ANITA I, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 19.11.2024)
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 "ANITA I"
Legal form Limited liability company (SIA)
Registration number, date 40003804181, 20.02.2006
Register, Included in The Register Commercial register, 20.02.2006
SEPA identifier LV78ZZZ40003804181
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003804181 Isn't active 16.03.200614.02.2012
Check in EU VAT register
Legal address Legal address: Rīga, Višķu iela 1 - 176, LV-1063 Other registered in this address
Postal address Višķu iela 1 - 176, Rīga, LV-1063
Registration certificate number, date Nr. K028613. 20.02.2006
Fixed capital Paid capital - 2 846.00 EUR (Registered in State Enterprise register 02.03.2006)
Registered capital - 2 846.00 EUR (Registered in State Enterprise register 20.02.2006)
Activity code (NACE)
  • Retail sale of clothing in specialised stores (47.71, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 10.07.2019
The State support The State support history  (Actual record: 18.01.2022)
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 19.11.2024
Find out current information about tax debts
Contact information
Phone +371 67284011
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 (18)
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 25.03.2009 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 20.02.2006 200 14.23 EUR" 2 845.74 EUR" 100.00 % 20.02.2006
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 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 * 61321 - 61337
 61321 - 61337
Net turnover
  85595 - 110850 , Major
 85595 - 110850 		Major
Profit or loss
  66883 - 66909
 66883 - 66909
Equity capital
  95010 - 95011
 95010 - 95011
Fixed assets
  69181 - 110848
 69181 - 110848
Balance
  79483 - 79486
 79483 - 79486
Tangible assets
  64914 - 110849
 64914 - 110849
Liquidity
  9414 , Companies
 9414 		Companies
Registered capital * 25240 - 80112
 25240 - 80112

About the company's comparative indices

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