ANN, 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 | Removed from the register, 29.02.2016
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "ANN" |
| Registration number, date | 40102023803, 26.05.1994 |
| VAT number | None (excluded 06.04.2010) Europe VAT register |
| Register, date | Commercial Register, 26.05.2003 |
| Legal address | Rēzekne, Ludzas iela 8 - 1 Check address owners |
| Fixed capital | 2 000 LVL , registered 26.05.2003 (registered payment 26.05.2003: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
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| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2015 | 2014 | |
|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 |
| Average employees count | 1 | 0 |
Source: SRS
Check online actual tax payments in SRS
Historical company names
| Anufrijeva N.N. individuālais uzņēmums ar pilnu atbildību "ANN" | Until 22.12.2001 | 23 years ago |
|---|
Historical addresses
| Rīga, Ilūkstes iela 101-14 | Until 04.09.1996 | 28 years ago |
|---|---|---|
| Rīga, Bruņinieku iela 28-32 | Until 02.06.2009 | 15 years ago |
| Rīga, Ūnijas iela 6 | Until 27.12.2010 | 14 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2008 |
Annual report | 16.04.2009 | TIF (1.27 MB) | ||
2007 |
Annual report | 16.05.2008 | TIF (905.87 KB) | ||
2006 |
Annual report | 13.04.2007 | TIF (1.4 MB) | ||
2005 |
Annual report | 02.03.2007 | TIF (1.45 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 16.68 KB | 28.12.2010 | 10.12.2010 | 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 |
EDOC | 71.16 KB | 16.12.2013 | 09.12.2013 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 45 KB | 04.12.2013 | 04.12.2013 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 39.95 KB | 04.12.2013 | 04.12.2013 | 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