Anfilāde, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Anfilāde"
Registration number, date 51503039371, 04.09.2006
VAT number LV51503039371 from 09.11.2006 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 04.09.2006
Legal address Aleksandra Čaka iela 134 – 3, Rīga, LV-1012 Check address owners
Fixed capital 7 856 EUR, registered payment 09.08.2023
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
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, €) 83.70 71.04 48.03
Personal income tax (thousands, €) 5.82 13.40 15.25
Statutory social insurance contributions (thousands, €) 9.43 21.20 24.34
Average employees count 3 6 4
Source: SRS
Check online actual tax payments in SRS Nodokļu maksātāju reitinga sistēma

Industries

Industry from zl.lv Nekustamais īpašums
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
 Starpniecības pakalpojumi operācijās ar nekustamo īpašumu (68.31)
Field from SRS
Redakcija NACE 2.1
 Sava nekustamā īpašuma pirkšana un pārdošana (68.11)
CSP industry
Redakcija NACE 2.1
 Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 25.10.2018
Latvia Latvia

Control type: as a company member/shareholder

Control type: as a representative of the executive institution or of the administrative body

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   25.10.2018
* 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 % 7 856 € 1 € 7 856 28.07.2023 09.08.2023

Procures

Period Rights Person

From 07.02.2025
Right to represent individually
With rights to alienate property
With rights to mortgage property
With rights to burden property
Natural person (from 07.02.2025 )

Apply information changes

"Anfilāde", SIA

Aleksandra Čaka 72 - 1, Rīga, LV-1011 Check address owners

Nekustamais īpašums

http://www.apella.lv

Historical company names

Sabiedrība ar ierobežotu atbildību "Apella" Until 01.07.2021 4 years ago
SIA "AUSTRUMU AVOTS" Until 12.01.2009 16 years ago

Historical addresses

Daugavpils, Varšavas iela 47 Until 12.01.2009 16 years ago
Rīga, Aleksandra Čaka iela 72 - 1 Until 02.07.2025 5.5 months ago

Annual reports

Year Period Received Type of delivery Price

2024

 Annual report 01.01.2024 - 31.12.2024 03.06.2025  ZIP €7.00
Annual report 2024 PDF
VadZin 2024 Anfilade EDOC
ZRZ 2024 Anfil de EDOC

2023

 Annual report 01.01.2023 - 31.12.2023 22.05.2024  ZIP €11.00
Annual report 2023 PDF
Anfilade Vadibas zinojums 2023 EDOC

2022

 Annual report 01.01.2022 - 31.12.2022 11.04.2023  ZIP €11.00
Annual report 2022 PDF
Anfilade Vadibas zinojums 2022 JPG

2021

 Annual report 01.09.2021 - 31.12.2021 29.07.2022  ZIP €11.00
Annual report 2021 PDF
ANF GP2021 Vad Zin PDF

2021

 Annual report 01.09.2020 - 31.08.2021 30.12.2021  ZIP €11.00
Annual report 2021 PDF
ANF GP2021 VadZin PDF

2020

 Annual report 01.09.2019 - 31.08.2020 28.12.2020  ZIP €11.00
Annual report 2020 PDF
APL Vad zin 2020 PDF

2019

 Annual report 01.09.2018 - 31.08.2019 18.12.2019  ZIP €11.00
Annual report 2019 PDF
APL Vadibas zinojums DP 31 08 19 PDF

2018

 Annual report 01.09.2017 - 31.08.2018 27.12.2018  ZIP €11.00
Annual report 2018 PDF
APL Vadibas zinojums PDF

2017

 Annual report 01.09.2016 - 31.08.2017 03.01.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums PDF

2016

 Annual report 01.09.2015 - 31.08.2016 31.12.2016  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums PDF

2015

 Annual report 01.09.2014 - 31.08.2015 20.01.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

 Annual report 01.09.2013 - 31.08.2014 24.12.2014  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

 Annual report 01.09.2012 - 31.08.2013 28.12.2013  ZIP
1_HTML izdruka HTML
GP Vad zin lpp 4 JPG

2012

 Annual report 23.01.2013  TIF (702.01 KB)

2011

 Annual report 10.01.2012  TIF (488.82 KB)

2011

 Annual report 01.01.2011 - 31.08.2011 10.01.2012  HTML (119.84 KB)

2010

 Annual report 06.05.2011  TIF (396.59 KB)

2009

 Annual report 22.04.2010  TIF (383.58 KB)

2008

 Annual report 15.04.2009  TIF (305.97 KB)

2007

 Annual report 17.04.2008  TIF (428.81 KB)

2006

 Annual report 14.04.2007  TIF (469.17 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 23.46 KB 09.08.2023 28.07.2023 1

Articles of Association

 EDOC 21.44 KB 02.08.2023 28.07.2023 1

Regulations for the increase/reduction of the equity

 EDOC 22.59 KB 02.08.2023 28.07.2023 1

Amendments to the Articles of Association

 DOCX 14.95 KB 01.07.2021 29.06.2021 1

Articles of Association

 DOCX 15.21 KB 01.07.2021 29.06.2021 1

Shareholders’ register

TIF 70.39 KB 23.10.2018 04.09.2018 3

Shareholders’ register

TIF 144.8 KB 23.03.2018 15.03.2018 4

Amendments to the Articles of Association

 TIF 6.99 KB 08.12.2015 10.11.2015 1

Articles of Association

 TIF 9.4 KB 08.12.2015 10.11.2015 1

Shareholders’ register

TIF 22.61 KB 08.12.2015 10.11.2015 2

Reorganisation agreement/draft agreements, amendments to the drafts

 TIF 33.41 KB 14.05.2014 28.04.2014 2

Reorganisation agreement/draft agreements, amendments to the drafts

 TIF 6.76 KB 14.05.2014 08.04.2013 1

Reorganisation agreement/draft agreements, amendments to the drafts

 TIF 8.08 KB 14.05.2014 06.03.2013 1

Reorganisation agreement/draft agreements, amendments to the drafts

 TIF 49.38 KB 05.03.2013 22.02.2013 3

Reorganisation agreement/draft agreements, amendments to the drafts

 TIF 39.85 KB 24.08.2012 15.05.2012 2

Reorganisation agreement/draft agreements, amendments to the drafts

 TIF 39.66 KB 24.08.2012 15.05.2012 2

Reorganisation agreement/draft agreements, amendments to the drafts

 TIF 39.77 KB 24.08.2012 15.05.2012 2

Reorganisation agreement/draft agreements, amendments to the drafts

 TIF 8.47 KB 24.08.2012 14.05.2012 1

Reorganisation agreement/draft agreements, amendments to the drafts

 TIF 8.49 KB 24.08.2012 14.05.2012 1

Reorganisation agreement/draft agreements, amendments to the drafts

 TIF 8.84 KB 24.08.2012 14.05.2012 1

Reorganisation agreement/draft agreements, amendments to the drafts

 TIF 74.87 KB 26.04.2012 24.04.2012 2

Reorganisation agreement/draft agreements, amendments to the drafts

 TIF 30.83 KB 26.04.2012 20.04.2012 1

Shareholders’ register

TIF 16.25 KB 03.01.2011 03.12.2010 1

Articles of Association

 TIF 13.71 KB 15.01.2009 29.12.2008 1

Shareholders’ register

TIF 13.81 KB 30.11.2007 26.10.2007 1

Articles of Association

 TIF 22.8 KB 13.03.2007 30.08.2006 1

Memorandum of Association

 TIF 42.28 KB 13.03.2007 30.08.2006 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 40.73 KB 02.07.2025 01.07.2025 2

Application

 EDOC 46.4 KB 07.02.2025 07.02.2025 2

Acceptance-conveyance act

 EDOC 21.52 KB 02.08.2023 28.07.2023 1

Application

 EDOC 44.61 KB 02.08.2023 28.07.2023 3

Application of shareholders or third persons for the acquisition of shares

EDOC 20.81 KB 02.08.2023 28.07.2023 1

Protocols/decisions of a company/organisation

 EDOC 29.04 KB 02.08.2023 28.07.2023 2

Appraisal reports

 EDOC 406.5 KB 02.08.2023 07.07.2023 2

Decisions / letters / protocols of public notaries

 EDOC 62.11 KB 01.07.2021 01.07.2021 2

Application

 EDOC 65.63 KB 01.07.2021 30.06.2021 1

Application

 DOCX 52.57 KB 01.07.2021 30.06.2021 1

Amendments to the Articles of Association

 EDOC 29.16 KB 01.07.2021 29.06.2021 1

Articles of Association

 EDOC 29.4 KB 01.07.2021 29.06.2021 1

Protocols/decisions of a company/organisation

 DOCX 17.65 KB 01.07.2021 29.06.2021 1

Protocols/decisions of a company/organisation

 EDOC 31.89 KB 01.07.2021 29.06.2021 1

Decisions / letters / protocols of public notaries

 EDOC 70.29 KB 25.10.2018 25.10.2018 2

Application

 TIF 309.27 KB 23.10.2018 04.09.2018 9

Protocols/decisions of a company/organisation

 TIF 84.96 KB 23.10.2018 04.09.2018 3

Decisions / letters / protocols of public notaries

 RTF 190.28 KB 26.03.2018 26.03.2018 2

Decisions / letters / protocols of public notaries

 EDOC 70.11 KB 26.03.2018 26.03.2018 2

Application

 TIF 175.44 KB 23.03.2018 15.03.2018 5

Decisions / letters / protocols of public notaries

 TIF 22.69 KB 08.12.2015 01.12.2015 2

Application

 TIF 41.25 KB 08.12.2015 10.11.2015 2

Protocols/decisions of a company/organisation

 TIF 15.14 KB 08.12.2015 10.11.2015 1

Decisions / letters / protocols of public notaries

 TIF 22.05 KB 14.05.2014 10.05.2014 2

Application

 TIF 28.57 KB 14.05.2014 06.05.2014 2

Protocols/decisions of a company/organisation

 TIF 22.87 KB 14.05.2014 07.03.2013 1

Statement of the Board regarding the payment of the equity

 TIF 20.11 KB 14.05.2014 06.03.2013 1

Decisions / letters / protocols of public notaries

 TIF 15.64 KB 05.03.2013 01.03.2013 1

Power of attorney, act of empowerment

 TIF 12.31 KB 05.03.2013 22.02.2013 1

Decisions / letters / protocols of public notaries

 TIF 27.11 KB 24.08.2012 22.08.2012 2

Application

 TIF 31.73 KB 24.08.2012 17.08.2012 2

Application

 TIF 28.51 KB 24.08.2012 17.08.2012 2

Application

 TIF 32 KB 24.08.2012 17.08.2012 2

Other documents

 TIF 149.85 KB 24.08.2012 17.08.2012 18

Other documents

 TIF 155.19 KB 24.08.2012 17.08.2012 18

Power of attorney, act of empowerment

 TIF 41.98 KB 24.08.2012 17.08.2012 3

Protocols/decisions of a company/organisation

 TIF 25.52 KB 24.08.2012 28.04.2012 1

Protocols/decisions of a company/organisation

 TIF 22.8 KB 24.08.2012 28.04.2012 1

Protocols/decisions of a company/organisation

 TIF 22.97 KB 24.08.2012 28.04.2012 1

Protocols/decisions of a company/organisation

 TIF 32.71 KB 24.08.2012 27.04.2012 2

Decisions / letters / protocols of public notaries

 TIF 31.29 KB 26.04.2012 25.04.2012 1

Power of attorney, act of empowerment

 TIF 14.61 KB 26.04.2012 23.04.2012 1

Decisions / letters / protocols of public notaries

 TIF 34.31 KB 12.03.2012 07.03.2012 1

Power of attorney, act of empowerment

 TIF 14.29 KB 12.03.2012 06.03.2012 1

Application

 TIF 117.78 KB 12.03.2012 28.02.2012 3

Protocols/decisions of a company/organisation

 TIF 16.38 KB 12.03.2012 27.02.2012 1

Notice of a member of the Board regarding the resignation

 TIF 11.34 KB 12.03.2012 20.02.2012 1

Decisions / letters / protocols of public notaries

 TIF 30.54 KB 15.09.2011 13.09.2011 1

Application

 TIF 55.65 KB 15.09.2011 29.08.2011 2

Plan for the division of the remaining assets of the company

TIF 26.38 KB 15.09.2011 29.08.2011 2

Power of attorney, act of empowerment

 TIF 16.86 KB 15.09.2011 29.08.2011 1

Protocols/decisions of a company/organisation

 TIF 22.82 KB 15.09.2011 29.08.2011 1

Submission/Application

 TIF 11.85 KB 15.09.2011 29.08.2011 1

Decisions / letters / protocols of public notaries

 TIF 34.48 KB 03.01.2011 28.12.2010 1

Application

 TIF 59.38 KB 03.01.2011 20.12.2010 2

Decisions / letters / protocols of public notaries

 TIF 36.2 KB 02.12.2009 08.09.2009 1

Receipts on the publication and state fees

 TIF 59.3 KB 02.12.2009 08.09.2009 2

Power of attorney, act of empowerment

 TIF 12.96 KB 02.12.2009 07.09.2009 1

Application

 TIF 78.01 KB 02.12.2009 26.08.2009 2

Protocols/decisions of a company/organisation

 TIF 30.64 KB 02.12.2009 26.08.2009 1

Decisions / letters / protocols of public notaries

 TIF 27.36 KB 15.01.2009 12.01.2009 1

Registration certificates

 TIF 48.19 KB 15.01.2009 12.01.2009 2

Receipts on the publication and state fees

 TIF 42.29 KB 15.01.2009 09.01.2009 2

Announcement regarding the legal address

 TIF 6.3 KB 15.01.2009 29.12.2008 1

Application

 TIF 54.64 KB 15.01.2009 29.12.2008 2

Protocols/decisions of a company/organisation

 TIF 21.6 KB 15.01.2009 29.12.2008 1

Power of attorney, act of empowerment

 TIF 12.75 KB 15.01.2009 23.12.2008 1

Decisions / letters / protocols of public notaries

 TIF 32.61 KB 30.11.2007 22.11.2007 1

Other documents

 TIF 19.06 KB 30.11.2007 13.11.2007 1

Receipts on the publication and state fees

 TIF 80.15 KB 30.11.2007 13.11.2007 3

Application

 TIF 58.27 KB 30.11.2007 26.10.2007 2

Decisions / letters / protocols of public notaries

 TIF 44.76 KB 13.03.2007 04.09.2006 2

Registration certificates

 TIF 22.82 KB 13.03.2007 04.09.2006 1

Application

 TIF 176.43 KB 13.03.2007 31.08.2006 7

Receipts on the publication and state fees

 TIF 49.42 KB 13.03.2007 31.08.2006 2

Bank statements or other document regarding the payment of the equity

TIF 22.23 KB 13.03.2007 30.08.2006 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