ANEMONE S, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "ANEMONE S"
Registration number, date 48503007043, 31.03.2000
VAT number LV48503007043 from 13.11.2000 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 28.06.2004
Legal address Lauku iela 7A, Dobele, Dobeles nov., LV-3701 Check address owners
Fixed capital 12 795 EUR, registered payment 17.06.2015
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, €) 40.16 36.66 29.13
Personal income tax (thousands, €) 3.62 2.64 1.57
Statutory social insurance contributions (thousands, €) 17.69 16.37 12.95
Average employees count 6 6 6
Received COVID-19 downtime support 28.12.2021, 1 250.00 €

Industries

Industry from zl.lv Ziedu tirdzniecība, floristika
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Ziedu, augu, mēslošanas līdzekļu, lolojumdzīvnieku un to barības mazumtirdzniecība (47.76)
Field from SRS
Redakcija NACE 2.1
Ziedu, augu, mēslošanas līdzekļu, lolojumdzīvnieku un to barības mazumtirdzniecība (47.76)
CSP industry
Redakcija NACE 2.1
Ziedu, augu, mēslošanas līdzekļu, lolojumdzīvnieku un to barības mazumtirdzniecība (47.76)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 17.07.2019
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.  03.07.2009
* 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 % 15 € 853 € 12 795 11.06.2015 17.06.2015

Apply information changes

"Anemone S", SIA

Uzvaras 5, Dobele, Dobeles nov., LV-3701 Check address owners

Ziedu tirdzniecība, floristika

https://dobelespukubode.lv/

Historical addresses

Dobele, Skolas iela 4 Until 03.07.2009 16 years ago
Dobeles nov., Dobele, Skolas iela 4 Until 14.09.2012 13 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 22.05.2025  ZIP €7.00
Annual report 2024 PDF
par uznemuma zinas 2024 ODT

2023

Annual report 01.01.2023 - 31.12.2023 15.05.2024  PDF (131.55 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 27.04.2023  PDF (132.37 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 29.04.2022  PDF (131.79 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 21.04.2021  PDF (130.86 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 29.04.2020  PDF (130.59 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 11.04.2019  PDF (130.2 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 18.04.2018  PDF (131.69 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 01.05.2017  PDF (142.06 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 06.04.2016  ZIP €8.00
Annual report 2015 PDF
par uznemumu zinas 2015 ODT

2014

Annual report 01.01.2014 - 31.12.2014 20.04.2015  ZIP €7.00
1_HTML izdruka HTML
par uznemumu zinas 2014 ODT

2013

Annual report 01.01.2013 - 31.12.2013 11.04.2014  ZIP
1_HTML izdruka HTML
par uznemumu zinas 2013 ODT

2012

Annual report 01.01.2012 - 31.12.2012 13.04.2013  ZIP
1_HTML izdruka HTML
par uznemumu zinas 2012 ODT

2011

Annual report 01.01.2011 - 31.12.2011 27.04.2012  ZIP
1_HTML izdruka HTML
par uznemumu zinas 2011 ODT

2010

Annual report 01.01.2010 - 31.12.2010 20.04.2011  ZIP
1_HTML izdruka HTML
zinojums XML

2009

Annual report 30.03.2010  TIF (695.4 KB)

2008

Annual report 09.04.2009  TIF (636.86 KB)

2007

Annual report 26.03.2008  TIF (865.2 KB)

2006

Annual report 17.07.2007  TIF (421.98 KB)

2005

Annual report 08.03.2011  TIF (348.25 KB)

2004

Annual report 08.03.2011  TIF (1.49 MB)

2003

Annual report 08.03.2011  TIF (219.37 KB)

2002

Annual report 08.03.2011  TIF (208.84 KB)

2001

Annual report 08.03.2011  TIF (1.53 MB)

2000

Annual report 08.03.2011  TIF (2.09 MB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 14.38 KB 24.04.2017 11.06.2015 1

Articles of Association

TIF 50.75 KB 24.04.2017 11.06.2015 3

Shareholders’ register

TIF 107.54 KB 24.04.2017 11.06.2015 3

Articles of Association

TIF 66.77 KB 02.12.2011 12.08.2011 2

Regulations for the increase/reduction of the equity

TIF 34.43 KB 02.12.2011 12.08.2011 1

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 424.12 KB 02.12.2011 12.08.2011 6

Shareholders’ register

TIF 24.96 KB 02.12.2011 12.08.2011 1

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 453.42 KB 04.03.2011 04.02.2011 7

Articles of Association

TIF 23.57 KB 08.03.2011 07.06.2004 1

Shareholders’ register

TIF 13.46 KB 08.03.2011 07.06.2004 1

Amendments to the Articles of Association

TIF 43.35 KB 08.03.2011 01.02.2003 2

Shareholders’ register

TIF 19.08 KB 08.03.2011 01.02.2003 1

Articles of Association

TIF 611.55 KB 08.03.2011 22.03.2000 12

Memorandum of association

TIF 84.38 KB 08.03.2011 22.03.2000 2

Regulations for the increase/reduction of the equity

TIF 42.11 KB 08.03.2011 1

Shareholders’ register

TIF 12.09 KB 08.03.2011 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

TIF 66.18 KB 24.04.2017 17.06.2015 2

Application

TIF 160.48 KB 24.04.2017 11.06.2015 4

Protocols/decisions of a company/organisation

TIF 54.01 KB 24.04.2017 11.06.2015 2

Decisions / letters / protocols of public notaries

TIF 30.26 KB 17.09.2012 14.09.2012 1

Application

TIF 279.48 KB 17.09.2012 11.09.2012 4

Decisions / letters / protocols of public notaries

TIF 74.62 KB 02.12.2011 28.11.2011 2

Application

TIF 526.43 KB 02.12.2011 17.11.2011 4

Other documents

TIF 16.48 KB 02.12.2011 12.08.2011 1

Protocols/decisions of a company/organisation

TIF 156.51 KB 02.12.2011 12.08.2011 3

Appraisal reports

TIF 102.67 KB 02.12.2011 15.06.2011 2

Decisions / letters / protocols of public notaries

TIF 56.78 KB 04.03.2011 02.03.2011 1

Application

TIF 278.35 KB 04.03.2011 04.02.2011 2

Protocols/decisions of a company/organisation

TIF 118.46 KB 04.03.2011 04.02.2011 2

Submission/Application

TIF 47.3 KB 04.03.2011 04.02.2011 1

Application

TIF 305.34 KB 08.03.2011 27.03.2008 3

Decisions / letters / protocols of public notaries

TIF 85.74 KB 08.03.2011 27.03.2008 2

Receipts on the publication and state fees

TIF 83.1 KB 08.03.2011 27.03.2008 2

Protocols/decisions of a company/organisation

TIF 31.74 KB 08.03.2011 26.03.2008 1

Decisions / letters / protocols of public notaries

TIF 49.38 KB 08.03.2011 28.06.2004 1

Registration certificates

TIF 417.02 KB 08.03.2011 28.06.2004 1

Receipts on the publication and state fees

TIF 41.4 KB 08.03.2011 15.06.2004 2

Application

TIF 284.01 KB 08.03.2011 07.06.2004 7

Consent of the auditor

TIF 10 KB 08.03.2011 07.06.2004 1

Protocols/decisions of a company/organisation

TIF 32.42 KB 08.03.2011 07.06.2004 1

Decisions / letters / protocols of public notaries

TIF 40.95 KB 08.03.2011 17.02.2003 1

Decisions / letters / protocols of public notaries

TIF 35.87 KB 08.03.2011 17.02.2003 1

Receipts on the publication and state fees

TIF 51.74 KB 08.03.2011 04.02.2003 2

Submission/Application

TIF 24.17 KB 08.03.2011 04.02.2003 1

Protocols/decisions of a company/organisation

TIF 86.77 KB 08.03.2011 01.02.2003 2

Decisions / letters / protocols of public notaries

TIF 21.41 KB 08.03.2011 31.03.2000 1

Registration certificates

TIF 84.42 KB 08.03.2011 31.03.2000 1

Application

TIF 193.08 KB 08.03.2011 27.03.2000 4

Bank statements or other document regarding the payment of the equity

TIF 19.76 KB 08.03.2011 27.03.2000 1

Receipts on the publication and state fees

TIF 24.66 KB 08.03.2011 27.03.2000 1

Sample report

TIF 36.01 KB 08.03.2011 24.03.2000 1

Other documents

TIF 88.05 KB 08.03.2011 22.03.2000 2

Copy of the personal identification document

TIF 69.15 KB 08.03.2011 2

Registration certificates

TIF 126.5 KB 08.03.2011 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