ANI TRADE, SIA
Limited Liability Company, Micro 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.
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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 | Removed from the register, 29.03.2023
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "ANI TRADE" |
| Registration number, date | 50103473991, 26.10.2011 |
| VAT number | None (excluded 29.03.2023) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 26.10.2011 |
| Legal address | Ganību dambis 24D, Rīga, LV-1005 Check address owners |
| Fixed capital | 2 845 EUR , registered 29.12.2014 (registered payment 29.12.2014: 2 845 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 2.88 | 10.35 | -22.99 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Automobiļu un citu vieglo transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Automobiļu un citu vieglo transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11) |
Historical company names
| SIA "ME INVEST" | Until 04.10.2013 | 12 years ago |
|---|---|---|
| SIA "MONEY EXPRESS INVEST" | Until 07.06.2013 | 12 years ago |
Historical addresses
| Rīga, Aleksandra Čaka iela 70-53 | Until 07.06.2013 | 12 years ago |
|---|---|---|
| Rīga, Lāčplēša iela 88 - 1 | Until 22.03.2019 | 6 years ago |
| Rīga, Duntes iela 15A | Until 05.12.2019 | 6 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 13.01.2023 | PDF (477.21 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.06.2022 | PDF (476.46 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 15.07.2021 | PDF (441.95 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 16.06.2020 | PDF (80.73 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | PDF (85.5 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | PDF (81.12 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | PDF (240.75 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zin.2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Laima VZ 2015-04-30 09-14-52 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 26.10.2011 - 31.12.2012 | 28.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas-zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
126.19 KB | 05.03.2019 | 01.03.2019 | 1 | |
Shareholders’ register |
1.18 MB | 21.12.2016 | 19.12.2016 | 3 | |
Articles of Association |
TIF | 86.26 KB | 08.01.2015 | 19.12.2014 | 2 |
Shareholders’ register |
TIF | 22.84 KB | 08.01.2015 | 19.12.2014 | 1 |
Shareholders’ register |
TIF | 165.42 KB | 26.11.2014 | 06.11.2014 | 4 |
Shareholders’ register |
TIF | 60.77 KB | 07.10.2013 | 26.09.2013 | 2 |
Articles of Association |
TIF | 82.48 KB | 07.10.2013 | 09.09.2013 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 22.28 KB | 07.10.2013 | 09.09.2013 | 1 |
Amendments to the Articles of Association |
TIF | 10.4 KB | 10.06.2013 | 31.05.2013 | 1 |
Articles of Association |
TIF | 15.41 KB | 10.06.2013 | 31.05.2013 | 2 |
Articles of Association |
TIF | 26.6 KB | 31.10.2011 | 04.10.2011 | 2 |
Memorandum of Association |
TIF | 37.58 KB | 31.10.2011 | 04.10.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 83.23 KB | 28.03.2023 | 28.03.2023 | 1 |
Application |
EDOC | 43.92 KB | 29.03.2023 | 13.02.2023 | 2 |
Liquidation deeds |
EDOC | 17.53 KB | 29.03.2023 | 13.02.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.31 KB | 20.09.2022 | 20.09.2022 | 2 |
Application |
DOCX | 38.48 KB | 20.09.2022 | 07.09.2022 | 3 |
Application |
DOCX | 38.48 KB | 20.09.2022 | 07.09.2022 | 3 |
Protocols/decisions of a company/organisation |
DOCX | 17 KB | 20.09.2022 | 07.09.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 17 KB | 20.09.2022 | 07.09.2022 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 52.51 KB | 05.12.2019 | 05.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.51 KB | 05.12.2019 | 05.12.2019 | 2 |
Application |
EDOC | 59.54 KB | 05.12.2019 | 22.11.2019 | 2 |
Application |
DOCX | 50.76 KB | 05.12.2019 | 22.11.2019 | 2 |
Application |
DOCX | 50.76 KB | 05.12.2019 | 22.11.2019 | 2 |
Confirmation or consent to legal address |
EDOC | 233.91 KB | 05.12.2019 | 15.11.2019 | 1 |
Confirmation or consent to legal address |
323.46 KB | 05.12.2019 | 15.11.2019 | 1 | |
Confirmation or consent to legal address |
DOCX | 13.35 KB | 05.12.2019 | 15.11.2019 | 1 |
Confirmation or consent to legal address |
323.46 KB | 05.12.2019 | 15.11.2019 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 39.75 KB | 22.03.2019 | 22.03.2019 | 2 |
Application |
DOCX | 42.27 KB | 22.03.2019 | 14.03.2019 | 2 |
Application |
EDOC | 55.62 KB | 22.03.2019 | 14.03.2019 | 2 |
Confirmation or consent to legal address |
EDOC | 111.74 KB | 22.03.2019 | 14.03.2019 | 2 |
Confirmation or consent to legal address |
DOCX | 11.95 KB | 22.03.2019 | 14.03.2019 | 2 |
Confirmation or consent to legal address |
135.99 KB | 22.03.2019 | 14.03.2019 | 2 | |
Decisions / letters / protocols of public notaries |
RTF | 189.31 KB | 05.03.2019 | 05.03.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.41 KB | 05.03.2019 | 05.03.2019 | 2 |
Application |
278.71 KB | 05.03.2019 | 01.03.2019 | 2 | |
Application |
260.54 KB | 05.03.2019 | 01.03.2019 | 2 | |
Shareholders’ register |
193.62 KB | 05.03.2019 | 01.03.2019 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.04 KB | 31.01.2019 | 31.01.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.11 KB | 31.01.2019 | 31.01.2019 | 2 |
Application |
DOCX | 53.62 KB | 31.01.2019 | 28.01.2019 | 3 |
Application |
EDOC | 66.81 KB | 31.01.2019 | 28.01.2019 | 3 |
Application |
DOCX | 53.62 KB | 31.01.2019 | 28.01.2019 | 3 |
Protocols/decisions of a company/organisation |
DOCX | 26.17 KB | 31.01.2019 | 28.01.2019 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 26.17 KB | 31.01.2019 | 28.01.2019 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 51.51 KB | 31.01.2019 | 28.01.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.65 KB | 06.03.2018 | 06.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 41.83 KB | 06.03.2018 | 06.03.2018 | 2 |
Statement regarding the beneficial owners |
EDOC | 53.77 KB | 06.03.2018 | 01.03.2018 | 3 |
Statement regarding the beneficial owners |
DOCX | 41.79 KB | 06.03.2018 | 01.03.2018 | 3 |
Statement regarding the beneficial owners |
DOCX | 41.79 KB | 06.03.2018 | 01.03.2018 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 180.18 KB | 27.12.2016 | 27.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.77 KB | 27.12.2016 | 27.12.2016 | 2 |
Application |
TIF | 408.11 KB | 04.01.2017 | 19.12.2016 | 5 |
Consent of a member of the Board / executive director |
TIF | 42.95 KB | 04.01.2017 | 19.12.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 17.49 KB | 04.01.2017 | 19.12.2016 | 1 |
Protocols/decisions of a company/organisation |
243.03 KB | 21.12.2016 | 19.12.2016 | 1 | |
Protocols/decisions of a company/organisation |
272.54 KB | 21.12.2016 | 19.12.2016 | 1 | |
Shareholders’ register |
2.03 MB | 21.12.2016 | 19.12.2016 | 3 | |
Decisions / letters / protocols of public notaries |
TIF | 71.97 KB | 08.01.2015 | 29.12.2014 | 2 |
Application |
TIF | 203.24 KB | 08.01.2015 | 19.12.2014 | 3 |
Power of attorney, act of empowerment |
TIF | 31.35 KB | 08.01.2015 | 19.12.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 84.61 KB | 08.01.2015 | 19.12.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 66.14 KB | 26.11.2014 | 24.11.2014 | 2 |
Application |
TIF | 74.75 KB | 26.11.2014 | 06.11.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 32.62 KB | 26.11.2014 | 06.11.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.83 KB | 07.10.2013 | 04.10.2013 | 2 |
Registration certificates |
TIF | 52.67 KB | 07.10.2013 | 04.10.2013 | 2 |
Application |
TIF | 55.39 KB | 07.10.2013 | 26.09.2013 | 2 |
Application |
TIF | 127.8 KB | 07.10.2013 | 26.09.2013 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 55.42 KB | 07.10.2013 | 26.09.2013 | 2 |
Statement of the Board regarding the payment of the equity |
TIF | 20.16 KB | 07.10.2013 | 26.09.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 18.79 KB | 07.10.2013 | 26.09.2013 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 13.01 KB | 07.10.2013 | 09.09.2013 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 12.16 KB | 07.10.2013 | 09.09.2013 | 1 |
Documents attesting the transfer of shares |
TIF | 14.5 KB | 07.10.2013 | 09.09.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 91.71 KB | 07.10.2013 | 09.09.2013 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 35.53 KB | 10.06.2013 | 07.06.2013 | 1 |
Registration certificates |
TIF | 47.45 KB | 10.06.2013 | 07.06.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 15.13 KB | 10.06.2013 | 31.05.2013 | 1 |
Application |
TIF | 110.52 KB | 10.06.2013 | 14.05.2013 | 2 |
Confirmation or consent to legal address |
TIF | 13.36 KB | 10.06.2013 | 14.05.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.98 KB | 09.11.2012 | 08.11.2012 | 1 |
Application |
TIF | 58.29 KB | 09.11.2012 | 01.11.2012 | 2 |
Power of attorney, act of empowerment |
TIF | 15.23 KB | 10.06.2013 | 26.10.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.32 KB | 31.10.2011 | 26.10.2011 | 1 |
Registration certificates |
TIF | 36.32 KB | 31.10.2011 | 26.10.2011 | 1 |
Application |
TIF | 414.66 KB | 31.10.2011 | 11.10.2011 | 4 |
Announcement regarding the legal address |
TIF | 14.41 KB | 31.10.2011 | 04.10.2011 | 1 |
Confirmation or consent to legal address |
TIF | 18.4 KB | 31.10.2011 | 04.10.2011 | 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