Anveda, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Anveda"
Registration number, date 40203284606, 11.01.2021
VAT number LV40203284606 from 29.01.2021 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 11.01.2021
Legal address Ozolu iela 1A – 17, Dreiliņi, Stopiņu pag., Ropažu nov., LV-2130 Check address owners
Fixed capital 2 800 EUR, registered payment 04.04.2022
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, €) 10.48 13.08 25.77
Personal income tax (thousands, €) 4.50 5.85 5.07
Statutory social insurance contributions (thousands, €) 8.24 8.74 8.27
Average employees count 1 1 1

Industries

Field from SRS
Redakcija NACE 2.1
Konsultēšana datoru pielietojumu jautājumos un datoriekārtu pārvaldība (62.20)
CSP industry
Redakcija NACE 2.1
Konsultēšana datoru pielietojumu jautājumos un datoriekārtu pārvaldība (62.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.01.2021
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   11.01.2021
* 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 % 2 800 € 1 € 2 800 29.03.2022 04.04.2022

Historical addresses

Stopiņu nov., Dreiliņi, Ozolu iela 1A - 17 Until 01.07.2021 5 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 14.03.2025  PDF (81.24 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 14.05.2024  PDF (80.94 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 18.04.2023  PDF (80.79 KB) €11.00

2021

Annual report 11.01.2021 - 31.12.2021 27.04.2022  PDF (247.14 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 18.75 KB 04.04.2022 29.03.2022 1

Shareholders’ register

DOCX 18.75 KB 04.04.2022 29.03.2022 1

Articles of Association

DOCX 20.28 KB 04.04.2022 29.12.2021 1

Articles of Association

DOCX 20.28 KB 04.04.2022 29.12.2021 1

Regulations for the increase/reduction of the equity

DOCX 14.14 KB 04.04.2022 29.12.2021 1

Regulations for the increase/reduction of the equity

DOCX 14.14 KB 04.04.2022 29.12.2021 1

Shareholders’ register

PDF 76.89 KB 11.01.2021 05.01.2021 1

Articles of Association

PDF 104.53 KB 11.01.2021 29.12.2020 1

Memorandum of Association

PDF 134.41 KB 11.01.2021 29.12.2020 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 04.04.2022 04.04.2022 2

Application

DOCX 45.17 KB 04.04.2022 29.03.2022 3

Application

DOCX 45.17 KB 04.04.2022 29.03.2022 3

Shareholders’ register

EDOC 24.6 KB 04.04.2022 29.03.2022 1

Articles of Association

EDOC 25.39 KB 04.04.2022 29.12.2021 1

Application of shareholders or third persons for the acquisition of shares

DOCX 15.13 KB 04.04.2022 29.12.2021 1

Application of shareholders or third persons for the acquisition of shares

DOCX 15.13 KB 04.04.2022 29.12.2021 1

Bank statements or other document regarding the payment of the equity

PDF 186.24 KB 04.04.2022 29.12.2021 1

Bank statements or other document regarding the payment of the equity

PDF 186.24 KB 04.04.2022 29.12.2021 1

Protocols/decisions of a company/organisation

DOCX 18.99 KB 04.04.2022 29.12.2021 1

Protocols/decisions of a company/organisation

DOCX 18.99 KB 04.04.2022 29.12.2021 1

Regulations for the increase/reduction of the equity

EDOC 20.26 KB 04.04.2022 29.12.2021 1

Decisions / letters / protocols of public notaries

EDOC 66.67 KB 11.01.2021 11.01.2021 2

Shareholders’ register

EDOC 78.89 KB 11.01.2021 05.01.2021 1

Articles of Association

EDOC 105.78 KB 11.01.2021 29.12.2020 1

Application

PDF 215.2 KB 11.01.2021 29.12.2020 1

Application

EDOC 205.54 KB 11.01.2021 29.12.2020 1

Confirmation or consent to legal address

JPG 48.52 KB 11.01.2021 29.12.2020 1

Confirmation or consent to legal address

TXT 90 B 11.01.2021 29.12.2020 1

Confirmation or consent to legal address

EDOC 56.69 KB 11.01.2021 29.12.2020 1

Memorandum of Association

EDOC 134.84 KB 11.01.2021 29.12.2020 1

Bank statements or other document regarding the payment of the equity

EDOC 181.09 KB 11.01.2021 28.12.2020 1

Bank statements or other document regarding the payment of the equity

PDF 201.77 KB 11.01.2021 28.12.2020 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