Annas klints, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 05.12.2022
Business form Limited Liability Company
Registered name SIA "Annas klints"
Registration number, date 40103367761, 14.01.2011
VAT number None (excluded 24.03.2022) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 14.01.2011
Legal address "Annas klints", Klintaines pag., Aizkraukles nov., LV-5129 Check address owners
Fixed capital 2 EUR , registered 03.10.2018 (registered payment 03.10.2018: 2 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, €) -1.62 -0.25 -0.47
Personal income tax (thousands, €) 0.34 0.01 0.02
Statutory social insurance contributions (thousands, €) 0.56 0.02 0.04
Average employees count 2 1 1

Industries

Field from SRS
Redakcija NACE 2.0
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry
Redakcija NACE 2.0
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

Historical company names

SIA "IV Risinājumi" Until 11.08.2021 5 years ago

Historical addresses

Pļaviņu nov., Klintaines pag., "Annas klints" Until 01.07.2021 5 years ago
Rīga, Pavasara gatve 5 - 55 Until 03.10.2018 8 years ago
Rīga, Rudens iela 10-50 Until 05.09.2011 15 years ago

Annual reports

Year Period Received Type of delivery Price

2020

Annual report 01.01.2020 - 31.12.2020 01.07.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums IV Risinajumi PDF

2019

Annual report 01.01.2019 - 31.12.2019 02.07.2020  PDF (90.78 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 15.04.2019  ZIP €11.00
Annual report 2018 PDF
vad zinojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 26.04.2018  ZIP €11.00
Annual report 2017 PDF
Vad bas zinojums17 PDF

2016

Annual report 01.01.2016 - 31.12.2016 29.04.2017  ZIP €9.00
Annual report 2016 PDF
IV risinajumi 2016 vad zin PDF

2015

Annual report 01.01.2015 - 31.12.2015 25.04.2016  ZIP €8.00
Annual report 2015 PDF
IV risinajumi-GP2015-vad zin PDF

2014

Annual report 01.01.2014 - 31.12.2014 02.12.2015  ZIP €7.00
Annual report 2014 PDF
IV-2014- vad zin-Bil PDF

2013

Annual report 01.01.2013 - 31.12.2013 13.05.2014  ZIP
1_HTML izdruka HTML
IV-2013-GP-vad zin PDF

2012

Annual report 01.01.2012 - 31.12.2012 24.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2012 DOCX

2011

Annual report 14.01.2011 - 31.12.2011 27.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2011 DOCX

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOCX 17.8 KB 11.08.2021 06.08.2021 1

Articles of Association

DOCX 17.8 KB 11.08.2021 06.08.2021 1

Shareholders’ register

DOCX 16.08 KB 03.06.2021 26.05.2021 1

Amendments to the Articles of Association

EDOC 31.07 KB 03.10.2018 05.09.2018 1

Articles of Association

EDOC 43.35 KB 03.10.2018 05.09.2018 1

Regulations for the increase/reduction of the equity

EDOC 28.18 KB 03.10.2018 05.09.2018 1

Shareholders’ register

EDOC 41.41 KB 03.10.2018 05.09.2018 1

Shareholders’ register

EDOC 40.94 KB 03.10.2018 05.09.2018 1

Articles of Association

TIF 48.83 KB 26.04.2016 14.04.2016 2

Shareholders’ register

TIF 47.27 KB 26.04.2016 14.04.2016 2

Articles of Association

TIF 42.64 KB 18.01.2011 10.01.2011 1

Memorandum of Association

TIF 33.45 KB 18.01.2011 10.01.2011 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 94.79 KB 05.12.2022 05.12.2022 2

Decisions / letters / protocols of public notaries

EDOC 113.71 KB 05.10.2022 09.08.2022 3

Decisions / letters / protocols of public notaries

EDOC 62 KB 11.08.2021 11.08.2021 2

Articles of Association

EDOC 32.06 KB 11.08.2021 06.08.2021 1

Application

DOCX 42.62 KB 11.08.2021 06.08.2021 1

Application

DOCX 42.62 KB 11.08.2021 06.08.2021 1

Protocols/decisions of a company/organisation

DOCX 19.1 KB 11.08.2021 05.08.2021 1

Protocols/decisions of a company/organisation

DOCX 19.1 KB 11.08.2021 05.08.2021 1

Decisions / letters / protocols of public notaries

EDOC 66.27 KB 03.06.2021 03.06.2021 2

Application

DOCX 50.49 KB 03.06.2021 30.05.2021 1

Application

EDOC 55.6 KB 03.06.2021 30.05.2021 1

Protocols/decisions of a company/organisation

DOCX 23.76 KB 03.06.2021 26.05.2021 1

Protocols/decisions of a company/organisation

EDOC 40.41 KB 03.06.2021 26.05.2021 1

Shareholders’ register

EDOC 40.95 KB 03.06.2021 26.05.2021 1

Decisions / letters / protocols of public notaries

EDOC 65.7 KB 12.03.2021 12.03.2021 2

Notice of a member of the Board regarding the resignation

DOCX 13.08 KB 12.03.2021 09.03.2021 1

Notice of a member of the Board regarding the resignation

EDOC 18.33 KB 12.03.2021 09.03.2021 1

Decisions / letters / protocols of public notaries

EDOC 70.24 KB 03.10.2018 03.10.2018 2

Application

EDOC 81.42 KB 03.10.2018 28.09.2018 9

Bank statements or other document regarding the payment of the equity

EDOC 86.22 KB 03.10.2018 05.09.2018 1

Confirmation or consent to legal address

EDOC 26.54 KB 03.10.2018 05.09.2018 1

Protocols/decisions of a company/organisation

EDOC 27.6 KB 03.10.2018 05.09.2018 1

Decisions / letters / protocols of public notaries

TIF 96.02 KB 26.04.2016 19.04.2016 2

Application

TIF 212.06 KB 26.04.2016 14.04.2016 2

Protocols/decisions of a company/organisation

TIF 45.57 KB 26.04.2016 14.04.2016 2

Decisions / letters / protocols of public notaries

TIF 28.77 KB 07.09.2011 05.09.2011 2

Application

TIF 61.4 KB 07.09.2011 31.08.2011 2

Decisions / letters / protocols of public notaries

TIF 91.98 KB 18.01.2011 14.01.2011 2

Registration certificates

TIF 116.24 KB 18.01.2011 14.01.2011 1

Application

TIF 423.55 KB 18.01.2011 11.01.2011 5

Announcement regarding the legal address

TIF 27.08 KB 18.01.2011 10.01.2011 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