ANATOLS, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "ANATOLS"
Registration number, date 50003073991, 08.05.1992
VAT number LV50003073991 from 15.05.1995 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 02.07.2003
Legal address "Kitiņi", Siguldas pag., Siguldas nov., LV-2150 Check address owners
Fixed capital 20 000 EUR, registered payment 11.05.2023
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
A
Good performance. The company has no significant risks of tax violations.
2024 2023 2022
Total payments to state budget (thousands, €) 198.32 128.33 181.45
Personal income tax (thousands, €) 16.30 14.49 16.61
Statutory social insurance contributions (thousands, €) 37.48 37.54 43.35
Average employees count 8 8 10

Industries

Industry from zl.lv Pārtikas piedevas, garšvielas, uztura bagātinātāji
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Citu pārtikas produktu mazumtirdzniecība (47.27)
Field from SRS
Redakcija NACE 2.1
Garšvielu un piedevu ražošana (10.84)
CSP industry
Redakcija NACE 2.1
Garšvielu un piedevu ražošana (10.84)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 09.01.2025
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   27.11.2024

Natural person

Executive Board Member of the Board Right to represent individually   31.10.2024
* 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

100 % 20 € 1 000 € 20 000 Latvia 06.01.2025 09.01.2025

Apply information changes

"Anatols", SIA

"Kitiņi", Siguldas pagasts, Siguldas nov., LV-2150 Check address owners

Pārtikas piedevas, garšvielas, uztura bagātinātāji

http://www.anatols.lv

Historical addresses

Rīgas rajons, Sigulda, Pils iela 15 Until 01.06.1995 30 years ago
Rīgas rajons, Sigulda, K.Helmaņa iela 11 Until 11.06.1997 28 years ago
Rīgas rajons, Siguldas pagasts, "Kitiņi" Until 03.07.2009 16 years ago
Siguldas nov., Siguldas pag., "Kitiņi" Until 04.12.2015 10 years ago
Siguldas nov., Siguldas pag., "Kitiņi" Until 31.10.2024 last year
Rīga, Āraišu iela 15 - 6 Until 17.09.2025 3.5 months ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 01.05.2025  ZIP €7.00
Annual report 2024 PDF
Vadibas zinojums EDOC

2023

Annual report 01.01.2023 - 31.12.2023 25.04.2024  ZIP €11.00
Annual report 2023 PDF
Vadib zin2 PDF

2022

Annual report 01.01.2022 - 31.12.2022 19.04.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums PDF

2021

Annual report 01.01.2021 - 31.12.2021 25.02.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zin PDF

2020

Annual report 01.01.2020 - 31.12.2020 26.03.2021  ZIP €11.00
Annual report 2020 PDF
vadib zin PDF

2019

Annual report 01.01.2019 - 31.12.2019 23.03.2020  ZIP €11.00
Annual report 2019 PDF
IMG zinojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 28.03.2019  ZIP €11.00
Annual report 2018 PDF
revid.zinojums PDF
vadibas.zinojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 18.04.2018  ZIP €11.00
Annual report 2017 PDF
RZ.1lpp PDF
Vadibas zi ojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 10.04.2017  ZIP €9.00
Annual report 2016 PDF
2016Vad bas zinojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 02.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 01.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

Annual report 22.04.2014  TIF (873.29 KB)

2012

Annual report 18.04.2013  TIF (826.73 KB)

2011

Annual report 04.04.2012  TIF (832.48 KB)

2011

Annual report 01.01.2011 - 31.12.2011 04.04.2012  HTML (119.72 KB)

2010

Annual report 31.03.2011  TIF (967.42 KB)

2009

Annual report 06.04.2010  TIF (777.17 KB)

2008

Annual report 20.03.2009  TIF (1.06 MB)

2007

Annual report 24.04.2008  TIF (515.17 KB)

2006

Annual report 17.04.2007  TIF (473.42 KB)

2005

Annual report 03.10.2006  PDF (969.76 KB)

2004

Annual report 18.01.2016  TIF (442.22 KB)

2003

Annual report 18.12.2007  TIF (530.58 KB)

2002

Annual report 18.12.2007  TIF (473.52 KB)

2001

Annual report 18.12.2007  TIF (451.9 KB)

2000

Annual report 18.12.2007  TIF (501.38 KB)

1999

Annual report 18.12.2007  TIF (427.09 KB)

1998

Annual report 18.12.2007  TIF (511.67 KB)

1997

Annual report 18.12.2007  TIF (503.38 KB)

1996

Annual report 18.01.2016  TIF (181.86 KB)

1994

Annual report 18.12.2007  TIF (95.25 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 34.19 KB 09.01.2025 06.01.2025 1

Amendments to the Articles of Association

EDOC 32.01 KB 27.11.2024 21.11.2024 1

Articles of Association

EDOC 26.72 KB 27.11.2024 21.11.2024 1

Shareholders’ register

EDOC 40.61 KB 31.01.2024 26.01.2024 1

Shareholders’ register

EDOC 37.45 KB 12.01.2024 02.01.2024 1

Amendments to the Articles of Association

EDOC 31.85 KB 11.05.2023 05.05.2023 1

Articles of Association

EDOC 32.38 KB 11.05.2023 05.05.2023 1

Shareholders’ register

EDOC 34.43 KB 11.05.2023 05.05.2023 1

Regulations for the increase/reduction of the equity

EDOC 25.75 KB 31.03.2023 28.03.2023 1

Shareholders’ register

PDF 69.8 KB 22.09.2022 19.09.2022 2

Amendments to the Articles of Association

PDF 64.87 KB 22.06.2022 17.06.2022 1

Amendments to the Articles of Association

PDF 64.87 KB 22.06.2022 17.06.2022 1

Articles of Association

PDF 65.46 KB 22.06.2022 17.06.2022 1

Articles of Association

PDF 65.46 KB 22.06.2022 17.06.2022 1

Shareholders’ register

PDF 69.56 KB 22.06.2022 17.06.2022 1

Shareholders’ register

PDF 69.56 KB 22.06.2022 17.06.2022 1

Regulations for the increase/reduction of the equity

PDF 74.53 KB 12.05.2022 09.05.2022 1

Regulations for the increase/reduction of the equity

PDF 74.53 KB 12.05.2022 09.05.2022 1

Articles of Association

PDF 182.13 KB 29.11.2021 15.11.2021 1

Shareholders’ register

PDF 326.85 KB 29.11.2021 15.11.2021 1

Shareholders’ register

PDF 326.85 KB 29.11.2021 15.11.2021 1

Amendments to the Articles of Association

TIF 12.94 KB 18.10.2017 16.10.2017 1

Articles of Association

TIF 208.1 KB 18.10.2017 16.10.2017 6

Regulations for the increase/reduction of the equity

TIF 29.78 KB 18.10.2017 16.10.2017 1

Shareholders’ register

TIF 41.18 KB 18.10.2017 16.10.2017 2

Amendments to the Articles of Association

TIF 15.36 KB 18.06.2015 15.05.2015 1

Articles of Association

TIF 199 KB 18.06.2015 15.05.2015 5

Shareholders’ register

TIF 44.02 KB 18.06.2015 15.05.2015 2

Shareholders’ register

TIF 11.1 KB 15.05.2009 27.01.2009 1

Amendments to the Articles of Association

TIF 121.32 KB 04.11.2008 24.10.2008 2

Articles of Association

TIF 147.84 KB 04.11.2008 24.10.2008 4

Shareholders’ register

TIF 14.95 KB 04.11.2008 24.10.2008 1

Articles of Association

TIF 16.79 KB 03.10.2008 29.09.2008 1

Shareholders’ register

TIF 12.05 KB 03.10.2008 29.09.2008 1

Articles of Association

TIF 141.79 KB 18.12.2007 16.06.2003 5

Shareholders’ register

TIF 8.74 KB 18.12.2007 16.06.2003 1

Amendments to the Articles of Association

TIF 18.15 KB 18.12.2007 06.06.1997 1

Articles of Association

TIF 255.13 KB 18.12.2007 08.05.1995 5

Regulations for the increase/reduction of the equity

TIF 42.34 KB 18.12.2007 08.05.1995 1

Articles of Association

TIF 123.45 KB 18.01.2016 30.04.1992 7

Articles of Association

TIF 121.1 KB 18.12.2007 6

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / judgements of courts and other law enforcement authorities

EDOC 88.75 KB 30.10.2025 22.10.2025 8

Application

EDOC 48.57 KB 17.09.2025 17.09.2025 3

Application

EDOC 51.85 KB 09.01.2025 06.01.2025 3

Other documents

EDOC 103.68 KB 09.01.2025 03.01.2025 2

Application

EDOC 46.63 KB 27.11.2024 21.11.2024 1

Protocols/decisions of a company/organisation

EDOC 23.53 KB 27.11.2024 21.11.2024 1

Application

EDOC 48.04 KB 31.10.2024 31.10.2024 3

Protocols/decisions of a company/organisation

EDOC 22.01 KB 31.10.2024 30.10.2024 1

Decisions / judgements of courts and other law enforcement authorities

EDOC 81.22 KB 27.11.2024 16.10.2024 1

Other documents

EDOC 81.22 KB 31.10.2024 16.10.2024 1

Application

EDOC 67.19 KB 07.02.2024 02.02.2024 2

Application

EDOC 58.81 KB 31.01.2024 26.01.2024 2

Application

EDOC 26.48 KB 12.01.2024 03.01.2024 1

Application

EDOC 54.05 KB 11.05.2023 08.05.2023 2

Application

EDOC 36.1 KB 31.03.2023 28.03.2023 1

Protocols/decisions of a company/organisation

EDOC 35.99 KB 31.03.2023 28.03.2023 1

Decisions / letters / protocols of public notaries

EDOC 62.15 KB 22.09.2022 22.09.2022 2

Application

PDF 120.77 KB 22.09.2022 19.09.2022 2

Application

PDF 120.77 KB 22.09.2022 19.09.2022 2

Shareholders’ register

PDF 123.27 KB 22.09.2022 19.09.2022 2

Decisions / letters / protocols of public notaries

EDOC 61.86 KB 04.08.2022 04.08.2022 2

Application

PDF 124.28 KB 04.08.2022 29.07.2022 1

Application

PDF 124.28 KB 04.08.2022 29.07.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.14 KB 22.06.2022 22.06.2022 2

Amendments to the Articles of Association

PDF 118.36 KB 22.06.2022 17.06.2022 1

Articles of Association

PDF 119.06 KB 22.06.2022 17.06.2022 1

Application

PDF 122.57 KB 22.06.2022 17.06.2022 1

Application

PDF 122.57 KB 22.06.2022 17.06.2022 1

Shareholders’ register

PDF 123.03 KB 22.06.2022 17.06.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.11 KB 12.05.2022 12.05.2022 2

Application

PDF 105.6 KB 12.05.2022 09.05.2022 2

Application

PDF 105.6 KB 12.05.2022 09.05.2022 2

Protocols/decisions of a company/organisation

PDF 94.96 KB 12.05.2022 09.05.2022 1

Protocols/decisions of a company/organisation

PDF 94.96 KB 12.05.2022 09.05.2022 1

Regulations for the increase/reduction of the equity

PDF 94.74 KB 12.05.2022 09.05.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.17 KB 29.11.2021 29.11.2021 2

Application

PDF 125.29 KB 29.11.2021 24.11.2021 1

Application

PDF 125.29 KB 29.11.2021 24.11.2021 1

Articles of Association

PDF 235.13 KB 29.11.2021 15.11.2021 1

Protocols/decisions of a company/organisation

PDF 458.82 KB 29.11.2021 15.11.2021 1

Protocols/decisions of a company/organisation

PDF 458.82 KB 29.11.2021 15.11.2021 1

Shareholders’ register

PDF 380.09 KB 29.11.2021 15.11.2021 1

Decisions / letters / protocols of public notaries

EDOC 68.13 KB 20.10.2017 20.10.2017 2

Application

TIF 181.57 KB 18.10.2017 17.10.2017 2

Protocols/decisions of a company/organisation

TIF 48.1 KB 18.10.2017 16.10.2017 2

Decisions / letters / protocols of public notaries

TIF 74.58 KB 18.06.2015 15.06.2015 2

Application

TIF 239.91 KB 18.06.2015 25.05.2015 4

Application

TIF 103.63 KB 18.06.2015 15.05.2015 2

Protocols/decisions of a company/organisation

TIF 50.21 KB 18.06.2015 15.05.2015 2

Decisions / letters / protocols of public notaries

TIF 33.85 KB 15.05.2009 14.05.2009 1

Decisions / letters / protocols of public notaries

TIF 34.52 KB 15.05.2009 12.05.2009 1

Decisions / letters / protocols of public notaries

TIF 58.28 KB 15.05.2009 11.05.2009 2

Orders/request/cover notes of court bailiffs

TIF 27.88 KB 15.05.2009 11.05.2009 1

Orders/request/cover notes of court bailiffs

TIF 29.93 KB 15.05.2009 08.05.2009 1

Power of attorney, act of empowerment

TIF 26.49 KB 15.05.2009 21.04.2009 1

Decisions / letters / protocols of public notaries

TIF 34.18 KB 15.05.2009 12.03.2009 1

Orders/request/cover notes of court bailiffs

TIF 26.75 KB 15.05.2009 05.03.2009 1

Application

TIF 84.51 KB 15.05.2009 27.01.2009 2

Protocols/decisions of a company/organisation

TIF 20.65 KB 15.05.2009 27.01.2009 1

Receipts on the publication and state fees

TIF 15.22 KB 15.05.2009 27.01.2009 1

Decisions / letters / protocols of public notaries

TIF 50.24 KB 15.05.2009 21.01.2009 2

Orders/request/cover notes of court bailiffs

TIF 41.44 KB 15.05.2009 19.01.2009 1

Decisions / letters / protocols of public notaries

TIF 39.78 KB 15.05.2009 31.10.2008 2

Receipts on the publication and state fees

TIF 35.36 KB 04.11.2008 28.10.2008 2

Application

TIF 109.63 KB 04.11.2008 27.10.2008 3

Protocols/decisions of a company/organisation

TIF 22.3 KB 04.11.2008 24.10.2008 1

Decisions / letters / protocols of public notaries

TIF 54.98 KB 03.10.2008 01.10.2008 2

Receipts on the publication and state fees

TIF 32.03 KB 03.10.2008 30.09.2008 2

Application

TIF 92.68 KB 03.10.2008 29.09.2008 3

Protocols/decisions of a company/organisation

TIF 42.61 KB 03.10.2008 29.09.2008 2

Sample report

TIF 22.98 KB 03.10.2008 29.09.2008 1

Decisions / letters / protocols of public notaries

TIF 31.85 KB 03.01.2008 27.12.2007 1

Application

TIF 100.1 KB 03.01.2008 19.12.2007 3

Receipts on the publication and state fees

TIF 32.82 KB 03.01.2008 19.12.2007 2

Other documents

TIF 16.62 KB 03.01.2008 18.12.2007 1

Decisions / letters / protocols of public notaries

TIF 34.32 KB 18.12.2007 24.07.2006 2

Application

TIF 85.76 KB 18.12.2007 19.07.2006 3

Protocols/decisions of a company/organisation

TIF 18.51 KB 18.12.2007 12.07.2006 1

Receipts on the publication and state fees

TIF 32.18 KB 18.12.2007 05.07.2006 2

Other documents

TIF 11.66 KB 18.12.2007 30.06.2006 1

Decisions / letters / protocols of public notaries

TIF 31.16 KB 18.12.2007 02.07.2003 1

Registration certificates

TIF 27.58 KB 18.12.2007 02.07.2003 1

Application

TIF 151.32 KB 18.12.2007 16.06.2003 7

Consent of a member of the Board / executive director

TIF 7.77 KB 18.12.2007 16.06.2003 1

Power of attorney, act of empowerment

TIF 14.68 KB 18.12.2007 16.06.2003 1

Protocols/decisions of a company/organisation

TIF 20.55 KB 18.12.2007 16.06.2003 1

Receipts on the publication and state fees

TIF 26.4 KB 18.12.2007 16.06.2003 2

Other documents

TIF 18.75 KB 18.12.2007 03.12.1999 1

Copy of the personal identification document

TIF 89.48 KB 18.12.2007 08.06.1999 1

Other documents

TIF 17.77 KB 18.12.2007 28.05.1999 1

Decisions / letters / protocols of public notaries

TIF 16.26 KB 18.12.2007 11.06.1997 1

Registration certificates

TIF 76.05 KB 18.12.2007 11.06.1997 1

Sample report

TIF 30.04 KB 18.12.2007 09.06.1997 1

Other documents

TIF 8.82 KB 18.12.2007 06.06.1997 1

Power of attorney, act of empowerment

TIF 11.29 KB 18.12.2007 06.06.1997 1

Protocols/decisions of a company/organisation

TIF 9.46 KB 18.12.2007 06.06.1997 1

Receipts on the publication and state fees

TIF 17.31 KB 18.12.2007 06.06.1997 2

Other documents

TIF 35.02 KB 18.12.2007 22.04.1997 1

Cover letter

TIF 16.33 KB 18.12.2007 17.03.1997 1

Decisions / judgements of courts and other law enforcement authorities

TIF 32.99 KB 18.12.2007 27.01.1997 1

Decisions / letters / protocols of public notaries

TIF 16.42 KB 18.12.2007 01.06.1995 1

Purchase/lease agreement

TIF 38.23 KB 18.12.2007 01.06.1995 1

Statement of the Board regarding the payment of the equity

TIF 10.2 KB 18.12.2007 11.05.1995 1

Receipts on the publication and state fees

TIF 13.33 KB 18.12.2007 10.05.1995 2

Power of attorney, act of empowerment

TIF 13.05 KB 18.12.2007 08.05.1995 1

Protocols/decisions of a company/organisation

TIF 12.07 KB 18.12.2007 08.05.1994 1

Decisions / letters / protocols of public notaries

TIF 10.78 KB 18.12.2007 08.05.1992 1

Receipts on the publication and state fees

TIF 20.57 KB 18.12.2007 08.05.1992 2

Registration certificates

TIF 66.82 KB 18.12.2007 08.05.1992 1

Registration certificates

TIF 70.71 KB 18.12.2007 08.05.1992 1

Registration certificates

TIF 73.86 KB 18.12.2007 08.05.1992 1

Registration certificates

TIF 73.16 KB 18.12.2007 08.05.1992 1

Bank statements or other document regarding the payment of the equity

TIF 12.63 KB 18.12.2007 07.05.1992 1

Application

TIF 86.31 KB 18.12.2007 30.04.1992 4

Application in Insolvency proceedings

TIF 71.92 KB 18.12.2007 22.04.1992 1

Sample report

TIF 12.58 KB 18.12.2007 1

Submission/Application

TIF 8.71 KB 18.12.2007 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