Anytec Productions, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "Anytec Productions"
Legal form Limited liability company (SIA)
Registration number, date 40103262496, 03.12.2009
Register, Included in The Register Commercial register, 03.12.2009
SEPA identifier LV54ZZZ40103262496
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103262496 Is active 18.12.2009
Legal address Legal address: Rīga, Flotes iela 13, LV-1016 Previous addresses
Other registered in this address
Postal address Flotes iela 13, Rīga, LV-1016
Beneficial owners reported Yes
Registration certificate number, date Nr. K100175. 03.12.2009
Fixed capital Paid capital - 2 845.00 EUR (Registered in State Enterprise register 23.03.2016)
Activity code (NACE)
Data updated in the Register of Enterprises 14.03.2019
The State support The State support history  (Actual record: 27.04.2021)
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Yes
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 11.06.2025
Find out current information about tax debts
Contact information
Phone +371 67430454
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 (14)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2024 Sign in
2023
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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 (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 03.12.2009 Member of the Board/ Right of sole representation
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Natural person(s) (xxxxxx-xxxxx)
From 14.12.2016 Head of the board/ Right of sole representation
Document country on the date of registration: Sweden
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
WhiteWinter AB(Registration number: 556959-8732)Storgatan 16, 791 33 Ornskoldsvik The shares are pledged. Commercial pledge act 100169432, 100169434
From 21.10.2015 2845 1.00 EUR 2 845.00 EUR 100.00 % 23.03.2016
Document country on the date of registration: Sweden
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 14.03.2019 Sweden Sweden

Type of control: on the basis of ownership

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Awards
  • TOP 500 major companies in Latvia by net turnover; 2018., 2021. year 
    2018., 2021. year
  • 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., 2023. year 
    2020., 2021., 2022., 2023. year
Comparative indices (2023 year)
Index Place
Age of the company * 75736 - 75760
 75736 - 75760
Net turnover
  2161 , Major
 2161
Major
Profit or loss
  29115 - 29117
 29115 - 29117
Equity capital
  36120 - 36121
 36120 - 36121
Fixed assets
  3316
 3316
Balance
  2117
 2117
Tangible assets
  2660
 2660
Liquidity
  71811 - 71812 , Companies
 71811 - 71812
Companies
Profitability
  78506 , Companies
 78506
Companies

About the company's comparative indices

Legal address on the map
Publications (0)