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Officers2

Tax information

Finance11

Events2

History1

Related companies3

FAQ

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Last updated: Jun 22, 2024

ANI TRADE

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Limited Liability Company

Latvia 26 Oct 2011 (13 years ago)

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Summary

NameSIA "ANI TRADE"
Brand NameANI TRADE
Historical names
  • SIA "MONEY EXPRESS INVEST"
  • SIA "ME INVEST"
Status
  • ActiveInactive
JurisdictionActiveLatvia
Company numberCode50103473991
Incorporation Date26 Oct 2011 (13 years ago) / 76 companies with the same date
Date dissolved29 Mar 2023 (a year ago)
Subscribed share capital1 LVL
Paid share capital1 LVL
Legal formLimited Liability Company

Contact details

Legal addressRīga, Ganību dambis 24D, LV-1005

Officers

individual

IndividualLatvia

Burcevs Vadims

Beneficial owner


Appointed on06 Mar 2018

Country of residenceLatvia

individual

IndividualLatvia

Burcevs Vadims

Liquidator


Shares2845 EUR

Number of shares2845

Value of shares1.00 EUR

Appointed on20 Sep 2022

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Tax information

Public debtNo
VAT
  • Pays VATNo
  • Registration numberLV50103473991
  • Registration date06 Aug 2013
  • Cancel date29 Mar 2023

Financial reports

YearNet turnoverNet profitTotal assetsOther
202211,613 EUR
(~$12,211)
3,056 EUR
(~$3,213)
2,616 EUR
(~$2,751)
View full report
202119,607 EUR
(~$23,182)
137,089 EUR
(~$162,088)
69,533 EUR
(~$82,213)
View full report
202021,308 EUR
(~$24,298)
-466 EUR
(~-$531)
88,426 EUR
(~$100,835)
View full report

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Events

Old value

04 Oct 2013

Name changeSIA "ANI TRADE"

SIA "ME INVEST"

07 Jun 2013

Name changeSIA "ANI TRADE"

SIA "MONEY EXPRESS INVEST"

History

Name of business

SIA "ME INVEST"

07 Jun 2013 - 04 Oct 2013

Frequently asked questions

Where is ANI TRADE's headquarters?

ANI TRADE's headquarters is located at Rīga, Ganību dambis 24D, LV-1005

What is ANI TRADE's industry?

ANI TRADE is in the industry of Renting and leasing of cars and light motor vehicles

What year was ANI TRADE started?

ANI TRADE was started in 2011

How much does ANI TRADE generate in sales?

ANI TRADE's sales is $12,211

How much profit does ANI TRADE make?

ANI TRADE's profit is $3,213

Sources: Latvijas Republikas Uzņēmumu Reģistrs