ANIS, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 29.01.2025)
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 ANIS SIA
Legal form Limited liability company (SIA)
Registration number, date 50203174401, 11.10.2018
Register, Included in The Register Commercial register, 11.10.2018
SEPA identifier LV64ZZZ50203174401
Data from the VAT Register
VAT identification number Status Registered Excluded
LV50203174401 Is active 15.11.2018
Check in EU VAT register
Legal address Legal address: Rīga, Krišjāņa Valdemāra iela 20 - 16A, LV-1010 Other registered in this address
Postal address Krišjāņa Valdemāra iela 20 - 16A, Rīga, LV-1010
Beneficial owners reported Yes
Fixed capital Paid capital - 2 800.00 EUR (Registered in State Enterprise register 11.10.2018)
Activity code (NACE)
  • Retail sale of footwear and leather goods (47.72, version 2.1) (Source: SRS, CSB)
  • Other retail sale in non-specialised stores (47.19, version 2.0) (Source: ZO.LV)
Data updated in the Register of Enterprises 11.10.2018
The State support The State support history  (Actual record: 30.12.2021)
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 16.01.2025
Find out current information about tax debts
Contact information
Phone +371 60001966
Financial indicators (last submitted year)
Year (last submitted) Sign in
Sign in
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
Sign in

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 11.10.2018 Member of the Board/ Right of sole representation
Document country on the date of registration: Lithuania
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
ANIS GROUP, UAB(Registration number: 304915443)Kauno m. sav. Kauno m. Islandijos pl. 217-10, Lietuva
From 11.10.2018 2800 1.00 EUR 2 800.00 EUR 100.00 % 11.10.2018
Document country on the date of registration: Lithuania
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 11.10.2018 Lithuania Lithuania

Type of control: on the basis of ownership

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 11.10.2018 Lithuania Lithuania

Type of control: on the basis of ownership

 Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 132267 - 132292
 132267 - 132292
Net turnover
  5453 , Major
 5453 		Major
Profit or loss
  6881
 6881
Equity capital
  23769
 23769
Fixed assets
  10865
 10865
Balance
  9611
 9611
Tangible assets
  10515
 10515
Liquidity
  64362 - 64363 , Companies
 64362 - 64363 		Companies
Profitability
  26021 , Companies
 26021 		Companies

About the company's comparative indices

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