ANAKO, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "ANAKO"
Registration number, date 40103127659, 04.07.1994
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 19.01.2005
Legal address Ojāra Vācieša iela 25 – 4, Rīga, LV-1004 Check address owners
Fixed capital 2 846 EUR, registered payment 23.03.2021
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

2024 2023 2022
Total payments to state budget (thousands, €) 0.06 0.19 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS
Redakcija NACE 2.1
Citur neklasificētu individuālo pakalpojumu sniegšana (96.99)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  28.08.2008
* 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

Natural person

100 % 200 € 14.23 € 2 846 11.03.2021 23.03.2021

Historical company names

Sabiedrība ar ierobežotu atbildību "ANNA UN KO" Until 12.12.1995 30 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 02.06.2025  PDF (80.2 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 31.05.2024  PDF (80.19 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 31.07.2023  PDF (80.55 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 31.07.2022  PDF (80.55 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 11.05.2022  PDF (80.54 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 31.07.2020  PDF (80.65 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 01.05.2019  PDF (79.1 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 29.04.2018  PDF (90.02 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 30.03.2017  PDF (107.53 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 04.05.2016  ZIP €8.00
Annual report 2015 PDF
Paskaidrojums2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 30.04.2015  ZIP €7.00
1_HTML izdruka HTML
ANAKOVadibasZinojumsPar2014 DOCX

2013

Annual report 01.01.2013 - 31.12.2013 13.02.2014  ZIP
1_HTML izdruka HTML
GPVZ.v1.13.4.1 PDF

2012

Annual report 03.05.2013  TIF (839.62 KB)

2011

Annual report 30.09.2014  TIF (923.98 KB)

2010

Annual report 20.05.2011  TIF (719.85 KB)

2009

Annual report 26.04.2010  TIF (899.01 KB)

2008

Annual report 16.12.2009  TIF (894.71 KB)

2007

Annual report 13.02.2009  TIF (1.66 MB)

2006

Annual report 26.04.2007  TIF (876.34 KB)

2005

Annual report 24.07.2006  PDF (1.42 MB)

2004

Annual report 11.03.2021  TIF (1.29 MB)

2003

Annual report 11.03.2021  TIF (1.29 MB)

2002

Annual report 11.03.2021  TIF (1.27 MB)

2001

Annual report 11.03.2021  TIF (1.46 MB)

2000

Annual report 11.03.2021  TIF (1.37 MB)

1999

Annual report 11.03.2021  TIF (1.32 MB)

1998

Annual report 11.03.2021  TIF (1.22 MB)

1997

Annual report 11.03.2021  TIF (1.16 MB)

1996

Annual report 11.03.2021  TIF (1.16 MB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 31.49 KB 23.03.2021 11.03.2021 1

Articles of Association

DOCX 16.1 KB 23.03.2021 11.03.2021 1

Shareholders’ register

EDOC 31.03 KB 23.03.2021 11.03.2021 1

Shareholders’ register

EDOC 31.4 KB 23.03.2021 11.03.2021 1

Shareholders’ register

DOCX 15.61 KB 23.03.2021 11.03.2021 1

Shareholders’ register

DOCX 16.33 KB 23.03.2021 11.03.2021 1

Articles of Association

TIF 24.94 KB 11.03.2021 30.12.2004 1

Articles of Association

TIF 640.55 KB 11.03.2021 30.11.1995 11

Shareholders’ register

TIF 37.33 KB 11.03.2021 30.11.1995 1

Articles of Association

TIF 563.59 KB 11.03.2021 20.06.1994 9

Regulations for the increase/reduction of the equity

TIF 10.76 KB 11.03.2021 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

EDOC 65.76 KB 23.03.2021 23.03.2021 2

Articles of Association

EDOC 31.49 KB 23.03.2021 11.03.2021 1

Application

DOCX 82.4 KB 23.03.2021 11.03.2021 1

Application

EDOC 95.33 KB 23.03.2021 11.03.2021 1

Protocols/decisions of a company/organisation

DOCX 84.14 KB 23.03.2021 11.03.2021 1

Protocols/decisions of a company/organisation

EDOC 64.84 KB 23.03.2021 11.03.2021 1

Shareholders’ register

EDOC 31.4 KB 23.03.2021 11.03.2021 1

Shareholders’ register

EDOC 31.03 KB 23.03.2021 11.03.2021 1

Decisions / letters / protocols of public notaries

TIF 53.05 KB 11.03.2021 28.08.2008 2

Application

TIF 174.46 KB 11.03.2021 25.08.2008 4

Protocols/decisions of a company/organisation

TIF 34.49 KB 11.03.2021 25.08.2008 1

Receipts on the publication and state fees

TIF 18.5 KB 11.03.2021 25.08.2008 1

Receipts on the publication and state fees

TIF 23.93 KB 11.03.2021 25.08.2008 1

Sample report

TIF 34.91 KB 11.03.2021 25.08.2008 1

Decisions / letters / protocols of public notaries

TIF 59.3 KB 11.03.2021 19.01.2005 2

Registration certificates

TIF 28.94 KB 11.03.2021 19.01.2005 1

Sample report

TIF 25.67 KB 11.03.2021 11.01.2005 1

Application

TIF 139.44 KB 11.03.2021 30.12.2004 4

Protocols/decisions of a company/organisation

TIF 17.69 KB 11.03.2021 30.12.2004 1

Receipts on the publication and state fees

TIF 19.5 KB 11.03.2021 09.12.2004 1

Receipts on the publication and state fees

TIF 18.85 KB 11.03.2021 09.12.2004 1

Consent of the auditor

TIF 12.03 KB 11.03.2021 01.12.2004 1

Decisions / letters / protocols of public notaries

TIF 16.91 KB 11.03.2021 12.12.1995 1

Receipts on the publication and state fees

TIF 20.35 KB 11.03.2021 11.12.1995 2

Application of shareholders or third persons for the acquisition of shares

TIF 11.26 KB 11.03.2021 30.11.1995 1

Appraisal reports

TIF 33.37 KB 11.03.2021 30.11.1995 1

Power of attorney, act of empowerment

TIF 15.88 KB 11.03.2021 30.11.1995 1

Protocols/decisions of a company/organisation

TIF 30.18 KB 11.03.2021 30.11.1995 1

Decisions / letters / protocols of public notaries

TIF 20.44 KB 11.03.2021 04.07.1994 1

Receipts on the publication and state fees

TIF 13.11 KB 11.03.2021 04.07.1994 1

Receipts on the publication and state fees

TIF 11.78 KB 11.03.2021 04.07.1994 1

Registration certificates

TIF 102.18 KB 11.03.2021 04.07.1994 1

Registration certificates

TIF 92.95 KB 11.03.2021 04.07.1994 1

Registration certificates

TIF 103.22 KB 11.03.2021 04.07.1994 2

Application

TIF 122.53 KB 11.03.2021 01.07.1994 4

Confirmation or consent to legal address

TIF 30.89 KB 11.03.2021 20.06.1994 1

Power of attorney, act of empowerment

TIF 14.55 KB 11.03.2021 20.06.1994 1

Sample report

TIF 13.48 KB 11.03.2021 20.06.1994 1

Copy of the personal identification document

TIF 25.42 KB 11.03.2021 04.10.1993 1

Protocols/decisions of a company/organisation

TIF 11.08 KB 11.03.2021 1

Submission/Application

TIF 11.99 KB 11.03.2021 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