AN-NO, 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.
Basic data
| Status | Economic activity suspended, 26.11.2013
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "AN-NO" |
| Registration number, date | 43603007133, 06.10.1994 |
| VAT number | None (excluded 15.01.2010) Europe VAT register |
| Register, date | Commercial Register, 05.11.2004 |
| Legal address | Liepu iela 10 – 11, Rītausmas, Īslīces pag., Bauskas nov., LV-3901 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 14.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- Ceased economic activity
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- Has liquidation process (from 17.07.2008)
- No reorganizations
- No contacts information
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11) |
|---|---|
| CSP industry | Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Liquidator | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 03.07.2009 |
* 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 % | 1 | LVL 2 000 | LVL 2 000 | Latvia | 05.11.2004 | 03.07.2009 |
Historical company names
| Bauskas rajona sabiedrība ar ierobežotu atbildību "AN-NO" | Until 05.11.2004 | 20 years ago |
|---|
Historical addresses
| Bauskas rajons, Īslīces pagasts, Rītausmas, Liepu iela 10-11 | Until 03.07.2009 | 15 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2008 |
Annual report | 25.06.2009 | TIF (198.13 KB) | ||
2004 |
Annual report | 12.12.2019 | TIF (1.15 MB) | ||
2003 |
Annual report | 12.12.2019 | TIF (1.13 MB) | ||
2002 |
Annual report | 12.12.2019 | TIF (1.41 MB) | ||
2000 |
Annual report | 12.12.2019 | TIF (900.2 KB) | ||
1999 |
Annual report | 12.12.2019 | TIF (1.09 MB) | ||
1998 |
Annual report | 12.12.2019 | TIF (815.82 KB) | ||
1997 |
Annual report | 12.12.2019 | TIF (819.68 KB) | ||
1996 |
Annual report | 12.12.2019 | TIF (889.36 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 22.74 KB | 12.12.2019 | 30.10.2004 | 1 |
Articles of Association |
TIF | 28.95 KB | 12.12.2019 | 30.09.2004 | 2 |
Amendments to the Articles of Association |
TIF | 40.39 KB | 12.12.2019 | 12.06.1995 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 34.32 KB | 12.12.2019 | 12.06.1995 | 1 |
Articles of Association |
TIF | 494.09 KB | 12.12.2019 | 04.10.1994 | 11 |
Memorandum of association |
TIF | 79.72 KB | 12.12.2019 | 01.10.1994 | 2 |
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 | 73.56 KB | 26.11.2013 | 26.11.2013 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 38.95 KB | 21.11.2013 | 21.11.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 61.86 KB | 12.12.2019 | 17.07.2008 | 2 |
Receipts on the publication and state fees |
TIF | 26.01 KB | 12.12.2019 | 15.07.2008 | 1 |
Application |
TIF | 113 KB | 12.12.2019 | 14.07.2008 | 4 |
Protocols/decisions of a company/organisation |
TIF | 11.81 KB | 12.12.2019 | 14.07.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.81 KB | 12.12.2019 | 05.11.2004 | 1 |
Registration certificates |
TIF | 52.46 KB | 12.12.2019 | 05.11.2004 | 1 |
Application |
TIF | 307.34 KB | 12.12.2019 | 30.10.2004 | 7 |
Protocols/decisions of a company/organisation |
TIF | 20.56 KB | 12.12.2019 | 30.10.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 14.99 KB | 12.12.2019 | 30.09.2004 | 1 |
Receipts on the publication and state fees |
TIF | 26.61 KB | 12.12.2019 | 29.09.2004 | 1 |
Receipts on the publication and state fees |
TIF | 27.24 KB | 12.12.2019 | 29.09.2004 | 1 |
Consent of the auditor |
TIF | 10.14 KB | 12.12.2019 | 22.09.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.44 KB | 12.12.2019 | 16.01.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 19.38 KB | 12.12.2019 | 15.01.2002 | 1 |
Receipts on the publication and state fees |
TIF | 28.31 KB | 12.12.2019 | 15.01.2002 | 1 |
Receipts on the publication and state fees |
TIF | 28.06 KB | 12.12.2019 | 15.01.2002 | 1 |
Submission/Application |
TIF | 17.62 KB | 12.12.2019 | 15.01.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 66.41 KB | 12.12.2019 | 15.09.1998 | 2 |
Sample report |
TIF | 33.8 KB | 12.12.2019 | 15.09.1998 | 1 |
Receipts on the publication and state fees |
TIF | 16.26 KB | 12.12.2019 | 05.07.1995 | 1 |
Specimen signature without Identity number |
TIF | 13.06 KB | 12.12.2019 | 05.07.1995 | 1 |
Submission/Application |
TIF | 20.37 KB | 12.12.2019 | 05.07.1995 | 1 |
Appraisal reports |
TIF | 42.12 KB | 12.12.2019 | 12.06.1995 | 1 |
Other documents |
TIF | 26.47 KB | 12.12.2019 | 12.06.1995 | 1 |
Protocols/decisions of a company/organisation |
TIF | 57.97 KB | 12.12.2019 | 12.06.1995 | 2 |
Submission/Application |
TIF | 11.46 KB | 12.12.2019 | 10.06.1995 | 1 |
Registration certificates |
TIF | 48.39 KB | 12.12.2019 | 16.10.1994 | 1 |
Application |
TIF | 154.49 KB | 12.12.2019 | 06.10.1994 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 19.38 KB | 12.12.2019 | 06.10.1994 | 1 |
Receipts on the publication and state fees |
TIF | 16.39 KB | 12.12.2019 | 06.10.1994 | 1 |
Receipts on the publication and state fees |
TIF | 12.97 KB | 12.12.2019 | 06.10.1994 | 1 |
Receipts on the publication and state fees |
TIF | 11.06 KB | 12.12.2019 | 06.10.1994 | 1 |
Registration certificates |
TIF | 42.77 KB | 12.12.2019 | 06.10.1994 | 1 |
Protocols/decisions of a company/organisation |
TIF | 94.57 KB | 12.12.2019 | 04.10.1994 | 3 |
Appraisal reports |
TIF | 21.07 KB | 12.12.2019 | 01.10.1994 | 1 |
Other documents |
TIF | 35.05 KB | 12.12.2019 | 01.10.1994 | 1 |
Other documents |
TIF | 15.27 KB | 12.12.2019 | 10.08.1994 | 1 |
Copy of the personal identification document |
TIF | 183.21 KB | 12.12.2019 | 09.11.1993 | 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