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Annas Zivjaudzētava, AS

Public Limited Company, Micro company

Basic data

Status
Active
Business form Public Limited Company
Registered name Akciju sabiedrība "Annas Zivjaudzētava"
Registration number, date 40003647297, 26.09.2003
VAT number None (excluded 31.03.2021) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 26.09.2003
Legal address Dārza iela 2, Rīga, LV-1007 Check address owners
Fixed capital 1 657 881 EUR, registered payment 14.05.2015
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

As of 12.06.2024, taxpayer Annas Zivjaudzētava, AS has no tax (fee) debt administered by the SRS that exceeds 150 euros in total.
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
08.05.2024 1 827.41 0.00 0.00 0.00 08.05.2024
08.04.2024 2 325.00 0.00 0.00 0.00 08.04.2024
07.03.2024 2 322.51 0.00 0.00 0.00 07.03.2024
07.02.2024 2 320.14 0.00 0.00 0.00 07.02.2024
09.01.2024 2 317.80 0.00 0.00 0.00 09.01.2024
07.12.2023 3 815.24 0.00 0.00 0.00 07.12.2023
07.11.2023 5 312.83 0.00 0.00 0.00 07.11.2023
09.10.2023 32 381.02 0.00 0.00 0.00 09.10.2023
11.09.2023 32 378.75 0.00 0.00 0.00 11.09.2023
07.08.2023 32 376.10 0.00 0.00 0.00 07.08.2023
11.07.2023 32 373.82 0.00 0.00 0.00 11.07.2023
07.06.2023 32 371.25 0.00 0.00 0.00 07.06.2023
09.05.2023 32 368.87 0.00 0.00 0.00 09.05.2023
12.04.2023 32 366.58 0.00 0.00 0.00 12.04.2023
07.03.2023 32 363.30 0.00 0.00 0.00 07.03.2023
07.02.2023 32 359.81 0.00 0.00 0.00 07.02.2023
09.01.2023 32 306.77 0.00 0.00 0.00 09.01.2023
14.12.2022 32 304.29 0.00 0.00 0.00 14.12.2022
07.11.2022 32 206.97 0.00 0.00 0.00 07.11.2022
18.10.2022 32 205.57 0.00 0.00 0.00 18.10.2022
07.06.2022 32 199.09 0.00 0.00 0.00 07.06.2022
09.05.2022 32 197.58 0.00 0.00 0.00 09.05.2022
07.04.2022 32 196.00 0.00 0.00 0.00 07.04.2022
07.03.2022 32 190.10 0.00 0.00 0.00 07.03.2022
07.12.2020 32 953.41 0.00 0.00 0.00 08.12.2020 16:31
07.11.2020 32 951.87 0.00 0.00 0.00 09.11.2020 15:05
07.10.2020 31 653.01 0.00 0.00 23 366.20 15.10.2020 14:44
07.09.2020 31 483.01 0.00 0.00 24 534.51 16.09.2020 16:17
07.08.2020 31 279.76 0.00 0.00 25 702.82 11.08.2020 16:07
07.07.2020 33 407.74 0.00 0.00 26 871.13 09.07.2020 10:30
07.06.2020 33 196.98 0.00 0.00 28 039.44 16.06.2020 10:47
07.05.2020 34 143.98 0.00 0.00 29 207.75 13.05.2020 15:53
07.04.2020 33 819.76 0.00 0.00 30 376.06 14.04.2020 09:58
07.03.2020 34 768.83 0.00 0.00 31 544.37 09.03.2020 13:15
07.02.2020 35 724.63 0.00 0.00 32 712.68 18.02.2020 16:58
07.01.2020 36 658.93 0.00 0.00 33 880.99 16.01.2020 11:18
07.12.2019 36 426.13 0.00 0.00 35 049.30 16.12.2019 18:30
07.11.2019 38 844.59 0.00 0.00 36 217.61 14.11.2019 16:30
07.10.2019 38 593.19 0.00 0.00 37 385.92 08.10.2019 15:11
07.09.2019 39 825.87 0.00 0.00 38 554.23 11.09.2019 10:51
07.08.2019 47 830.19 0.00 0.00 0.00 16.08.2019 11:34
07.07.2019 48 320.55 0.00 0.00 0.00 12.07.2019 15:10
07.06.2019 47 104.00 0.00 0.00 0.00 17.06.2019 14:41
07.05.2019 44 186.69 0.00 0.00 0.00 10.05.2019 15:30
07.04.2019 42 158.93 0.00 0.00 0.00 12.04.2019 10:28
07.03.2019 39 814.79 0.00 0.00 0.00 15.03.2019 14:41
07.02.2019 38 301.75 0.00 0.00 0.00 12.02.2019 15:24
07.01.2019 35 943.61 0.00 0.00 0.00 14.01.2019 09:29
07.12.2018 30 597.83 0.00 15 715.03 0.00 11.12.2018 14:02
07.11.2018 28 597.64 0.00 15 715.03 0.00 13.11.2018 08:40
07.10.2018 26 889.30 0.00 15 715.03 0.00 10.10.2018 15:19
07.09.2018 24 837.80 0.00 15 715.03 0.00 12.09.2018 10:31
07.08.2018 22 799.84 0.00 15 715.03 0.00 14.08.2018 13:14
07.07.2018 20 730.23 0.00 15 715.03 0.00 16.07.2018 11:58
07.06.2018 18 703.16 0.00 15 715.03 0.00 11.06.2018 15:51
07.05.2018 23 737.35 0.00 15 715.03 0.00 29.05.2018 15:57
07.04.2018 23 236.01 0.00 17 130.43 0.00 15.05.2018 11:13
07.03.2018 21 108.90 0.00 17 130.43 0.00 14.03.2018 09:30
07.02.2018 18 950.06 0.00 17 130.43 0.00 15.02.2018 08:34
26.01.2018 19 650.07 0.00 17 838.13 0.00 02.02.2018 13:10
07.12.2017 29 307.77 0.00 18 545.83 0.00 18.12.2017 07:52
07.11.2017 28 677.95 0.00 0.00 0.00 15.11.2017 12:28
07.10.2017 27 060.02 0.00 0.00 0.00 13.10.2017 14:06
07.09.2017 25 185.81 0.00 0.00 0.00 15.09.2017 08:59
07.08.2017 22 402.06 0.00 0.00 0.00 15.08.2017 15:36
07.07.2017 19 835.24 0.00 0.00 0.00 17.07.2017 14:02
07.06.2017 17 494.92 0.00 0.00 0.00 15.06.2017 16:40

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2024 2023 2022
Total payments to state budget (thousands, €) 3.83 28.57 0
Personal income tax (thousands, €) 1.12 7.78 0
Statutory social insurance contributions (thousands, €) 2.44 20.79 0
Average employees count 3 3 3

Industries

Industry from zl.lv Zivkopība
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Saldūdens akvakultūra (03.22)
Field from SRS
Redakcija NACE 2.1
Saldūdens akvakultūra (03.22)
CSP industry
Redakcija NACE 2.1
Saldūdens akvakultūra (03.22)
Types of activities from statues u.c. statūtos paredzētā darbība
Konsultēšana komercdarbībā un vadībzinībās
Kempingu, atpūtas transportlīdzekļu laukumu un apdzīvojamo autopiekabju laukumu darbība
Saldūdens zvejniecība
Zivsaimniecība

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 09.11.2020
Latvia Latvia

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   31.08.2023

Natural person

Supervisory Board Chairman of the Supervisory Board   31.08.2023

Natural person

Supervisory Board Deputy Chairman of the Supervisory Board   31.08.2023

Natural person

Supervisory Board Member of the Supervisory Board   31.08.2023
* 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

Akciju sabiedrība "CONRAD HOLDING GROUP"

Reg. no. 40003588256
Rīga, Dārza iela 2

100 % 1 657 881 € 1 € 1 657 881 Latvia 26.09.2024 02.10.2024

Apply information changes

"Annas Zivjaudzētava", AS

Lāčplēša 124, Rīga LV-1003 Check address owners

Zivkopība

Historical company names

Sabiedrība ar ierobežotu atbildību "Annas Zivjaudzētava" Until 28.03.2018 8 years ago
Sabiedrība ar ierobežotu atbildību "EURO BUILDING CORPORATION" Until 13.04.2015 11 years ago

Historical addresses

Rīga, Smilšu iela 2-2 Until 05.02.2004 22 years ago
Rīga, Rūsiņa iela 1 Until 24.11.2008 18 years ago
Rīga, Lāčplēša iela 124 Until 09.04.2020 6 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 28.05.2025  PDF (81.68 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 01.06.2024  PDF (81.7 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 16.08.2023  PDF (81.97 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 05.07.2022  PDF (82.58 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 16.06.2021  PDF (82.8 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 31.07.2020  PDF (83.17 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 04.05.2019  PDF (1.32 MB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 02.05.2018  ZIP €11.00
Annual report 2017 PDF
vad zin 2017 DOCX

2016

Annual report 01.01.2016 - 31.12.2016 28.04.2017  PDF (1.73 MB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 03.05.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinjojums aza 2015 DOCX

2014

Annual report 01.01.2014 - 31.12.2014 19.09.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinjojums ebc 2014 DOCX

2013

Annual report 01.01.2013 - 31.12.2013 12.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums parskatam EBC 2013 GADAM DOCX

2012

Annual report 01.01.2012 - 31.12.2012 16.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums EBC 2012 DOCX

2011

Annual report 15.05.2012  TIF (581.12 KB)

2011

Annual report 01.01.2011 - 31.12.2011 15.05.2012  HTML (120.19 KB)

2010

Annual report: Board statement 01.01.2010 - 31.12.2010 10.02.2011  XML (54.59 KB)

2009

Annual report 14.01.2010  TIF (373.21 KB)

2008

Annual report 16.05.2009  TIF (417.59 KB)

2007

Annual report 04.12.2008  TIF (453.16 KB)

2006

Annual report 03.09.2007  TIF (235.68 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 32.88 KB 02.10.2024 26.09.2024 2

Articles of Association

TIF 72.62 KB 14.03.2018 21.02.2018 2

Articles of Association

TIF 39.99 KB 04.06.2018 20.07.2016 2

Shareholders’ register

TIF 89.59 KB 04.06.2018 03.07.2015 2

Amendments to the Articles of Association

TIF 16.56 KB 04.06.2018 15.04.2015 1

Articles of Association

TIF 71.59 KB 04.06.2018 15.04.2015 2

Regulations for the increase/reduction of the equity

TIF 51.33 KB 04.06.2018 15.04.2015 1

Shareholders’ register

TIF 52.19 KB 04.06.2018 15.04.2015 2

Shareholders’ register

TIF 49.65 KB 04.06.2018 13.04.2015 2

Amendments to the Articles of Association

TIF 19.94 KB 04.06.2018 25.03.2015 1

Articles of Association

TIF 71.58 KB 04.06.2018 25.03.2015 2

Shareholders’ register

TIF 48.45 KB 04.06.2018 25.03.2015 2

Translations of registration certificates of foreign companies

TIF 252.46 KB 04.06.2018 07.10.2014 11

Shareholders’ register

TIF 29.24 KB 26.08.2011 24.08.2011 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 46.16 KB 02.10.2024 26.09.2024 2

Protocols/decisions of a company/organisation

EDOC 36.53 KB 02.10.2024 26.09.2024 2

State Revenue Service decisions/letters/statements

EDOC 73.47 KB 03.11.2023 03.11.2023 1

State Revenue Service decisions/letters/statements

EDOC 73.35 KB 20.10.2023 20.10.2023 1

Application

EDOC 56.45 KB 31.08.2023 21.08.2023 1

Consent of members of the supervisory board

EDOC 49.95 KB 31.08.2023 27.03.2023 1

Consent of members of the supervisory board

EDOC 50.19 KB 31.08.2023 27.03.2023 1

Consent of members of the supervisory board

EDOC 49.89 KB 31.08.2023 27.03.2023 1

List of members of the Board / Supervisory Board

EDOC 16.96 KB 31.08.2023 27.03.2023 1

Protocols/decisions of a company/organisation

EDOC 35.53 KB 31.08.2023 27.03.2023 1

Protocols/decisions of a company/organisation

EDOC 37.7 KB 31.08.2023 27.03.2023 1

Decisions / letters / protocols of public notaries

EDOC 65.96 KB 09.11.2020 09.11.2020 2

Application

DOCX 52.75 KB 09.11.2020 03.11.2020 1

Application

EDOC 57.97 KB 09.11.2020 03.11.2020 1

Justification supporting beneficial ownership disclosure statement

DOCX 16.45 KB 09.11.2020 03.11.2020 1

Justification supporting beneficial ownership disclosure statement

EDOC 26.31 KB 09.11.2020 03.11.2020 1

Justification supporting beneficial ownership disclosure statement

DOCX 44.59 KB 09.11.2020 27.10.2020 1

Justification supporting beneficial ownership disclosure statement

EDOC 48.92 KB 09.11.2020 27.10.2020 1

Decisions / letters / protocols of public notaries

RTF 193.05 KB 09.04.2020 09.04.2020 2

Decisions / letters / protocols of public notaries

EDOC 66.24 KB 09.04.2020 09.04.2020 2

Application

EDOC 54.88 KB 09.04.2020 06.04.2020 1

Application

DOCX 46.4 KB 09.04.2020 06.04.2020 1

Application

DOCX 46.4 KB 09.04.2020 06.04.2020 1

Decisions / letters / protocols of public notaries

EDOC 65.71 KB 26.08.2019 26.08.2019 2

Decisions / letters / protocols of public notaries

EDOC 65.68 KB 26.08.2019 26.08.2019 2

Decisions / letters / protocols of public notaries

EDOC 65.68 KB 26.08.2019 26.08.2019 2

Decisions / letters / protocols of public notaries

EDOC 65.7 KB 26.08.2019 26.08.2019 2

State Revenue Service decisions/letters/statements

EDOC 61.43 KB 26.08.2019 26.08.2019 1

State Revenue Service decisions/letters/statements

EDOC 76.82 KB 23.08.2019 23.08.2019 1

State Revenue Service decisions/letters/statements

EDOC 76.82 KB 23.08.2019 23.08.2019 1

State Revenue Service decisions/letters/statements

EDOC 61.43 KB 23.08.2019 23.08.2019 1

Confirmation or consent to legal address

PDF 103.14 KB 09.04.2020 23.03.2019 1

Confirmation or consent to legal address

PDF 103.14 KB 09.04.2020 23.03.2019 1

Confirmation or consent to legal address

EDOC 60.27 KB 09.04.2020 23.03.2019 1

Decisions / letters / protocols of public notaries

RTF 54.21 KB 28.03.2018 28.03.2018 2

Decisions / letters / protocols of public notaries

EDOC 40.03 KB 28.03.2018 28.03.2018 2

Protocols/decisions of a company/organisation

TIF 283.64 KB 27.03.2018 21.02.2018 6

Statement regarding the beneficial owners

TIF 191.07 KB 27.03.2018 21.02.2018 5

Application

TIF 61.35 KB 14.03.2018 21.02.2018 2

Application

TIF 710.03 KB 14.03.2018 21.02.2018 9

List of members of the Board / Supervisory Board

TIF 14.45 KB 14.03.2018 21.02.2018 1

Protocols/decisions of a company/organisation

TIF 351.46 KB 14.03.2018 21.02.2018 4

Consent of members of the supervisory board

TIF 14.96 KB 14.03.2018 21.01.2018 1

Consent of members of the supervisory board

TIF 15.62 KB 14.03.2018 21.01.2018 1

Consent of members of the supervisory board

TIF 14.8 KB 14.03.2018 21.01.2018 1

Decisions / letters / protocols of public notaries

EDOC 68.36 KB 12.07.2017 12.07.2017 1

State Revenue Service decisions/letters/statements

EDOC 1.22 MB 10.07.2017 10.07.2017 1

Decisions / letters / protocols of public notaries

EDOC 70.77 KB 01.03.2017 01.03.2017 1

State Revenue Service decisions/letters/statements

EDOC 76.82 KB 28.02.2017 28.02.2017 1

Decisions / letters / protocols of public notaries

TIF 45.63 KB 04.06.2018 29.07.2016 2

Announcement regarding the reorganisation

TIF 34.33 KB 04.06.2018 20.07.2016 1

Power of attorney, act of empowerment

TIF 30.56 KB 04.06.2018 20.07.2016 1

Protocols/decisions of a company/organisation

TIF 195.03 KB 04.06.2018 20.07.2016 5

Decisions / letters / protocols of public notaries

TIF 45.3 KB 04.06.2018 28.09.2015 1

Application

TIF 93.34 KB 04.06.2018 23.09.2015 2

Decisions / letters / protocols of public notaries

TIF 70.41 KB 04.06.2018 14.05.2015 2

Power of attorney, act of empowerment

TIF 31.27 KB 04.06.2018 08.05.2015 1

Application

TIF 113.78 KB 04.06.2018 27.04.2015 2

Acceptance-conveyance act

TIF 60.22 KB 04.06.2018 15.04.2015 1

Application of shareholders or third persons for the acquisition of shares

TIF 23.71 KB 04.06.2018 15.04.2015 1

Bank statements or other document regarding the payment of the equity

TIF 13.87 KB 04.06.2018 15.04.2015 1

Protocols/decisions of a company/organisation

TIF 109.89 KB 04.06.2018 15.04.2015 3

Decisions / letters / protocols of public notaries

TIF 96.22 KB 14.11.2016 13.04.2015 2

Application

TIF 224.34 KB 04.06.2018 25.03.2015 5

Protocols/decisions of a company/organisation

TIF 112.47 KB 04.06.2018 25.03.2015 4

Protocols/decisions of a company/organisation

TIF 32.25 KB 04.06.2018 25.03.2015 1

Appraisal reports

TIF 1.35 MB 04.06.2018 03.12.2014 37

Appraisal reports

TIF 2.27 MB 04.06.2018 03.12.2014 67

Power of attorney, act of empowerment

TIF 675.59 KB 04.06.2018 07.10.2014 16
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