Ānes muiža, SIA

Limited Liability Company, Micro company
Place in branch
145 by turnover
51 by paid taxes
25 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Ānes muiža"
Registration number, date 43603049137, 26.08.2011
VAT number LV43603049137 from 02.09.2011 Europe VAT register
Register, date Commercial Register, 26.08.2011
Legal address "Ānes muiža" – 3, Āne, Cenu pag., Jelgavas nov., LV-3043 Check address owners
Fixed capital 2 840 EUR, registered payment 11.11.2015
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

2023 2022 2021
Total payments to state budget (thousands, €) 7.15 5.31 2.8
Personal income tax (thousands, €) 0.98 0.76 0.65
Statutory social insurance contributions (thousands, €) 3.73 2.98 1.46
Average employees count 2 2 2

Industries

Industry from zl.lv Galdnieku darbi
Branch from zl.lv (NACE2) Galdnieku darbi (43.32)
Field from SRS Galdnieku darbi (43.32)
CSP industry Galdnieku darbi (43.32)

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

Executive Board Member of the Board Right to represent individually   26.08.2011
* 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 % 20 € 142 € 2 840 Latvia 30.10.2015 11.11.2015

Apply information changes

ML

"Ānes muiža", SIA

"Ānes muiža" - 3, Āne, Cenu pagasts, Jelgavas nov., LV-3043 Check address owners

Galdnieku darbi

Historical addresses

Ozolnieku nov., Cenu pag., Āne, "Ānes muiža" - 3 Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 07.05.2024  PDF (495.47 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 24.04.2023  PDF (1.1 MB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 31.05.2022  PDF (571.46 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 01.05.2021  ZIP €11.00
Annual report 2020 PDF
Protokols 2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 01.08.2020  PDF (605.71 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 02.05.2019  PDF (310.07 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 04.05.2018  PDF (277.18 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 05.05.2017  PDF (942.12 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 01.05.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 2015 AM PDF

2014

Annual report 01.01.2014 - 31.12.2014 25.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums 2014 Anesmuiza PDF

2013

Annual report 01.01.2013 - 31.12.2013 24.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2013 Anesmuiza PDF

2012

Annual report 26.08.2011 - 31.12.2012 06.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2012 AM PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 30.12 KB 11.11.2015 30.10.2015 1

Articles of Association

TIF 38.29 KB 11.11.2015 30.10.2015 1

Shareholders’ register

TIF 65.36 KB 11.11.2015 30.10.2015 2

Shareholders’ register

TIF 60.73 KB 02.05.2013 20.04.2013 1

Articles of Association

TIF 22.03 KB 26.08.2011 15.08.2011 1

Memorandum of Association

TIF 29.8 KB 26.08.2011 15.08.2011 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 74.14 KB 11.11.2015 11.11.2015 2

Application

TIF 289.68 KB 11.11.2015 30.10.2015 2

Protocols/decisions of a company/organisation

TIF 35.04 KB 11.11.2015 30.10.2015 1

Decisions / letters / protocols of public notaries

TIF 196.38 KB 02.05.2013 26.04.2013 2

Application

TIF 251.39 KB 02.05.2013 20.04.2013 2

Decisions / letters / protocols of public notaries

TIF 34.94 KB 26.08.2011 26.08.2011 2

Registration certificates

TIF 64.78 KB 26.08.2011 26.08.2011 1

Power of attorney, act of empowerment

TIF 13.31 KB 26.08.2011 23.08.2011 1

Bank statements or other document regarding the payment of the equity

TIF 13.93 KB 26.08.2011 22.08.2011 1

Application

TIF 79.64 KB 26.08.2011 18.08.2011 3

Confirmation or consent to legal address

TIF 11.83 KB 26.08.2011 18.08.2011 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