Anvelli, SIA
Limited Liability Company, Micro company
Place in branch
373 by turnover
253 by paid taxes
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 2022
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Anvelli" |
| Registration number, date | 40103783609, 28.04.2014 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 28.04.2014 |
| Legal address | Sīpeles iela 11 – 2, Rīga, LV-1058 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 22.01.2020 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- No insolvency
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- No SRS administrative taxes debt over € 150
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 1.61 | 0.22 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 1.61 | 0.17 | 0 |
| Average employees count | 1 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Taksometru pakalpojumi (49.32) |
|---|
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 22.01.2020 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 20.01.2023 | 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 | 22.01.2020 |
* 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 |
50 % | 1 400 | € 1 | € 1 400 | Latvia | 10.01.2023 | 20.01.2023 |
Natural person |
50 % | 1 400 | € 1 | € 1 400 | Latvia | 10.01.2023 | 20.01.2023 |
Historical addresses
| Jūrmala, Tērvetes iela 2 | Until 26.03.2020 | 4 years ago |
|---|---|---|
| Dagdas nov., Bērziņu pag., Punduri, Kalnu iela 12 - 1 | Until 01.07.2021 | 3 years ago |
| Krāslavas nov., Bērziņu pag., Punduri, Kalnu iela 12 - 1 | Until 15.01.2024 | 4.5 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 19.09.2023 | PDF (77.15 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.09.2022 | PDF (77.05 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.10.2021 | PDF (77 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 03.09.2020 | PDF (77.17 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (76.26 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 29.04.2018 | PDF (185.21 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.05.2017 | PDF (91.36 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 17.06.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| dok1 | |||||
2014 |
Annual report | 28.04.2014 - 31.12.2014 | 14.07.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| 22222 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 80.03 KB | 20.01.2023 | 10.01.2023 | 1 |
Articles of Association |
64.39 KB | 22.01.2020 | 17.01.2020 | 1 | |
Regulations for the increase/reduction of the equity |
70.37 KB | 22.01.2020 | 09.01.2020 | 1 | |
Shareholders’ register |
76.98 KB | 22.01.2020 | 09.01.2020 | 1 | |
Shareholders’ register |
42.53 KB | 22.01.2020 | 19.12.2019 | 1 | |
Shareholders’ register |
42.53 KB | 22.01.2020 | 19.12.2019 | 1 | |
Shareholders’ register |
TIF | 47.7 KB | 29.05.2014 | 23.04.2014 | 2 |
Articles of Association |
TIF | 11.64 KB | 29.05.2014 | 22.04.2014 | 1 |
Memorandum of association |
TIF | 38.68 KB | 29.05.2014 | 22.04.2014 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 114.26 KB | 15.01.2024 | 10.01.2024 | 1 |
Application |
139.36 KB | 20.01.2023 | 17.01.2023 | 2 | |
Decisions / letters / protocols of public notaries |
EDOC | 65.56 KB | 26.03.2020 | 26.03.2020 | 2 |
Application |
62.23 KB | 26.03.2020 | 23.03.2020 | 2 | |
Application |
93.15 KB | 26.03.2020 | 23.03.2020 | 2 | |
Confirmation or consent to legal address |
15.76 KB | 26.03.2020 | 17.03.2020 | 2 | |
Confirmation or consent to legal address |
297.99 KB | 26.03.2020 | 17.03.2020 | 2 | |
Confirmation or consent to legal address |
EDOC | 249.39 KB | 26.03.2020 | 17.03.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 195.81 KB | 22.01.2020 | 22.01.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.18 KB | 22.01.2020 | 22.01.2020 | 2 |
Articles of Association |
126.13 KB | 22.01.2020 | 17.01.2020 | 1 | |
Application |
171 KB | 22.01.2020 | 09.01.2020 | 4 | |
Application |
140.41 KB | 22.01.2020 | 09.01.2020 | 4 | |
Application of shareholders or third persons for the acquisition of shares |
96.28 KB | 22.01.2020 | 09.01.2020 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
65.57 KB | 22.01.2020 | 09.01.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
110.27 KB | 22.01.2020 | 09.01.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
171.99 KB | 22.01.2020 | 09.01.2020 | 1 | |
Protocols/decisions of a company/organisation |
90.85 KB | 22.01.2020 | 09.01.2020 | 1 | |
Protocols/decisions of a company/organisation |
121.46 KB | 22.01.2020 | 09.01.2020 | 1 | |
Regulations for the increase/reduction of the equity |
101.08 KB | 22.01.2020 | 09.01.2020 | 1 | |
Shareholders’ register |
138.84 KB | 22.01.2020 | 09.01.2020 | 1 | |
Shareholders’ register |
EDOC | 65.14 KB | 22.01.2020 | 19.12.2019 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 77.1 KB | 29.05.2014 | 28.04.2014 | 2 |
Announcement regarding the legal address |
TIF | 11.5 KB | 29.05.2014 | 22.04.2014 | 1 |
Application |
TIF | 134.47 KB | 29.05.2014 | 22.04.2014 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 35.52 KB | 29.05.2014 | 22.04.2014 | 1 |
Confirmation or consent to legal address |
TIF | 9.41 KB | 29.05.2014 | 22.04.2014 | 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