ANIMO LTD, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 27.11.2024)
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 "ANIMO LTD" Previous names
Legal form Limited liability company (SIA)
Registration number, date 53903001381, 29.10.1992
Register, Included in The Register Commercial register, 07.02.2003
SEPA identifier LV63ZZZ53903001381
Data from the VAT Register
VAT identification number Status Registered Excluded
LV53903001381 Is active 23.05.1995
Check in EU VAT register
Legal address Legal address: Valkas nov., Valka, Parka iela 21, LV-4701 *** Previous addresses
Other registered in this address
Postal address Parka iela 21, Valka, Valkas nov., LV-4701
Registration certificate number, date Nr. C3602. 07.02.2003
Fixed capital Paid capital - 14 160.00 EUR (Registered in State Enterprise register 06.09.2016)
Activity code (NACE)
  • Wholesale of other machinery and equipment (46.69, version 2.0) (Source: SRS, CSB)
  • Wholesale of machine tools (46.62, version 2.0) (Source: ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 19.10.2023
The State support The State support history  (Actual record: 14.01.2022)
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 21.11.2024
Find out current information about tax debts
Contact information
Phone +371 64724235
+371 67600830
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 (28)
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 22.01.2009 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 (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 27.06.2016 80 177.00 EUR 14 160.00 EUR 100.00 % 06.09.2016
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 16.07.2019 Latvia Latvia

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>; 2019., 2020., 2021., 2022., 2023. year 
    2019., 2020., 2021., 2022., 2023. year
Comparative indices (2023 year)
Index Place
Age of the company * 16985 - 17036
 16985 - 17036
Net turnover
  3854 , Major
 3854 		Major
Profit or loss
  2174
 2174
Equity capital
  7415
 7415
Fixed assets
  17690
 17690
Balance
  9470
 9470
Tangible assets
  15090
 15090
Liquidity
  34949 , Companies
 34949 		Companies
Profitability
  49179 , Companies
 49179 		Companies

About the company's comparative indices

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