ANNA BARONS, SIA

Limited Liability Company, Micro company
Place in branch
14K+ by turnover

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "ANNA BARONS"
Registration number, date 40103401686, 04.04.2011
VAT number LV40103401686 from 08.03.2021 Europe VAT register
Register, date Commercial Register, 04.04.2011
Legal address Dzirnavu iela 68 k-2, Rīga, LV-1050 Check address owners
Fixed capital 5 000 EUR, registered payment 24.08.2015
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, €) 0.17 2.24 3.55
Personal income tax (thousands, €) 0.07 0.67 0.47
Statutory social insurance contributions (thousands, €) 0.12 1.1 1.5
Average employees count 0 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Dizains un interjers; priekšmeti un pakalpojumi
Branch from zl.lv (NACE2) Arhitektūras pakalpojumi (71.11)
Field from SRS Pārējā mazumtirdzniecība ārpus veikaliem, stendiem un tirgiem (47.99)
CSP industry Specializētie projektēšanas darbi (74.10)

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.  04.04.2011
* 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 % 5 000 € 1 € 5 000 Latvia 13.08.2015 24.08.2015

Apply information changes

ML

"Anna Barons", SIA

Dzirnavu 68 k-2, Rīga, LV-1050 Check address owners

Dizains un interjers; priekšmeti un pakalpojumi

Historical company names

SIA "ASP Private" Until 19.08.2015 9 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 01.06.2024  PDF (466.17 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 02.05.2023  ZIP €11.00
Annual report 2022 PDF
AB dalibnieka lemums PDF

2021

 Annual report 01.01.2021 - 31.12.2021 03.05.2022  PDF (79.66 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 01.07.2021  PDF (79.71 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 06.05.2020  ZIP €11.00
Annual report 2019 PDF
Dalibnieka lemums 2019 DOCX

2018

 Annual report 01.01.2018 - 31.12.2018 30.04.2019  ZIP €11.00
Annual report 2018 PDF
Sapulces l mums PDF

2017

 Annual report 01.01.2017 - 31.12.2017 01.05.2018  ZIP €11.00
Annual report 2017 PDF
Dal bnieka l mums PDF

2016

 Annual report 01.01.2016 - 31.12.2016 04.05.2017  ZIP €9.00
Annual report 2016 PDF
Vad bas zi ojums 001 JPG

2015

 Annual report 01.01.2015 - 31.12.2015 04.05.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 2015 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 12.05.2015  ZIP €7.00
1_HTML izdruka HTML
ASP 3 JPG

2013

 Annual report 01.01.2013 - 31.12.2013 12.05.2014  ZIP
1_HTML izdruka HTML
asp JPG

2012

 Annual report 01.01.2012 - 31.12.2012 04.05.2013  ZIP
1_HTML izdruka HTML
Vad zinojums PDF

2011

 Annual report 04.04.2011 - 31.12.2011 27.04.2012  ZIP
1_HTML izdruka HTML
ASP Private vad zin PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 16.49 KB 01.09.2015 13.08.2015 1

Articles of Association

 TIF 49.37 KB 01.09.2015 13.08.2015 2

Regulations for the increase/reduction of the equity

 TIF 49.68 KB 01.09.2015 13.08.2015 1

Shareholders’ register

TIF 53.75 KB 01.09.2015 13.08.2015 2

Amendments to the Articles of Association

 TIF 18.05 KB 21.08.2015 13.08.2015 1

Articles of Association

 TIF 47.66 KB 21.08.2015 13.08.2015 2

Shareholders’ register

TIF 57.43 KB 21.08.2015 13.08.2015 2

Articles of Association

 TIF 49.95 KB 06.04.2011 28.03.2011 1

Memorandum of Association

 TIF 61.27 KB 06.04.2011 28.03.2011 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 54.31 KB 01.09.2015 24.08.2015 2

Application

 TIF 209.6 KB 01.09.2015 19.08.2015 2

Decisions / letters / protocols of public notaries

 TIF 72.6 KB 21.08.2015 19.08.2015 2

Application of shareholders or third persons for the acquisition of shares

TIF 64.67 KB 01.09.2015 13.08.2015 1

Power of attorney, act of empowerment

 TIF 30.58 KB 01.09.2015 13.08.2015 1

Protocols/decisions of a company/organisation

 TIF 62.64 KB 01.09.2015 13.08.2015 2

Application

 TIF 149.91 KB 21.08.2015 13.08.2015 2

Power of attorney, act of empowerment

 TIF 33.45 KB 21.08.2015 13.08.2015 1

Protocols/decisions of a company/organisation

 TIF 64.99 KB 21.08.2015 13.08.2015 2

Submission/Application

 TIF 55.34 KB 21.08.2015 29.07.2015 1

Bank statements or other document regarding the payment of the equity

TIF 73.04 KB 01.09.2015 28.07.2015 1

Decisions / letters / protocols of public notaries

 TIF 95.59 KB 06.04.2011 04.04.2011 1

Registration certificates

 TIF 126.78 KB 06.04.2011 04.04.2011 1

Announcement regarding the legal address

 TIF 34.77 KB 06.04.2011 28.03.2011 1

Application

 TIF 768.77 KB 06.04.2011 28.03.2011 4

Consent of a member of the Board / executive director

 TIF 38.27 KB 06.04.2011 28.03.2011 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