ANNA J, SIA

Limited Liability Company, Small company
Place in branch
535 by turnover
733 by profit
216 by paid taxes
58 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "ANNA J"
Registration number, date 42102007667, 26.02.1992
VAT number LV42102007667 from 18.05.1995 Europe VAT register
Register, date Commercial Register, 15.04.2004
Legal address Skrundas iela 20 – 9, Liepāja, LV-3414 Check address owners
Fixed capital 284 570 EUR, registered payment 01.07.2015
CSDD Transport vehicles registered in CSDD

Important facts

  • No active pledges
  • No security means
  • No economic activity cessation
  • Has activity restrictions
  • Works with losses
  • Show AML risks
  • Nav ieraksti maksātnespējas reģistrā
  • No liquidations
  • No reorganizations
  • Has contacts
  • Positive owned capital
  • Has SRS administrative taxes debt over € 150
  • Request debt return with VERDIKTS

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
14.05.2024 9 519.63 0.00 0.00 0.00 14.05.2024
17.04.2024 7 643.93 0.00 0.00 0.00 17.04.2024
07.03.2024 1 919.97 0.00 0.00 0.00 07.03.2024
07.02.2024 6 821.39 0.00 0.00 0.00 07.02.2024
15.01.2024 10 497.09 0.00 0.00 4 837.32 15.01.2024
07.12.2023 13 688.24 0.00 0.00 7 298.24 07.12.2023
07.11.2023 17 405.71 0.00 0.00 9 716.87 07.11.2023
09.10.2023 32 582.20 0.00 0.00 12 148.74 09.10.2023
11.09.2023 12 040.80 0.00 0.00 12 051.88 11.09.2023
16.08.2023 26 175.22 0.00 0.00 17 188.49 16.08.2023
13.06.2023 31 066.56 0.00 0.00 21 909.39 13.06.2023
16.05.2023 32 164.55 0.00 0.00 24 285.62 16.05.2023
19.04.2023 24 028.77 0.00 0.00 24 108.54 19.04.2023
07.03.2023 37 827.23 0.00 0.00 29 066.35 07.03.2023
15.02.2023 29 518.33 0.00 0.00 28 924.97 15.02.2023
09.01.2023 29 975.74 0.00 0.00 0.00 09.01.2023
19.12.2022 17 355.00 0.00 0.00 0.00 19.12.2022
07.11.2022 37 294.59 0.00 0.00 0.00 07.11.2022
10.10.2022 21 666.15 0.00 0.00 0.00 10.10.2022
07.09.2022 44 033.31 0.00 0.00 0.00 07.09.2022
15.08.2022 22 939.00 0.00 0.00 0.00 15.08.2022
21.07.2022 8 571.42 0.00 0.00 0.00 21.07.2022
07.07.2022 8 512.20 0.00 0.00 0.00 07.07.2022
07.06.2022 19 003.95 0.00 0.00 0.00 07.06.2022
09.05.2022 22 425.79 0.00 0.00 0.00 09.05.2022
07.04.2022 14 364.75 0.00 0.00 0.00 07.04.2022
07.03.2022 6 154.76 0.00 0.00 0.00 07.03.2022
07.12.2020 45 842.17 0.00 0.00 45 255.90 08.12.2020 16:31
07.11.2020 46 923.03 0.00 0.00 46 586.97 09.11.2020 15:05
07.10.2020 47 898.40 0.00 0.00 0.00 15.10.2020 14:44
07.09.2020 39 285.04 0.00 0.00 0.00 16.09.2020 16:17
07.08.2020 39 105.42 0.00 0.00 0.00 11.08.2020 16:07
07.07.2020 28 460.11 0.00 0.00 0.00 09.07.2020 10:30
07.06.2020 15 946.98 0.00 0.00 0.00 16.06.2020 10:47
07.05.2020 11 472.25 0.00 0.00 0.00 13.05.2020 15:53
07.04.2020 8 184.17 0.00 0.00 0.00 14.04.2020 09:58
07.03.2020 6 593.90 0.00 0.00 0.00 09.03.2020 13:15
07.02.2020 9 293.67 0.00 0.00 0.00 18.02.2020 16:58
07.01.2020 10 510.03 0.00 0.00 0.00 16.01.2020 11:18
07.12.2019 8 181.02 0.00 0.00 0.00 16.12.2019 18:30
07.09.2019 6 139.94 0.00 0.00 0.00 11.09.2019 10:51
07.08.2019 8 765.72 0.00 0.00 0.00 16.08.2019 11:34
07.01.2019 9 685.91 0.00 0.00 0.00 14.01.2019 09:29
07.12.2018 6 408.23 0.00 0.00 0.00 11.12.2018 14:02
07.10.2018 3 332.20 0.00 0.00 0.00 10.10.2018 15:19
07.07.2018 7 689.74 0.00 0.00 0.00 16.07.2018 11:58
07.05.2018 7 524.35 0.00 0.00 0.00 29.05.2018 15:57
07.04.2018 11 472.98 0.00 0.00 0.00 15.05.2018 11:13
07.08.2017 4 220.74 0.00 0.00 0.00 15.08.2017 15:36
07.07.2017 8 316.55 0.00 0.00 0.00 17.07.2017 14:02
07.06.2017 9 264.62 0.00 0.00 0.00 15.06.2017 16:40
07.05.2017 20 137.40 0.00 0.00 0.00 01.01.1970 03:00

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022 2021
Total payments to state budget (thousands, €) 136.96 103.1 170.29
Personal income tax (thousands, €) 19 18.58 17.84
Statutory social insurance contributions (thousands, €) 68.51 74.06 84.4
Average employees count 29 36 42

Industries

Industry from zl.lv Kravu pārvadājumi: auto
Branch from zl.lv (NACE2) Kravu pārvadājumi pa autoceļiem (49.41)
Field from SRS Kravu pārvadājumi pa autoceļiem (49.41)
CSP industry Kravu pārvadājumi pa autoceļiem (49.41)
Types of activities from statues Pārējās transporta palīgdarbības
Kravu iekraušana un izkraušana
Sauszemes transporta palīgdarbības
Uzglabāšana un noliktavu saimniecība
Kravu pārvadājumi pa autoceļiem
Cita veida specializētā vairumtirdzniecība
Šķirotu materiālu pārstrāde
Atkritumu apstrāde un izvietošana
Būvakmeņu un dekoratīvo akmeņu zāģēšana, apdare un apstrāde
Zvejniecība
Lopkopība

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 27.03.2019
Latvia Lithuania

Control type: as a company member/shareholder

Natural person From 27.03.2019
Latvia Latvia

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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  13.01.2010

Natural person

Executive Board Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  13.01.2010
* 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

70 % 7 € 28 457 € 199 199 Lithuania 29.06.2015 01.07.2015

Natural person

30 % 3 € 28 457 € 85 371 Latvia 29.06.2015 01.07.2015

Apply information changes

ML

"Anna J", SIA

Virssardzes 2/4, Liepāja, LV-3414 Check address owners

Kravu pārvadājumi: auto

http://www.annaj.lv

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 27.05.2024  ZIP €11.00
Annual report 2023 PDF
Anna J atzinums 2023 PDF
VZ Anna J PDF

2022

Annual report 01.01.2022 - 31.12.2022 02.06.2023  ZIP €11.00
Annual report 2022 PDF
Revidenta zin PDF
vadibas ziojums PDF

2021

Annual report 01.01.2021 - 31.12.2021 27.04.2022  ZIP €11.00
Annual report 2021 PDF
revidenta zi ojums PDF
vad bas zi ojums PDF

2020

Annual report 01.01.2020 - 31.12.2020 30.04.2021  ZIP €11.00
Annual report 2020 PDF
File PDF

2019

Annual report 01.01.2019 - 31.12.2019 22.04.2020  ZIP €11.00
Annual report 2019 PDF
vadibas zinojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 01.05.2019  ZIP €11.00
Annual report 2018 PDF
2 rev PDF
Vadibas zioj PDF

2017

Annual report 01.01.2017 - 31.12.2017 29.04.2018  ZIP €11.00
Annual report 2017 PDF
REVIDENTA 001 JPG
vadibas 001 JPG

2016

Annual report 01.01.2016 - 31.12.2016 06.05.2017  ZIP €9.00
Annual report 2016 PDF
REVIDENTS 001 JPG
Vadibas zin 001 JPG

2015

Annual report 01.01.2015 - 31.12.2015 30.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zin Anna 001 JPG

2014

Annual report 01.01.2014 - 31.12.2014 04.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums 001 JPG

2013

Annual report 01.01.2013 - 31.12.2013 09.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zin 001 JPG

2012

Annual report 01.01.2012 - 31.12.2012 06.05.2013  ZIP
1_HTML izdruka HTML
vadibas PDF

2011

Annual report 01.01.2011 - 31.12.2011 04.05.2012  ZIP
1_HTML izdruka HTML
ANNA111 PDF

2010

Annual report 01.01.2010 - 31.12.2010 02.05.2011  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMS 2ANNA RTF

2009

Annual report 29.04.2010  TIF (716.34 KB)

2008

Annual report 24.04.2009  TIF (739.76 KB)

2007

Annual report 13.05.2008  TIF (552.83 KB)

2006

Annual report 06.06.2007  TIF (1.56 MB)

2005

Annual report 23.09.2013  TIF (1.4 MB)

2004

Annual report 23.09.2013  TIF (1.82 MB)

2003

Annual report 23.09.2013  TIF (2.16 MB)

2002

Annual report 23.09.2013  TIF (2.82 MB)

2001

Annual report 23.09.2013  TIF (2.38 MB)

2000

Annual report 23.09.2013  TIF (2.74 MB)

1999

Annual report 23.09.2013  TIF (2.57 MB)

1998

Annual report 23.09.2013  TIF (3.13 MB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 62.47 KB 18.08.2015 29.06.2015 2

Shareholders’ register

TIF 121.44 KB 18.08.2015 29.06.2015 2

Articles of Association

TIF 53.05 KB 12.07.2010 02.07.2010 3

Articles of Association

TIF 76.27 KB 04.01.2008 28.12.2006 2

Shareholders’ register

TIF 16.53 KB 04.01.2008 03.04.2006 1

Articles of Association

TIF 124.38 KB 03.01.2008 15.04.2004 4

Regulations for the increase/reduction of the equity

TIF 30.13 KB 03.01.2008 15.03.2004 1

Shareholders’ register

TIF 18.51 KB 03.01.2008 15.03.2004 1

Amendments to the Articles of Association

TIF 31.53 KB 03.01.2008 06.12.2001 1

Articles of Association

TIF 564.59 KB 03.01.2008 17.07.2000 11

Articles of Association

TIF 184.44 KB 03.01.2008 26.02.1992 4

Articles of Association

TIF 170.96 KB 03.01.2008 4

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

State Revenue Service decisions/letters/statements

EDOC 92.11 KB 05.02.2024 05.02.2024 1

State Revenue Service decisions/letters/statements

EDOC 85.74 KB 06.02.2023 06.02.2023 1

State Revenue Service decisions/letters/statements

EDOC 91.62 KB 06.02.2023 06.02.2023 1

Decisions / letters / protocols of public notaries

EDOC 62.35 KB 29.11.2022 29.11.2022 1

State Revenue Service decisions/letters/statements

EDOC 85.35 KB 28.11.2022 28.11.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.17 KB 22.09.2022 22.09.2022 2

State Revenue Service decisions/letters/statements

EDOC 82.26 KB 19.09.2022 19.09.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.25 KB 15.09.2022 15.09.2022 2

State Revenue Service decisions/letters/statements

EDOC 83.75 KB 12.09.2022 12.09.2022 1

Decisions / letters / protocols of public notaries

EDOC 70.08 KB 27.03.2019 27.03.2019 1

Statement regarding the beneficial owners

TIF 304.28 KB 27.03.2019 21.03.2019 3

Decisions / letters / protocols of public notaries

EDOC 70 KB 15.05.2018 15.05.2018 1

State Revenue Service decisions/letters/statements

EDOC 81.41 KB 11.05.2018 11.05.2018 1

Decisions / letters / protocols of public notaries

EDOC 70.01 KB 26.04.2018 26.04.2018 1

State Revenue Service decisions/letters/statements

EDOC 76 KB 24.04.2018 23.04.2018 1

Decisions / letters / protocols of public notaries

EDOC 67.92 KB 28.01.2016 28.01.2016 1

State Revenue Service decisions/letters/statements

TIF 48.68 KB 29.01.2016 18.01.2016 1

State Revenue Service decisions/letters/statements

TIF 21.71 KB 29.01.2016 18.01.2016 1

Decisions / letters / protocols of public notaries

TIF 37 KB 18.08.2015 01.07.2015 1

Application

TIF 115.82 KB 18.08.2015 29.06.2015 2

Protocols/decisions of a company/organisation

TIF 36.74 KB 18.08.2015 29.06.2015 1

Decisions / letters / protocols of public notaries

EDOC 67.19 KB 31.10.2014 31.10.2014 1

Cover letter

TIF 60.63 KB 31.10.2014 20.10.2014 1

State Revenue Service decisions/letters/statements

TIF 83.89 KB 31.10.2014 20.10.2014 1

Decisions / letters / protocols of public notaries

TIF 67.23 KB 27.03.2014 26.03.2014 1

Decisions / letters / protocols of public notaries

TIF 67.31 KB 27.03.2014 26.03.2014 1

Cover letter

TIF 60.18 KB 27.03.2014 19.03.2014 1

Cover letter

TIF 62.25 KB 27.03.2014 19.03.2014 1

State Revenue Service decisions/letters/statements

TIF 202.03 KB 27.03.2014 19.03.2014 2

State Revenue Service decisions/letters/statements

TIF 199.38 KB 27.03.2014 19.03.2014 2

Decisions / letters / protocols of public notaries

TIF 34.13 KB 12.07.2010 07.07.2010 1

Application

TIF 57.71 KB 12.07.2010 02.07.2010 2

Protocols/decisions of a company/organisation

TIF 32.99 KB 12.07.2010 02.07.2010 2

Decisions / letters / protocols of public notaries

TIF 38.65 KB 19.01.2010 13.01.2010 1

Application

TIF 92.41 KB 19.01.2010 07.01.2010 3

Protocols/decisions of a company/organisation

TIF 18.12 KB 19.01.2010 07.01.2010 1

Protocols/decisions of a company/organisation

TIF 9.7 KB 19.01.2010 07.01.2010 1

Decisions / letters / protocols of public notaries

TIF 59.93 KB 04.01.2008 28.12.2006 2

Application

TIF 296.18 KB 04.01.2008 21.12.2006 3

Receipts on the publication and state fees

TIF 27.12 KB 04.01.2008 19.12.2006 1

Receipts on the publication and state fees

TIF 25.84 KB 04.01.2008 19.12.2006 1

Protocols/decisions of a company/organisation

TIF 34.72 KB 04.01.2008 27.11.2006 1

Protocols/decisions of a company/organisation

TIF 13.81 KB 04.01.2008 27.11.2006 1

Application

TIF 170.86 KB 04.01.2008 10.04.2006 2

Documents attesting the transfer of shares

TIF 13.39 KB 04.01.2008 03.04.2006 1

Protocols/decisions of a company/organisation

TIF 32.07 KB 04.01.2008 03.04.2006 1

Decisions / letters / protocols of public notaries

TIF 63.71 KB 04.01.2008 15.04.2004 1

Registration certificates

TIF 252.06 KB 04.01.2008 15.04.2004 1

Application

TIF 693.95 KB 03.01.2008 25.03.2004 5

Receipts on the publication and state fees

TIF 32.53 KB 03.01.2008 25.03.2004 1

Receipts on the publication and state fees

TIF 31.81 KB 03.01.2008 25.03.2004 1

Auditor’s report

TIF 76.16 KB 03.01.2008 23.03.2004 2

Sample report

TIF 32.01 KB 03.01.2008 16.03.2004 1

Consent of a member of the Board / executive director

TIF 15.39 KB 03.01.2008 15.03.2004 1

Protocols/decisions of a company/organisation

TIF 15.85 KB 03.01.2008 15.03.2004 1

Protocols/decisions of a company/organisation

TIF 46.15 KB 03.01.2008 15.03.2004 1

Decisions / letters / protocols of public notaries

TIF 41.44 KB 03.01.2008 06.10.2003 1

State Revenue Service decisions/letters/statements

TIF 36.42 KB 03.01.2008 30.09.2003 1

State Revenue Service decisions/letters/statements

TIF 34.98 KB 03.01.2008 30.09.2003 1

Decisions / letters / protocols of public notaries

TIF 53.65 KB 03.01.2008 22.08.2003 1

Receipts on the publication and state fees

TIF 44.33 KB 03.01.2008 15.08.2003 1

Receipts on the publication and state fees

TIF 47.91 KB 03.01.2008 15.08.2003 1

Protocols/decisions of a company/organisation

TIF 33.49 KB 03.01.2008 14.08.2003 1

Submission/Application

TIF 22.43 KB 03.01.2008 14.08.2003 1

Decisions / letters / protocols of public notaries

TIF 34.81 KB 03.01.2008 17.03.2003 1

State Revenue Service decisions/letters/statements

TIF 29.02 KB 03.01.2008 13.03.2003 1

State Revenue Service decisions/letters/statements

TIF 32.16 KB 03.01.2008 13.03.2003 1

Decisions / letters / protocols of public notaries

TIF 32.19 KB 03.01.2008 06.12.2001 1

Receipts on the publication and state fees

TIF 48.54 KB 03.01.2008 28.11.2001 1

Receipts on the publication and state fees

TIF 42.97 KB 03.01.2008 28.11.2001 1

Sample report

TIF 30.38 KB 03.01.2008 28.11.2001 1

Documents attesting the transfer of shares

TIF 23.63 KB 03.01.2008 27.11.2001 1

Other documents

TIF 15.44 KB 03.01.2008 27.11.2001 1

Protocols/decisions of a company/organisation

TIF 35.5 KB 03.01.2008 27.11.2001 1

Decisions / letters / protocols of public notaries

TIF 25.42 KB 03.01.2008 17.07.2000 1

Registration certificates

TIF 88.61 KB 03.01.2008 17.07.2000 1

Application

TIF 85.66 KB 03.01.2008 13.07.2000 3

Appraisal reports

TIF 23.59 KB 03.01.2008 12.07.2000 1

Other documents

TIF 16.68 KB 03.01.2008 12.07.2000 1

Owner’s decisions

TIF 27.09 KB 03.01.2008 12.07.2000 1

Receipts on the publication and state fees

TIF 35.69 KB 03.01.2008 12.07.2000 1

Sample report

TIF 29.63 KB 03.01.2008 12.07.2000 1

Submission/Application

TIF 33.95 KB 03.01.2008 12.07.2000 1

Sample report

TIF 46.76 KB 03.01.2008 08.01.1998 1

Decisions / letters / protocols of public notaries

TIF 22.89 KB 03.01.2008 26.02.1992 1

Registration certificates

TIF 47.37 KB 03.01.2008 26.02.1992 1

Specimen signature without Identity number

TIF 23.1 KB 03.01.2008 26.02.1992 1

Application

TIF 62.24 KB 03.01.2008 19.02.1992 2

Registration certificates

TIF 107.02 KB 04.01.2008 1

Copy of the personal identification document

TIF 473.55 KB 03.01.2008 1

Copy of the personal identification document

TIF 219.43 KB 03.01.2008 1

Copy of the personal identification document

TIF 1.89 MB 03.01.2008 4

Receipts on the publication and state fees

TIF 60.87 KB 03.01.2008 1

Registration certificates

TIF 65.79 KB 03.01.2008 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