Animas, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Animas"
Registration number, date 40203360721, 16.11.2021
VAT number LV40203360721 from 15.08.2022 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 16.11.2021
Legal address "Kaktiņi", Vecsaikava, Praulienas pag., Madonas nov., LV-4825 Check address owners
Fixed capital 2 800 EUR, registered payment 12.04.2024
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, €) 8.94 5.33 4.07
Personal income tax (thousands, €) 1.76 1.49 2.09
Statutory social insurance contributions (thousands, €) 1.31 1.56 1.68
Average employees count 2 1 1

Industries

Field from SRS
Redakcija NACE 2.1
Cita izdevējdarbība, izņemot programmatūras tiražēšanu (58.19)
CSP industry
Redakcija NACE 2.1
Cita izdevējdarbība, izņemot programmatūras tiražēšanu (58.19)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.11.2021
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   16.11.2021

Natural person

Executive Board Member of the Board Right to represent individually   12.04.2024
* 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

80 % 224 € 10 € 2 240 13.03.2024 12.04.2024

Natural person

20 % 56 € 10 € 560 13.03.2024 12.04.2024

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 07.06.2025  PDF (230.42 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 03.05.2024  PDF (221.62 KB) €11.00

2022

Annual report 16.11.2021 - 31.12.2022 28.03.2023  PDF (159.68 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

EDOC 23 KB 12.04.2024 13.03.2024 1

Articles of Association

EDOC 25.94 KB 12.04.2024 13.03.2024 1

Shareholders’ register

EDOC 29.62 KB 12.04.2024 13.03.2024 1

Shareholders’ register

EDOC 21.19 KB 12.04.2024 13.03.2024 1

Regulations for the increase/reduction of the equity

EDOC 22.09 KB 12.04.2024 01.03.2024 1

Articles of Association

DOCX 20.61 KB 16.11.2021 26.10.2021 1

Memorandum of Association

DOCX 27.14 KB 16.11.2021 26.10.2021 1

Shareholders’ register

DOCX 18.95 KB 16.11.2021 26.10.2021 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 107.79 KB 12.04.2024 13.03.2024 1

Bank statements or other document regarding the payment of the equity

ASICE 64.61 KB 12.04.2024 13.03.2024 1

Protocols/decisions of a company/organisation

EDOC 24.97 KB 12.04.2024 01.03.2024 1

Decisions / letters / protocols of public notaries

EDOC 63.33 KB 16.11.2021 16.11.2021 2

Application

DOCX 51.88 KB 16.11.2021 11.11.2021 9

Application

DOCX 51.88 KB 16.11.2021 11.11.2021 9

Articles of Association

EDOC 25.7 KB 16.11.2021 26.10.2021 1

Memorandum of Association

EDOC 29.89 KB 16.11.2021 26.10.2021 1

Shareholders’ register

EDOC 24.71 KB 16.11.2021 26.10.2021 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