Anna-Maria Art, SIA

Limited Liability Company
Place in branch
92 by turnover
7 by employees

Basic data

Status
Liquidation proceeding, 17.12.2020
Business form Limited Liability Company
Registered name SIA "Anna-Maria Art"
Registration number, date 50003856611, 14.09.2006
VAT number None (excluded 19.06.2013) Europe VAT register
Register, date Commercial Register, 14.09.2006
Legal address Hospitāļu iela 8 – 3, Rīga, LV-1013 Check address owners
Fixed capital 2 800 EUR, registered payment 15.06.2015
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, €) 0.05 0.21 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Fotopakalpojumi (74.20)
CSP industry Sanāksmju un tirdzniecības izstāžu organizatoru pakalpojumi (82.30)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

  Liquidator Right to represent individually   17.12.2020
* 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 % 200 € 14 € 2 800 Russian Federation 28.05.2015 15.06.2015

Historical company names

SIA "GALEREJA Pečorinoi" Until 11.01.2007 17 years ago

Historical addresses

Rīga, Ausekļa iela 6a-5 Until 11.01.2007 17 years ago
Rīga, Mūku iela 3 Until 11.10.2007 17 years ago
Rīga, Bruņinieku iela 29/31 Until 23.02.2009 15 years ago
Rīga, Lāčplēša iela 48/50-4 Until 03.08.2012 12 years ago
Rīga, Straupes iela 3 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 07.04.2024  PDF (77.47 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 18.03.2023  PDF (78.3 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 14.08.2022  PDF (78.67 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 14.08.2022  PDF (79.1 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 31.07.2020  PDF (251.68 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 04.05.2019  PDF (252.01 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 03.05.2018  PDF (250.32 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 16.11.2017  PDF (221.36 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 30.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums Anna-Maria art 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 01.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums Anna Maria art 2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 13.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums Anna-Maria art 2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 05.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums Anna-Maria art 2012 PDF

2011

Annual report 01.01.2011 - 31.12.2011 01.05.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums Anna-Maria art 2011 PDF

2010

Annual report 01.01.2010 - 31.12.2010 06.05.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums Anna-Maria art 2010 ZIP

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 04.05.2010  ZIP (7.04 KB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 05.05.2009  ZIP (7.04 KB)

2007

Annual report 21.01.2009  TIF (1.36 MB)

2006

Annual report 01.10.2007  TIF (563.54 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 46.77 KB 13.05.2016 29.04.2016 2

Articles of Association

TIF 95.49 KB 21.09.2015 31.08.2015 2

Amendments to the Articles of Association

TIF 15.25 KB 27.06.2015 28.05.2015 1

Articles of Association

TIF 22.8 KB 27.06.2015 28.05.2015 1

Shareholders’ register

TIF 529.33 KB 27.06.2015 28.05.2015 2

Shareholders’ register

TIF 120.53 KB 13.07.2010 27.04.2007 1

Articles of Association

TIF 91.93 KB 13.07.2010 08.01.2007 1

Articles of Association

TIF 87.26 KB 13.07.2010 11.09.2006 1

Memorandum of Association

TIF 75.93 KB 13.07.2010 11.09.2006 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 66.54 KB 17.12.2020 17.12.2020 2

Application

EDOC 39.2 KB 17.12.2020 12.12.2020 1

Application

DOC 78.5 KB 17.12.2020 12.12.2020 1

Protocols/decisions of a company/organisation

DOCX 21.59 KB 17.12.2020 12.12.2020 1

Protocols/decisions of a company/organisation

EDOC 26.54 KB 17.12.2020 12.12.2020 1

Decisions / letters / protocols of public notaries

TIF 33.96 KB 13.05.2016 05.05.2016 2

Application

TIF 88.15 KB 13.05.2016 02.05.2016 3

Power of attorney, act of empowerment

TIF 10.05 KB 13.05.2016 29.04.2016 1

Protocols/decisions of a company/organisation

TIF 39.19 KB 13.05.2016 29.04.2016 2

Application

TIF 279.07 KB 21.09.2015 16.09.2015 2

Decisions / letters / protocols of public notaries

TIF 82.8 KB 21.09.2015 16.09.2015 2

Application

TIF 227.04 KB 21.09.2015 01.09.2015 2

Power of attorney, act of empowerment

TIF 16.34 KB 21.09.2015 31.08.2015 1

Protocols/decisions of a company/organisation

TIF 75.83 KB 21.09.2015 31.08.2015 2

Decisions / letters / protocols of public notaries

TIF 67.38 KB 20.08.2015 19.08.2015 2

Application

TIF 170.29 KB 20.08.2015 17.08.2015 2

Announcement regarding the legal address

TIF 17.42 KB 20.08.2015 14.08.2015 1

Power of attorney, act of empowerment

TIF 16.77 KB 20.08.2015 14.08.2015 1

Protocols/decisions of a company/organisation

TIF 11.98 KB 20.08.2015 14.08.2015 1

Decisions / letters / protocols of public notaries

TIF 74 KB 27.06.2015 15.06.2015 2

Application

TIF 148.82 KB 27.06.2015 28.05.2015 2

Power of attorney, act of empowerment

TIF 15.45 KB 27.06.2015 28.05.2015 1

Protocols/decisions of a company/organisation

TIF 31.95 KB 27.06.2015 28.05.2015 1

Decisions / letters / protocols of public notaries

TIF 30.62 KB 06.08.2012 03.08.2012 2

Announcement regarding the legal address

TIF 16.83 KB 06.08.2012 31.07.2012 1

Application

TIF 75.84 KB 06.08.2012 31.07.2012 3

Decisions / letters / protocols of public notaries

TIF 146.95 KB 13.07.2010 03.09.2009 1

Receipts on the publication and state fees

TIF 293.37 KB 13.07.2010 27.08.2009 2

Application

TIF 913.19 KB 13.07.2010 26.08.2009 4

Other documents

TIF 68.65 KB 13.07.2010 26.08.2009 1

Protocols/decisions of a company/organisation

TIF 78.49 KB 13.07.2010 26.08.2009 1

Power of attorney, act of empowerment

TIF 75.23 KB 13.07.2010 21.03.2009 1

Decisions / letters / protocols of public notaries

TIF 227.81 KB 13.07.2010 23.02.2009 2

Application

TIF 2.7 MB 13.07.2010 19.02.2009 12

Receipts on the publication and state fees

TIF 442.79 KB 13.07.2010 04.02.2009 3

Decisions / letters / protocols of public notaries

TIF 133.03 KB 13.07.2010 11.10.2007 1

Announcement regarding the legal address

TIF 45.4 KB 13.07.2010 08.10.2007 1

Application

TIF 582.2 KB 13.07.2010 08.10.2007 3

Protocols/decisions of a company/organisation

TIF 75.48 KB 13.07.2010 08.10.2007 1

Receipts on the publication and state fees

TIF 309.6 KB 13.07.2010 08.10.2007 2

Receipts on the publication and state fees

TIF 210.56 KB 13.07.2010 02.05.2007 1

Application

TIF 2.11 MB 13.07.2010 27.04.2007 12

Decisions / letters / protocols of public notaries

TIF 132.49 KB 13.07.2010 11.01.2007 1

Registration certificates

TIF 115.83 KB 13.07.2010 11.01.2007 1

Announcement regarding the legal address

TIF 63.12 KB 13.07.2010 08.01.2007 1

Application

TIF 714.34 KB 13.07.2010 08.01.2007 3

Protocols/decisions of a company/organisation

TIF 68.21 KB 13.07.2010 08.01.2007 1

Receipts on the publication and state fees

TIF 1.23 MB 13.07.2010 08.01.2007 4

Decisions / letters / protocols of public notaries

TIF 172.25 KB 13.07.2010 14.09.2006 2

Registration certificates

TIF 91.11 KB 13.07.2010 14.09.2006 1

Power of attorney, act of empowerment

TIF 47.53 KB 13.07.2010 12.09.2006 1

Receipts on the publication and state fees

TIF 177.79 KB 13.07.2010 12.09.2006 2

Announcement regarding the legal address

TIF 51.78 KB 13.07.2010 11.09.2006 1

Application

TIF 1.46 MB 13.07.2010 11.09.2006 4

Bank statements or other document regarding the payment of the equity

TIF 53.3 KB 13.07.2010 11.09.2006 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