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SIA "ANI TRADE"

Basic information
Status Registered
Name SIA "ANI TRADE"
Legal form Limited Liability Company
Reg. No 50103473991
Reg. date 26.10.2011
Register Commercial Register
Legal Address Ganību dambis 24D, Rīga, LV-1005
Registered share capital, date 2,845 EUR, 29.12.2014
Paid-in share capital, date 2,845 EUR, 29.12.2014
NACE 77.11 Rental and leasing of cars and light motor vehicles
VAT payer
LV50103473991 Registered Excluded
06.08.2013 -
Last updated in the RE 05.12.2019
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 Net sales 21,308 EUR Net profit -466 EUR Equity -137,580 EUR Date submitted15.07.2021 Number of employees 0
Year2019 Net sales 59,138 EUR Net profit -2,913 EUR Equity -137,113 EUR Date submitted16.06.2020 Number of employees 1
Year2018 Net sales 0 EUR Net profit -75 EUR Equity -134,200 EUR Date submitted04.05.2019 Number of employees 0
Year2017 Net sales 20,537 EUR Net profit -6,432 EUR Equity -134,125 EUR Date submitted01.05.2018 Number of employees 1
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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 - - - - -
Gads2024 - - - - -
Gads2023 - - - - -
Gads2022 - - - - -
Year2021 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other2,880 EUR Total2,880 EUR Number of employees0
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other10,350 EUR Total10,350 EUR Number of employees0
Year2019 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other-22,990 EUR Total-22,990 EUR Number of employees0
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (88)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (1)
10.06.2013 Amendments to the Articles of Association 31.05.2013 (TIF)
Announcement regarding the legal address (1)
31.10.2011 Announcement regarding the legal address 04.10.2011 (TIF) •
Annual report (full) (4)
15.07.2021 2020 Annual report (full) (PDF)
16.06.2020 2019 Annual report (full) (PDF)
04.05.2019 2018 Annual report (full) (PDF)
01.05.2018 2017 Annual report (full) (PDF)
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Application (18)
05.12.2019 Application 22.11.2019 (edoc) •
05.12.2019 Application 22.11.2019 (docx) •
05.12.2019 Application 22.11.2019 (docx) •
22.03.2019 Application 14.03.2019 (edoc) •
22.03.2019 Application 14.03.2019 (docx) •
05.03.2019 Application 01.03.2019 (pdf) •
05.03.2019 Application 01.03.2019 (pdf) •
31.01.2019 Application 28.01.2019 (edoc) •
31.01.2019 Application 28.01.2019 (docx) •
31.01.2019 Application 28.01.2019 (docx) •
04.01.2017 Application 19.12.2016 (TIF) •
08.01.2015 Application 19.12.2014 (TIF) •
26.11.2014 Application 06.11.2014 (TIF) •
07.10.2013 Application 26.09.2013 (TIF) •
07.10.2013 Application 26.09.2013 (TIF) •
10.06.2013 Application 14.05.2013 (TIF) •
09.11.2012 Application 01.11.2012 (TIF) •
31.10.2011 Application 11.10.2011 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (2)
07.10.2013 Application of shareholders or third persons for the acquisition of shares 09.09.2013 (TIF) •
07.10.2013 Application of shareholders or third persons for the acquisition of shares 09.09.2013 (TIF) •
Articles of Association (4)
08.01.2015 Articles of Association 19.12.2014 (TIF)
07.10.2013 Articles of Association 09.09.2013 (TIF)
10.06.2013 Articles of Association 31.05.2013 (TIF)
31.10.2011 Articles of Association 04.10.2011 (TIF)
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Bank statements or other document regarding the payment of the equity (1)
07.10.2013 Bank statements or other document regarding the payment of the equity 26.09.2013 (TIF) •
Confirmation or consent to legal address (9)
05.12.2019 Confirmation or consent to legal address 15.11.2019 (edoc) •
05.12.2019 Confirmation or consent to legal address 15.11.2019 (pdf) •
05.12.2019 Confirmation or consent to legal address 15.11.2019 (docx) •
05.12.2019 Confirmation or consent to legal address 15.11.2019 (pdf) •
22.03.2019 Confirmation or consent to legal address 14.03.2019 (edoc) •
22.03.2019 Confirmation or consent to legal address 14.03.2019 (pdf) •
22.03.2019 Confirmation or consent to legal address 14.03.2019 (docx) •
10.06.2013 Confirmation or consent to legal address 14.05.2013 (TIF) •
31.10.2011 Confirmation or consent to legal address 04.10.2011 (TIF) •
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Consent of a member of the Board / executive director (1)
04.01.2017 Consent of a member of the Board / executive director 19.12.2016 (TIF) •
Decisions / letters / protocols of public notaries (17)
05.12.2019 Decisions / letters / protocols of public notaries 05.12.2019 (edoc) •
05.12.2019 Decisions / letters / protocols of public notaries 05.12.2019 (rtf) •
22.03.2019 Decisions / letters / protocols of public notaries 22.03.2019 (edoc) •
05.03.2019 Decisions / letters / protocols of public notaries 05.03.2019 (edoc) •
05.03.2019 Decisions / letters / protocols of public notaries 05.03.2019 (rtf) •
31.01.2019 Decisions / letters / protocols of public notaries 31.01.2019 (edoc) •
31.01.2019 Decisions / letters / protocols of public notaries 31.01.2019 (rtf) •
06.03.2018 Decisions / letters / protocols of public notaries 06.03.2018 (edoc) •
06.03.2018 Decisions / letters / protocols of public notaries 06.03.2018 (rtf) •
27.12.2016 Decisions / letters / protocols of public notaries 27.12.2016 (edoc) •
27.12.2016 Decisions / letters / protocols of public notaries 27.12.2016 (rtf) •
08.01.2015 Decisions / letters / protocols of public notaries 29.12.2014 (TIF) •
26.11.2014 Decisions / letters / protocols of public notaries 24.11.2014 (TIF) •
07.10.2013 Decisions / letters / protocols of public notaries 04.10.2013 (TIF) •
10.06.2013 Decisions / letters / protocols of public notaries 07.06.2013 (TIF) •
09.11.2012 Decisions / letters / protocols of public notaries 08.11.2012 (TIF) •
31.10.2011 Decisions / letters / protocols of public notaries 26.10.2011 (TIF) •
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Documents attesting the transfer of shares (1)
07.10.2013 Documents attesting the transfer of shares 09.09.2013 (TIF) •
Memorandum of Association (1)
31.10.2011 Memorandum of Association 04.10.2011 (TIF)
Power of attorney, act of empowerment (5)
04.01.2017 Power of attorney, act of empowerment 19.12.2016 (TIF) •
08.01.2015 Power of attorney, act of empowerment 19.12.2014 (TIF) •
26.11.2014 Power of attorney, act of empowerment 06.11.2014 (TIF) •
07.10.2013 Power of attorney, act of empowerment 26.09.2013 (TIF) •
10.06.2013 Power of attorney, act of empowerment 26.10.2011 (TIF) •
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Protocols/decisions of a company/organisation (8)
31.01.2019 Protocols/decisions of a company/organisation 28.01.2019 (edoc) •
31.01.2019 Protocols/decisions of a company/organisation 28.01.2019 (docx) •
31.01.2019 Protocols/decisions of a company/organisation 28.01.2019 (docx) •
21.12.2016 Protocols/decisions of a company/organisation 19.12.2016 (PDF) •
21.12.2016 Protocols/decisions of a company/organisation 19.12.2016 (pdf) •
08.01.2015 Protocols/decisions of a company/organisation 19.12.2014 (TIF) •
07.10.2013 Protocols/decisions of a company/organisation 09.09.2013 (TIF) •
10.06.2013 Protocols/decisions of a company/organisation 31.05.2013 (TIF) •
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Registration certificates (3)
07.10.2013 Registration certificates 04.10.2013 (TIF) •
10.06.2013 Registration certificates 07.06.2013 (TIF) •
31.10.2011 Registration certificates 26.10.2011 (TIF) •
Regulations for the increase/reduction of the equity (1)
07.10.2013 Regulations for the increase/reduction of the equity 09.09.2013 (TIF)
Shareholders’ register (7)
05.03.2019 Shareholders’ register 01.03.2019 (pdf)
05.03.2019 Shareholders’ register 01.03.2019 (pdf) •
21.12.2016 Shareholders’ register 19.12.2016 (pdf)
21.12.2016 Shareholders’ register 19.12.2016 (PDF) •
08.01.2015 Shareholders’ register 19.12.2014 (TIF)
26.11.2014 Shareholders’ register 06.11.2014 (TIF)
07.10.2013 Shareholders’ register 26.09.2013 (TIF)
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Statement of the Board regarding the payment of the equity (1)
07.10.2013 Statement of the Board regarding the payment of the equity 26.09.2013 (TIF) •
Statement regarding the beneficial owners (3)
06.03.2018 Statement regarding the beneficial owners 01.03.2018 (edoc) •
06.03.2018 Statement regarding the beneficial owners 01.03.2018 (docx) •
06.03.2018 Statement regarding the beneficial owners 01.03.2018 (docx) •
2021 (1)
15.07.2021 2020 Annual report (full) (PDF)
2020 (1)
16.06.2020 2019 Annual report (full) (PDF)
2019 (30)
05.12.2019 Application 22.11.2019 (edoc) •
05.12.2019 Application 22.11.2019 (docx) •
05.12.2019 Application 22.11.2019 (docx) •
05.12.2019 Confirmation or consent to legal address 15.11.2019 (edoc) •
05.12.2019 Confirmation or consent to legal address 15.11.2019 (pdf) •
05.12.2019 Confirmation or consent to legal address 15.11.2019 (docx) •
05.12.2019 Confirmation or consent to legal address 15.11.2019 (pdf) •
05.12.2019 Decisions / letters / protocols of public notaries 05.12.2019 (edoc) •
05.12.2019 Decisions / letters / protocols of public notaries 05.12.2019 (rtf) •
04.05.2019 2018 Annual report (full) (PDF)
22.03.2019 Application 14.03.2019 (edoc) •
22.03.2019 Application 14.03.2019 (docx) •
22.03.2019 Confirmation or consent to legal address 14.03.2019 (edoc) •
22.03.2019 Confirmation or consent to legal address 14.03.2019 (pdf) •
22.03.2019 Confirmation or consent to legal address 14.03.2019 (docx) •
22.03.2019 Decisions / letters / protocols of public notaries 22.03.2019 (edoc) •
05.03.2019 Application 01.03.2019 (pdf) •
05.03.2019 Application 01.03.2019 (pdf) •
05.03.2019 Decisions / letters / protocols of public notaries 05.03.2019 (edoc) •
05.03.2019 Decisions / letters / protocols of public notaries 05.03.2019 (rtf) •
05.03.2019 Shareholders’ register 01.03.2019 (pdf)
05.03.2019 Shareholders’ register 01.03.2019 (pdf) •
31.01.2019 Application 28.01.2019 (edoc) •
31.01.2019 Application 28.01.2019 (docx) •
31.01.2019 Application 28.01.2019 (docx) •
31.01.2019 Decisions / letters / protocols of public notaries 31.01.2019 (edoc) •
31.01.2019 Decisions / letters / protocols of public notaries 31.01.2019 (rtf) •
31.01.2019 Protocols/decisions of a company/organisation 28.01.2019 (edoc) •
31.01.2019 Protocols/decisions of a company/organisation 28.01.2019 (docx) •
31.01.2019 Protocols/decisions of a company/organisation 28.01.2019 (docx) •
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2018 (6)
01.05.2018 2017 Annual report (full) (PDF)
06.03.2018 Decisions / letters / protocols of public notaries 06.03.2018 (edoc) •
06.03.2018 Decisions / letters / protocols of public notaries 06.03.2018 (rtf) •
06.03.2018 Statement regarding the beneficial owners 01.03.2018 (edoc) •
06.03.2018 Statement regarding the beneficial owners 01.03.2018 (docx) •
06.03.2018 Statement regarding the beneficial owners 01.03.2018 (docx) •
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2017 (3)
04.01.2017 Application 19.12.2016 (TIF) •
04.01.2017 Consent of a member of the Board / executive director 19.12.2016 (TIF) •
04.01.2017 Power of attorney, act of empowerment 19.12.2016 (TIF) •
2016 (6)
27.12.2016 Decisions / letters / protocols of public notaries 27.12.2016 (edoc) •
27.12.2016 Decisions / letters / protocols of public notaries 27.12.2016 (rtf) •
21.12.2016 Protocols/decisions of a company/organisation 19.12.2016 (PDF) •
21.12.2016 Protocols/decisions of a company/organisation 19.12.2016 (pdf) •
21.12.2016 Shareholders’ register 19.12.2016 (pdf)
21.12.2016 Shareholders’ register 19.12.2016 (PDF) •
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2015 (6)
08.01.2015 Application 19.12.2014 (TIF) •
08.01.2015 Articles of Association 19.12.2014 (TIF)
08.01.2015 Decisions / letters / protocols of public notaries 29.12.2014 (TIF) •
08.01.2015 Power of attorney, act of empowerment 19.12.2014 (TIF) •
08.01.2015 Protocols/decisions of a company/organisation 19.12.2014 (TIF) •
08.01.2015 Shareholders’ register 19.12.2014 (TIF)
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2014 (4)
26.11.2014 Application 06.11.2014 (TIF) •
26.11.2014 Decisions / letters / protocols of public notaries 24.11.2014 (TIF) •
26.11.2014 Power of attorney, act of empowerment 06.11.2014 (TIF) •
26.11.2014 Shareholders’ register 06.11.2014 (TIF)
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2013 (22)
07.10.2013 Application 26.09.2013 (TIF) •
07.10.2013 Application 26.09.2013 (TIF) •
07.10.2013 Application of shareholders or third persons for the acquisition of shares 09.09.2013 (TIF) •
07.10.2013 Application of shareholders or third persons for the acquisition of shares 09.09.2013 (TIF) •
07.10.2013 Articles of Association 09.09.2013 (TIF)
07.10.2013 Bank statements or other document regarding the payment of the equity 26.09.2013 (TIF) •
07.10.2013 Decisions / letters / protocols of public notaries 04.10.2013 (TIF) •
07.10.2013 Documents attesting the transfer of shares 09.09.2013 (TIF) •
07.10.2013 Power of attorney, act of empowerment 26.09.2013 (TIF) •
07.10.2013 Protocols/decisions of a company/organisation 09.09.2013 (TIF) •
07.10.2013 Registration certificates 04.10.2013 (TIF) •
07.10.2013 Regulations for the increase/reduction of the equity 09.09.2013 (TIF)
07.10.2013 Shareholders’ register 26.09.2013 (TIF)
07.10.2013 Statement of the Board regarding the payment of the equity 26.09.2013 (TIF) •
10.06.2013 Amendments to the Articles of Association 31.05.2013 (TIF)
10.06.2013 Application 14.05.2013 (TIF) •
10.06.2013 Articles of Association 31.05.2013 (TIF)
10.06.2013 Confirmation or consent to legal address 14.05.2013 (TIF) •
10.06.2013 Decisions / letters / protocols of public notaries 07.06.2013 (TIF) •
10.06.2013 Power of attorney, act of empowerment 26.10.2011 (TIF) •
10.06.2013 Protocols/decisions of a company/organisation 31.05.2013 (TIF) •
10.06.2013 Registration certificates 07.06.2013 (TIF) •
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2012 (2)
09.11.2012 Application 01.11.2012 (TIF) •
09.11.2012 Decisions / letters / protocols of public notaries 08.11.2012 (TIF) •
2011 (7)
31.10.2011 Announcement regarding the legal address 04.10.2011 (TIF) •
31.10.2011 Application 11.10.2011 (TIF) •
31.10.2011 Articles of Association 04.10.2011 (TIF)
31.10.2011 Confirmation or consent to legal address 04.10.2011 (TIF) •
31.10.2011 Decisions / letters / protocols of public notaries 26.10.2011 (TIF) •
31.10.2011 Memorandum of Association 04.10.2011 (TIF)
31.10.2011 Registration certificates 26.10.2011 (TIF) •
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