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ANNES, SIA
Limited Liability Company, Micro 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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Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.

Basic data
| Status | Removed from the register, 13.03.2020
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "ANNES" |
| Registration number, date | 40103275556, 22.02.2010 |
| VAT number | None (excluded 14.06.2019) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 22.02.2010 |
| Legal address | "Serviss", Ropaži, Ropažu pag., Ropažu nov., LV-2135 Check address owners |
| Fixed capital | 2 845 EUR , registered 15.12.2015 (registered payment 15.12.2015: 2 845 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, €) | 1.14 | 9.18 | 19.83 |
| Personal income tax (thousands, €) | 1.14 | 1.89 | 6.86 |
| Statutory social insurance contributions (thousands, €) | 0.14 | 5.50 | 28.17 |
| Average employees count | 1 | 4 | 5 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Ceļu un maģistrāļu būvniecība (42.11) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Ceļu un maģistrāļu būvniecība (42.11) |
Historical addresses
| Rīga, Ilūkstes iela 12 - 1 | Until 15.12.2015 | 10 years ago |
|---|---|---|
| Rīga, Sitas iela 46-52 | Until 13.01.2011 | 14 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 29.07.2019.
Case number: C33432119 Started 29.07.2019,
ended 09.03.2020
Court: Rīgas rajona tiesa
(1000055247)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
09.03.2020 |
10.03.2020 | Maksātnespējas procesa izbeigšana |
Rīgas rajona tiesa (1000055247)
|
23.10.2019 |
22.01.2020 | Precizēta parādnieka mantas pārdošanas plāna iesniegšana | |
01.10.2019 |
22.01.2020 | Filing a plan to sell the debtor's things | |
29.07.2019 |
31.07.2019 | Appointment of an administrator in an insolvency case |
Sidorova Natālija (Certificate nr. 00614)
Rīgas rajona tiesa (1000055247)
|
29.07.2019 |
31.07.2019 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month (till 02.09.2019)
Rīgas rajona tiesa (1000055247)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Sidorova Natālija |
Rīga, Cesvaines iela 4 | Nr. 00614 (valid from 16.10.2024 till 15.10.2029) |
Cell phone 26730880
E-mail process00614@gmail.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 12.04.2019 | PDF (1.26 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 24.04.2018 | PDF (811.28 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | PDF (763.52 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | PDF (397.2 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 28.04.2015 | HTML (93.92 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 02.06.2014 | HTML (88.27 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| LEMUMS | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 05.06.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| lemums | |||||
2010 |
Annual report | 22.02.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| kopsapulce | RAR |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 22.16 KB | 21.12.2015 | 26.11.2015 | 1 |
Articles of Association |
TIF | 21.66 KB | 21.12.2015 | 26.11.2015 | 1 |
Shareholders’ register |
TIF | 276.44 KB | 21.12.2015 | 26.11.2015 | 2 |
Amendments to the Articles of Association |
TIF | 22.91 KB | 10.03.2010 | 04.02.2010 | 1 |
Memorandum of Association |
TIF | 34.08 KB | 10.03.2010 | 04.02.2010 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
EDOC | 65.57 KB | 13.03.2020 | 13.03.2020 | 2 |
Notary’s decision |
EDOC | 65.94 KB | 10.03.2020 | 10.03.2020 | 1 |
Application in Insolvency proceedings |
DOCX | 38.37 KB | 13.03.2020 | 09.03.2020 | 2 |
Application in Insolvency proceedings |
EDOC | 47.58 KB | 13.03.2020 | 09.03.2020 | 2 |
Court decision/judgement |
119.1 KB | 09.03.2020 | 09.03.2020 | 4 | |
Notary’s decision |
RTF | 193.62 KB | 22.01.2020 | 22.01.2020 | 1 |
Notary’s decision |
RTF | 193.25 KB | 22.01.2020 | 22.01.2020 | 1 |
Notary’s decision |
EDOC | 70.36 KB | 22.01.2020 | 22.01.2020 | 1 |
Notary’s decision |
EDOC | 70.43 KB | 22.01.2020 | 22.01.2020 | 1 |
Insolvency Practitioner’s cover letter |
DOCX | 40.71 KB | 20.01.2020 | 20.01.2020 | 1 |
Insolvency Practitioner’s cover letter |
EDOC | 50.35 KB | 20.01.2020 | 20.01.2020 | 1 |
Insolvency Practitioner’s cover letter |
DOCX | 40.71 KB | 20.01.2020 | 20.01.2020 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 146.05 KB | 13.03.2020 | 02.12.2019 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 1.56 MB | 13.03.2020 | 02.12.2019 | 1 |
Plan for the sale of the debtor’s property updated |
DOCX | 40.85 KB | 20.01.2020 | 23.10.2019 | 2 |
Plan for the sale of the debtor’s property updated |
DOCX | 41.98 KB | 20.01.2020 | 23.10.2019 | 2 |
Plan for the sale of the debtor’s property updated |
EDOC | 90 KB | 20.01.2020 | 23.10.2019 | 2 |
Plan for the sale of the debtor’s property updated |
DOCX | 41.98 KB | 20.01.2020 | 23.10.2019 | 2 |
Plan for the sale of the debtor’s property |
DOCX | 40.79 KB | 20.01.2020 | 01.10.2019 | 5 |
Plan for the sale of the debtor’s property |
DOC | 100 KB | 20.01.2020 | 01.10.2019 | 5 |
Plan for the sale of the debtor’s property |
DOC | 100 KB | 20.01.2020 | 01.10.2019 | 5 |
Plan for the sale of the debtor’s property |
EDOC | 95.52 KB | 20.01.2020 | 01.10.2019 | 5 |
Notary’s decision |
RTF | 192.65 KB | 31.07.2019 | 31.07.2019 | 2 |
Notary’s decision |
EDOC | 70.4 KB | 31.07.2019 | 31.07.2019 | 2 |
Court decision/judgement |
125.92 KB | 30.07.2019 | 29.07.2019 | 5 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.2 KB | 19.06.2019 | 19.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.25 KB | 19.06.2019 | 19.06.2019 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 84.98 KB | 14.06.2019 | 14.06.2019 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 74.92 KB | 14.06.2019 | 14.06.2019 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 74.92 KB | 14.06.2019 | 14.06.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 84.98 KB | 14.06.2019 | 14.06.2019 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 59.9 KB | 21.12.2015 | 15.12.2015 | 2 |
Confirmation or consent to legal address |
TIF | 20.17 KB | 21.12.2015 | 10.12.2015 | 1 |
Application |
TIF | 358.56 KB | 21.12.2015 | 26.11.2015 | 4 |
Protocols/decisions of a company/organisation |
TIF | 19.38 KB | 21.12.2015 | 26.11.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.71 KB | 13.12.2013 | 11.12.2013 | 2 |
Application |
TIF | 450.46 KB | 13.12.2013 | 06.12.2013 | 5 |
Protocols/decisions of a company/organisation |
TIF | 42.62 KB | 13.12.2013 | 03.12.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.23 KB | 19.01.2011 | 13.01.2011 | 2 |
Application |
TIF | 92.74 KB | 19.01.2011 | 11.01.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 65.21 KB | 10.03.2010 | 22.02.2010 | 2 |
Registration certificates |
TIF | 60.21 KB | 10.03.2010 | 22.02.2010 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.35 KB | 10.03.2010 | 12.02.2010 | 1 |
Announcement regarding the legal address |
TIF | 10.75 KB | 10.03.2010 | 04.02.2010 | 1 |
Application |
TIF | 317.66 KB | 10.03.2010 | 04.02.2010 | 8 |
Appraisal reports |
TIF | 23.08 KB | 10.03.2010 | 04.02.2010 | 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
Connected articles
| Date | Source | Title |
|---|---|---|
25.09.2018 |
LETA | Par izvairīšanos no nodokļu maksāšanas tiesā Intu Jeršovu |