ĀNES PIRTS, 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 | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "ĀNES PIRTS" |
| Registration number, date | 43603011035, 02.02.1998 |
| VAT number | None (excluded 12.05.2017) Europe VAT register |
| Register, date | Commercial Register, 24.09.2004 |
| Legal address | Celtnieku iela 14, Āne, Cenu pag., Jelgavas nov., LV-3043 Check address owners |
| Fixed capital | 2 844 EUR, registered payment 27.10.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has 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
- 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 | 0.05 | 0.06 |
| 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 | Cita izklaides un atpūtas darbība (93.29) |
|---|---|
| CSP industry | Fiziskās labsajūtas uzlabošanas pakalpojumi (96.04) |
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 | 27.10.2016 |
* 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 % | 1 422 | € 1 | € 1 422 | Latvia | 24.10.2016 | 27.10.2016 |
Natural person |
50 % | 1 422 | € 1 | € 1 422 | Latvia | 24.10.2016 | 27.10.2016 |
Historical addresses
| Jelgavas rajons, Cenu pagasts, Āne, Celtnieku iela 14 | Until 24.09.2004 | 20 years ago |
|---|---|---|
| Jelgavas rajons, Ozolnieku novads, Cenu pagasts, Āne, Celtnieku iela 14 | Until 03.07.2009 | 15 years ago |
| Ozolnieku nov., Cenu pag., Āne, Celtnieku iela 14 | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.05.2022 | PDF (446.19 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 15.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums | ODT | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 15.03.2021 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums | ODT | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums | ODT | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums | ODT | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 02.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | ODT | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | ODT | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 10.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | ODT | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 19.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | ODT | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 08.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | ODT | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 19.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | ODT | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | ZIP | ||||
2009 |
Annual report | 02.06.2010 | TIF (1.13 MB) | ||
2008 |
Annual report | 08.07.2009 | TIF (1.07 MB) | ||
2007 |
Annual report | 21.05.2008 | TIF (940.12 KB) | ||
2006 |
Annual report | 13.08.2007 | TIF (1.16 MB) | ||
2005 |
Annual report | 25.03.2019 | TIF (1.32 MB) | ||
2004 |
Annual report | 25.03.2019 | TIF (1.16 MB) | ||
2003 |
Annual report | 22.03.2019 | TIF (1.14 MB) | ||
2002 |
Annual report | 22.03.2019 | TIF (1.3 MB) | ||
2001 |
Annual report | 22.03.2019 | TIF (1.01 MB) | ||
2000 |
Annual report | 22.03.2019 | TIF (1.11 MB) | ||
1999 |
Annual report | 22.03.2019 | TIF (803.38 KB) | ||
1998 |
Annual report | 22.03.2019 | TIF (841.62 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 24.1 KB | 27.10.2016 | 24.10.2016 | 1 |
Articles of Association |
TIF | 42.93 KB | 27.10.2016 | 24.10.2016 | 2 |
Shareholders’ register |
TIF | 59.83 KB | 27.10.2016 | 24.10.2016 | 3 |
Shareholders’ register |
TIF | 24.51 KB | 25.03.2019 | 20.02.2008 | 1 |
Articles of Association |
TIF | 132.24 KB | 25.03.2019 | 03.09.2004 | 4 |
Shareholders’ register |
TIF | 31.22 KB | 25.03.2019 | 03.09.2004 | 1 |
Amendments to the Articles of Association |
TIF | 56.63 KB | 22.03.2019 | 12.06.2001 | 2 |
Articles of Association |
TIF | 875.27 KB | 22.03.2019 | 09.01.1998 | 14 |
Memorandum of association |
TIF | 142.02 KB | 22.03.2019 | 05.01.1998 | 3 |
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 | 179.99 KB | 27.10.2016 | 27.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.99 KB | 27.10.2016 | 27.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.82 KB | 27.10.2016 | 27.10.2016 | 2 |
Application |
TIF | 314.95 KB | 27.10.2016 | 24.10.2016 | 7 |
Protocols/decisions of a company/organisation |
TIF | 116.39 KB | 27.10.2016 | 24.10.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 82.45 KB | 25.03.2019 | 06.03.2008 | 2 |
Receipts on the publication and state fees |
TIF | 16.66 KB | 25.03.2019 | 29.02.2008 | 1 |
Receipts on the publication and state fees |
TIF | 17.1 KB | 25.03.2019 | 29.02.2008 | 1 |
Application |
TIF | 156.25 KB | 25.03.2019 | 20.02.2008 | 4 |
Protocols/decisions of a company/organisation |
TIF | 51.63 KB | 25.03.2019 | 20.02.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 52.62 KB | 25.03.2019 | 24.09.2004 | 1 |
Registration certificates |
TIF | 61.1 KB | 25.03.2019 | 24.09.2004 | 1 |
Application |
TIF | 263.26 KB | 25.03.2019 | 06.09.2004 | 7 |
Receipts on the publication and state fees |
TIF | 50.88 KB | 25.03.2019 | 04.09.2004 | 1 |
Receipts on the publication and state fees |
TIF | 49.23 KB | 25.03.2019 | 04.09.2004 | 1 |
Announcement regarding the legal address |
TIF | 18.6 KB | 25.03.2019 | 03.09.2004 | 1 |
Consent of the auditor |
TIF | 11.8 KB | 25.03.2019 | 03.09.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 12.33 KB | 25.03.2019 | 03.09.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 20.13 KB | 25.03.2019 | 03.09.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 101.8 KB | 25.03.2019 | 03.09.2004 | 2 |
Protocols/decisions of a company/organisation |
TIF | 35.52 KB | 25.03.2019 | 15.05.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.03 KB | 22.03.2019 | 26.06.2001 | 1 |
Receipts on the publication and state fees |
TIF | 27.18 KB | 22.03.2019 | 13.06.2001 | 1 |
Sample report |
TIF | 26.96 KB | 22.03.2019 | 13.06.2001 | 1 |
Submission/Application |
TIF | 14.82 KB | 22.03.2019 | 13.06.2001 | 1 |
Other documents |
TIF | 26.3 KB | 22.03.2019 | 12.06.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 48.64 KB | 22.03.2019 | 12.06.2001 | 2 |
Power of attorney, act of empowerment |
TIF | 13.64 KB | 22.03.2019 | 15.02.1998 | 1 |
Registration certificates |
TIF | 53.79 KB | 25.03.2019 | 02.02.1998 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 19.48 KB | 22.03.2019 | 02.02.1998 | 1 |
Registration certificates |
TIF | 65.26 KB | 22.03.2019 | 02.02.1998 | 1 |
Application |
TIF | 144.8 KB | 22.03.2019 | 19.01.1998 | 4 |
Receipts on the publication and state fees |
TIF | 23.79 KB | 22.03.2019 | 19.01.1998 | 1 |
Sample report |
TIF | 46.98 KB | 22.03.2019 | 19.01.1998 | 2 |
Receipts on the publication and state fees |
TIF | 24.31 KB | 22.03.2019 | 16.01.1998 | 2 |
Receipts on the publication and state fees |
TIF | 24.33 KB | 22.03.2019 | 16.01.1998 | 2 |
Submission/Application |
TIF | 16.97 KB | 22.03.2019 | 14.01.1998 | 1 |
Appraisal reports |
TIF | 25.4 KB | 22.03.2019 | 09.01.1998 | 1 |
Other documents |
TIF | 27.31 KB | 22.03.2019 | 09.01.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 49.52 KB | 22.03.2019 | 09.01.1998 | 1 |
Other documents |
TIF | 248.39 KB | 22.03.2019 | 12.12.1997 | 5 |
Copy of the personal identification document |
TIF | 147.17 KB | 22.03.2019 | 19.09.1997 | 1 |
Copy of the personal identification document |
TIF | 71.56 KB | 22.03.2019 | 25.05.1995 | 1 |
Copy of the personal identification document |
TIF | 84.08 KB | 22.03.2019 | 25.08.1993 | 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