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)
  • Building of pleasure and sporting boats (30.12, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
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) 83 600.50 EUR as of 06.11.2024
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
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 (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 03.12.2009 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
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 * 77115 - 77139
 77115 - 77139
Net turnover
  2068 , Major
 2068
Major
Profit or loss
  28573 - 28575
 28573 - 28575
Equity capital
  35399 - 35400
 35399 - 35400
Fixed assets
  3202
 3202
Balance
  2018
 2018
Tangible assets
  2594
 2594
Liquidity
  70176 - 70177 , Companies
 70176 - 70177
Companies
Profitability
  76786 , Companies
 76786
Companies

About the company's comparative indices

Legal address on the map
Anytec Productions Legal address on the map
Publications (0)