AnastasiaM, SIA
| Basic data | |
| Name | SIA "AnastasiaM" |
| Legal form | Limited liability company (SIA) |
| Registration number, date | 40103974190, 03.03.2016 |
| Register, Included in The Register | Commercial register, 03.03.2016 |
| SEPA identifier | LV16ZZZ40103974190 |
| Data from the VAT Register | Doesn't haveCheck in EU VAT register |
| Legal address |
Legal address:
Rīga, Alfrēda Kalniņa iela 6 - 35, LV-1050
Previous addresses Other registered in this address |
| Postal address | Alfrēda Kalniņa iela 6 - 35, Rīga, LV-1050 |
| Registration certificate number, date | Nr. K180312. 27.07.2017 |
| Fixed capital |
Paid capital - 2 800.00 EUR (Registered in State Enterprise register 03.03.2016) |
| Activity code (NACE) |
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| Data updated in the Register of Enterprises | 22.05.2024 |
| 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 11.10.2024 Find out current information about tax debts |
| 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 (7) | |||
| 2022 , Annual report , 01.01.2022 - 31.12.2022 , 09.05.2023 | 01.01.2022 - 31.12.2022 | Annual report | 09.05.2023 |
| 2021 , Annual report , 01.01.2021 - 31.12.2021 , 24.10.2022 | 01.01.2021 - 31.12.2021 | Annual report | 24.10.2022 |
| 2020 , Annual report , 01.01.2020 - 31.12.2020 , 12.07.2021 | 01.01.2020 - 31.12.2020 | Annual report | 12.07.2021 |
| 2019 , Annual report , 01.01.2019 - 31.12.2019 , 30.07.2020 | 01.01.2019 - 31.12.2019 | Annual report | 30.07.2020 |
| 2018 , Annual report , 01.01.2018 - 31.12.2018 , 01.05.2019 | 01.01.2018 - 31.12.2018 | Annual report | 01.05.2019 |
| 2017 , Annual report , 01.01.2017 - 31.12.2017 , 03.05.2018 | 01.01.2017 - 31.12.2017 | Annual report | 03.05.2018 |
| 2016 , Annual report , 03.03.2016 - 31.12.2016 , 04.05.2017 | 03.03.2016 - 31.12.2016 | Annual report | 04.05.2017 |
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Tax payments to state budget (thous. EUR) |
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| Year | Total payments to state budget | Personal income tax | State mandatory social insurance contributions |
| 2023 | Sign in | ||
| 2022 | |||
| Sign in | |||
Actual data
| Actual data. Board (1) | |||
| Time | Post, Rights to represent | ||
| Natural person(s) (xxxxxx-xxxxx) | |||
| From 22.05.2024 |
Head of the board/ Right of sole representation |
||
| Document country on the date of registration: Saint Kitts and Nevis | |||
| Changes in personal data. Actual data. Board (1) | |||
| Time | Post, Rights to represent | ||
| Natural person(s) (xxxxxx-xxxxx) | |||
| 22.05.2024 |
From personal ID number |
||
| Actual data. List of procurations (0) | ||||
| No data | ||||
| Actual data. List of shareholders (2) | ||||||
| Time | Shares | Value | Share | Percent | Number of votes | Registered in State Enterprise register |
| Natural person(s) (xxxxxx-xxxxx) | ||||||
| From 16.05.2024 | 280 | 1.00 EUR | 280.00 EUR | 10.00 % | 280 | 22.05.2024 |
| Document country on the date of registration: Saint Kitts and Nevis | ||||||
| Natural person(s) (xxxxxx-xxxxx) | ||||||
| From 16.05.2024 | 2520 | 1.00 EUR | 2 520.00 EUR | 90.00 % | 2520 | 22.05.2024 |
| Document country on the date of registration: Saint Kitts and Nevis | ||||||
| Actual data. List of beneficial owners (1) | |||
| Time | Country of residence | Citizenship | |
| Natural person(s) (xxxxxx-xxxxx) | |||
| From 05.01.2018 | Russian Federation | Russian Federation | |
|
Type of control: as a member Sign in |
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| Changes in personal data. Actual data. List of beneficial owners. (1) | |
| Time | |
| Natural person(s) (xxxxxx-xxxxx) | |
| 22.05.2024 |
From personal ID number |
| Comparative indices (2022 year) | |||
| Index | Place | ||
| Age of the company * 117959 - 117987 | 117959 - 117987 |
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Net turnover
86680 - 114158 , Major
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86680 - 114158 |
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Major |
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Profit or loss
95650 - 95651
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95650 - 95651 |
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Equity capital
111234
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111234 |
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Fixed assets
1485
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1485 |
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|
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Balance
2260
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2260 |
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Tangible assets
65560 - 114159
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65560 - 114159 |
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Liquidity
172 , Companies
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172 |
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Companies |
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About the company's comparative indices |
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| Legal address on the map |
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| Publications (0) | |
| No publications found |
- Additional data- Membership in other companies (4)- Departments (1)- Branches, subsidiaries- History of changes in activities - Chronology of company events
- Encumbrances- Suspension of economic activity- Claims for payments- Insolvency registry proceedings- Restrictions- Collateral for equity holders- Collateral for shares owned by a person- Commercial pledges (2)
- Finance and taxes- Annual reports (7)- Multi reports- Tax (fee) debts and analytics (6)- Tax payments to state budget (8)- SRS list of decisions - The State support - Status of public benefit organization- History of the VAT payer data- History of a micro-enterprise taxpayer
- Analytics- Relationship graph and graph on the map- Legal person's profile- Verification of the existence of a legal person in the true beneficiary control chain- Extended analysis of a company- Financial analysis (7)- Company valuation- Checking in the lists of sanctions- Verification of persons in sanction lists
- Documents- ER documents (16)- Revoked powers- Verification of power of attorney in the Power of attorney register - Search in documents
- Assets- Real estate rights data of a legal entity (No) New!- Vehicles (No)- Tractor machinery (No)- Herds and cattle sheds - Search for an address in the Land Register
- Others- Social enterprises register data- Creditor notifications- Court hearings- Notices on procurement results - Company events- Publications- Mass media- Concessions- Holding companies
- Credit reports- Paus Konsults credit history- Verdikts credit report
- Recommend
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