ANI TRADE, SIA
| Basic data | |||||||||||||
| Name | SIA "ANI TRADE" Previous names | ||||||||||||
| Legal form | Limited liability company (SIA) | ||||||||||||
| Registration number, date | 50103473991, 26.10.2011 | ||||||||||||
| Register, Included in The Register | Commercial register, 26.10.2011 | ||||||||||||
| SEPA identifier | LV17ZZZ50103473991 | ||||||||||||
| Data from the VAT Register |
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| Legal address |
Legal address:
Rīga, Ganību dambis 24D, LV-1005
Previous addresses Other registered in this address |
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| Postal address | Ganību dambis 24D, Rīga, LV-1005 | ||||||||||||
| Liquidated | 29.03.2023 | ||||||||||||
| Registration certificate number, date | Nr. K158900. 04.10.2013 | ||||||||||||
| Fixed capital |
Paid capital - 2 845.00 EUR (Registered in State Enterprise register 29.12.2014) Registered capital - 2 845.00 EUR (Registered in State Enterprise register 29.12.2014) |
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| Activity code (NACE) | |||||||||||||
| Data updated in the Register of Enterprises | 29.03.2023 | ||||||||||||
| 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 (11) | |||
| 2022 , Annual report , 01.01.2022 - 31.12.2022 , 13.01.2023 | 01.01.2022 - 31.12.2022 | Annual report | 13.01.2023 |
| 2021 , Annual report , 01.01.2021 - 31.12.2021 , 01.06.2022 | 01.01.2021 - 31.12.2021 | Annual report | 01.06.2022 |
| 2020 , Annual report , 01.01.2020 - 31.12.2020 , 15.07.2021 | 01.01.2020 - 31.12.2020 | Annual report | 15.07.2021 |
| 2019 , Annual report , 01.01.2019 - 31.12.2019 , 16.06.2020 | 01.01.2019 - 31.12.2019 | Annual report | 16.06.2020 |
| 2018 , Annual report , 01.01.2018 - 31.12.2018 , 04.05.2019 | 01.01.2018 - 31.12.2018 | Annual report | 04.05.2019 |
| 2017 , Annual report , 01.01.2017 - 31.12.2017 , 01.05.2018 | 01.01.2017 - 31.12.2017 | Annual report | 01.05.2018 |
| 2016 , Annual report , 01.01.2016 - 31.12.2016 , 25.04.2017 | 01.01.2016 - 31.12.2016 | Annual report | 25.04.2017 |
| 2015 , Annual report , 01.01.2015 - 31.12.2015 , 03.05.2016 | 01.01.2015 - 31.12.2015 | Annual report | 03.05.2016 |
| 2014 , Annual report , 01.01.2014 - 31.12.2014 , 02.05.2015 | 01.01.2014 - 31.12.2014 | Annual report | 02.05.2015 |
| 2013 , Annual report , 01.01.2013 - 31.12.2013 , 13.05.2014 | 01.01.2013 - 31.12.2013 | Annual report | 13.05.2014 |
| 2012 , Annual report , 26.10.2011 - 31.12.2012 , 28.04.2013 | 26.10.2011 - 31.12.2012 | Annual report | 28.04.2013 |
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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 |
| 2021 | Sign in | ||
| 2020 | |||
| Sign in | |||
Actual data
| Actual data. List of procurations (0) | ||||
| No data | ||||
| Actual data. List of beneficial owners (0) | |||
| No data | |||
| Comparative indices (2022 year) | |||
| Index | Place | ||
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Net turnover
68779 , Major
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68779 |
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Major |
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Profit or loss
43069 - 43076
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43069 - 43076 |
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Equity capital
62446 - 62453
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62446 - 62453 |
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Fixed assets
70182 - 114935
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70182 - 114935 |
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Balance
86839 - 86843
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86839 - 86843 |
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Tangible assets
65814 - 114936
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65814 - 114936 |
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Liquidity
5327 , Companies
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5327 |
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Companies |
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Profitability
70430 , Companies
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70430 |
|
Companies |
| Registered capital * 79963 - 84042 | 79963 - 84042 |
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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- Departments (2)- 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 (11)- Multi reports- Tax (fee) debts and analytics (14)- Tax payments to state budget (8)- SRS list of decisions - The State support - Status of public benefit organization- History of the VAT payer data (2)- 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 (11)- Company valuation (5)- Checking in the lists of sanctions- Verification of persons in sanction lists
- Documents- ER documents (87)- 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 (1)- Court hearings- Notices on procurement results - Company events- Publications- Mass media- Concessions- Holding companies
- Credit reports- Paus Konsults credit history- Verdikts credit report
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