ANNAIR, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name ANNAIR, SIA
Registration number, date 40203608930, 04.12.2024
VAT number LV40203608930 from 20.12.2024 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 04.12.2024
Legal address Stirnu iela 49B – 2, Rīga, LV-1084 Check address owners
Fixed capital 2 800 EUR, registered payment 16.05.2025
CSDD Transport vehicles registered in CSDD

Important facts

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
Total payments to state budget (thousands, €) 0
Personal income tax (thousands, €) 0
Statutory social insurance contributions (thousands, €) 0
Average employees count 1

Industries

Field from SRS
Redakcija NACE 2.0
Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91)
CSP industry
Redakcija NACE 2.1
Nespecializētas mazumtirdzniecības starpniecības pakalpojumi (47.91)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.05.2025
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   16.05.2025
* 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

100 % 2 800 € 1 € 2 800 12.05.2025 16.05.2025

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 29.55 KB 16.05.2025 12.05.2025 1

Regulations for the increase/reduction of the equity

EDOC 22.37 KB 16.05.2025 12.05.2025 1

Shareholders’ register

EDOC 25.94 KB 16.05.2025 12.05.2025 1

Shareholders’ register

EDOC 18.25 KB 16.05.2025 12.05.2025 1

Articles of Association

EDOC 25.22 KB 04.12.2024 03.12.2024 1

Memorandum of Association

EDOC 19.92 KB 04.12.2024 03.12.2024 1

Shareholders’ register

EDOC 20.6 KB 04.12.2024 03.12.2024 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 83.54 KB 16.05.2025 12.05.2025 1

Application

EDOC 52.41 KB 16.05.2025 12.05.2025 1

Application of shareholders or third persons for the acquisition of shares

EDOC 28.62 KB 16.05.2025 12.05.2025 1

Bank statements or other document regarding the payment of the equity

EDOC 20.55 KB 16.05.2025 12.05.2025 1

Protocols/decisions of a company/organisation

EDOC 16.52 KB 16.05.2025 12.05.2025 1

Application

EDOC 49.12 KB 10.12.2024 05.12.2024 1

Application

EDOC 47.4 KB 04.12.2024 03.12.2024 3

Bank statements or other document regarding the payment of the equity

EDOC 185.04 KB 04.12.2024 03.12.2024 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