Anna Assistance, SIA
Limited Liability Company, Micro company
Place in branch
42 by turnover
54 by profit
33 by paid taxes
32 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 | SIA "Anna Assistance" |
| Registration number, date | 43603035550, 31.03.2008 |
| VAT number | LV43603035550 from 22.04.2008 Europe VAT register |
| Register, date | Commercial Register, 31.03.2008 |
| Legal address | Lielā iela 6, Jelgava, LV-3001 Check address owners |
| Fixed capital | 11 360 EUR, registered payment 29.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Anna Assistance, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive 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, €) | 114.68 | 138.98 | 55.87 |
| Personal income tax (thousands, €) | 2.28 | 1.01 | 0.94 |
| Statutory social insurance contributions (thousands, €) | 8.47 | 5.88 | 5.06 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Siltumtehnika, apkures iekārtas |
|---|---|
| Branch from zl.lv (NACE2) | Centrālapkures radiatoru un katlu ražošana (25.21) |
| Field from SRS | Pārējā mazumtirdzniecība ārpus veikaliem, stendiem un tirgiem (47.99) |
| CSP industry | Metālizstrādājumu, cauruļu, apkures iekārtu un to piederumu vairumtirdzniecība (46.74) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 26.02.2018 | 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. | 31.03.2008 |
* 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 |
90 % | 72 | € 142 | € 10 224 | Latvia | 09.01.2023 | 24.01.2023 |
Natural person |
10 % | 8 | € 142 | € 1 136 | Latvia | 09.01.2023 | 24.01.2023 |
Contacts in cooperation with
Apply information changes
ML
"Anna Assistance", SIA
Atmodas 19, Jelgava, LV-3007 Check address owners
Siltumtehnika, apkures iekārtas
Historical addresses
| Jelgava, Māras iela 3-37 | Until 01.11.2012 | 12 years ago |
|---|---|---|
| Jelgava, Atmodas iela 19 | Until 20.10.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums 2020 gada parskatam | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 10.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| AnnaA Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 22.02.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Lemums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 18.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| L mums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| lemums Anna Assistance 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | PDF (2.31 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Paskaidrojums AA | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 14.05.2014 | HTML (88.31 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 13.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Paskaidrojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Paskaidrojums Anna | |||||
2010 |
Annual report | 25.05.2011 | TIF (682.45 KB) | ||
2009 |
Annual report | 12.04.2010 | TIF (321.21 KB) | ||
2008 |
Annual report | 15.04.2009 | TIF (394.8 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
367.43 KB | 24.01.2023 | 09.01.2023 | 1 | |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 122.39 KB | 27.10.2017 | 31.08.2017 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 122.71 KB | 16.05.2017 | 15.05.2017 | 3 |
Articles of Association |
TIF | 13.22 KB | 01.08.2016 | 28.06.2016 | 1 |
Shareholders’ register |
TIF | 38.21 KB | 01.08.2016 | 28.06.2016 | 2 |
Shareholders’ register |
TIF | 14.71 KB | 22.12.2008 | 12.12.2008 | 1 |
Amendments to the Articles of Association |
TIF | 9.84 KB | 22.12.2008 | 09.12.2008 | 1 |
Articles of Association |
TIF | 19.97 KB | 22.12.2008 | 09.12.2008 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 18.38 KB | 22.12.2008 | 09.12.2008 | 1 |
Articles of Association |
TIF | 16.55 KB | 02.04.2008 | 26.03.2008 | 1 |
Memorandum of Association |
TIF | 21.1 KB | 02.04.2008 | 26.03.2008 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
539.29 KB | 24.01.2023 | 19.01.2023 | 1 | |
Application |
219.23 KB | 20.10.2022 | 20.10.2022 | 2 | |
Application |
219.23 KB | 20.10.2022 | 20.10.2022 | 2 | |
Decisions / letters / protocols of public notaries |
EDOC | 61.9 KB | 20.10.2022 | 20.10.2022 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.13 KB | 26.02.2018 | 26.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.96 KB | 26.02.2018 | 26.02.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 162.63 KB | 22.02.2018 | 20.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.77 KB | 31.10.2017 | 31.10.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.27 KB | 31.10.2017 | 31.10.2017 | 2 |
Application |
TIF | 112.56 KB | 27.10.2017 | 26.10.2017 | 3 |
Protocols/decisions of a company/organisation |
TIF | 40.38 KB | 27.10.2017 | 26.06.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.45 KB | 18.05.2017 | 18.05.2017 | 2 |
Announcement regarding the reorganisation |
TIF | 26.33 KB | 16.05.2017 | 15.05.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.68 KB | 01.08.2016 | 29.07.2016 | 2 |
Application |
TIF | 118.23 KB | 01.08.2016 | 28.06.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 17.3 KB | 01.08.2016 | 28.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 202.51 KB | 02.11.2012 | 01.11.2012 | 2 |
Application |
TIF | 984.8 KB | 02.11.2012 | 25.10.2012 | 5 |
Confirmation or consent to legal address |
TIF | 89.67 KB | 02.11.2012 | 21.08.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.2 KB | 22.12.2008 | 16.12.2008 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.18 KB | 22.12.2008 | 12.12.2008 | 1 |
Receipts on the publication and state fees |
TIF | 22.04 KB | 22.12.2008 | 12.12.2008 | 1 |
Receipts on the publication and state fees |
TIF | 20.64 KB | 22.12.2008 | 12.12.2008 | 1 |
Receipts on the publication and state fees |
TIF | 20.1 KB | 22.12.2008 | 12.12.2008 | 1 |
Application |
TIF | 71.66 KB | 22.12.2008 | 09.12.2008 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 5.81 KB | 22.12.2008 | 09.12.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 16.54 KB | 22.12.2008 | 09.12.2008 | 1 |
Application |
TIF | 195.79 KB | 02.04.2008 | 31.03.2008 | 7 |
Decisions / letters / protocols of public notaries |
TIF | 39.44 KB | 02.04.2008 | 31.03.2008 | 2 |
Registration certificates |
TIF | 33.29 KB | 02.04.2008 | 31.03.2008 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 24.78 KB | 02.04.2008 | 28.03.2008 | 1 |
Receipts on the publication and state fees |
TIF | 52.16 KB | 02.04.2008 | 28.03.2008 | 2 |
Announcement regarding the legal address |
TIF | 7.83 KB | 02.04.2008 | 26.03.2008 | 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
Connected articles
| Date | Source | Title |
|---|---|---|
21.05.2018 |
LETA | Industriālo produktu tirgotājs "Anna Assistance" vairākas reizes kāpina apgrozījumu un izkļūst no zaudējumiem |