Annkla, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Annkla"
Registration number, date 40103678077, 04.06.2013
VAT number None (excluded 07.09.2018) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 04.06.2013
Legal address "Jaunavoti", Ropaži, Ropažu pag., Ropažu nov., LV-2135 Check address owners
Fixed capital 14 EUR, registered payment 04.09.2015
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
N
Inactive taxpayer. According to the information available to the SRS, the company does not conduct economic activities. When starting cooperation with such a company, it should be assumed that for at least 6 months it has not had any declared transactions or their amount has been small, it has not had any employees or their salaries have not been paid.
2024 2023 2022
Total payments to state budget (thousands, €) 0 0.06 0.06
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS
Redakcija NACE 2.1
Citur neklasificētu individuālo pakalpojumu sniegšana (96.99)
CSP industry
Redakcija NACE 2.1
Citur neklasificētu individuālo pakalpojumu sniegšana (96.99)

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

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   04.06.2013
* 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 € 7 € 14 26.06.2015 04.09.2015

Historical addresses

Ropažu nov., Ropaži, "Jaunavoti" Until 01.07.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 24.07.2025  PDF (77.09 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 24.07.2025  PDF (77.33 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 24.07.2025  PDF (77.49 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 08.09.2022  PDF (77.14 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 05.08.2021  PDF (77.06 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 21.05.2020  PDF (130.27 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 03.05.2019  PDF (79.14 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 27.04.2018  PDF (144.83 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 27.04.2017  PDF (168.19 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 06.05.2016  ZIP €8.00
Annual report 2015 PDF
54.pants PDF

2014

Annual report 01.01.2014 - 31.12.2014 10.03.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

Annual report 04.06.2013 - 31.12.2013 17.03.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOCX 20.53 KB 01.09.2015 27.06.2015 2

Amendments to the Articles of Association

DOCX 20.53 KB 01.09.2015 27.06.2015 2

Articles of Association

DOCX 24.98 KB 01.09.2015 26.06.2015 2

Articles of Association

DOCX 24.98 KB 01.09.2015 26.06.2015 2

Shareholders’ register

PDF 1.63 MB 01.09.2015 26.06.2015 2

Shareholders’ register

PDF 1.63 MB 01.09.2015 26.06.2015 2

Articles of Association

TIF 13.28 KB 09.07.2013 27.05.2013 2

Memorandum of Association

TIF 18.68 KB 09.07.2013 27.05.2013 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

RTF 182.4 KB 04.09.2015 04.09.2015 1

Decisions / letters / protocols of public notaries

EDOC 70.73 KB 04.09.2015 04.09.2015 1

Amendments to the Articles of Association

EDOC 37.29 KB 01.09.2015 27.06.2015 2

Application

DOCX 36.21 KB 01.09.2015 27.06.2015 2

Application

EDOC 52.93 KB 01.09.2015 27.06.2015 2

Articles of Association

EDOC 41.13 KB 01.09.2015 26.06.2015 2

Protocols/decisions of a company/organisation

DOCX 21.43 KB 01.09.2015 26.06.2015 1

Protocols/decisions of a company/organisation

EDOC 37.7 KB 01.09.2015 26.06.2015 1

Shareholders’ register

EDOC 1.6 MB 01.09.2015 26.06.2015 2

Decisions / letters / protocols of public notaries

TIF 37.8 KB 09.07.2013 04.06.2013 2

Registration certificates

TIF 38.35 KB 09.07.2013 04.06.2013 1

Announcement regarding the legal address

TIF 9.04 KB 09.07.2013 27.05.2013 1

Announcement regarding the legal address

TIF 9.25 KB 09.07.2013 27.05.2013 1

Application

TIF 194.5 KB 09.07.2013 27.05.2013 4

Bank statements or other document regarding the payment of the equity

TIF 31.67 KB 09.07.2013 27.05.2013 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