ANA Consultmar, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "ANA Consultmar"
Registration number, date 40203167893, 12.09.2018
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 12.09.2018
Legal address Ieriķu iela 15 k-2, Rīga, LV-1084 Check address owners
Fixed capital 3 000 EUR, registered payment 12.09.2018
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

SRS taxpayer rating
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – ​​timely submission of declarations, declaration and payment of all taxes.
2024 2023 2022
Total payments to state budget (thousands, €) 9.74 8.26 8.93
Personal income tax (thousands, €) 3.87 3.32 2.95
Statutory social insurance contributions (thousands, €) 5.86 4.93 4.84
Average employees count 2 2 2

Industries

Industry from zl.lv Kuģu aģentēšana
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Ar ūdens transportu saistīti atbalsta pakalpojumi (52.22)
Field from SRS
Redakcija NACE 2.1
Citur neklasificēti pārējie profesionālie, zinātniskie un tehniskie pakalpojumi (74.99)
CSP industry
Redakcija NACE 2.1
Citur neklasificēti pārējie profesionālie, zinātniskie un tehniskie pakalpojumi (74.99)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 12.09.2018
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 12.09.2018
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   12.09.2018

Natural person

Executive Board Member of the Board Right to represent individually   12.09.2018
* 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

60 % 60 € 30 € 1 800 12.09.2018 12.09.2018

Natural person

40 % 40 € 30 € 1 200 12.09.2018 12.09.2018

Apply information changes

"ANA Consultmar", SIA

Braslas 20, Rīga, LV-1084 Check address owners

Kuģu aģentēšana

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 12.03.2025  PDF (79.02 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 09.05.2024  PDF (78.95 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 05.04.2023  PDF (78.97 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 12.07.2022  PDF (79.47 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 28.04.2021  PDF (79.21 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 12.03.2020  PDF (79.38 KB) €11.00

2018

Annual report 12.09.2018 - 31.12.2018 29.04.2019  PDF (79.49 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOC 31 KB 12.09.2018 06.09.2018 1

Shareholders’ register

DOC 31 KB 12.09.2018 06.09.2018 1

Articles of Association

DOC 27.5 KB 12.09.2018 30.08.2018 1

Articles of Association

DOC 27.5 KB 12.09.2018 30.08.2018 1

Memorandum of Association

DOC 37 KB 12.09.2018 30.08.2018 2

Memorandum of Association

DOC 37 KB 12.09.2018 30.08.2018 2

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 192.69 KB 12.09.2018 12.09.2018 2

Decisions / letters / protocols of public notaries

EDOC 70.34 KB 12.09.2018 12.09.2018 2

Announcement regarding the legal address

EDOC 15.64 KB 12.09.2018 06.09.2018 1

Announcement regarding the legal address

DOC 26 KB 12.09.2018 06.09.2018 1

Announcement regarding the legal address

DOC 26 KB 12.09.2018 06.09.2018 1

Application

DOCX 25.74 KB 12.09.2018 06.09.2018 4

Application

EDOC 46.8 KB 12.09.2018 06.09.2018 4

Application

DOCX 25.74 KB 12.09.2018 06.09.2018 4

Confirmation or consent to legal address

EDOC 14.46 KB 12.09.2018 06.09.2018 2

Confirmation or consent to legal address

DOC 23.5 KB 12.09.2018 06.09.2018 2

Confirmation or consent to legal address

PDF 563.69 KB 12.09.2018 06.09.2018 2

Confirmation or consent to legal address

EDOC 391.41 KB 12.09.2018 06.09.2018 2

Confirmation or consent to legal address

PDF 563.69 KB 12.09.2018 06.09.2018 2

Shareholders’ register

EDOC 16.5 KB 12.09.2018 06.09.2018 1

Articles of Association

EDOC 27.49 KB 12.09.2018 30.08.2018 1

Bank statements or other document regarding the payment of the equity

PDF 592.82 KB 12.09.2018 30.08.2018 2

Bank statements or other document regarding the payment of the equity

EDOC 14.44 KB 12.09.2018 30.08.2018 2

Bank statements or other document regarding the payment of the equity

PDF 592.82 KB 12.09.2018 30.08.2018 2

Bank statements or other document regarding the payment of the equity

EDOC 422.85 KB 12.09.2018 30.08.2018 2

Bank statements or other document regarding the payment of the equity

DOC 23.5 KB 12.09.2018 30.08.2018 2

Memorandum of Association

EDOC 29.74 KB 12.09.2018 30.08.2018 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