A.N.I., SIA

Limited Liability Company, Micro company
Place in branch
85 by turnover
50 by profit
58 by paid taxes
19 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "A.N.I."
Registration number, date 40103025905, 11.10.1991
VAT number LV40103025905 from 30.05.1995 Europe VAT register
Register, date Commercial Register, 28.12.2004
Legal address Briežu iela 12, Rīga, LV-1034 Check address owners
Fixed capital 67 000 EUR, registered payment 03.08.2017
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, €) 1.11 1.79 3.93
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

Industry from zl.lv Biroja tehnika un iekārtas
Branch from zl.lv (NACE2) Biroja tehnikas un iekārtu ražošana (izņemot datorus un perifērās iekārtas) (28.23)
Field from SRS Biroja tehnikas un iekārtu iznomāšana un ekspluatācijas līzings (ieskaitot datorus) (77.33)
CSP industry Biroja tehnikas un iekārtu iznomāšana un ekspluatācijas līzings (ieskaitot datorus) (77.33)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 03.12.2019
Latvia Latvia

Control type: on grounds of the property right

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.  20.03.2008
* 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

SIA INDUSTRY INVEST HOLDING

Reg. no. 40103953659
Rīga, Zolitūdes iela 74

100 % 67 000 € 1 € 67 000 Latvia 22.11.2019 03.12.2019

Apply information changes

ML

"A.N.I.", SIA

Briežu 12, Rīga, LV-1034 Check address owners

Biroja tehnika un iekārtas

Historical company names

Sabiedrība ar ierobežotu atbildību "A.N.I." Until 10.07.2014 10 years ago
Sabiedrība ar ierobežotu atbildību individuālais uzņēmums "A.N.I." Until 15.01.1998 26 years ago

Historical addresses

Rīga, Kr.Valdemāra iela 33-14 Until 10.09.1996 28 years ago
Rīga, Tvaika iela 70 Until 01.10.2001 23 years ago
Rīga, Atlantijas iela 7-402 Until 25.10.2002 22 years ago
Rīga, Riharda Vāgnera iela 15 Until 28.12.2004 20 years ago
Rīgas rajons, Garkalnes pagasts, Sunīši, Gaigalu iela 14-2 Until 28.11.2005 19 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 04.01.2024  ZIP €11.00
Annual report 2023 PDF
Vad zin PDF

2022

 Annual report 01.01.2022 - 31.12.2022 04.01.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums ANI 2022 PDF

2021

 Annual report 01.01.2021 - 31.12.2021 05.01.2022  PDF (333.82 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 11.01.2021  ZIP €11.00
Annual report 2020 PDF
img 111145739 0001 PDF

2019

 Annual report 01.01.2019 - 31.12.2019 06.01.2020  ZIP €11.00
Annual report 2019 PDF
VADZIN PDF

2018

 Annual report 01.01.2018 - 31.12.2018 10.01.2019  PDF (401.54 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 19.01.2018  PDF (341.24 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 23.01.2017  PDF (742.18 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 15.01.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums-2 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 16.01.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 03.01.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

 Annual report 01.01.2012 - 31.12.2012 10.01.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2011

 Annual report 01.01.2011 - 31.12.2011 15.02.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums RAR

2010

 Annual report: Board statement 01.01.2010 - 31.12.2010 24.01.2011  RAR (17.99 KB)

2009

 Annual report 12.03.2010  TIF (867.05 KB)

2008

 Annual report 02.02.2009  TIF (510.02 KB)

2007

 Annual report 25.02.2008  TIF (298 KB)

2006

 Annual report 14.02.2007  PDF (316.77 KB)

2005

 Annual report 25.03.2008  TIF (292.69 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOC 42.5 KB 03.12.2019 22.11.2019 1

Shareholders’ register

DOC 42.5 KB 03.12.2019 22.11.2019 1

Shareholders’ register

PDF 131.86 KB 25.08.2017 18.08.2017 2

Articles of Association

 DOC 165.5 KB 03.08.2017 28.07.2017 10

Regulations for the increase/reduction of the equity

 DOC 57.5 KB 03.08.2017 20.07.2017 2

Shareholders’ register

DOCX 24.84 KB 03.08.2017 20.07.2017 1

Shareholders’ register

DOCX 27.13 KB 03.08.2017 20.07.2017 2

Articles of Association

 DOC 156.5 KB 08.07.2014 07.07.2014 11

Regulations for the increase/reduction of the equity

 DOC 53 KB 08.07.2014 07.07.2014 2

Shareholders’ register

DOCX 26.67 KB 08.07.2014 07.07.2014 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

 RTF 191.05 KB 03.12.2019 03.12.2019 2

Decisions / letters / protocols of public notaries

 EDOC 65.97 KB 03.12.2019 03.12.2019 2

Application

 DOC 108.5 KB 03.12.2019 22.11.2019 4

Application

 EDOC 39.29 KB 03.12.2019 22.11.2019 4

Application

 DOC 108.5 KB 03.12.2019 22.11.2019 4

Shareholders’ register

EDOC 24.42 KB 03.12.2019 22.11.2019 1

Decisions / letters / protocols of public notaries

 EDOC 71.83 KB 25.08.2017 25.08.2017 2

Application

 EDOC 165.92 KB 25.08.2017 18.08.2017 3

Application

 PDF 154.64 KB 25.08.2017 18.08.2017 3

Shareholders’ register

EDOC 146.59 KB 25.08.2017 18.08.2017 2

Decisions / letters / protocols of public notaries

 EDOC 71.82 KB 03.08.2017 03.08.2017 2

Acceptance-conveyance act

 DOC 33 KB 03.08.2017 31.07.2017 1

Acceptance-conveyance act

 DOC 33 KB 03.08.2017 31.07.2017 1

Acceptance-conveyance act

 EDOC 27.74 KB 03.08.2017 31.07.2017 1

Articles of Association

 EDOC 56.11 KB 03.08.2017 28.07.2017 10

Application

 PDF 6.49 MB 03.08.2017 25.07.2017 24

Application

 EDOC 6.21 MB 03.08.2017 25.07.2017 24

Application of shareholders or third persons for the acquisition of shares

DOCX 24.38 KB 03.08.2017 25.07.2017 1

Application of shareholders or third persons for the acquisition of shares

EDOC 40.34 KB 03.08.2017 25.07.2017 1

Power of attorney, act of empowerment

 DOCX 39.23 KB 03.08.2017 25.07.2017 1

Power of attorney, act of empowerment

 EDOC 55.04 KB 03.08.2017 25.07.2017 1

Protocols/decisions of a company/organisation

 DOCX 37.06 KB 03.08.2017 25.07.2017 3

Protocols/decisions of a company/organisation

 EDOC 52.48 KB 03.08.2017 25.07.2017 3

Appraisal reports

 PDF 2.52 MB 10.08.2017 20.07.2017 25

Appraisal reports

 EDOC 2.41 MB 10.08.2017 20.07.2017 25

Regulations for the increase/reduction of the equity

 EDOC 32.95 KB 03.08.2017 20.07.2017 2

Shareholders’ register

EDOC 43.22 KB 03.08.2017 20.07.2017 2

Shareholders’ register

EDOC 40.85 KB 03.08.2017 20.07.2017 1

Power of attorney, act of empowerment

 TIF 528 KB 04.08.2017 20.06.2017 10

Decisions / letters / protocols of public notaries

 EDOC 75.04 KB 10.07.2014 10.07.2014 2

Articles of Association

 EDOC 53.52 KB 08.07.2014 07.07.2014 11

Application

 EDOC 51.8 KB 08.07.2014 07.07.2014 2

Application

 DOCX 34.3 KB 08.07.2014 07.07.2014 2

Application of shareholders or third persons for the acquisition of shares

DOCX 18.92 KB 08.07.2014 07.07.2014 1

Application of shareholders or third persons for the acquisition of shares

EDOC 36.66 KB 08.07.2014 07.07.2014 1

Bank statements or other document regarding the payment of the equity

EDOC 25.81 KB 08.07.2014 07.07.2014 1

Bank statements or other document regarding the payment of the equity

PDF 8.17 KB 08.07.2014 07.07.2014 1

Power of attorney, act of empowerment

 DOC 43.5 KB 08.07.2014 07.07.2014 1

Power of attorney, act of empowerment

 EDOC 32.07 KB 08.07.2014 07.07.2014 1

Protocols/decisions of a company/organisation

 DOCX 40.79 KB 08.07.2014 07.07.2014 4

Protocols/decisions of a company/organisation

 EDOC 58.09 KB 08.07.2014 07.07.2014 4

Regulations for the increase/reduction of the equity

 EDOC 33.71 KB 08.07.2014 07.07.2014 2

Shareholders’ register

EDOC 44.01 KB 08.07.2014 07.07.2014 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