ANA, 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.
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 | Removed from the register, 30.08.2022
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "ANA" |
| Registration number, date | 43602002618, 08.02.1994 |
| VAT number | None (excluded 18.08.2020) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 09.12.2004 |
| Legal address | Mātera iela 28 – 54, Jelgava, LV-3001 Check address owners |
| Fixed capital | 41 890 EUR , registered 01.07.2015 (registered payment 01.07.2015: 41 890 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 41.20 | 35.76 |
| Personal income tax (thousands, €) | 0 | 4.89 | 4.38 |
| Statutory social insurance contributions (thousands, €) | 0 | 12.91 | 11.46 |
| Average employees count | 0 | 10 | 10 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Pārējo virsdrēbju ražošana (14.13) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Pārējo virsdrēbju ražošana (14.13) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 10.11.2020 | The beneficial owner of a legal person cannot be identified |
Historical company names
| Jelgavas Filimonovas individuālais uzņēmums "ANA" | Until 11.01.2002 | 23 years ago |
|---|
Historical addresses
| Jelgava, Asteru iela 6 - 7 | Until 21.11.2016 | 9 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.04.2019 | PDF (79.65 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | PDF (80.79 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.05.2017 | PDF (511.76 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VadZin2015 ANA | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 24.04.2015 | HTML (99.43 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 14.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zinojums | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 06.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zinojums | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zinojums | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zinojums | ZIP | ||||
2009 |
Annual report | 01.01.2009 - 31.12.2009 | 28.04.2010 | ||
2008 |
Annual report | 19.06.2009 | TIF (404.01 KB) | ||
2007 |
Annual report | 20.06.2008 | TIF (402.03 KB) | ||
2006 |
Annual report | 18.07.2007 | TIF (274.58 KB) | ||
2004 |
Annual report | 06.08.2019 | TIF (299.39 KB) | ||
2003 |
Annual report | 06.08.2019 | TIF (162.87 KB) | ||
2002 |
Annual report | 06.08.2019 | TIF (371.12 KB) | ||
2001 |
Annual report | 06.08.2019 | TIF (608.21 KB) | ||
2000 |
Annual report | 06.08.2019 | TIF (993.73 KB) | ||
1997 |
Annual report | 06.08.2019 | TIF (304.19 KB) | ||
1996 |
Annual report | 06.08.2019 | TIF (989.55 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
1.47 MB | 10.11.2020 | 04.11.2020 | 1 | |
Shareholders’ register |
TIF | 62.05 KB | 01.07.2015 | 25.06.2015 | 2 |
Amendments to the Articles of Association |
TIF | 19.75 KB | 01.07.2015 | 18.06.2015 | 1 |
Articles of Association |
TIF | 19.74 KB | 01.07.2015 | 18.06.2015 | 1 |
Amendments to the Articles of Association |
TIF | 13.58 KB | 17.02.2012 | 26.01.2012 | 1 |
Articles of Association |
TIF | 18.03 KB | 17.02.2012 | 26.01.2012 | 1 |
Shareholders’ register |
TIF | 11.21 KB | 17.02.2012 | 26.01.2012 | 1 |
Amendments to the Articles of Association |
TIF | 14.34 KB | 06.08.2019 | 22.01.2010 | 1 |
Articles of Association |
TIF | 34.73 KB | 06.08.2019 | 22.01.2010 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 29.72 KB | 06.08.2019 | 22.01.2010 | 1 |
Shareholders’ register |
TIF | 26.19 KB | 06.08.2019 | 22.01.2010 | 1 |
Articles of Association |
TIF | 31.15 KB | 06.08.2019 | 01.12.2004 | 1 |
Shareholders’ register |
TIF | 16.07 KB | 06.08.2019 | 01.12.2004 | 1 |
Articles of Association |
TIF | 652.13 KB | 06.08.2019 | 12.12.2001 | 11 |
Shareholders’ register |
TIF | 24.79 KB | 06.08.2019 | 12.12.2001 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 95.17 KB | 30.08.2022 | 30.08.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 98.91 KB | 02.06.2021 | 08.03.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 118.3 KB | 02.06.2021 | 08.03.2021 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 15.13 KB | 02.06.2021 | 08.03.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 65.99 KB | 10.11.2020 | 10.11.2020 | 2 |
Application |
EDOC | 69.17 KB | 10.11.2020 | 04.11.2020 | 1 |
Application |
DOCX | 48.36 KB | 10.11.2020 | 04.11.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 14.34 KB | 10.11.2020 | 04.11.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 36.21 KB | 10.11.2020 | 04.11.2020 | 1 |
Shareholders’ register |
EDOC | 1.4 MB | 10.11.2020 | 04.11.2020 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 22.45 KB | 05.11.2020 | 04.11.2020 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 22.42 KB | 05.11.2020 | 04.11.2020 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 12.42 KB | 05.11.2020 | 04.11.2020 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 12.45 KB | 05.11.2020 | 04.11.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.71 KB | 23.04.2020 | 23.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.45 KB | 23.04.2020 | 23.04.2020 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 77.31 KB | 21.04.2020 | 21.04.2020 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 93 KB | 21.04.2020 | 21.04.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.73 KB | 17.03.2020 | 17.03.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.72 KB | 16.03.2020 | 16.03.2020 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 84.29 KB | 12.03.2020 | 12.03.2020 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 77.28 KB | 12.03.2020 | 12.03.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.7 KB | 13.05.2019 | 13.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.26 KB | 13.05.2019 | 13.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.63 KB | 13.05.2019 | 13.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.61 KB | 13.05.2019 | 13.05.2019 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 93 KB | 09.05.2019 | 09.05.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 81.51 KB | 09.05.2019 | 09.05.2019 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 74.47 KB | 08.05.2019 | 08.05.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 89.11 KB | 08.05.2019 | 08.05.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.01 KB | 03.09.2018 | 03.09.2018 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 76.08 KB | 30.08.2018 | 30.08.2018 | 1 |
Application |
TIF | 184.23 KB | 06.08.2019 | 27.12.2016 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 70.44 KB | 21.11.2016 | 21.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.32 KB | 21.11.2016 | 21.11.2016 | 2 |
Application |
1.14 MB | 17.11.2016 | 16.11.2016 | 23 | |
Application |
EDOC | 981.94 KB | 17.11.2016 | 16.11.2016 | 23 |
Application |
1.14 MB | 17.11.2016 | 16.11.2016 | 23 | |
Decisions / letters / protocols of public notaries |
TIF | 84.56 KB | 01.07.2015 | 01.07.2015 | 2 |
Application |
TIF | 122.87 KB | 01.07.2015 | 25.06.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 72.21 KB | 01.07.2015 | 18.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.45 KB | 17.02.2012 | 16.02.2012 | 2 |
Application |
TIF | 195.5 KB | 17.02.2012 | 27.01.2012 | 5 |
Protocols/decisions of a company/organisation |
TIF | 19.29 KB | 17.02.2012 | 26.01.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 83.69 KB | 06.08.2019 | 23.02.2010 | 2 |
Application |
TIF | 87.37 KB | 06.08.2019 | 22.02.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 116.03 KB | 06.08.2019 | 22.01.2010 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 73.3 KB | 06.08.2019 | 13.12.2007 | 2 |
Application |
TIF | 177.93 KB | 06.08.2019 | 11.12.2007 | 4 |
Protocols/decisions of a company/organisation |
TIF | 11.91 KB | 06.08.2019 | 06.12.2007 | 1 |
Receipts on the publication and state fees |
TIF | 25.63 KB | 06.08.2019 | 06.12.2007 | 1 |
Receipts on the publication and state fees |
TIF | 20.33 KB | 06.08.2019 | 06.12.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.91 KB | 06.08.2019 | 09.12.2004 | 1 |
Registration certificates |
TIF | 28.65 KB | 06.08.2019 | 09.12.2004 | 1 |
Announcement regarding the legal address |
TIF | 9.48 KB | 06.08.2019 | 01.12.2004 | 1 |
Application |
TIF | 203.3 KB | 06.08.2019 | 01.12.2004 | 7 |
Consent of the auditor |
TIF | 9.57 KB | 06.08.2019 | 01.12.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.16 KB | 06.08.2019 | 01.12.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.27 KB | 06.08.2019 | 01.12.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 20.56 KB | 06.08.2019 | 01.12.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 26.28 KB | 06.08.2019 | 01.12.2004 | 1 |
Receipts on the publication and state fees |
TIF | 16.35 KB | 06.08.2019 | 01.12.2004 | 1 |
Receipts on the publication and state fees |
TIF | 16.06 KB | 06.08.2019 | 01.12.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.74 KB | 06.08.2019 | 20.11.2002 | 1 |
Receipts on the publication and state fees |
TIF | 20.29 KB | 06.08.2019 | 15.11.2002 | 1 |
Other documents |
TIF | 30.75 KB | 06.08.2019 | 01.11.2002 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 242.3 KB | 06.08.2019 | 24.10.2002 | 4 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 68.26 KB | 06.08.2019 | 17.10.2002 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 97.04 KB | 06.08.2019 | 11.10.2002 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.49 KB | 06.08.2019 | 11.01.2002 | 1 |
Registration certificates |
TIF | 46.05 KB | 06.08.2019 | 11.01.2002 | 1 |
Registration certificates |
TIF | 43.93 KB | 06.08.2019 | 11.01.2002 | 1 |
Power of attorney, act of empowerment |
TIF | 21.16 KB | 06.08.2019 | 14.12.2001 | 1 |
Receipts on the publication and state fees |
TIF | 19.41 KB | 06.08.2019 | 13.12.2001 | 1 |
Receipts on the publication and state fees |
TIF | 19.56 KB | 06.08.2019 | 13.12.2001 | 1 |
Sample report |
TIF | 27.09 KB | 06.08.2019 | 13.12.2001 | 1 |
Appraisal reports |
TIF | 18.93 KB | 06.08.2019 | 12.12.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 76.97 KB | 06.08.2019 | 12.12.2001 | 2 |
Sample report |
TIF | 26.01 KB | 06.08.2019 | 12.12.2001 | 1 |
Copy of the personal identification document |
TIF | 67.21 KB | 06.08.2019 | 19.02.1998 | 1 |
Copy of the personal identification document |
TIF | 69.41 KB | 06.08.2019 | 23.01.1998 | 1 |
Copy of the personal identification document |
TIF | 55.37 KB | 06.08.2019 | 23.01.1998 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 21.47 KB | 06.08.2019 | 07.03.1997 | 1 |
Registration certificates |
TIF | 49.7 KB | 06.08.2019 | 07.03.1997 | 1 |
Receipts on the publication and state fees |
TIF | 27.21 KB | 06.08.2019 | 28.02.1997 | 2 |
Sample report |
TIF | 31.37 KB | 06.08.2019 | 28.02.1997 | 1 |
Submission/Application |
TIF | 19.76 KB | 06.08.2019 | 28.02.1997 | 1 |
Application |
TIF | 59.95 KB | 06.08.2019 | 08.02.1994 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 24.56 KB | 06.08.2019 | 08.02.1994 | 1 |
Other documents |
TIF | 19.98 KB | 06.08.2019 | 08.02.1994 | 1 |
Registration certificates |
TIF | 58.66 KB | 06.08.2019 | 08.02.1994 | 1 |
Registration certificates |
TIF | 87.13 KB | 06.08.2019 | 08.02.1994 | 1 |
Registration certificates |
TIF | 88.02 KB | 06.08.2019 | 08.02.1994 | 1 |
Receipts on the publication and state fees |
TIF | 12.38 KB | 06.08.2019 | 07.02.1994 | 1 |
Receipts on the publication and state fees |
TIF | 11.63 KB | 06.08.2019 | 07.02.1994 | 1 |
Copy of the personal identification document |
TIF | 310.55 KB | 06.08.2019 | 26.11.1993 | 2 |
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