SIO, Rīgas pilsētas Anaņjeva individuālais komerciālais uzņēmums

Individual Undertaking

Basic data

Status
Active
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
  • No liquidations
  • 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 the owner

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

  Direktors Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.04.2014., pamatojoties uz likuma "Par Latvijas Republikas Uzņēmumu reģistru" Pārejas noteikumu 18.punktu.  26.07.1994
* 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 % 0 LVL 0 LVL 0 26.07.1994 26.07.1994
Rāda 1–1 no 1 ierakstiem
1

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

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

Sustainability Reports

What is a sustainability report? A structured document about a company's impact on the environment, social aspects and governance (ESG). Increasingly required by clients, banks and business partners — also from small and medium-sized enterprises.
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