AnastasiaM, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "AnastasiaM"
Registration number, date 40103974190, 03.03.2016
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 03.03.2016
Legal address Alfrēda Kalniņa iela 6 – 35, Rīga, LV-1050 Check address owners
Fixed capital 2 800 EUR, registered payment 03.03.2016
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
N
Inactive taxpayer. According to the information available to the SRS, the company does not conduct economic activities. When starting cooperation with such a company, it should be assumed that for at least 6 months it has not had any declared transactions or their amount has been small, it has not had any employees or their salaries have not been paid.
2024 2023 2022
Total payments to state budget (thousands, €) 0.05 0.05 0
Personal income tax (thousands, €) 0 0.02 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS Nodokļu maksātāju reitinga sistēma

Industries

Field from SRS
Redakcija NACE 2.0
 Holdingkompāniju darbība (64.20)
CSP industry
Redakcija NACE 2.0
 Holdingkompāniju darbība (64.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 05.01.2018
Aktualizēti
 Russian Federation Russian Federation

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 Aktualizēti dati  22.05.2024
* 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

90 % 2 520 € 1 € 2 520 16.05.2024 22.05.2024

Natural person

10 % 280 € 1 € 280 16.05.2024 22.05.2024

Historical addresses

Rīga, Krišjāņa Valdemāra iela 18 - 7 Until 15.05.2017 8 years ago
Rīga, Maskavas iela 240 - 3 Until 05.01.2018 7 years ago

Annual reports

Year Period Received Type of delivery Price

2024

 Annual report 01.01.2024 - 31.12.2024 15.08.2025  ZIP €7.00
Annual report 2024 PDF
Vad zinojums PDF

2023

 Annual report 01.01.2023 - 31.12.2023 22.01.2025  PDF (1.59 MB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 09.05.2023  ZIP €11.00
Annual report 2022 PDF
zinojums PDF

2021

 Annual report 01.01.2021 - 31.12.2021 24.10.2022  ZIP €11.00
Annual report 2021 PDF
Zinojums PDF

2020

 Annual report 01.01.2020 - 31.12.2020 12.07.2021  ZIP €11.00
Annual report 2020 PDF
A vad zinojums JPG

2019

 Annual report 01.01.2019 - 31.12.2019 30.07.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums AM PDF

2018

 Annual report 01.01.2018 - 31.12.2018 01.05.2019  ZIP €11.00
Annual report 2018 PDF
am vadibas zin PDF

2017

 Annual report 01.01.2017 - 31.12.2017 03.05.2018  PDF (80.25 KB) €11.00

2016

 Annual report 03.03.2016 - 31.12.2016 04.05.2017  ZIP €9.00
Annual report 2016 PDF
anastasija vad zi PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 78.13 KB 17.05.2024 16.05.2024 2

Articles of Association

 TIF 13.03 KB 04.03.2016 29.02.2016 1

Shareholders’ register

TIF 58.72 KB 04.03.2016 29.02.2016 2

Memorandum of Association

 TIF 37.75 KB 04.03.2016 26.02.2016 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 TIF 138.1 KB 17.05.2024 16.05.2024 3

Decisions / letters / protocols of public notaries

 RTF 53.09 KB 05.01.2018 05.01.2018 2

Decisions / letters / protocols of public notaries

 EDOC 40.09 KB 05.01.2018 05.01.2018 2

Application

 TIF 603.47 KB 03.01.2018 28.12.2017 21

Decisions / letters / protocols of public notaries

 RTF 178.71 KB 15.05.2017 15.05.2017 2

Decisions / letters / protocols of public notaries

 EDOC 70.37 KB 15.05.2017 15.05.2017 2

Announcement regarding the legal address

 TIF 13.61 KB 12.05.2017 10.05.2017 1

Application

 TIF 93.92 KB 12.05.2017 10.05.2017 5

Confirmation or consent to legal address

 TIF 23.99 KB 12.05.2017 10.05.2017 1

Power of attorney, act of empowerment

 TIF 27.77 KB 12.05.2017 10.05.2017 1

Decisions / letters / protocols of public notaries

 TIF 58.28 KB 04.03.2016 03.03.2016 2

Announcement regarding the legal address

 TIF 11.21 KB 04.03.2016 29.02.2016 1

Application

 TIF 117.15 KB 04.03.2016 29.02.2016 3

Bank statements or other document regarding the payment of the equity

TIF 41.89 KB 04.03.2016 29.02.2016 1

Consent of a member of the Board / executive director

 TIF 49 KB 04.03.2016 29.02.2016 2

Confirmation or consent to legal address

 TIF 30.54 KB 04.03.2016 17.02.2016 1

Power of attorney, act of empowerment

 TIF 137.91 KB 04.03.2016 12.08.2011 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

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