Annas un Co, SIA
Limited Liability 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.
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Basic data
| Status | Removed from the register, 19.07.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Annas un Co" |
| Registration number, date | 40103706277, 02.09.2013 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 02.09.2013 |
| Legal address | Vidus iela 12, Stapriņi, Ādažu pag., Ādažu nov., LV-2164 Check address owners |
| Fixed capital | 1 EUR , registered 10.08.2016 (registered payment 10.08.2016: 1 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
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0.28 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Izmitināšana viesu mājās un cita veida īslaicīgas apmešanās vietās (55.20) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Izmitināšana viesu mājās un cita veida īslaicīgas apmešanās vietās (55.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | PDF (858.19 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | PDF (197.52 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.05.2017 | PDF (233.46 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 17.10.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| ANNAS zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 08.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Annas 14 zinojums | |||||
2013 |
Annual report | 02.09.2013 - 31.12.2013 | 02.05.2015 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Annas 13 zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOC | 25 KB | 14.07.2016 | 28.06.2016 | 1 |
Amendments to the Articles of Association |
DOC | 25 KB | 14.07.2016 | 28.06.2016 | 1 |
Articles of Association |
DOC | 25.5 KB | 14.07.2016 | 28.06.2016 | 1 |
Articles of Association |
DOC | 25.5 KB | 14.07.2016 | 28.06.2016 | 1 |
Shareholders’ register |
81.58 KB | 14.07.2016 | 28.06.2016 | 1 | |
Shareholders’ register |
81.58 KB | 14.07.2016 | 28.06.2016 | 1 | |
Shareholders’ register |
TIF | 39.06 KB | 09.09.2013 | 22.08.2013 | 2 |
Articles of Association |
TIF | 12.32 KB | 09.09.2013 | 20.08.2013 | 1 |
Memorandum of Association |
TIF | 23.25 KB | 09.09.2013 | 20.08.2013 | 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 | 65.56 KB | 19.07.2019 | 19.07.2019 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 80.3 KB | 19.07.2019 | 19.07.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 94.82 KB | 19.07.2019 | 19.07.2019 | 1 |
Application |
TIF | 59.01 KB | 04.07.2019 | 25.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.83 KB | 07.05.2019 | 07.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.29 KB | 07.05.2019 | 07.05.2019 | 2 |
Application |
TIF | 70.01 KB | 30.04.2019 | 29.04.2019 | 2 |
Protocols/decisions of a company/organisation |
TIF | 17.93 KB | 30.04.2019 | 29.04.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 67.01 KB | 10.08.2016 | 10.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.19 KB | 10.08.2016 | 10.08.2016 | 2 |
Amendments to the Articles of Association |
EDOC | 22.26 KB | 14.07.2016 | 28.06.2016 | 1 |
Articles of Association |
EDOC | 22.56 KB | 14.07.2016 | 28.06.2016 | 1 |
Application |
EDOC | 38.85 KB | 14.07.2016 | 28.06.2016 | 2 |
Application |
DOCX | 26.27 KB | 14.07.2016 | 28.06.2016 | 2 |
Application |
DOCX | 26.27 KB | 14.07.2016 | 28.06.2016 | 2 |
Protocols/decisions of a company/organisation |
DOC | 142 KB | 14.07.2016 | 28.06.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 142 KB | 14.07.2016 | 28.06.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 61.63 KB | 14.07.2016 | 28.06.2016 | 1 |
Shareholders’ register |
EDOC | 80.93 KB | 14.07.2016 | 28.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.76 KB | 09.09.2013 | 02.09.2013 | 2 |
Registration certificates |
TIF | 22.06 KB | 09.09.2013 | 02.09.2013 | 1 |
Confirmation or consent to legal address |
TIF | 7.93 KB | 09.09.2013 | 27.08.2013 | 1 |
Application |
TIF | 98.24 KB | 09.09.2013 | 22.08.2013 | 4 |
Announcement regarding the legal address |
TIF | 7.6 KB | 09.09.2013 | 20.08.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.45 KB | 09.09.2013 | 20.08.2013 | 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