A-ANNA, SIA
Limited Liability Company, Micro company
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "A-ANNA" |
| Registration number, date | 40003812583, 23.03.2006 |
| VAT number | LV40003812583 from 07.05.2011 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 23.03.2006 |
| Legal address | Nīcgales iela 33 – 48, Rīga, LV-1035 Check address owners |
| Fixed capital | 2 844 EUR, registered payment 18.12.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Has SRS administrative taxes debt over € 150
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 08.12.2025 | 309.36 | 0.00 | 0.00 | 0.00 | 08.12.2025 |
| 13.11.2025 | 289.81 | 0.00 | 0.00 | 0.00 | 13.11.2025 |
| 13.10.2025 | 297.99 | 0.00 | 0.00 | 0.00 | 13.10.2025 |
| 09.09.2025 | 277.27 | 0.00 | 0.00 | 0.00 | 09.09.2025 |
| 13.08.2025 | 257.86 | 0.00 | 0.00 | 0.00 | 13.08.2025 |
| 10.07.2025 | 299.74 | 0.00 | 0.00 | 0.00 | 10.07.2025 |
| 12.06.2025 | 279.95 | 0.00 | 0.00 | 0.00 | 12.06.2025 |
| 13.05.2025 | 260.15 | 0.00 | 0.00 | 0.00 | 13.05.2025 |
| 07.04.2025 | 264.00 | 0.00 | 0.00 | 0.00 | 07.04.2025 |
| 10.03.2025 | 415.61 | 0.00 | 0.00 | 0.00 | 10.03.2025 |
| 07.04.2019 | 163.91 | 0.00 | 0.00 | 0.00 | 12.04.2019 10:28 |
| 07.12.2018 | 228.25 | 0.00 | 0.00 | 0.00 | 11.12.2018 14:02 |
Source: SRS
Check online actual tax payments in SRS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – timely submission of declarations, declaration and payment of all taxes.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 0.23 | 0.77 | 0.82 |
| Personal income tax (thousands, €) | 0.19 | 0.23 | 0.21 |
| Statutory social insurance contributions (thousands, €) | 0.13 | 0.67 | 0.30 |
| Average employees count | 2 | 2 | 2 |
Industries
| Industry from zl.lv | Nekustamais īpašums |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Starpniecības pakalpojumi operācijās ar nekustamo īpašumu (68.31) |
| Field from SRS
Redakcija NACE 2.1 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| CSP industry
Redakcija NACE 2.1 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.02.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
| Natural person | From 01.12.2023 | Latvia | Armenia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 21.08.2013 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 14.02.2018 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
50 % | 1 422 | € 1 | € 1 422 | 27.11.2023 | 01.12.2023 | |
Natural person |
50 % | 1 422 | € 1 | € 1 422 | 27.11.2023 | 01.12.2023 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, Nēģu iela 17 | Until 27.08.2010 | 15 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 29.04.2025 | PDF (78.74 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 09.04.2024 | PDF (79.11 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| vad bas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 06.07.2022 | PDF (78.64 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| File | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Image 1 vad zin | JPG | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Image 2019 04 30T130327.998 | JPG | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
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2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | PDF (95.69 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 08.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Image0001 | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Image0001A | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Image0001 | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 14.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zin2012 | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 26.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas Zinojums (1) | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 06.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2010-Zinojums | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 03.05.2010 | ZIP (6.2 KB) | |
2008 |
Annual report | 13.05.2009 | TIF (583.97 KB) | ||
2007 |
Annual report | 15.01.2009 | TIF (509.59 KB) | ||
2006 |
Annual report | 23.10.2007 | TIF (309.26 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 38.4 KB | 01.12.2023 | 27.11.2023 | 1 |
Amendments to the Articles of Association |
TIF | 20.41 KB | 19.12.2014 | 10.12.2014 | 1 |
Articles of Association |
TIF | 27.07 KB | 19.12.2014 | 10.12.2014 | 1 |
Shareholders’ register |
TIF | 50.84 KB | 19.12.2014 | 10.12.2014 | 1 |
Amendments to the Articles of Association |
TIF | 15.62 KB | 22.08.2013 | 09.08.2013 | 1 |
Articles of Association |
TIF | 51.85 KB | 22.08.2013 | 09.08.2013 | 2 |
Shareholders’ register |
TIF | 45.54 KB | 22.08.2013 | 09.08.2013 | 2 |
Shareholders’ register |
TIF | 20.15 KB | 13.09.2010 | 25.08.2010 | 1 |
Articles of Association |
TIF | 128.74 KB | 13.09.2010 | 10.03.2006 | 4 |
Memorandum of Association |
TIF | 36.17 KB | 13.09.2010 | 10.03.2006 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 53.28 KB | 01.12.2023 | 27.11.2023 | 1 |
Orders/request/cover notes of court bailiffs |
375.87 KB | 23.11.2023 | 23.11.2023 | 1 | |
Power of attorney, act of empowerment |
TIF | 410.49 KB | 01.12.2023 | 20.11.2023 | 1 |
Orders/request/cover notes of court bailiffs |
377.51 KB | 16.11.2023 | 16.11.2023 | 1 | |
Power of attorney, act of empowerment |
2.75 MB | 01.12.2023 | 04.10.2021 | 1 | |
Orders/request/cover notes of court bailiffs |
361.52 KB | 25.11.2019 | 25.11.2019 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 351.18 KB | 25.11.2019 | 25.11.2019 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 354.13 KB | 13.11.2019 | 13.11.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 53.5 KB | 14.02.2018 | 14.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 38.31 KB | 14.02.2018 | 14.02.2018 | 2 |
Application |
TIF | 210.46 KB | 12.02.2018 | 06.02.2018 | 6 |
Power of attorney, act of empowerment |
TIF | 21.88 KB | 12.02.2018 | 06.02.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 73.13 KB | 12.02.2018 | 06.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 182.52 KB | 16.11.2016 | 16.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.03 KB | 16.11.2016 | 16.11.2016 | 2 |
Application |
TIF | 161.42 KB | 22.11.2016 | 10.11.2016 | 4 |
Notice of a member of the Board regarding the resignation |
TIF | 12.29 KB | 22.11.2016 | 10.11.2016 | 1 |
Power of attorney, act of empowerment |
TIF | 27.1 KB | 22.11.2016 | 01.08.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 75.22 KB | 19.12.2014 | 18.12.2014 | 2 |
Application |
TIF | 134.17 KB | 19.12.2014 | 10.12.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 31.68 KB | 19.12.2014 | 10.12.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 46.37 KB | 19.12.2014 | 10.12.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.27 KB | 22.08.2013 | 21.08.2013 | 2 |
Application |
TIF | 151.51 KB | 22.08.2013 | 09.08.2013 | 4 |
Power of attorney, act of empowerment |
TIF | 14.38 KB | 22.08.2013 | 09.08.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 67.58 KB | 22.08.2013 | 09.08.2013 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 44.97 KB | 13.09.2010 | 27.08.2010 | 2 |
Application |
TIF | 107.98 KB | 13.09.2010 | 25.08.2010 | 4 |
Consent of a member of the Board / executive director |
TIF | 30.91 KB | 13.09.2010 | 25.08.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 25.62 KB | 13.09.2010 | 25.08.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.54 KB | 13.09.2010 | 30.03.2009 | 2 |
Receipts on the publication and state fees |
TIF | 31.8 KB | 13.09.2010 | 25.03.2009 | 2 |
Application |
TIF | 139.45 KB | 13.09.2010 | 24.03.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 18.82 KB | 13.09.2010 | 24.03.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.29 KB | 13.09.2010 | 23.03.2006 | 2 |
Registration certificates |
TIF | 23.39 KB | 13.09.2010 | 23.03.2006 | 1 |
Receipts on the publication and state fees |
TIF | 17.32 KB | 13.09.2010 | 20.03.2006 | 1 |
Receipts on the publication and state fees |
TIF | 14.27 KB | 13.09.2010 | 20.03.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.65 KB | 13.09.2010 | 14.03.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.43 KB | 13.09.2010 | 13.03.2006 | 1 |
Application |
TIF | 145.04 KB | 13.09.2010 | 10.03.2006 | 3 |
Consent of the auditor |
TIF | 6.1 KB | 13.09.2010 | 10.03.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 6.79 KB | 13.09.2010 | 10.03.2006 | 1 |
Sample report |
TIF | 17.69 KB | 13.09.2010 | 10.03.2006 | 1 |
Announcement regarding the legal address |
TIF | 5.37 KB | 13.09.2010 | 10.03.2005 | 1 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
Request documents in Company register