ANVEKS, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "ANVEKS"
Legal form Limited liability company (SIA)
Registration number, date 40003552333, 02.07.2001
Register, Included in The Register Commercial register, 17.05.2004
SEPA identifier LV80ZZZ40003552333
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003552333 Isn't active 16.07.200115.05.2017
Legal address Legal address: Mārupes nov., Salas pag., Silmalas, "Jaunratnieki", LV-2105 *** Previous addresses
Other registered in this address
Postal address "Jaunratnieki", Silmalas, Salas pag., Mārupes nov., LV-2105
Registration certificate number, date Nr. C31860. 17.05.2004
Fixed capital Paid capital - 5 691.00 EUR (Registered in State Enterprise register 17.05.2004)
Activity code (NACE)
  • Manufacture of concrete products for construction purposes (23.61, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 25.10.2024
Encumbrances
Suspension of economic activity
  • 24.10.2024. Decision on the suspension of economic activity. From 26.10.2024. it is not allowed to perform transactions. (Source: SRS)
  • 25.10.2024. Valsts ieņēmumu dienesta 24.10.2024. lēmums Nr.30.1/17.22.1/115689 (Source: UR)
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Yes
Actual restrictions for equity holders Yes
Tax debts (as of date) 349.34 EUR as of 06.11.2024
Find out current information about tax debts
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 (17)
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
Sign in

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 (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 07.05.2007 Member of the Board/ Together with all the rest of
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 07.05.2007 Head of the board/ Together with all the rest of
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 17.05.2004 50 56.91 EUR" 2 845.74 EUR" 50.00 % 17.05.2004
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 17.05.2004 50 56.91 EUR" 2 845.74 EUR" 50.00 % 17.05.2004
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

Sign in
Comparative indices
Index Place
Age of the company * 48206 - 48212
 48206 - 48212

About the company's comparative indices

Legal address on the map
ANVEKS Legal address on the map
Publications (0)