ANIKAFF SM, Sabiedrība ar ierobežotu atbildību

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 04.11.2024)
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 Sabiedrība ar ierobežotu atbildību "ANIKAFF SM" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40003202908, 22.06.1994
Register, Included in The Register Commercial register, 22.11.2004
SEPA identifier LV44ZZZ40003202908
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003202908 Isn't active 17.03.200816.05.2017
Check in EU VAT register
Legal address Legal address: Rīga, Druvienas iela 11 - 28, LV-1079 Previous addresses
Other registered in this address
Postal address Druvienas iela 11 - 28, Rīga, LV-1079
Registration certificate number, date Nr. K004633. 22.11.2004
Fixed capital Paid capital - 2 988.00 EUR (Registered in State Enterprise register 28.06.2016)
Activity code (NACE)
  • Wholesale of chemical products (46.75, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 04.08.2023
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
Actual restrictions for equity holders Yes
Tax debts (as of date) Not registered as of 05.11.2024
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 (26)
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 02.01.2008 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 (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 09.06.2016 1494 1.00 EUR 1 494.00 EUR 50.00 % 28.06.2016
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 09.06.2016 1494 1.00 EUR 1 494.00 EUR 50.00 % 28.06.2016
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 10.07.2019 Latvia Latvia

Type of control: as a member

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 10.07.2019 Latvia Latvia

Type of control: as a member

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Comparative indices (2023 year)
Index Place
Age of the company * 28346 - 28366
 28346 - 28366
Net turnover
  85353 - 110496 , Major
 85353 - 110496 		Major
Profit or loss
  59492 - 63007
 59492 - 63007
Equity capital
  89108
 89108
Fixed assets
  68996 - 110494
 68996 - 110494
Balance
  106309 - 110271
 106309 - 110271
Tangible assets
  64752 - 110495
 64752 - 110495
Liquidity
  97104 - 101297 , Companies
 97104 - 101297 		Companies

About the company's comparative indices

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