A.N.I., SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 07.12.2024)
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 "A.N.I." Previous names
Legal form Limited liability company (SIA)
Registration number, date 40103025905, 11.10.1991
Register, Included in The Register Commercial register, 28.12.2004
SEPA identifier LV76ZZZ40103025905
Data from the VAT Register
(Data from the Tax Authority service is unavailable, with the most recent data as of 10.12.2024.)
VAT identification number Status Registered Excluded
LV40103025905 Is active 30.05.1995
Check in EU VAT register
Legal address Legal address: Rīga, Briežu iela 12, LV-1034 Previous addresses
Other registered in this address
Postal address Briežu iela 12, Rīga, LV-1034
Fixed capital Paid capital - 67 000.00 EUR (Registered in State Enterprise register 03.08.2017)
Activity code (NACE)
  • Renting and leasing of office machinery and equipment (including computers) (77.33, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 03.12.2019
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Yes
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 02.12.2024
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 (28)
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 20.03.2008 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)
TimeSharesValueSharePercentRegistered in State Enterprise register
SIA INDUSTRY INVEST HOLDING(40103953659)Rīga, Zolitūdes iela 74 Actual address: Rīga, Briežu iela 12
From 22.11.2019 67000 1.00 EUR 67 000.00 EUR 100.00 % 03.12.2019
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 03.12.2019 Latvia Latvia

Type of control: on the basis of ownership

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Comparative indices (2023 year)
Index Place
Age of the company * 2239 - 2261
 2239 - 2261
Net turnover
  74742 - 74796 , Major
 74742 - 74796 		Major
Profit or loss
  83971 - 83974
 83971 - 83974
Equity capital
  40829 - 40831
 40829 - 40831
Fixed assets
  60933 - 60942
 60933 - 60942
Balance
  49859 - 49861
 49859 - 49861
Tangible assets
  57231 - 57241
 57231 - 57241
Liquidity
There are no data of the place of the previous year
  836 , Companies
There are no data of the place of the previous year
 836 		Companies
Profitability
  28139 , Companies
 28139 		Companies

About the company's comparative indices

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