ANNA KRUZ, SIA

Limited Liability Company, Micro company
Place in branch
15K+ by turnover

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību ANNA KRUZ
Registration number, date 42103090227, 28.02.2019
VAT number None Europe VAT register
Register, date Commercial Register, 28.02.2019
Legal address Rīga, Ģertrūdes iela 2 Check address owners
Fixed capital 2 800 EUR, registered payment 07.09.2020
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 0.25 7.1
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 1

Industries

Industry from zl.lv Ādas izstrādājumu ražošana
Branch from zl.lv (NACE2) Ādas apģērbu ražošana (14.11)
Field from SRS Ādas apģērbu ražošana (14.11)
CSP industry Ādas apģērbu ražošana (14.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 28.02.2019
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   28.02.2019
* 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 28.02.2019 28.02.2019

Apply information changes

ML

"Anna Kruz", SIA

Ģertrūdes 2, Rīga, LV-1010 Check address owners

Ādas izstrādājumu ražošana

Historical addresses

Rīga, Bruņinieku iela 41 Until 08.06.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 26.02.2024  PDF (77.75 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 11.04.2023  PDF (78.38 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 25.04.2022  PDF (78.94 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 08.05.2021  PDF (80.49 KB) €11.00

2019

Annual report 28.02.2019 - 31.12.2019 21.05.2020  ZIP €11.00
Annual report 2019 PDF
Zinojums.2019 PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 16.96 KB 07.09.2020 28.08.2020 1

Shareholders’ register

DOCX 16.96 KB 07.09.2020 28.08.2020 1

Articles of Association

TIF 16.75 KB 26.02.2019 07.02.2019 1

Memorandum of Association

TIF 35.02 KB 26.02.2019 07.02.2019 1

Shareholders’ register

TIF 42.79 KB 20.02.2019 07.02.2019 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 43.48 KB 08.06.2022 08.06.2022 2

Decisions / letters / protocols of public notaries

EDOC 62.12 KB 08.06.2022 08.06.2022 1

Decisions / letters / protocols of public notaries

RTF 189.23 KB 07.09.2020 07.09.2020 2

Decisions / letters / protocols of public notaries

EDOC 65.69 KB 07.09.2020 07.09.2020 2

Application

PDF 1.32 MB 07.09.2020 28.08.2020 3

Application

PDF 1.32 MB 07.09.2020 28.08.2020 3

Application

EDOC 1.21 MB 07.09.2020 28.08.2020 3

Shareholders’ register

EDOC 22.96 KB 07.09.2020 28.08.2020 1

Decisions / letters / protocols of public notaries

EDOC 70.15 KB 28.02.2019 28.02.2019 2

Application

TIF 561.87 KB 26.02.2019 19.02.2019 5

Bank statements or other document regarding the payment of the equity

TIF 23.18 KB 20.02.2019 18.02.2019 1

Bank statements or other document regarding the payment of the equity

TIF 22.97 KB 20.02.2019 14.02.2019 1

Announcement regarding the legal address

TIF 14.82 KB 26.02.2019 07.02.2019 1

Confirmation or consent to legal address

TIF 10.86 KB 20.02.2019 07.02.2019 1

Power of attorney, act of empowerment

TIF 78.85 KB 26.02.2019 26.02.2002 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