ANAFANA, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 06.11.2024)
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 "ANAFANA"
Legal form Limited liability company (SIA)
Registration number, date 50103949481, 26.11.2015
Register, Included in The Register Commercial register, 26.11.2015
SEPA identifier LV28ZZZ50103949481
Data from the VAT Register Doesn't haveCheck in EU VAT register
Legal address Legal address: Salaspils nov., Salaspils pag., Saulkalne, Daugavmalas iela 32 - 60, LV-2117 *** Previous addresses
Other registered in this address
Postal address Daugavmalas iela 32 - 60, Saulkalne, Salaspils pag., Salaspils nov., LV-2117
Registration certificate number, date Nr. K176982. 18.12.2015
Fixed capital Paid capital - 2 800.00 EUR (Registered in State Enterprise register 26.11.2015)
Activity code (NACE)
  • Sale of cars and light motor vehicles (45.11, version 2.0) (Source: SRS, ZO.LV)
  • Activities of insurance agents and brokers (66.22, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 27.11.2023
Encumbrances
Liquidation process 27.11.2023. 22.11.2023. dalībnieka lēmumu Nr.1
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 31.10.2024
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 (9)
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. Officials (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 27.11.2023 Liquidator/ 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
Natural person(s) (xxxxxx-xxxxx)
From 26.11.2015 2800 1.00 EUR 2 800.00 EUR 100.00 % 26.11.2015
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 15.07.2019 Latvia Latvia

Type of control: as a member

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Comparative indices (2023 year)
Index Place
Age of the company * 116093 - 116114
 116093 - 116114
Net turnover
  80268 - 80269 , Major
 80268 - 80269 		Major
Profit or loss
  43048 - 43052
 43048 - 43052
Equity capital
  73506 - 73524
 73506 - 73524
Fixed assets
  69001 - 110506
 69001 - 110506
Balance
  102778 - 102835
 102778 - 102835
Tangible assets
  64755 - 110507
 64755 - 110507
Profitability
  486 - 8998 , Companies
 486 - 8998 		Companies

About the company's comparative indices

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