SIA "ANVA CAPITAL"

Basic information
Status Registered
Name SIA "ANVA CAPITAL"
Legal form Limited Liability Company
Reg. No 40103559520
Reg. date 26.06.2012
Register Commercial Register
Legal Address Vasara 56, Virši, Olaines pag., Olaines nov., LV-2127
Registered share capital, date 572,800 EUR, 01.02.2021
Paid-in share capital, date 572,800 EUR, 01.02.2021
Sector (NACE 2.) 41.20 Construction of residential and non-residential buildings
VAT payer
LV40103559520 Registered Excluded
15.09.2012 -
Last updated in the RE 29.01.2025
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (17)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2024 - - - - -
Year2023 Net sales 96,838 EUR Net profit 65,937 EUR Equity 1,020,432 EUR Date submitted24.05.2024 Number of employees 1
Year2022 Net sales 700,769 EUR Net profit 285,501 EUR Equity 993,380 EUR Date submitted22.05.2023 Number of employees 1
Year2021 Net sales 251,718 EUR Net profit 125,822 EUR Equity 1,165,529 EUR Date submitted25.05.2022 Number of employees 1
Year2020 Net sales 212,618 EUR Net profit 46,390 EUR Equity 1,238,397 EUR Date submitted06.07.2021 Number of employees 1
Year2019 Net sales 112,727 EUR Net profit 20,943 EUR Equity 830,703 EUR Date submitted11.09.2020 Number of employees 1
Year2018 Net sales 611,387 EUR Net profit 699 EUR Equity -128,251 EUR Date submitted23.05.2019 Number of employees 1
Year2017 Net sales 0 EUR Net profit -113,331 EUR Equity -128,950 EUR Date submitted17.03.2018 Number of employees 0
Year2016 Net sales 0 EUR Net profit -2,976 EUR Equity -15,699 EUR Date submitted20.04.2017 Number of employees 1
Year2015 Net sales 0 EUR Net profit -3,764 EUR Equity -12,723 EUR Date submitted06.05.2016 Number of employees 1
Year2014 Net sales 0 EUR Net profit -679 EUR Equity -8,959 EUR Date submitted19.05.2015 Number of employees 1
Year2013 Net sales 0 LVL Net profit -5,285 LVL Equity -5,819 LVL Date submitted15.07.2014 Number of employees 1
Year2012 Net sales 0 LVL Net profit -2,534 LVL Equity -534 LVL Date submitted23.04.2013 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
Gads2024 - - - - -
Year2023 Social Insurance Contributions2,790 EUR Personal Income Tax1,490 EUR Other8,400 EUR Total12,680 EUR Number of employees1
Year2022 Social Insurance Contributions2,580 EUR Personal Income Tax1,380 EUR Other88,620 EUR Total92,580 EUR Number of employees1
Year2021 Social Insurance Contributions2,480 EUR Personal Income Tax1,410 EUR Other94,160 EUR Total98,050 EUR Number of employees1
Year2020 Social Insurance Contributions2,370 EUR Personal Income Tax1,230 EUR Other48,190 EUR Total51,790 EUR Number of employees1
Year2019 Social Insurance Contributions2,370 EUR Personal Income Tax740 EUR Other18,950 EUR Total22,060 EUR Number of employees1
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (68)
• Non-public document
Group by: Date added Document type
Acceptance-conveyance act (1)
01.02.2021 Acceptance-conveyance act 28.12.2020 (asice) •
Announcement regarding the legal address (1)
02.07.2012 Announcement regarding the legal address 21.06.2012 (TIF) •
Announcement regarding the reorganisation (1)
23.05.2023 Announcement regarding the reorganisation 23.05.2023 (EDOC) •
Annual report (full) (15)
24.05.2024 2023 Annual report (full) (PDF)
22.05.2023 2022 Annual report (full) (PDF)
25.05.2022 2021 Annual report (full) (PDF)
06.07.2021 2020 Annual report (full) (PDF)
11.09.2020 2019 Annual report (full) (PDF)
23.05.2019 2018 Annual report (full) (PDF)
17.03.2018 2017 Annual report (full) (PDF)
20.04.2017 2016 Annual report (full) (PDF)
20.04.2017 2016 Annual report (full) (PDF)
20.04.2017 2016 Annual report (full) (PDF)
20.04.2017 2016 Annual report (full) (PDF)
06.05.2016 2015 Annual report (full) (PDF)
19.05.2015 2014 Annual report (full) (HTML)
15.07.2014 2013 Annual report (full) (HTML)
23.04.2013 2012 Annual report (full) (HTML)
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Application (7)
29.01.2025 Application 27.01.2025 (pdf) •
09.12.2022 Application 06.12.2022 (edoc) •
01.02.2021 Application 28.12.2020 (asice) •
16.06.2015 Application 05.06.2015 (TIF) •
26.04.2013 Application 12.04.2013 (TIF) •
17.10.2012 Application 10.10.2012 (TIF) •
02.07.2012 Application 22.06.2012 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (1)
01.02.2021 Application of shareholders or third persons for the acquisition of shares 28.12.2020 (asice) •
Appraisal reports (1)
01.02.2021 Appraisal reports 21.12.2020 (edoc) •
Articles of Association (3)
01.02.2021 Articles of Association 28.12.2020 (asice)
16.06.2015 Articles of Association 05.06.2015 (TIF)
02.07.2012 Articles of Association 21.06.2012 (TIF)
Bank statements or other document regarding the payment of the equity (2)
17.10.2012 Bank statements or other document regarding the payment of the equity 05.10.2012 (TIF) •
02.07.2012 Bank statements or other document regarding the payment of the equity 22.06.2012 (TIF) •
Confirmation or consent to legal address (2)
26.04.2013 Confirmation or consent to legal address 12.04.2013 (TIF) •
02.07.2012 Confirmation or consent to legal address 21.06.2012 (TIF) •
Consent of a member of the Board / executive director (1)
02.07.2012 Consent of a member of the Board / executive director 21.06.2012 (TIF) •
Copy of the personal identification document (2)
01.02.2021 Copy of the personal identification document 20.03.2018 (edoc) •
01.02.2021 Copy of the personal identification document 25.01.2016 (edoc) •
Decisions / letters / protocols of public notaries (9)
29.01.2025 Decisions / letters / protocols of public notaries 29.01.2025 (edoc)
26.05.2023 Decisions / letters / protocols of public notaries 26.05.2023 (edoc)
09.12.2022 Decisions / letters / protocols of public notaries 09.12.2022 (edoc)
01.02.2021 Decisions / letters / protocols of public notaries 01.02.2021 (edoc) •
29.03.2019 Decisions / letters / protocols of public notaries 29.03.2019 (edoc) •
16.06.2015 Decisions / letters / protocols of public notaries 10.06.2015 (TIF) •
26.04.2013 Decisions / letters / protocols of public notaries 25.04.2013 (TIF) •
17.10.2012 Decisions / letters / protocols of public notaries 16.10.2012 (TIF) •
02.07.2012 Decisions / letters / protocols of public notaries 26.06.2012 (TIF) •
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Documents confirming the registration of a foreign company (statement from the register) and transla (3)
29.01.2025 Documents confirming the registration of a foreign company (statement from the register) and transla 20.01.2025 (asice)
16.06.2015 Documents confirming the registration of a foreign company (statement from the register) and transla 27.05.2015 (TIF)
02.07.2012 Documents confirming the registration of a foreign company (statement from the register) and transla 20.06.2012 (TIF)
Documents confirming the registration of a foreign organisation (statement from the register) and tr (1)
01.02.2021 Documents confirming the registration of a foreign organisation (statement from the register) and tr 22.12.2020 (edoc) •
Justification supporting beneficial ownership disclosure statement (1)
09.12.2022 Justification supporting beneficial ownership disclosure statement 09.12.2022 (PDF) •
Memorandum of Association (1)
02.07.2012 Memorandum of Association 21.06.2012 (TIF)
Power of attorney, act of empowerment (4)
16.06.2015 Power of attorney, act of empowerment 05.06.2015 (TIF) •
26.04.2013 Power of attorney, act of empowerment 03.04.2013 (TIF) •
17.10.2012 Power of attorney, act of empowerment 10.10.2012 (TIF) •
02.07.2012 Power of attorney, act of empowerment 21.06.2012 (TIF) •
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Protocols/decisions of a company/organisation (2)
01.02.2021 Protocols/decisions of a company/organisation 28.12.2020 (asice) •
16.06.2015 Protocols/decisions of a company/organisation 05.06.2015 (TIF) •
Registration certificates (1)
02.07.2012 Registration certificates 26.06.2012 (TIF) •
Regulations for the increase/reduction of the equity (1)
01.02.2021 Regulations for the increase/reduction of the equity 28.12.2020 (asice)
Reorganisation agreement/draft agreements, amendments to the drafts (1)
23.05.2023 Reorganisation agreement/draft agreements, amendments to the drafts 23.05.2023 (PDF)
Shareholders’ register (4)
29.01.2025 Shareholders’ register 27.01.2025 (pdf)
01.02.2021 Shareholders’ register 28.12.2020 (asice)
16.06.2015 Shareholders’ register 05.06.2015 (TIF)
17.10.2012 Shareholders’ register 10.10.2012 (TIF)
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Statement regarding the beneficial owners (2)
28.03.2019 Statement regarding the beneficial owners 28.03.2019 (ASICE) •
22.03.2019 Statement regarding the beneficial owners 22.03.2019 (ASICE) •
Submission/Application (1)
02.07.2012 Submission/Application 22.06.2012 (TIF) •
2025 (4)
29.01.2025 Shareholders’ register 27.01.2025 (pdf)
29.01.2025 Application 27.01.2025 (pdf) •
29.01.2025 Documents confirming the registration of a foreign company (statement from the register) and transla 20.01.2025 (asice)
29.01.2025 Decisions / letters / protocols of public notaries 29.01.2025 (edoc)
Show all
2024 (1)
24.05.2024 2023 Annual report (full) (PDF)
2023 (4)
26.05.2023 Decisions / letters / protocols of public notaries 26.05.2023 (edoc)
23.05.2023 Reorganisation agreement/draft agreements, amendments to the drafts 23.05.2023 (PDF)
23.05.2023 Announcement regarding the reorganisation 23.05.2023 (EDOC) •
22.05.2023 2022 Annual report (full) (PDF)
Show all
2022 (4)
09.12.2022 Application 06.12.2022 (edoc) •
09.12.2022 Decisions / letters / protocols of public notaries 09.12.2022 (edoc)
09.12.2022 Justification supporting beneficial ownership disclosure statement 09.12.2022 (PDF) •
25.05.2022 2021 Annual report (full) (PDF)
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2021 (13)
06.07.2021 2020 Annual report (full) (PDF)
01.02.2021 Articles of Association 28.12.2020 (asice)
01.02.2021 Shareholders’ register 28.12.2020 (asice)
01.02.2021 Copy of the personal identification document 20.03.2018 (edoc) •
01.02.2021 Acceptance-conveyance act 28.12.2020 (asice) •
01.02.2021 Copy of the personal identification document 25.01.2016 (edoc) •
01.02.2021 Decisions / letters / protocols of public notaries 01.02.2021 (edoc) •
01.02.2021 Application of shareholders or third persons for the acquisition of shares 28.12.2020 (asice) •
01.02.2021 Documents confirming the registration of a foreign organisation (statement from the register) and tr 22.12.2020 (edoc) •
01.02.2021 Regulations for the increase/reduction of the equity 28.12.2020 (asice)
01.02.2021 Appraisal reports 21.12.2020 (edoc) •
01.02.2021 Protocols/decisions of a company/organisation 28.12.2020 (asice) •
01.02.2021 Application 28.12.2020 (asice) •
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2020 (1)
11.09.2020 2019 Annual report (full) (PDF)
2019 (4)
23.05.2019 2018 Annual report (full) (PDF)
29.03.2019 Decisions / letters / protocols of public notaries 29.03.2019 (edoc) •
28.03.2019 Statement regarding the beneficial owners 28.03.2019 (ASICE) •
22.03.2019 Statement regarding the beneficial owners 22.03.2019 (ASICE) •
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2018 (1)
17.03.2018 2017 Annual report (full) (PDF)
2017 (4)
20.04.2017 2016 Annual report (full) (PDF)
20.04.2017 2016 Annual report (full) (PDF)
20.04.2017 2016 Annual report (full) (PDF)
20.04.2017 2016 Annual report (full) (PDF)
Show all
2016 (1)
06.05.2016 2015 Annual report (full) (PDF)
2015 (8)
16.06.2015 Articles of Association 05.06.2015 (TIF)
16.06.2015 Shareholders’ register 05.06.2015 (TIF)
16.06.2015 Application 05.06.2015 (TIF) •
16.06.2015 Protocols/decisions of a company/organisation 05.06.2015 (TIF) •
16.06.2015 Power of attorney, act of empowerment 05.06.2015 (TIF) •
16.06.2015 Decisions / letters / protocols of public notaries 10.06.2015 (TIF) •
16.06.2015 Documents confirming the registration of a foreign company (statement from the register) and transla 27.05.2015 (TIF)
19.05.2015 2014 Annual report (full) (HTML)
Show all
2014 (1)
15.07.2014 2013 Annual report (full) (HTML)
2013 (5)
26.04.2013 Power of attorney, act of empowerment 03.04.2013 (TIF) •
26.04.2013 Confirmation or consent to legal address 12.04.2013 (TIF) •
26.04.2013 Decisions / letters / protocols of public notaries 25.04.2013 (TIF) •
26.04.2013 Application 12.04.2013 (TIF) •
23.04.2013 2012 Annual report (full) (HTML)
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2012 (17)
17.10.2012 Power of attorney, act of empowerment 10.10.2012 (TIF) •
17.10.2012 Shareholders’ register 10.10.2012 (TIF)
17.10.2012 Application 10.10.2012 (TIF) •
17.10.2012 Bank statements or other document regarding the payment of the equity 05.10.2012 (TIF) •
17.10.2012 Decisions / letters / protocols of public notaries 16.10.2012 (TIF) •
02.07.2012 Registration certificates 26.06.2012 (TIF) •
02.07.2012 Consent of a member of the Board / executive director 21.06.2012 (TIF) •
02.07.2012 Power of attorney, act of empowerment 21.06.2012 (TIF) •
02.07.2012 Memorandum of Association 21.06.2012 (TIF)
02.07.2012 Documents confirming the registration of a foreign company (statement from the register) and transla 20.06.2012 (TIF)
02.07.2012 Decisions / letters / protocols of public notaries 26.06.2012 (TIF) •
02.07.2012 Announcement regarding the legal address 21.06.2012 (TIF) •
02.07.2012 Confirmation or consent to legal address 21.06.2012 (TIF) •
02.07.2012 Bank statements or other document regarding the payment of the equity 22.06.2012 (TIF) •
02.07.2012 Articles of Association 21.06.2012 (TIF)
02.07.2012 Application 22.06.2012 (TIF) •
02.07.2012 Submission/Application 22.06.2012 (TIF) •
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www.kombo.lv © Tarantino SIA 14.03.2025 07:53 Tarantino SIA is a re-user of the information of The Register of Enterprises of the Republic of Latvia. The user who receives registry information from www.kombo.lv is obligated to comply with the requirements of Copyright law, Personal Data Processing Law and www.kombo.lv terms & conditions of use. In the case of re-use of information, reference must be made to the data source: kombo.lv.