ANNA BELL, SIA

Limited Liability Company, Micro company
Place in branch
856 by turnover
35 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "ANNA BELL"
Registration number, date 40103127983, 07.07.1994
VAT number None (excluded 14.11.2013) Europe VAT register
Register, date Commercial Register, 12.02.2003
Legal address Rīga, Lāčplēša iela 77 Check address owners
Fixed capital 2 800 EUR, registered payment 07.03.2014
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
12.11.2024 7 185.26 0.00 0.00 0.00 12.11.2024
15.10.2024 7 113.12 0.00 0.00 0.00 15.10.2024
09.09.2024 6 988.41 0.00 0.00 0.00 09.09.2024
19.08.2024 6 897.89 0.00 0.00 0.00 19.08.2024
16.07.2024 6 777.77 0.00 0.00 0.00 16.07.2024
17.06.2024 6 370.10 0.00 0.00 0.00 17.06.2024
14.05.2024 6 255.91 0.00 0.00 0.00 14.05.2024
17.04.2024 6 150.65 0.00 0.00 0.00 17.04.2024
07.03.2024 5 541.89 0.00 0.00 0.00 07.03.2024
07.02.2024 5 397.32 0.00 0.00 0.00 07.02.2024
09.01.2024 5 223.78 0.00 0.00 0.00 09.01.2024
07.12.2023 4 634.25 0.00 0.00 0.00 07.12.2023
07.11.2023 4 528.63 0.00 0.00 0.00 07.11.2023
09.10.2023 4 424.91 0.00 0.00 0.00 09.10.2023
18.09.2023 3 861.80 0.00 0.00 0.00 18.09.2023
07.08.2023 3 693.37 0.00 0.00 0.00 07.08.2023
13.06.2023 3 181.40 0.00 0.00 0.00 13.06.2023
09.05.2023 3 082.05 0.00 0.00 0.00 09.05.2023
19.04.2023 3 002.76 0.00 0.00 0.00 19.04.2023
07.03.2023 2 514.59 0.00 0.00 0.00 07.03.2023
07.02.2023 2 432.12 0.00 0.00 0.00 07.02.2023
09.01.2023 2 309.99 0.00 0.00 0.00 09.01.2023
19.12.2022 1 863.84 0.00 0.00 0.00 19.12.2022
07.11.2022 1 788.66 0.00 0.00 0.00 07.11.2022
10.10.2022 1 724.84 0.00 0.00 0.00 10.10.2022
07.09.2022 1 531.10 0.00 0.00 0.00 07.09.2022
15.08.2022 1 473.23 0.00 0.00 0.00 15.08.2022
21.07.2022 1 414.48 0.00 0.00 0.00 21.07.2022
07.07.2022 1 405.88 0.00 0.00 0.00 07.07.2022
07.06.2022 1 344.87 0.00 0.00 0.00 07.06.2022
09.05.2022 1 284.94 0.00 0.00 0.00 09.05.2022
07.04.2022 1 223.97 0.00 0.00 0.00 07.04.2022
07.03.2022 783.85 0.00 0.00 0.00 07.03.2022
07.12.2020 183.62 0.00 0.00 0.00 08.12.2020 16:31
07.11.2020 180.94 0.00 0.00 0.00 09.11.2020 15:05
07.08.2020 182.88 0.00 0.00 0.00 11.08.2020 16:07
07.05.2020 181.89 0.00 0.00 0.00 13.05.2020 15:53

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 0.41
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 1 1 1

Industries

Field from SRS Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 03.02.2022
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   03.02.2022
* 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 % 100 € 28 € 2 800 Latvia 31.01.2022 03.02.2022

Historical addresses

Rīga, A.Čaka iela 109-9 Until 08.01.1997 27 years ago
Rīga, Aleksandra Čaka iela 37 Until 24.12.2004 20 years ago
Rīga, Aleksandra Čaka iela 127/2-4 Until 10.01.2011 13 years ago
Rīga, Lāčplēša iela 77/79 Until 09.08.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 22.05.2024  PDF (79.62 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 01.06.2023  PDF (79.9 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 07.07.2022  PDF (79.4 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 06.05.2021  PDF (79.72 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 03.06.2020  PDF (78.64 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 24.04.2019  PDF (78.91 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 20.04.2018  PDF (567.31 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 13.04.2017  PDF (726.08 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 26.04.2016  ZIP €8.00
Annual report 2015 PDF
AnnaB Vad.zin PDF

2014

Annual report 01.01.2014 - 31.12.2014 25.03.2015  ZIP €7.00
1_HTML izdruka HTML
AnnaB Vadibas zinojums311 PDF

2013

Annual report 01.01.2013 - 31.12.2013 12.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums - AnnB PDF

2012

Annual report 01.01.2012 - 31.12.2012 27.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 30.04.2012  ZIP
1_HTML izdruka HTML
AnnaB Vad.zin JPG

2010

Annual report 10.05.2011  TIF (334.67 KB)

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 30.04.2010  TIF (2.01 MB)

2008

Annual report 18.05.2009  TIF (1.27 MB)

2007

Annual report 15.04.2008  TIF (628.61 KB)

2006

Annual report 20.04.2007  TIF (756.11 KB)

2005

Annual report 15.11.2006  TIF (657.22 KB)

2004

Annual report 03.02.2022  TIF (938.36 KB)

2003

Annual report 03.02.2022  TIF (854.82 KB)

2002

Annual report 03.02.2022  TIF (776.38 KB)

2001

Annual report 03.02.2022  TIF (280.72 KB)

2000

Annual report 03.02.2022  TIF (781.59 KB)

1999

Annual report 03.02.2022  TIF (995.18 KB)

1998

Annual report 03.02.2022  TIF (702.71 KB)

1997

Annual report 03.02.2022  TIF (646.27 KB)

1996

Annual report 03.02.2022  TIF (685.95 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 49.12 KB 03.02.2022 31.01.2022 1

Shareholders’ register

PDF 49.12 KB 03.02.2022 31.01.2022 1

Amendments to the Articles of Association

TIF 17.13 KB 03.02.2022 25.02.2014 1

Articles of Association

TIF 41.46 KB 03.02.2022 25.02.2014 1

Shareholders’ register

TIF 40.52 KB 03.02.2022 25.02.2014 2

Articles of Association

TIF 40.05 KB 03.02.2022 27.02.2006 1

Shareholders’ register

TIF 19.95 KB 03.02.2022 27.02.2006 1

Articles of Association

TIF 45 KB 03.02.2022 13.01.2003 1

Shareholders’ register

TIF 21.17 KB 03.02.2022 13.01.2003 1

Articles of Association

TIF 467.39 KB 03.02.2022 21.03.2001 9

Shareholders’ register

TIF 27.64 KB 03.02.2022 21.03.2001 1

Amendments to the Articles of Association

TIF 22.52 KB 03.02.2022 08.01.1997 1

Amendments to the Articles of Association

TIF 65.02 KB 03.02.2022 31.08.1994 3

Shareholders’ register

TIF 45.52 KB 03.02.2022 31.08.1994 1

Articles of Association

TIF 660.85 KB 03.02.2022 07.07.1994 11

Memorandum of association

TIF 126.28 KB 03.02.2022 07.07.1994 3

Shareholders’ register

TIF 39.69 KB 03.02.2022 07.07.1994 1

Amendments to the Articles of Association

TIF 27.54 KB 03.02.2022 1

Regulations for the increase/reduction of the equity

TIF 36.98 KB 03.02.2022 1

Regulations for the increase/reduction of the equity

TIF 31.28 KB 03.02.2022 1

Regulations for the increase/reduction of the equity

TIF 22.61 KB 03.02.2022 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Orders/request/cover notes of court bailiffs

PDF 375.5 KB 27.02.2024 27.02.2024 1

Decisions / letters / protocols of public notaries

EDOC 62.52 KB 03.02.2022 03.02.2022 2

Application

PDF 203 KB 03.02.2022 31.01.2022 23

Application

PDF 203 KB 03.02.2022 31.01.2022 23

Protocols/decisions of a company/organisation

PDF 45.52 KB 03.02.2022 31.01.2022 1

Protocols/decisions of a company/organisation

PDF 45.52 KB 03.02.2022 31.01.2022 1

Shareholders’ register

EDOC 65.59 KB 03.02.2022 31.01.2022 1

Decisions / letters / protocols of public notaries

TIF 68.68 KB 03.02.2022 07.03.2014 2

Application

TIF 76.02 KB 03.02.2022 25.02.2014 2

Protocols/decisions of a company/organisation

TIF 21.14 KB 03.02.2022 25.02.2014 1

Decisions / letters / protocols of public notaries

TIF 50.5 KB 03.02.2022 10.01.2011 1

Announcement regarding the legal address

TIF 17.42 KB 03.02.2022 28.12.2010 1

Application

TIF 84.13 KB 03.02.2022 28.12.2010 2

Power of attorney, act of empowerment

TIF 22.63 KB 03.02.2022 28.12.2010 1

Protocols/decisions of a company/organisation

TIF 16.1 KB 03.02.2022 28.12.2010 1

Decisions / letters / protocols of public notaries

TIF 53.71 KB 03.02.2022 19.03.2009 2

Application

TIF 106.94 KB 03.02.2022 09.03.2009 2

Power of attorney, act of empowerment

TIF 19.25 KB 03.02.2022 09.03.2009 1

Protocols/decisions of a company/organisation

TIF 15.78 KB 03.02.2022 09.03.2009 1

Receipts on the publication and state fees

TIF 22.02 KB 03.02.2022 09.03.2009 1

Receipts on the publication and state fees

TIF 19.11 KB 03.02.2022 09.03.2009 1

Decisions / letters / protocols of public notaries

TIF 58.24 KB 03.02.2022 02.03.2006 2

Application

TIF 138.15 KB 03.02.2022 27.02.2006 4

Consent of a member of the Board / executive director

TIF 12.02 KB 03.02.2022 27.02.2006 1

Power of attorney, act of empowerment

TIF 18.19 KB 03.02.2022 27.02.2006 1

Protocols/decisions of a company/organisation

TIF 30.08 KB 03.02.2022 27.02.2006 1

Receipts on the publication and state fees

TIF 26.59 KB 03.02.2022 27.02.2006 1

Receipts on the publication and state fees

TIF 21.45 KB 03.02.2022 27.02.2006 1

Sample report

TIF 24.38 KB 03.02.2022 27.02.2006 1

Decisions / letters / protocols of public notaries

TIF 34.79 KB 03.02.2022 24.12.2004 1

Receipts on the publication and state fees

TIF 18.34 KB 03.02.2022 16.12.2004 1

Receipts on the publication and state fees

TIF 22.41 KB 03.02.2022 16.12.2004 1

Announcement regarding the legal address

TIF 17.06 KB 03.02.2022 15.12.2004 1

Application

TIF 116.18 KB 03.02.2022 15.12.2004 3

Power of attorney, act of empowerment

TIF 20.77 KB 03.02.2022 15.12.2004 1

Protocols/decisions of a company/organisation

TIF 15.33 KB 03.02.2022 15.12.2004 1

Decisions / letters / protocols of public notaries

TIF 49.09 KB 03.02.2022 12.02.2003 1

Registration certificates

TIF 47.94 KB 03.02.2022 12.02.2003 1

Receipts on the publication and state fees

TIF 20.42 KB 03.02.2022 24.01.2003 1

Receipts on the publication and state fees

TIF 20.05 KB 03.02.2022 24.01.2003 1

Announcement regarding the legal address

TIF 16.01 KB 03.02.2022 13.01.2003 1

Consent of a member of the Board / executive director

TIF 14.52 KB 03.02.2022 13.01.2003 1

Power of attorney, act of empowerment

TIF 20.74 KB 03.02.2022 13.01.2003 1

Protocols/decisions of a company/organisation

TIF 58.92 KB 03.02.2022 13.01.2003 2

Sample report

TIF 26.06 KB 03.02.2022 13.01.2003 1

Submission/Application

TIF 12.7 KB 03.02.2022 13.01.2003 1

Application

TIF 235.1 KB 03.02.2022 24.01.2002 7

Decisions / letters / protocols of public notaries

TIF 27.32 KB 03.02.2022 05.04.2001 1

Registration certificates

TIF 34.47 KB 03.02.2022 05.04.2001 1

Registration certificates

TIF 56.02 KB 03.02.2022 05.04.2001 1

Protocols/decisions of a company/organisation

TIF 69.75 KB 03.02.2022 21.03.2001 2

Submission/Application

TIF 34.08 KB 03.02.2022 21.03.2001 1

Receipts on the publication and state fees

TIF 16.18 KB 03.02.2022 20.03.2001 1

Application of shareholders or third persons for the acquisition of shares

TIF 10.48 KB 03.02.2022 01.03.2001 1

Documents attesting the transfer of shares

TIF 10.48 KB 03.02.2022 01.03.2001 1

Copy of the personal identification document

TIF 48.85 KB 03.02.2022 20.04.2000 1

Power of attorney, act of empowerment

TIF 28.12 KB 03.02.2022 10.02.2000 2

Decisions / letters / protocols of public notaries

TIF 21.25 KB 03.02.2022 25.01.2000 1

Decisions / letters / protocols of public notaries

TIF 45.97 KB 03.02.2022 27.12.1999 1

Receipts on the publication and state fees

TIF 20.93 KB 03.02.2022 13.12.1999 2

Submission/Application

TIF 19.95 KB 03.02.2022 13.12.1999 1

Protocols/decisions of a company/organisation

TIF 17.53 KB 03.02.2022 10.12.1999 1

Submission/Application

TIF 16.79 KB 03.02.2022 01.12.1999 1

Decisions / letters / protocols of public notaries

TIF 51.51 KB 03.02.2022 28.10.1999 1

Decisions / letters / protocols of public notaries

TIF 18.97 KB 03.02.2022 04.03.1999 1

Power of attorney, act of empowerment

TIF 30.42 KB 03.02.2022 02.03.1999 2

Sample report

TIF 23.24 KB 03.02.2022 15.02.1999 1

Protocols/decisions of a company/organisation

TIF 27.46 KB 03.02.2022 14.02.1999 1

Decisions / letters / protocols of public notaries

TIF 20.29 KB 03.02.2022 05.11.1998 1

Power of attorney, act of empowerment

TIF 28.23 KB 03.02.2022 21.10.1998 2

Sample report

TIF 25.53 KB 03.02.2022 20.10.1998 1

Protocols/decisions of a company/organisation

TIF 35.3 KB 03.02.2022 15.10.1998 1

Submission/Application

TIF 21.25 KB 03.02.2022 10.10.1998 1

Copy of the personal identification document

TIF 57.45 KB 03.02.2022 07.07.1998 1

Sample report

TIF 58.45 KB 03.02.2022 11.04.1997 1

Power of attorney, act of empowerment

TIF 13.34 KB 03.02.2022 01.04.1997 1

Protocols/decisions of a company/organisation

TIF 28.26 KB 03.02.2022 21.03.1997 1

Registration certificates

TIF 62.7 KB 03.02.2022 08.02.1997 1

Decisions / letters / protocols of public notaries

TIF 18.98 KB 03.02.2022 08.01.1997 1

Registration certificates

TIF 64.83 KB 03.02.2022 08.01.1997 1

Power of attorney, act of empowerment

TIF 18.17 KB 03.02.2022 20.12.1996 1

Receipts on the publication and state fees

TIF 29.79 KB 03.02.2022 18.12.1996 2

Protocols/decisions of a company/organisation

TIF 18.4 KB 03.02.2022 11.12.1996 1

Purchase/lease agreement

TIF 80.75 KB 03.02.2022 11.12.1996 2

Submission/Application

TIF 32.5 KB 03.02.2022 11.12.1996 1

Decisions / letters / protocols of public notaries

TIF 16.17 KB 03.02.2022 29.02.1996 1

Bank statements or other document regarding the payment of the equity

TIF 47.73 KB 03.02.2022 23.02.1996 1

Bank statements or other document regarding the payment of the equity

TIF 47.43 KB 06.02.2019 23.02.1996 1

Other documents

TIF 17.43 KB 03.02.2022 21.02.1996 1

Appraisal reports

TIF 16.29 KB 06.02.2019 21.02.1996 1

Receipts on the publication and state fees

TIF 20.32 KB 03.02.2022 20.02.1996 2

Submission/Application

TIF 13.1 KB 03.02.2022 19.02.1996 1

Protocols/decisions of a company/organisation

TIF 23.38 KB 03.02.2022 25.01.1996 1

Protocols/decisions of a company/organisation

TIF 26.67 KB 03.02.2022 25.01.1996 1

Power of attorney, act of empowerment

TIF 110.72 KB 03.02.2022 06.03.1995 1

Power of attorney, act of empowerment

TIF 118.33 KB 03.02.2022 06.03.1995 1

Power of attorney, act of empowerment

TIF 72.05 KB 03.02.2022 28.02.1995 1

Power of attorney, act of empowerment

TIF 120.11 KB 03.02.2022 27.02.1995 1

Power of attorney, act of empowerment

TIF 123.71 KB 03.02.2022 27.02.1995 1

Other documents

TIF 55.7 KB 03.02.2022 17.02.1995 1

Other documents

TIF 57.3 KB 03.02.2022 17.02.1995 1

Other documents

TIF 54.83 KB 03.02.2022 17.02.1995 1

Other documents

TIF 54.61 KB 03.02.2022 16.02.1995 1

Receipts on the publication and state fees

TIF 16.67 KB 03.02.2022 01.09.1994 1

Protocols/decisions of a company/organisation

TIF 33.12 KB 03.02.2022 31.08.1994 1

Appraisal reports

TIF 44.99 KB 06.02.2019 31.08.1994 1

Decisions / letters / protocols of public notaries

TIF 21.33 KB 03.02.2022 07.07.1994 1

Protocols/decisions of a company/organisation

TIF 50.68 KB 03.02.2022 07.07.1994 1

Receipts on the publication and state fees

TIF 17.4 KB 03.02.2022 07.07.1994 1

Receipts on the publication and state fees

TIF 16.41 KB 03.02.2022 07.07.1994 1

Registration certificates

TIF 62.23 KB 03.02.2022 07.07.1994 1

Registration certificates

TIF 101.72 KB 03.02.2022 07.07.1994 2

Registration certificates

TIF 99.11 KB 03.02.2022 07.07.1994 1

Appraisal reports

TIF 36.37 KB 06.02.2019 07.07.1994 1

Copy of the personal identification document

TIF 65.12 KB 03.02.2022 25.02.1994 1

Copy of the personal identification document

TIF 47.21 KB 03.02.2022 28.04.1993 2

Application

TIF 148.12 KB 03.02.2022 4

Copy of the personal identification document

TIF 99.83 KB 03.02.2022 4

Copy of the personal identification document

TIF 174.14 KB 03.02.2022 2

Copy of the personal identification document

TIF 281.39 KB 03.02.2022 4

Power of attorney, act of empowerment

TIF 15.3 KB 03.02.2022 1

Sample report

TIF 31.4 KB 03.02.2022 2

Sample report

TIF 20.9 KB 03.02.2022 1

Submission/Application

TIF 13.38 KB 03.02.2022 1

Submission/Application

TIF 16.97 KB 03.02.2022 1

Submission/Application

TIF 9.24 KB 03.02.2022 1

Submission/Application

TIF 12 KB 03.02.2022 1

Submission/Application

TIF 22.48 KB 03.02.2022 1

Submission/Application

TIF 7.13 KB 03.02.2022 1

Submission/Application

TIF 27.6 KB 03.02.2022 1

Submission/Application

TIF 15.68 KB 03.02.2022 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