Animo Forti, Sabiedrība ar ierobežotu atbildību

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 20.11.2024)
Extended analysis of the company 11.88 EUR
Basic data
Name Sabiedrība ar ierobežotu atbildību "Animo Forti"
Legal form Limited liability company (SIA)
Registration number, date 40103824574, 09.09.2014
Register, Included in The Register Commercial register, 09.09.2014
SEPA identifier LV83ZZZ40103824574
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103824574 Isn't active 12.09.201710.05.2022
Check in EU VAT register
Legal address Legal address: Rīga, Atpūtas iela 1 - 23, LV-1002 Previous addresses
Other registered in this address
Postal address Atpūtas iela 1 - 23, Rīga, LV-1002
Fixed capital Paid capital - 10 640.00 EUR (Registered in State Enterprise register 18.10.2016)
Activity code (NACE)
  • Retail sale via mail order houses or via Internet (47.91, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 30.10.2023
The State support The State support history  (Actual record: 03.08.2020)
Encumbrances
Liquidation process Not registered
Actual insolvency registry process Yes
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) 8 386.69 EUR as of 12.11.2024
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 (4)
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 31.03.2022 Administrator/ 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 07.09.2021 10640 1.00 EUR 10 640.00 EUR 100.00 % 17.09.2021
Document country on the date of registration: Lithuania
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 17.09.2021 Lithuania Lithuania

Type of control: as a member

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Awards
  • SRS In-depth Cooperation Programme. BRONZE LEVEL <br>Since January 1, 2019, SRS has launched an expanded model of the In-depth Cooperation Programme. All participating taxpayers have been divided into three levels, depending on their extent of operations (Gold, Silver, Bronze)</br>; 2020., 2021., 2022. year 
    2020., 2021., 2022. year
Comparative indices
Index Place
Age of the company * 108235 - 108268
 108235 - 108268

About the company's comparative indices

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