Beneficial owners: Alexander Shakutin, Igor Subbotin.
Warning
This company is on an international sanctions list
, who is ofac sdn and is on an international sanctions list.
On Sanctions List Since: 2023. gada 5. decembris
Reference: BELARUS-EO14038
, who is eiropas savienības sankciju saraksts and is on an international sanctions list.
On Sanctions List Since: 2024. gada 16. decembris
Reference: BLR
, who is eiropas savienības sankciju saraksts and is on an international sanctions list.
On Sanctions List Since: 2024. gada 16. decembris
Reference: BLR
, who is eiropas savienības sankciju saraksts and is on an international sanctions list.
On Sanctions List Since: 2020. gada 17. decembris
Reference: BLR
, who is eiropas savienības sankciju saraksts and is on an international sanctions list.
On Sanctions List Since: 2020. gada 17. decembris
Company has securing measures applied
This company has court orders or restrictions applied. This may indicate debt obligations or legal issues.
| Type | Details | Applied | Case Number | Institution |
|---|---|---|---|---|
| Aizliegums | - | 2023. gada 19. septembris | 08103/055/2023-NOS | Zvērināta tiesu izpildītāja Sandra Rundele |
year | Revenue | Profit | Assets | Liabilities | Equity | Employees |
|---|---|---|---|---|---|---|
| 2023 | 0 € | -54 € +97.9% | 343 000 € +0.0% | 104 € | 342 896 € | 0 |
| 2022 | 0 € | -2606 € -1048.0% | 343 000 € -0.8% | 50 € | 342 950 € | 0 |
| 2021 | 0 € | -227 € +92.4% | 345 606 € -0.1% | 50 € | 345 556 € | 0 |
| 2020 | 0 € | -2990 € -134.2% | 345 833 € -0.8% | 50 € | 345 783 € | 0 -100.0% |
Reference: BLR
Overall Rating | C48/100 |
Financial Health | 55/100 |
Credit History | 40/100 |
Legal History | 40/100 |
Business Activity | 60/100 |
| Overall Risk | High |
Company is on sanctions list | |
Possible tax debts | |
Negative profit | |
Regular report filing | |
| Name | Changed |
|---|---|
| Sabiedrība ar ierobežotu atbildību "ANULATRANS" | 2 December 2004 |
SIA "Anulatrans" is located at Rīga, Krāsotāju iela 5.
The beneficial owners of SIA "Anulatrans" are Alexander Shakutin and Igor Subbotin. View ownership details →
No, SIA "Anulatrans" does not have an active VAT number and is not registered as a VAT payer.
SIA "Anulatrans" was founded on February 19, 1999. The company has been operating for 27 years.
| Indicator | Value | Rank | Comparison | |
|---|---|---|---|---|
Company Age | 27 years | - | 0% | |
Profit | -54,00 € | - | 0% | |
Equity | 342 896,00 € | - | 0% | |
Assets | 343 000,00 € | - | 0% | |
Liquidity | 3298.08 | - | 90% | |
Registered Capital | 2825,00 € | - | 0% |
| Name, Surname | Shares | Ownership Rights | |
|---|---|---|---|
| Buyalskiy Yaroslav | 452 | 16.00% | |
| Shakutin Alexander | 1187 | 42.02% | |
| Subbotin Igor | 1186 | 41.98% |
| Name, Surname | Nationality | Birth Date |
|---|
Annual financial report for 2023.
Annual financial report for 2022.
Annual financial report for 2021.
Annual financial report for 2020.
Annual financial report for 2019.
Annual financial report for 2018.
Annual financial report for 2017.
Annual financial report for 2016.
Registered in the Latvian Company Register.
| Alexander Shakutin | - | ||
| Igor Subbotin | - |