ANANASS, SIA
Limited Liability Company, Micro company
Place in branch
20 by turnover
17 by paid taxes
5 by employees
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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "ANANASS" |
| Registration number, date | 43402000629, 16.02.1993 |
| VAT number | LV43402000629 from 03.12.2001 Europe VAT register |
| Register, date | Commercial Register, 15.10.2004 |
| Legal address | Bērzpils iela 1, Balvi, Balvu nov., LV-4501 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 21.07.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (30.12.2021)
- 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, €) | 5.62 | 4.67 | 4.32 |
| Personal income tax (thousands, €) | 0.26 | 0.08 | 0.08 |
| Statutory social insurance contributions (thousands, €) | 2.62 | 2.17 | 1.08 |
| Average employees count | 2 | 2 | 2 |
| Received COVID-19 downtime support | 30.12.2021, 59.44 € | ||
Industries
| Field from SRS
Redakcija NACE 2.0 |
Datoru, to perifēro iekārtu un programmatūras mazumtirdzniecība specializētajos veikalos (47.41) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Datoru, to perifēro iekārtu un programmatūras mazumtirdzniecība specializētajos veikalos (47.41) |
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 |
|||
| 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 |
Executive Board | Member of the Board | 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 |
50 % | 10 | € 142 | € 1 420 | 25.05.2015 | 21.07.2015 | |
Natural person |
50 % | 10 | € 142 | € 1 420 | 25.05.2015 | 21.07.2015 |
Historical company names
| A.Mežala individuālais komercuzņēmums "ANANASS" | Until 15.10.2004 | 21 year ago |
|---|
Historical addresses
| Balvi, Bērzpils iela 1 | Until 15.10.2004 | 21 year ago |
|---|---|---|
| Balvu rajons, Balvi, Bērzpils iela 1 | Until 03.07.2009 | 16 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 09.04.2024 | PDF (80.26 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 11.04.2023 | PDF (81.23 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 13.04.2022 | PDF (80.24 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 16.03.2021 | PDF (80.29 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 24.03.2020 | PDF (80.71 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 16.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums 2015 Ananass | ODT | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 24.04.2018 | PDF (80.68 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums 2015 Ananass | ODT | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 Ananass | ODT | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 21.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 Ananass | ODT | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 31.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 Ananass | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 29.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 Ananass | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2011 Ananass | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 21.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2010.Ananass | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 23.04.2010 | ZIP (8.5 KB) | |
2008 |
Annual report | 05.05.2009 | TIF (1013.65 KB) | ||
2007 |
Annual report | 02.07.2008 | TIF (410.06 KB) | ||
2006 |
Annual report | 29.05.2007 | TIF (412.53 KB) | ||
2005 |
Annual report | 08.08.2018 | TIF (649.54 KB) | ||
2004 |
Annual report | 08.08.2018 | TIF (1.25 MB) | ||
2003 |
Annual report | 08.08.2018 | TIF (777.17 KB) | ||
2002 |
Annual report | 08.08.2018 | TIF (775.06 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 9.01 KB | 22.07.2015 | 10.06.2015 | 1 |
Articles of Association |
TIF | 11.71 KB | 22.07.2015 | 10.06.2015 | 1 |
Shareholders’ register |
TIF | 106.87 KB | 22.07.2015 | 25.05.2015 | 2 |
Shareholders’ register |
TIF | 19.52 KB | 08.08.2018 | 18.10.2004 | 1 |
Shareholders’ register |
TIF | 15.55 KB | 08.08.2018 | 06.10.2004 | 1 |
Articles of Association |
TIF | 22.86 KB | 08.08.2018 | 03.09.2004 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 66.25 KB | 08.08.2018 | 03.09.2004 | 1 |
Amendments to the Articles of Association |
TIF | 12.75 KB | 08.08.2018 | 25.08.2004 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 77.49 KB | 08.08.2018 | 25.08.2004 | 1 |
Articles of Association |
TIF | 238.33 KB | 08.08.2018 | 05.11.2001 | 5 |
Articles of Association |
TIF | 179.95 KB | 08.08.2018 | 16.02.1993 | 5 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 51.51 KB | 22.07.2015 | 21.07.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 26.36 KB | 22.07.2015 | 10.06.2015 | 1 |
Application |
TIF | 150.88 KB | 22.07.2015 | 25.05.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 37.9 KB | 22.07.2015 | 10.05.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 39.18 KB | 22.07.2015 | 06.05.2008 | 1 |
Submission/Application |
TIF | 12.06 KB | 22.07.2015 | 06.05.2008 | 1 |
Application |
TIF | 98.25 KB | 22.07.2015 | 04.04.2008 | 3 |
Receipts on the publication and state fees |
TIF | 140.16 KB | 22.07.2015 | 04.04.2008 | 2 |
Application |
TIF | 88.24 KB | 08.08.2018 | 15.10.2004 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 49.62 KB | 08.08.2018 | 15.10.2004 | 1 |
Registration certificates |
TIF | 79.31 KB | 08.08.2018 | 15.10.2004 | 1 |
Application |
TIF | 173.9 KB | 08.08.2018 | 06.10.2004 | 4 |
Other documents |
TIF | 12.35 KB | 08.08.2018 | 06.10.2004 | 1 |
Receipts on the publication and state fees |
TIF | 36.48 KB | 08.08.2018 | 30.09.2004 | 2 |
Auditor’s opinion |
TIF | 60.46 KB | 08.08.2018 | 03.09.2004 | 1 |
Consent of the auditor |
TIF | 12.53 KB | 08.08.2018 | 03.09.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 12.45 KB | 08.08.2018 | 03.09.2004 | 1 |
Other documents |
TIF | 38.77 KB | 08.08.2018 | 03.09.2004 | 1 |
Announcement regarding the reorganisation |
TIF | 25.81 KB | 08.08.2018 | 28.08.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.73 KB | 08.08.2018 | 03.08.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 24.94 KB | 08.08.2018 | 07.11.2001 | 1 |
Receipts on the publication and state fees |
TIF | 31.74 KB | 08.08.2018 | 07.11.2001 | 2 |
Sample report |
TIF | 25.58 KB | 08.08.2018 | 07.11.2001 | 1 |
Application |
TIF | 22.1 KB | 08.08.2018 | 05.11.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 26.28 KB | 08.08.2018 | 05.11.2001 | 1 |
Copy of the personal identification document |
TIF | 29.86 KB | 08.08.2018 | 21.10.1993 | 1 |
Application |
TIF | 55.99 KB | 08.08.2018 | 16.02.1993 | 2 |
Receipts on the publication and state fees |
TIF | 19.59 KB | 08.08.2018 | 16.02.1993 | 2 |
Registration certificates |
TIF | 69.49 KB | 08.08.2018 | 16.02.1993 | 1 |
Registration certificates |
TIF | 140.24 KB | 08.08.2018 | 16.02.1993 | 1 |
Registration certificates |
TIF | 42.29 KB | 08.08.2018 | 16.02.1993 | 1 |
Registration certificates |
TIF | 97.82 KB | 08.08.2018 | 16.02.1993 | 1 |
Sample report |
TIF | 7.32 KB | 08.08.2018 | 16.02.1993 | 1 |
Submission/Application |
TIF | 20.19 KB | 08.08.2018 | 16.02.1993 | 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.
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