SIO, Rīgas pilsētas Anaņjeva individuālais komerciālais uzņēmums
Individual Undertaking
Informational products
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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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Basic data
| Status | Liquidation proceeding, 17.08.2026
|
|---|---|
| Business form | Individual Undertaking |
| Registered name | Rīgas pilsētas Anaņjeva individuālais komerciālais uzņēmums "SIO" |
| Registration number, date | 40002020586, 26.07.1994 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Enterprise Register Journal, 26.07.1994 |
| Legal address | Vesetas iela 6 – 10, Rīga, LV-1013 Check address owners |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Show AML risks
- No entries in the insolvency register
- Has liquidation process (from 17.08.2026)
- No reorganizations
- No contacts information
- Check online actual tax payments in SRS
- There are no debt collection cases
Industries
| Types of activities from statues | preču ražošana un realizācija ārējā ekonomiskā darbība valūtas pirkšana un pārdošana starpniecība tirdzniecība maksas pakalpojumi transporta pakalpojumi tūrisma pakalpojumi lauksaimniecības produktu ražošana u.c. statūtos paredzētā darbība |
|---|
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 24.07.2019 | Latvia | Latvia |
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Liquidator | Right to represent individually | 17.08.2026 |
* Date on which the decision of the notary public on the appointment took effect
Members
Historical addresses
| Rīga, Sporta iela 5-10 | Until 04.10.2016 | 10 years ago |
|---|
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 595.77 KB | 23.07.2026 | 20.07.1994 | 10 |
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 | 60.47 KB | 17.08.2026 | 17.08.2026 | 2 |
Application |
TIF | 77.96 KB | 14.08.2026 | 04.08.2026 | 2 |
Owner’s decisions |
TIF | 17.47 KB | 28.07.2026 | 24.07.2026 | 1 |
Other documents |
TIF | 18.17 KB | 23.07.2026 | 06.01.1999 | 2 |
Warning from an official of authority |
TIF | 59.62 KB | 23.07.2026 | 04.01.1999 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 29.2 KB | 23.07.2026 | 29.01.1997 | 1 |
Receipts on the publication and state fees |
TIF | 13.75 KB | 23.07.2026 | 27.07.1994 | 1 |
Receipts on the publication and state fees |
TIF | 13.88 KB | 23.07.2026 | 27.07.1994 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 19.72 KB | 23.07.2026 | 26.07.1994 | 1 |
Registration certificates |
TIF | 83.63 KB | 23.07.2026 | 26.07.1994 | 1 |
Application |
TIF | 65.13 KB | 23.07.2026 | 20.07.1994 | 2 |
Other documents |
TIF | 13.04 KB | 23.07.2026 | 20.07.1994 | 1 |
Sample report |
TIF | 17.36 KB | 23.07.2026 | 20.07.1994 | 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