ANALI, SIA
Limited Liability Company
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.
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Basic data
| Status | Removed from the register, 30.08.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "ANALI" |
| Registration number, date | 40003798519, 26.01.2006 |
| VAT number | None (excluded 05.09.2016) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 26.01.2006 |
| Legal address | Rīga, Avotu iela 51 - 2 Check address owners |
| Fixed capital | 2 846 EUR , registered 17.07.2016 (registered payment 17.07.2016: 2 846 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2017 | 2016 | 2015 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Plaša sortimenta preču vairumtirdzniecības starpnieku darbība (46.19) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Augļu un dārzeņu mazumtirdzniecība specializētajos veikalos (47.21) |
Historical addresses
| Rīga, Kalnciema iela 7-2 | Until 08.04.2009 | 16 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 22.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadzinojums | XLSX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 26.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VADZINOJUMS | XLSX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 27.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADZINOJUMS | XLSX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 28.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VID VAD ZIN-2012 | XLSX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 25.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VID PASKAID1 | XLSX | ||||
2010 |
Annual report | 06.05.2011 | TIF (371.43 KB) | ||
2009 |
Annual report | 23.04.2010 | TIF (572.24 KB) | ||
2008 |
Annual report | 23.03.2009 | TIF (759.06 KB) | ||
2007 |
Annual report | 10.01.2009 | TIF (1.31 MB) | ||
2006 |
Annual report | 23.03.2007 | PDF (1.23 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 34.97 KB | 17.05.2017 | 26.03.2009 | 1 |
Shareholders’ register |
TIF | 8.76 KB | 17.05.2017 | 26.03.2009 | 1 |
Articles of Association |
TIF | 30.95 KB | 17.05.2017 | 16.01.2006 | 1 |
Memorandum of Association |
TIF | 47.99 KB | 17.05.2017 | 16.01.2006 | 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 | 102.42 KB | 30.08.2018 | 30.08.2018 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 97.5 KB | 28.12.2017 | 27.12.2017 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 97.5 KB | 28.12.2017 | 27.12.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 87.55 KB | 28.12.2017 | 27.12.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 82.36 KB | 06.07.2017 | 06.07.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 82.36 KB | 06.07.2017 | 06.07.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 1.18 MB | 06.07.2017 | 05.07.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 1.18 MB | 05.07.2017 | 05.07.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 69.76 KB | 17.05.2017 | 08.04.2009 | 2 |
Announcement regarding the legal address |
TIF | 9.68 KB | 17.05.2017 | 26.03.2009 | 1 |
Application |
TIF | 177.74 KB | 17.05.2017 | 26.03.2009 | 4 |
Protocols/decisions of a company/organisation |
TIF | 42.03 KB | 17.05.2017 | 26.03.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.29 KB | 17.05.2017 | 11.03.2009 | 2 |
Receipts on the publication and state fees |
TIF | 37.54 KB | 17.05.2017 | 06.03.2009 | 1 |
Sample report |
TIF | 32 KB | 17.05.2017 | 06.03.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 22.96 KB | 17.05.2017 | 17.02.2009 | 1 |
Application |
TIF | 136.24 KB | 17.05.2017 | 16.02.2009 | 3 |
Receipts on the publication and state fees |
TIF | 42.58 KB | 17.05.2017 | 16.02.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 75.57 KB | 17.05.2017 | 28.03.2007 | 2 |
Receipts on the publication and state fees |
TIF | 53.44 KB | 17.05.2017 | 23.03.2007 | 2 |
Application |
TIF | 89.06 KB | 17.05.2017 | 16.03.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 55.57 KB | 17.05.2017 | 26.01.2006 | 2 |
Registration certificates |
TIF | 21.55 KB | 17.05.2017 | 26.01.2006 | 1 |
Receipts on the publication and state fees |
TIF | 95.25 KB | 17.05.2017 | 23.01.2006 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.42 KB | 17.05.2017 | 18.01.2006 | 1 |
Announcement regarding the legal address |
TIF | 9.76 KB | 17.05.2017 | 16.01.2006 | 1 |
Application |
TIF | 154.54 KB | 17.05.2017 | 16.01.2006 | 5 |
Appraisal reports |
TIF | 23.96 KB | 17.05.2017 | 16.01.2006 | 1 |
Consent of the auditor |
TIF | 8.43 KB | 17.05.2017 | 16.01.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 8.6 KB | 17.05.2017 | 16.01.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 8.22 KB | 17.05.2017 | 16.01.2006 | 1 |
Sample report |
TIF | 33.87 KB | 17.05.2017 | 16.01.2006 | 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