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Sabiedrība ar ierobežotu atbildību "ANVEKS"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "ANVEKS"
Legal form Limited Liability Company
Reg. No 40003552333
Reg. date 02.07.2001
Register Commercial Register
Legal Address Jaunratnieki, Silmalas, Salas pag., Mārupes nov., LV-2105
Registered share capital, date 5,691 EUR, 15.07.2016
Paid-in share capital, date 5,691 EUR, 15.07.2016
NACE 23.61 Manufacture of concrete products for construction purposes
VAT payer
LV40003552333 Registered Excluded
16.07.2001 15.05.2017
Last updated in the RE 01.07.2021
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (7)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 - - - - -
Year2019 - - - - -
Year2018 - - - - -
Year2017 Net sales 0 EUR Net profit 0 EUR Equity 5,191 EUR Date submitted13.01.2019 Number of employees 0
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Year2024 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2023 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2022 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2021 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2019 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (47)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (1)
23.01.2018 Amendments to the Articles of Association 17.05.2004 (TIF)
Announcement regarding the legal address (1)
23.01.2018 Announcement regarding the legal address 23.04.2004 (TIF) •
Annual report (full) (1)
13.01.2019 2017 Annual report (full) (PDF)
Application (4)
26.01.2018 Application 26.04.2007 (TIF) •
23.01.2018 Application 23.04.2004 (TIF) •
23.01.2018 Application 28.04.2005 (TIF) •
04.01.2018 Application 29.05.2001 (TIF) •
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Appraisal reports (1)
04.01.2018 Appraisal reports 18.05.2001 (TIF) •
Articles of Association (2)
04.01.2018 Articles of Association 28.05.2001 (TIF)
04.01.2018 Articles of Association 02.07.2001 (TIF)
Bank statements or other document regarding the payment of the equity (1)
04.01.2018 Bank statements or other document regarding the payment of the equity 28.05.2001 (TIF) •
Consent of a member of the Board / executive director (2)
23.01.2018 Consent of a member of the Board / executive director 23.04.2004 (TIF) •
23.01.2018 Consent of a member of the Board / executive director 23.04.2004 (TIF) •
Consent of the auditor (1)
23.01.2018 Consent of the auditor 22.04.2005 (TIF) •
Copy of the personal identification document (2)
04.01.2018 Copy of the personal identification document 13.02.1998 (TIF) •
04.01.2018 Copy of the personal identification document 17.04.1996 (TIF) •
Decisions / letters / protocols of public notaries (6)
26.01.2018 Decisions / letters / protocols of public notaries 07.05.2007 (TIF) •
23.01.2018 Decisions / letters / protocols of public notaries 17.05.2004 (TIF) •
23.01.2018 Decisions / letters / protocols of public notaries 03.05.2005 (TIF) •
04.01.2018 Decisions / letters / protocols of public notaries 02.07.2001 (TIF) •
11.12.2017 Decisions / letters / protocols of public notaries 11.12.2017 (edoc) •
11.12.2017 Decisions / letters / protocols of public notaries 11.12.2017 (rtf) •
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Memorandum of association (1)
04.01.2018 Memorandum of association 18.05.2001 (TIF)
Orders/request/cover notes of court bailiffs (4)
31.08.2020 Orders/request/cover notes of court bailiffs 28.08.2020 (EDOC) •
31.08.2020 Orders/request/cover notes of court bailiffs 28.08.2020 (pdf) •
31.05.2019 Orders/request/cover notes of court bailiffs 31.05.2019 (EDOC) •
31.05.2019 Orders/request/cover notes of court bailiffs 31.05.2019 (pdf) •
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Power of attorney, act of empowerment (3)
26.01.2018 Power of attorney, act of empowerment 26.04.2007 (TIF) •
23.01.2018 Power of attorney, act of empowerment 22.04.2005 (TIF) •
04.01.2018 Power of attorney, act of empowerment 22.05.2001 (TIF) •
Protocols/decisions of a company/organisation (4)
26.01.2018 Protocols/decisions of a company/organisation 26.04.2007 (TIF) •
23.01.2018 Protocols/decisions of a company/organisation 23.04.2004 (TIF) •
23.01.2018 Protocols/decisions of a company/organisation 22.04.2005 (TIF) •
04.01.2018 Protocols/decisions of a company/organisation 28.05.2000 (TIF) •
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Purchase/lease agreement (1)
04.01.2018 Purchase/lease agreement 21.05.2001 (TIF) •
Receipts on the publication and state fees (4)
26.01.2018 Receipts on the publication and state fees 27.04.2007 (TIF) •
23.01.2018 Receipts on the publication and state fees 26.04.2004 (TIF) •
23.01.2018 Receipts on the publication and state fees 28.04.2005 (TIF) •
04.01.2018 Receipts on the publication and state fees 29.05.2001 (TIF) •
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Registration certificates (3)
23.01.2018 Registration certificates 02.07.2001 (TIF) •
23.01.2018 Registration certificates 17.05.2004 (TIF) •
04.01.2018 Registration certificates 02.07.2001 (TIF) •
Sample report (1)
04.01.2018 Sample report 21.05.2001 (TIF) •
Shareholders’ register (1)
23.01.2018 Shareholders’ register 23.04.2004 (TIF)
State Revenue Service decisions/letters/statements (2)
06.12.2017 State Revenue Service decisions/letters/statements 06.12.2017 (EDOC) •
06.12.2017 State Revenue Service decisions/letters/statements 06.12.2017 (doc) •
Submission/Application (1)
04.01.2018 Submission/Application 29.05.2001 (TIF) •
2020 (2)
31.08.2020 Orders/request/cover notes of court bailiffs 28.08.2020 (EDOC) •
31.08.2020 Orders/request/cover notes of court bailiffs 28.08.2020 (pdf) •
2019 (3)
31.05.2019 Orders/request/cover notes of court bailiffs 31.05.2019 (EDOC) •
31.05.2019 Orders/request/cover notes of court bailiffs 31.05.2019 (pdf) •
13.01.2019 2017 Annual report (full) (PDF)
2018 (38)
26.01.2018 Application 26.04.2007 (TIF) •
26.01.2018 Decisions / letters / protocols of public notaries 07.05.2007 (TIF) •
26.01.2018 Power of attorney, act of empowerment 26.04.2007 (TIF) •
26.01.2018 Protocols/decisions of a company/organisation 26.04.2007 (TIF) •
26.01.2018 Receipts on the publication and state fees 27.04.2007 (TIF) •
23.01.2018 Amendments to the Articles of Association 17.05.2004 (TIF)
23.01.2018 Announcement regarding the legal address 23.04.2004 (TIF) •
23.01.2018 Application 23.04.2004 (TIF) •
23.01.2018 Application 28.04.2005 (TIF) •
23.01.2018 Consent of a member of the Board / executive director 23.04.2004 (TIF) •
23.01.2018 Consent of a member of the Board / executive director 23.04.2004 (TIF) •
23.01.2018 Consent of the auditor 22.04.2005 (TIF) •
23.01.2018 Decisions / letters / protocols of public notaries 17.05.2004 (TIF) •
23.01.2018 Decisions / letters / protocols of public notaries 03.05.2005 (TIF) •
23.01.2018 Power of attorney, act of empowerment 22.04.2005 (TIF) •
23.01.2018 Protocols/decisions of a company/organisation 23.04.2004 (TIF) •
23.01.2018 Protocols/decisions of a company/organisation 22.04.2005 (TIF) •
23.01.2018 Receipts on the publication and state fees 26.04.2004 (TIF) •
23.01.2018 Receipts on the publication and state fees 28.04.2005 (TIF) •
23.01.2018 Registration certificates 02.07.2001 (TIF) •
23.01.2018 Registration certificates 17.05.2004 (TIF) •
23.01.2018 Shareholders’ register 23.04.2004 (TIF)
04.01.2018 Application 29.05.2001 (TIF) •
04.01.2018 Appraisal reports 18.05.2001 (TIF) •
04.01.2018 Articles of Association 28.05.2001 (TIF)
04.01.2018 Articles of Association 02.07.2001 (TIF)
04.01.2018 Bank statements or other document regarding the payment of the equity 28.05.2001 (TIF) •
04.01.2018 Copy of the personal identification document 13.02.1998 (TIF) •
04.01.2018 Copy of the personal identification document 17.04.1996 (TIF) •
04.01.2018 Decisions / letters / protocols of public notaries 02.07.2001 (TIF) •
04.01.2018 Memorandum of association 18.05.2001 (TIF)
04.01.2018 Power of attorney, act of empowerment 22.05.2001 (TIF) •
04.01.2018 Protocols/decisions of a company/organisation 28.05.2000 (TIF) •
04.01.2018 Purchase/lease agreement 21.05.2001 (TIF) •
04.01.2018 Receipts on the publication and state fees 29.05.2001 (TIF) •
04.01.2018 Registration certificates 02.07.2001 (TIF) •
04.01.2018 Sample report 21.05.2001 (TIF) •
04.01.2018 Submission/Application 29.05.2001 (TIF) •
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2017 (4)
11.12.2017 Decisions / letters / protocols of public notaries 11.12.2017 (edoc) •
11.12.2017 Decisions / letters / protocols of public notaries 11.12.2017 (rtf) •
06.12.2017 State Revenue Service decisions/letters/statements 06.12.2017 (EDOC) •
06.12.2017 State Revenue Service decisions/letters/statements 06.12.2017 (doc) •
Show all
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