ANova, 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.
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 ANova |
| Registration number, date | 50103468191, 11.10.2011 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 11.10.2011 |
| Legal address | Brīvības gatve 399 – 29, Rīga, LV-1024 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 09.02.2022 |
| 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
- Compliance with obligations needs to be improved
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, €) | 6.51 | 6.09 | 4.25 |
| Personal income tax (thousands, €) | 1.01 | 3.59 | 0.98 |
| Statutory social insurance contributions (thousands, €) | 2.84 | 2.50 | 1.87 |
| Average employees count | 1 | 1 | 1 |
Industries
| Field from SRS
Redakcija NACE 2.1 |
Datorprogrammēšana (62.10) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Datorprogrammēšana (62.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 25.03.2020 | 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 | 25.03.2020 |
* 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 % | 2 845 | € 1 | € 2 845 | 04.02.2022 | 09.02.2022 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 01.06.2025 | PDF (192.64 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | €11.00 | |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Paskaidrojums Anova 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Paskaidrojums Anova 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Paskaidrojums Anova 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| DibLem Anova 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| DibLem Anova 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | PDF (81.7 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | PDF (1.28 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vad zin Anova 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VadZin AN 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadZin Anova 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadZin Anova 2012 | |||||
2011 |
Annual report | 11.10.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadZin Anova |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 14.65 KB | 09.02.2022 | 04.02.2022 | 1 |
Amendments to the Articles of Association |
DOCX | 14.65 KB | 09.02.2022 | 04.02.2022 | 1 |
Articles of Association |
DOCX | 15.24 KB | 09.02.2022 | 04.02.2022 | 1 |
Articles of Association |
DOCX | 15.24 KB | 09.02.2022 | 04.02.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 14.26 KB | 09.02.2022 | 04.02.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 14.26 KB | 09.02.2022 | 04.02.2022 | 1 |
Shareholders’ register |
DOCX | 13.39 KB | 09.02.2022 | 04.02.2022 | 1 |
Shareholders’ register |
DOCX | 13.39 KB | 09.02.2022 | 04.02.2022 | 1 |
Shareholders’ register |
DOCX | 12.87 KB | 25.03.2020 | 20.03.2020 | 1 |
Shareholders’ register |
DOCX | 13.48 KB | 09.04.2018 | 03.04.2018 | 1 |
Shareholders’ register |
DOCX | 13.48 KB | 09.04.2018 | 03.04.2018 | 1 |
Articles of Association |
DOCX | 16.06 KB | 04.11.2016 | 03.11.2016 | 1 |
Articles of Association |
DOCX | 16.06 KB | 04.11.2016 | 03.11.2016 | 1 |
Shareholders’ register |
DOCX | 15.46 KB | 04.11.2016 | 03.11.2016 | 1 |
Shareholders’ register |
DOCX | 15.46 KB | 04.11.2016 | 03.11.2016 | 1 |
Articles of Association |
TIF | 34.32 KB | 14.10.2011 | 06.10.2011 | 1 |
Memorandum of Association |
TIF | 36.5 KB | 14.10.2011 | 06.10.2011 | 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 | 62.15 KB | 09.02.2022 | 09.02.2022 | 2 |
Amendments to the Articles of Association |
EDOC | 20.53 KB | 09.02.2022 | 04.02.2022 | 1 |
Articles of Association |
EDOC | 21.09 KB | 09.02.2022 | 04.02.2022 | 1 |
Application |
DOCX | 45.07 KB | 09.02.2022 | 04.02.2022 | 1 |
Application |
DOCX | 45.07 KB | 09.02.2022 | 04.02.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 13.8 KB | 09.02.2022 | 04.02.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 13.8 KB | 09.02.2022 | 04.02.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 14.48 KB | 09.02.2022 | 04.02.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 14.48 KB | 09.02.2022 | 04.02.2022 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 20.4 KB | 09.02.2022 | 04.02.2022 | 1 |
Shareholders’ register |
EDOC | 19.54 KB | 09.02.2022 | 04.02.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.05 KB | 25.03.2020 | 25.03.2020 | 2 |
Application |
EDOC | 71.03 KB | 25.03.2020 | 20.03.2020 | 4 |
Application |
DOCX | 45.48 KB | 25.03.2020 | 20.03.2020 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 40.72 KB | 25.03.2020 | 20.03.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 14.23 KB | 25.03.2020 | 20.03.2020 | 1 |
Shareholders’ register |
EDOC | 39.57 KB | 25.03.2020 | 20.03.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.48 KB | 09.04.2018 | 09.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.94 KB | 09.04.2018 | 09.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.48 KB | 09.04.2018 | 09.04.2018 | 2 |
Application |
DOCX | 45.57 KB | 09.04.2018 | 03.04.2018 | 4 |
Application |
EDOC | 53.18 KB | 09.04.2018 | 03.04.2018 | 4 |
Application |
DOCX | 45.57 KB | 09.04.2018 | 03.04.2018 | 4 |
Protocols/decisions of a company/organisation |
DOCX | 14.5 KB | 09.04.2018 | 03.04.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 29.36 KB | 09.04.2018 | 03.04.2018 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 14.5 KB | 09.04.2018 | 03.04.2018 | 1 |
Shareholders’ register |
EDOC | 39.02 KB | 09.04.2018 | 03.04.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.93 KB | 09.11.2016 | 09.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.88 KB | 09.11.2016 | 09.11.2016 | 2 |
Articles of Association |
EDOC | 47.6 KB | 04.11.2016 | 03.11.2016 | 1 |
Application |
208.18 KB | 04.11.2016 | 03.11.2016 | 5 | |
Application |
208.18 KB | 04.11.2016 | 03.11.2016 | 5 | |
Application |
EDOC | 216.74 KB | 04.11.2016 | 03.11.2016 | 5 |
Consent of a member of the Board / executive director |
DOCX | 12 KB | 04.11.2016 | 03.11.2016 | 1 |
Consent of a member of the Board / executive director |
EDOC | 28.78 KB | 04.11.2016 | 03.11.2016 | 1 |
Consent of a member of the Board / executive director |
DOCX | 12 KB | 04.11.2016 | 03.11.2016 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 13.06 KB | 04.11.2016 | 03.11.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 44.76 KB | 04.11.2016 | 03.11.2016 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 13.06 KB | 04.11.2016 | 03.11.2016 | 1 |
Shareholders’ register |
EDOC | 32.21 KB | 04.11.2016 | 03.11.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.85 KB | 19.10.2016 | 14.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 65.64 KB | 14.10.2011 | 11.10.2011 | 2 |
Registration certificates |
TIF | 40.18 KB | 14.10.2011 | 11.10.2011 | 1 |
Announcement regarding the legal address |
TIF | 17.83 KB | 14.10.2011 | 06.10.2011 | 1 |
Application |
TIF | 586.98 KB | 14.10.2011 | 06.10.2011 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 26.4 KB | 14.10.2011 | 06.10.2011 | 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