Aneta, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Aneta"
Registration number, date 50103634661, 07.02.2013
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 07.02.2013
Legal address Kurzemes prospekts 138 – 108, Rīga, LV-1069 Check address owners
Fixed capital 2 828 EUR, registered payment 05.04.2017
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

2024 2023 2022
Total payments to state budget (thousands, €) 0.12 0.05 0.05
Personal income tax (thousands, €) 0.02 0 0
Statutory social insurance contributions (thousands, €) 0.05 0 0
Average employees count 1 1 0

Industries

Industry from zl.lv Mežizstrāde
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Mežizstrāde (02.20)
Field from SRS
Redakcija NACE 2.1
Mežkopība un citas mežsaimniecības darbības (02.10)
CSP industry
Redakcija NACE 2.1
Apģērbu mazumtirdzniecība (47.71)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 29.05.2019
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   05.04.2017
* 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 % 202 € 14 € 2 828 10.02.2017 05.04.2017

Apply information changes

"Aneta", SIA

Rīga

Mežizstrāde

Historical addresses

Rīga, Kolkasraga iela 1/3-5 Until 05.04.2017 9 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 28.05.2025  PDF (77.42 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 21.07.2024  PDF (81.24 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 08.07.2023  PDF (82.73 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 28.02.2022  PDF (83.32 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 03.09.2021  PDF (78.65 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 05.08.2020  PDF (78.59 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 17.06.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zin 2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 23.03.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zin 2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 25.02.2018  ZIP €9.00
Annual report 2016 PDF
Vadibas zin 2016 PDF

2014

Annual report 01.01.2014 - 31.12.2014 07.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zin 2014 PDF

2013

Annual report 07.02.2013 - 31.12.2013 16.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zin 2013 PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 79.97 KB 31.03.2017 10.02.2017 1

Shareholders’ register

EDOC 1.81 MB 31.03.2017 10.02.2017 3

Shareholders’ register

PDF 1.51 MB 17.02.2017 10.02.2017 3

Articles of Association

TIF 15.81 KB 13.02.2013 21.01.2013 1

Memorandum of association

TIF 43.04 KB 13.02.2013 21.01.2013 2

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 69.94 KB 29.05.2019 29.05.2019 2

Decisions / letters / protocols of public notaries

RTF 189.42 KB 29.05.2019 29.05.2019 2

Statement regarding the beneficial owners

DOCX 43.87 KB 29.05.2019 23.05.2019 4

Statement regarding the beneficial owners

EDOC 52.49 KB 29.05.2019 23.05.2019 4

Statement regarding the beneficial owners

DOCX 43.87 KB 29.05.2019 23.05.2019 4

Decisions / letters / protocols of public notaries

RTF 181.72 KB 05.04.2017 05.04.2017 2

Decisions / letters / protocols of public notaries

EDOC 70.75 KB 05.04.2017 05.04.2017 2

Application

DOCX 41.53 KB 31.03.2017 16.02.2017 6

Application

DOCX 41.53 KB 31.03.2017 16.02.2017 6

Application

EDOC 53.74 KB 31.03.2017 16.02.2017 6

Articles of Association

EDOC 79.97 KB 31.03.2017 10.02.2017 1

Protocols/decisions of a company/organisation

DOC 40.5 KB 31.03.2017 10.02.2017 1

Protocols/decisions of a company/organisation

EDOC 56.71 KB 31.03.2017 10.02.2017 1

Protocols/decisions of a company/organisation

DOC 40.5 KB 31.03.2017 10.02.2017 1

Shareholders’ register

EDOC 1.81 MB 31.03.2017 10.02.2017 3

Shareholders’ register

PDF 1.51 MB 17.02.2017 10.02.2017 3

Confirmation or consent to legal address

DOCX 90.73 KB 31.03.2017 24.11.2016 1

Confirmation or consent to legal address

DOCX 90.73 KB 31.03.2017 24.11.2016 1

Confirmation or consent to legal address

EDOC 68.93 KB 31.03.2017 24.11.2016 1

Decisions / letters / protocols of public notaries

TIF 36.57 KB 13.02.2013 07.02.2013 1

Registration certificates

TIF 49.01 KB 13.02.2013 07.02.2013 1

Application

TIF 136.5 KB 13.02.2013 25.01.2013 4

Bank statements or other document regarding the payment of the equity

TIF 50.63 KB 13.02.2013 23.01.2013 2

Announcement regarding the legal address

TIF 9.56 KB 13.02.2013 21.01.2013 1

Confirmation or consent to legal address

TIF 6.33 KB 13.02.2013 20.01.2013 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