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Sabiedrība ar ierobežotu atbildību "Anytec Productions"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "Anytec Productions"
Legal form Limited Liability Company
Reg. No 40103262496
Reg. date 03.12.2009
Register Commercial Register
Legal Address Flotes iela 13, Rīga, LV-1016
Registered share capital, date 2,845 EUR, 23.03.2016
Paid-in share capital, date 2,845 EUR, 23.03.2016
NACE 30.12 Building of pleasure and sporting boats
VAT payer
LV40103262496 Registered Excluded
18.12.2009 -
Taxpayer rating (SRS) A - Satisfactory Compliance (02.03.2026)
Last updated in the RE 14.03.2019
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (10)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 Net sales 6,732,398 EUR Net profit 780 EUR Equity 8,123 EUR Date submitted16.07.2021 Number of employees 84
Year2019 Net sales 8,363,425 EUR Net profit 581,935 EUR Equity 7,343 EUR Date submitted13.07.2020 Number of employees 126
Year2018 Net sales 9,297,632 EUR Net profit -578,040 EUR Equity -574,592 EUR Date submitted11.07.2019 Number of employees 126
Year2017 Net sales 10,252,222 EUR Net profit 91,945 EUR Equity 3,448 EUR Date submitted13.07.2018 Number of employees 132
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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 Contributions683,900 EUR Personal Income Tax379,190 EUR Other-123,300 EUR Total939,790 EUR Number of employees78
Year2023 Social Insurance Contributions872,080 EUR Personal Income Tax431,480 EUR Other-284,720 EUR Total1,018,840 EUR Number of employees99
Year2022 Social Insurance Contributions1,094,150 EUR Personal Income Tax556,830 EUR Other-681,840 EUR Total969,140 EUR Number of employees137
Year2021 Social Insurance Contributions918,220 EUR Personal Income Tax460,830 EUR Other-678,820 EUR Total700,230 EUR Number of employees128
Year2020 Social Insurance Contributions691,120 EUR Personal Income Tax329,030 EUR Other-342,880 EUR Total677,270 EUR Number of employees83
Year2019 Social Insurance Contributions963,320 EUR Personal Income Tax472,950 EUR Other-469,760 EUR Total966,510 EUR Number of employees125
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (54)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (2)
04.04.2016 Amendments to the Articles of Association 21.10.2015 (TIF)
25.01.2012 Amendments to the Articles of Association 11.01.2012 (TIF)
Announcement regarding the legal address (1)
07.12.2009 Announcement regarding the legal address 11.11.2009 (TIF) •
Annual report (full) (4)
16.07.2021 2020 Annual report (full) (PDF)
13.07.2020 2019 Annual report (full) (PDF)
11.07.2019 2018 Annual report (full) (PDF)
13.07.2018 2017 Annual report (full) (PDF)
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Application (8)
16.12.2016 Application 07.12.2016 (TIF) •
04.04.2016 Application 20.11.2015 (TIF) •
14.11.2014 Application 28.10.2014 (TIF) •
18.02.2014 Application 07.02.2014 (TIF) •
31.01.2013 Application 07.11.2012 (TIF) •
25.01.2012 Application 19.01.2012 (TIF) •
02.12.2010 Application 15.10.2010 (TIF) •
07.12.2009 Application 26.11.2009 (TIF) •
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Articles of Association (3)
04.04.2016 Articles of Association 21.10.2015 (TIF)
25.01.2012 Articles of Association 11.01.2012 (TIF)
07.12.2009 Articles of Association 01.12.2009 (TIF)
Bank statements or other document regarding the payment of the equity (2)
02.12.2010 Bank statements or other document regarding the payment of the equity 27.05.2010 (TIF) •
07.12.2009 Bank statements or other document regarding the payment of the equity 17.11.2009 (TIF) •
Decisions / letters / protocols of public notaries (10)
14.03.2019 Decisions / letters / protocols of public notaries 14.03.2019 (edoc) •
14.12.2016 Decisions / letters / protocols of public notaries 14.12.2016 (edoc) •
14.12.2016 Decisions / letters / protocols of public notaries 14.12.2016 (rtf) •
04.04.2016 Decisions / letters / protocols of public notaries 23.03.2016 (TIF) •
14.11.2014 Decisions / letters / protocols of public notaries 05.11.2014 (TIF) •
18.02.2014 Decisions / letters / protocols of public notaries 13.02.2014 (TIF) •
31.01.2013 Decisions / letters / protocols of public notaries 29.01.2013 (TIF) •
25.01.2012 Decisions / letters / protocols of public notaries 25.01.2012 (TIF) •
02.12.2010 Decisions / letters / protocols of public notaries 01.12.2010 (TIF) •
07.12.2009 Decisions / letters / protocols of public notaries 03.12.2009 (TIF) •
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Documents confirming the registration of a foreign company (statement from the register) and transla (4)
04.04.2016 Documents confirming the registration of a foreign company (statement from the register) and transla 04.03.2016 (TIF)
14.11.2014 Documents confirming the registration of a foreign company (statement from the register) and transla 28.10.2014 (TIF)
14.11.2014 Documents confirming the registration of a foreign company (statement from the register) and transla 28.10.2014 (TIF)
14.11.2014 Documents confirming the registration of a foreign company (statement from the register) and transla 28.10.2014 (TIF)
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Memorandum of Association (1)
07.12.2009 Memorandum of Association 13.11.2009 (TIF)
Power of attorney, act of empowerment (3)
04.04.2016 Power of attorney, act of empowerment 11.01.2016 (TIF) •
14.11.2014 Power of attorney, act of empowerment 28.10.2014 (TIF) •
31.01.2013 Power of attorney, act of empowerment 07.11.2012 (TIF) •
Protocols/decisions of a company/organisation (4)
16.12.2016 Protocols/decisions of a company/organisation 15.09.2016 (TIF) •
04.04.2016 Protocols/decisions of a company/organisation 21.10.2015 (TIF) •
18.02.2014 Protocols/decisions of a company/organisation 03.02.2014 (TIF) •
25.01.2012 Protocols/decisions of a company/organisation 11.01.2012 (TIF) •
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Registration certificate of a foreign organisation and translation thereof (1)
31.01.2013 Registration certificate of a foreign organisation and translation thereof 08.10.2010 (TIF) •
Registration certificates (1)
07.12.2009 Registration certificates 03.12.2009 (TIF) •
Registration certificates of foreign companies (2)
02.12.2010 Registration certificates of foreign companies 16.11.2010 (TIF)
02.12.2010 Registration certificates of foreign companies 16.11.2010 (TIF)
Shareholders’ register (5)
04.04.2016 Shareholders’ register 21.10.2015 (TIF)
14.11.2014 Shareholders’ register 28.10.2014 (TIF)
14.11.2014 Shareholders’ register 28.10.2014 (TIF)
31.01.2013 Shareholders’ register 07.11.2012 (TIF)
02.12.2010 Shareholders’ register 27.05.2010 (TIF)
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Statement regarding the beneficial owners (2)
14.03.2019 Statement regarding the beneficial owners 14.03.2019 (edoc) •
14.03.2019 Statement regarding the beneficial owners 14.03.2019 (docx) •
Submission/Application (1)
07.12.2009 Submission/Application 26.11.2009 (TIF) •
2021 (1)
16.07.2021 2020 Annual report (full) (PDF)
2020 (1)
13.07.2020 2019 Annual report (full) (PDF)
2019 (4)
11.07.2019 2018 Annual report (full) (PDF)
14.03.2019 Decisions / letters / protocols of public notaries 14.03.2019 (edoc) •
14.03.2019 Statement regarding the beneficial owners 14.03.2019 (edoc) •
14.03.2019 Statement regarding the beneficial owners 14.03.2019 (docx) •
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2018 (1)
13.07.2018 2017 Annual report (full) (PDF)
2016 (12)
16.12.2016 Application 07.12.2016 (TIF) •
16.12.2016 Protocols/decisions of a company/organisation 15.09.2016 (TIF) •
14.12.2016 Decisions / letters / protocols of public notaries 14.12.2016 (edoc) •
14.12.2016 Decisions / letters / protocols of public notaries 14.12.2016 (rtf) •
04.04.2016 Amendments to the Articles of Association 21.10.2015 (TIF)
04.04.2016 Application 20.11.2015 (TIF) •
04.04.2016 Articles of Association 21.10.2015 (TIF)
04.04.2016 Decisions / letters / protocols of public notaries 23.03.2016 (TIF) •
04.04.2016 Documents confirming the registration of a foreign company (statement from the register) and transla 04.03.2016 (TIF)
04.04.2016 Power of attorney, act of empowerment 11.01.2016 (TIF) •
04.04.2016 Protocols/decisions of a company/organisation 21.10.2015 (TIF) •
04.04.2016 Shareholders’ register 21.10.2015 (TIF)
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2014 (11)
14.11.2014 Application 28.10.2014 (TIF) •
14.11.2014 Decisions / letters / protocols of public notaries 05.11.2014 (TIF) •
14.11.2014 Documents confirming the registration of a foreign company (statement from the register) and transla 28.10.2014 (TIF)
14.11.2014 Documents confirming the registration of a foreign company (statement from the register) and transla 28.10.2014 (TIF)
14.11.2014 Documents confirming the registration of a foreign company (statement from the register) and transla 28.10.2014 (TIF)
14.11.2014 Power of attorney, act of empowerment 28.10.2014 (TIF) •
14.11.2014 Shareholders’ register 28.10.2014 (TIF)
14.11.2014 Shareholders’ register 28.10.2014 (TIF)
18.02.2014 Application 07.02.2014 (TIF) •
18.02.2014 Decisions / letters / protocols of public notaries 13.02.2014 (TIF) •
18.02.2014 Protocols/decisions of a company/organisation 03.02.2014 (TIF) •
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2013 (5)
31.01.2013 Application 07.11.2012 (TIF) •
31.01.2013 Decisions / letters / protocols of public notaries 29.01.2013 (TIF) •
31.01.2013 Power of attorney, act of empowerment 07.11.2012 (TIF) •
31.01.2013 Registration certificate of a foreign organisation and translation thereof 08.10.2010 (TIF) •
31.01.2013 Shareholders’ register 07.11.2012 (TIF)
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2012 (5)
25.01.2012 Amendments to the Articles of Association 11.01.2012 (TIF)
25.01.2012 Application 19.01.2012 (TIF) •
25.01.2012 Articles of Association 11.01.2012 (TIF)
25.01.2012 Decisions / letters / protocols of public notaries 25.01.2012 (TIF) •
25.01.2012 Protocols/decisions of a company/organisation 11.01.2012 (TIF) •
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2010 (6)
02.12.2010 Application 15.10.2010 (TIF) •
02.12.2010 Bank statements or other document regarding the payment of the equity 27.05.2010 (TIF) •
02.12.2010 Decisions / letters / protocols of public notaries 01.12.2010 (TIF) •
02.12.2010 Registration certificates of foreign companies 16.11.2010 (TIF)
02.12.2010 Registration certificates of foreign companies 16.11.2010 (TIF)
02.12.2010 Shareholders’ register 27.05.2010 (TIF)
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2009 (8)
07.12.2009 Announcement regarding the legal address 11.11.2009 (TIF) •
07.12.2009 Application 26.11.2009 (TIF) •
07.12.2009 Articles of Association 01.12.2009 (TIF)
07.12.2009 Bank statements or other document regarding the payment of the equity 17.11.2009 (TIF) •
07.12.2009 Decisions / letters / protocols of public notaries 03.12.2009 (TIF) •
07.12.2009 Memorandum of Association 13.11.2009 (TIF)
07.12.2009 Registration certificates 03.12.2009 (TIF) •
07.12.2009 Submission/Application 26.11.2009 (TIF) •
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