Anna Invest Group, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 17.12.2024)
Data available to authorized users
(Lursoft IT rating based on the 2023 Annual report) Extended analysis of the company 11.88 EUR
Basic data
Name SIA "Anna Invest Group" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40203178647, 01.11.2018
Register, Included in The Register Commercial register, 01.11.2018
SEPA identifier LV41ZZZ40203178647
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40203178647 Is active 22.11.2021
Check in EU VAT register
Legal address Legal address: Rīga, Aristida Briāna iela 4 - 27, LV-1001 Previous addresses
Other registered in this address
Postal address Aristida Briāna iela 4 - 27, Rīga, LV-1001
Fixed capital Paid capital - 2 800.00 EUR (Registered in State Enterprise register 01.11.2018)
Activity code (NACE)
  • Renting and operating of own or leased real estate (68.20, version 2.0) (Source: SRS, ZO.LV)
  • Retail sale via mail order houses or via Internet (47.91, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 17.04.2024
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 04.12.2024
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (5)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
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Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 20.12.2023 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 21.03.2024 28 100.00 EUR 2 800.00 EUR 100.00 % 28 28.03.2024
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 05.02.2024 Latvia Latvia

Type of control: as a member

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Comparative indices (2023 year)
Index Place
Age of the company * 133528 - 133557
 133528 - 133557
Net turnover
  29499 , Major
 29499 		Major
Profit or loss
  1038
 1038
Equity capital
  4882
 4882
Fixed assets
  69568 - 111557
 69568 - 111557
Balance
  8262
 8262
Tangible assets
  65260 - 111558
 65260 - 111558
Liquidity
  1076 , Companies
 1076 		Companies
Profitability
  76720 , Companies
 76720 		Companies

About the company's comparative indices

Anna Invest Group mentioned in newspapers   Anna Invest Group zo.lv catalogue
Legal address on the map
Anna Invest Group Legal address on the map
Publications (0)