2 |
Application |
DOCX | 52.57 KB | 01.07.2021 | 30.06.2021 | 1 |
Application |
EDOC | 65.63 KB | 01.07.2021 | 30.06.2021 | 1 |
Amendments to the Articles of Association |
EDOC | 29.16 KB | 01.07.2021 | 29.06.2021 | 1 |
Articles of Association |
EDOC | 29.4 KB | 01.07.2021 | 29.06.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 17.65 KB | 01.07.2021 | 29.06.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 31.89 KB | 01.07.2021 | 29.06.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.29 KB | 25.10.2018 | 25.10.2018 | 2 |
Application |
TIF | 309.27 KB | 23.10.2018 | 04.09.2018 | 9 |
Protocols/decisions of a company/organisation |
TIF | 84.96 KB | 23.10.2018 | 04.09.2018 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 190.28 KB | 26.03.2018 | 26.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.11 KB | 26.03.2018 | 26.03.2018 | 2 |
Application |
TIF | 175.44 KB | 23.03.2018 | 15.03.2018 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 22.69 KB | 08.12.2015 | 01.12.2015 | 2 |
Application |
TIF | 41.25 KB | 08.12.2015 | 10.11.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 15.14 KB | 08.12.2015 | 10.11.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 22.05 KB | 14.05.2014 | 10.05.2014 | 2 |
Application |
TIF | 28.57 KB | 14.05.2014 | 06.05.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 22.87 KB | 14.05.2014 | 07.03.2013 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 20.11 KB | 14.05.2014 | 06.03.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 15.64 KB | 05.03.2013 | 01.03.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 12.31 KB | 05.03.2013 | 22.02.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 27.11 KB | 24.08.2012 | 22.08.2012 | 2 |
Application |
TIF | 31.73 KB | 24.08.2012 | 17.08.2012 | 2 |
Application |
TIF | 28.51 KB | 24.08.2012 | 17.08.2012 | 2 |
Application |
TIF | 32 KB | 24.08.2012 | 17.08.2012 | 2 |
Other documents |
TIF | 149.85 KB | 24.08.2012 | 17.08.2012 | 18 |
Other documents |
TIF | 155.19 KB | 24.08.2012 | 17.08.2012 | 18 |
Power of attorney, act of empowerment |
TIF | 41.98 KB | 24.08.2012 | 17.08.2012 | 3 |
Protocols/decisions of a company/organisation |
TIF | 25.52 KB | 24.08.2012 | 28.04.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 22.8 KB | 24.08.2012 | 28.04.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 22.97 KB | 24.08.2012 | 28.04.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 32.71 KB | 24.08.2012 | 27.04.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 31.29 KB | 26.04.2012 | 25.04.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 14.61 KB | 26.04.2012 | 23.04.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.31 KB | 12.03.2012 | 07.03.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 14.29 KB | 12.03.2012 | 06.03.2012 | 1 |
Application |
TIF | 117.78 KB | 12.03.2012 | 28.02.2012 | 3 |
Protocols/decisions of a company/organisation |
TIF | 16.38 KB | 12.03.2012 | 27.02.2012 | 1 |
Notice of a member of the Board regarding the resignation |
TIF | 11.34 KB | 12.03.2012 | 20.02.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.54 KB | 15.09.2011 | 13.09.2011 | 1 |
Application |
TIF | 55.65 KB | 15.09.2011 | 29.08.2011 | 2 |
Plan for the division of the remaining assets of the company |
TIF | 26.38 KB | 15.09.2011 | 29.08.2011 | 2 |
Power of attorney, act of empowerment |
TIF | 16.86 KB | 15.09.2011 | 29.08.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 22.82 KB | 15.09.2011 | 29.08.2011 | 1 |
Submission/Application |
TIF | 11.85 KB | 15.09.2011 | 29.08.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.48 KB | 03.01.2011 | 28.12.2010 | 1 |
Application |
TIF | 59.38 KB | 03.01.2011 | 20.12.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.2 KB | 02.12.2009 | 08.09.2009 | 1 |
Receipts on the publication and state fees |
TIF | 59.3 KB | 02.12.2009 | 08.09.2009 | 2 |
Power of attorney, act of empowerment |
TIF | 12.96 KB | 02.12.2009 | 07.09.2009 | 1 |
Application |
TIF | 78.01 KB | 02.12.2009 | 26.08.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 30.64 KB | 02.12.2009 | 26.08.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 27.36 KB | 15.01.2009 | 12.01.2009 | 1 |
Registration certificates |
TIF | 48.19 KB | 15.01.2009 | 12.01.2009 | 2 |
Receipts on the publication and state fees |
TIF | 42.29 KB | 15.01.2009 | 09.01.2009 | 2 |
Announcement regarding the legal address |
TIF | 6.3 KB | 15.01.2009 | 29.12.2008 | 1 |
Application |
TIF | 54.64 KB | 15.01.2009 | 29.12.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 21.6 KB | 15.01.2009 | 29.12.2008 | 1 |
Power of attorney, act of empowerment |
TIF | 12.75 KB | 15.01.2009 | 23.12.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.61 KB | 30.11.2007 | 22.11.2007 | 1 |
Other documents |
TIF | 19.06 KB | 30.11.2007 | 13.11.2007 | 1 |
Receipts on the publication and state fees |
TIF | 80.15 KB | 30.11.2007 | 13.11.2007 | 3 |
Application |
TIF | 58.27 KB | 30.11.2007 | 26.10.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 44.76 KB | 13.03.2007 | 04.09.2006 | 2 |
Registration certificates |
TIF | 22.82 KB | 13.03.2007 | 04.09.2006 | 1 |
Application |
TIF | 176.43 KB | 13.03.2007 | 31.08.2006 | 7 |
Receipts on the publication and state fees |
TIF | 49.42 KB | 13.03.2007 | 31.08.2006 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.23 KB | 13.03.2007 | 30.08.2006 | 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