ANCONA, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
678 by profit
146 by paid taxes
31 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "ANCONA"
Registration number, date 40103301721, 18.06.2010
VAT number None Europe VAT register
Register, date Commercial Register, 18.06.2010
Legal address Jūrmalas gatve 109 – 22, Rīga, LV-1029 Check address owners
Fixed capital 3 658 EUR, registered payment 15.01.2016
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

2023 2022 2021
Total payments to state budget (thousands, €) 4.03 2.94 1.96
Personal income tax (thousands, €) 0.85 0.13 0
Statutory social insurance contributions (thousands, €) 2.97 1.36 0
Average employees count 1 1 1

Industries

Industry from zl.lv Grāmatvedības pakalpojumi
Branch from zl.lv (NACE2) Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20)
Field from SRS Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20)
CSP industry Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
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.  18.06.2010
* 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 % 3 658 € 1 € 3 658 Latvia 29.12.2015 15.01.2016

Apply information changes

ML

"ANCONA", SIA

Jūrmalas gatve 109-22, Rīga LV-1029 Check address owners

Grāmatvedības pakalpojumi

https://ancona7.webnode.lv/

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 26.05.2024  ZIP €11.00
Annual report 2023 PDF
2023 ANCONA Vadaib parast PDF

2022

Annual report 01.01.2022 - 31.12.2022 29.04.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zin 2022 TIFF

2021

Annual report 01.01.2021 - 31.12.2021 23.05.2022  PDF (535 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 03.03.2021  PDF (554.06 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 03.07.2020  PDF (85.09 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 28.01.2019  PDF (285.94 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 23.01.2018  PDF (255.27 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 04.04.2017  PDF (1.06 MB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 22.04.2016  ZIP €8.00
Annual report 2015 PDF
20 Vadibzin ANCONA 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 04.04.2015  ZIP €7.00
1_HTML izdruka HTML
20 vadibas zinojums 14 XLSX

2013

Annual report 01.01.2013 - 31.12.2013 01.04.2014  ZIP
1_HTML izdruka HTML
20 vadibas zinojums XLSX

2012

Annual report 01.01.2012 - 29.12.2012 27.04.2013  ZIP
1_HTML izdruka HTML
20 vadibas zinojums XLSX

2011

Annual report 01.01.2011 - 31.12.2011 31.03.2012  ZIP
1_HTML izdruka HTML
20 Vadibas zin XLSX

2010

Annual report 18.06.2010 - 31.12.2010 02.05.2011  ZIP
1_HTML izdruka HTML
20 ZIP

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 17.52 KB 19.01.2016 29.12.2015 1

Articles of Association

TIF 44.32 KB 19.01.2016 29.12.2015 2

Regulations for the increase/reduction of the equity

TIF 51.48 KB 19.01.2016 29.12.2015 1

Shareholders’ register

TIF 321.89 KB 19.01.2016 29.12.2015 2

Shareholders’ register

TIF 138.15 KB 19.01.2016 29.12.2015 2

Articles of Association

TIF 180.52 KB 06.07.2010 15.06.2010 1

Memorandum of Association

TIF 193.42 KB 06.07.2010 15.06.2010 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

TIF 56.71 KB 19.01.2016 15.01.2016 2

Application

TIF 176.11 KB 19.01.2016 29.12.2015 2

Protocols/decisions of a company/organisation

TIF 77.29 KB 19.01.2016 29.12.2015 2

Decisions / letters / protocols of public notaries

TIF 290.02 KB 06.07.2010 18.06.2010 2

Registration certificates

TIF 274.06 KB 06.07.2010 18.06.2010 1

Announcement regarding the legal address

TIF 112.71 KB 06.07.2010 15.06.2010 1

Application

TIF 1.02 MB 06.07.2010 15.06.2010 3

Receipts on the publication and state fees

TIF 365.7 KB 06.07.2010 15.06.2010 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