ANESTE, 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.
Annual report 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "ANESTE" |
| Registration number, date | 40003257323, 26.06.1995 |
| VAT number | None (excluded 27.01.2022) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 11.02.2004 |
| Legal address | Aģes iela 17, Saulkrasti, Saulkrastu nov., LV-2161 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 17.03.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Inactive taxpayer
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 | 0.42 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0.29 |
| Average employees count | 0 | 0 | 0 |
Industries
| Field from SRS
Redakcija NACE 2.0 |
Degvielas mazumtirdzniecība degvielas uzpildes stacijās (47.30) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Motoru degvielas mazumtirdzniecība (47.30) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | 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 | 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 % | 1 | € 2 845 | € 2 845 | 06.02.2015 | 17.03.2015 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "ANESTE" | Until 11.02.2004 | 21 year ago |
|---|
Historical addresses
| Rīgas rajons, Saulkrasti, Rīgas-Tallinas šoseja 41.km. | Until 12.12.2001 | 24 years ago |
|---|---|---|
| Rīgas rajons, Saulkrastu lauku teritorija, Zvejniekciems, Aģes iela 17 | Until 03.07.2009 | 16 years ago |
| Saulkrastu nov., Saulkrastu l. t., Zvejniekciems, Aģes iela 17 | Until 04.03.2010 | 15 years ago |
| Saulkrastu nov., Saulkrastu pag., Zvejniekciems, Aģes iela 17 | Until 10.07.2025 | 5.5 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 08.06.2025 | PDF (272.37 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.05.2024 | PDF (245.57 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.05.2023 | PDF (254.54 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.08.2022 | PDF (230.9 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Scan lemums bilances apstipr 20 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | PDF (127.79 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 11.04.2019 | PDF (219.4 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| 02 Aneste vadibas zin 17 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| 02 Aneste vadibas zin 16 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 02-Aneste vadibas zin 15 | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| 03-Aneste vadibas zin 14 | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 28.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 03-Aneste vadibas zin 13 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2010 |
Annual report | 19.05.2011 | TIF (608.38 KB) | ||
2009 |
Annual report | 26.05.2010 | TIF (434 KB) | ||
2008 |
Annual report | 10.11.2009 | TIF (615.28 KB) | ||
2007 |
Annual report | 07.08.2008 | TIF (315.83 KB) | ||
2006 |
Annual report | 24.07.2007 | TIF (165.19 KB) | ||
2005 |
Annual report | 12.07.2006 | TIF (606.21 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 25.23 KB | 09.02.2015 | 06.02.2015 | 1 |
Articles of Association |
EDOC | 23.29 KB | 09.02.2015 | 06.02.2015 | 1 |
Shareholders’ register |
EDOC | 24.46 KB | 09.02.2015 | 06.02.2015 | 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 | 71.63 KB | 17.03.2015 | 17.03.2015 | 2 |
Amendments to the Articles of Association |
EDOC | 25.23 KB | 09.02.2015 | 06.02.2015 | 1 |
Articles of Association |
EDOC | 23.29 KB | 09.02.2015 | 06.02.2015 | 1 |
Application |
EDOC | 33.59 KB | 09.02.2015 | 06.02.2015 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 30 KB | 09.02.2015 | 06.02.2015 | 2 |
Shareholders’ register |
EDOC | 24.46 KB | 09.02.2015 | 06.02.2015 | 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.
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