ANNA TRANS, SIA
Limited Liability Company, Micro company
Place in branch
2K+ by turnover
336 by paid taxes
97 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 | Sabiedrība ar ierobežotu atbildību "ANNA TRANS" |
| Registration number, date | 40003957476, 24.09.2007 |
| VAT number | LV40003957476 from 24.10.2007 Europe VAT register |
| Register, date | Commercial Register, 24.09.2007 |
| Legal address | Ozolciema iela 12 k-2 – 3, Rīga, LV-1058 Check address owners |
| Fixed capital | 4 945 EUR, registered payment 27.05.2019 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to ANNA TRANS, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- 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, €) | 1.12 | 18.91 | 31.06 |
| Personal income tax (thousands, €) | 0 | 0.23 | 0.86 |
| Statutory social insurance contributions (thousands, €) | 0 | 2.01 | 7.59 |
| Average employees count | 1 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kravu pārvadājumi: auto |
|---|---|
| Branch from zl.lv (NACE2) | Kravu pārvadājumi pa autoceļiem (49.41) |
| Field from SRS | Kravu pārvadājumi pa autoceļiem (49.41) |
| CSP industry | Kravu pārvadājumi pa autoceļiem (49.41) |
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. | 21.03.2017 |
* 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 % | 4 945 | € 1 | € 4 945 | Latvia | 21.12.2018 | 27.05.2019 |
Contacts in cooperation with
Apply information changes
ML
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 14.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vad bas zi ojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| 4 lemums 2022 ANNA TRANS | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| 4 lemums 2021 ANNA TRANS | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vad.zin.A20 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vad.zin.AN19 | DOCX | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| ANN01 | TIF | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vad.zin.AN17 | DOCX | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vad zin AN16 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 15.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 15 | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 21.07.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vad.zin.2015 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 11.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| V. Z. | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 27.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 12 | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 11 | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 01.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 28.04.2010 | RAR (3.22 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 17.04.2009 | RAR (2.35 KB) | |
2007 |
Annual report | 31.07.2008 | TIF (1.1 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
456.39 KB | 27.05.2019 | 27.05.2019 | 1 | |
Shareholders’ register |
456.39 KB | 27.05.2019 | 27.05.2019 | 1 | |
Articles of Association |
240.85 KB | 27.05.2019 | 24.05.2019 | 1 | |
Articles of Association |
240.85 KB | 27.05.2019 | 24.05.2019 | 1 | |
Regulations for the increase/reduction of the equity |
447.29 KB | 27.05.2019 | 13.05.2019 | 2 | |
Regulations for the increase/reduction of the equity |
629.83 KB | 27.05.2019 | 13.05.2019 | 2 | |
Regulations for the increase/reduction of the equity |
447.29 KB | 27.05.2019 | 13.05.2019 | 2 | |
Amendments to the Articles of Association |
TIF | 9.65 KB | 01.12.2015 | 10.11.2015 | 1 |
Articles of Association |
TIF | 17.35 KB | 01.12.2015 | 10.11.2015 | 1 |
Shareholders’ register |
TIF | 47.62 KB | 01.12.2015 | 10.11.2015 | 2 |
Articles of Association |
TIF | 477.76 KB | 05.10.2007 | 12.09.2007 | 1 |
Memorandum of association |
TIF | 477.76 KB | 05.10.2007 | 12.09.2007 | 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 |
RTF | 191.96 KB | 27.05.2019 | 27.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.14 KB | 27.05.2019 | 27.05.2019 | 2 |
Shareholders’ register |
EDOC | 337.27 KB | 27.05.2019 | 27.05.2019 | 1 |
Articles of Association |
EDOC | 262.11 KB | 27.05.2019 | 24.05.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 906.73 KB | 27.05.2019 | 24.05.2019 | 2 |
Protocols/decisions of a company/organisation |
610.93 KB | 27.05.2019 | 24.05.2019 | 2 | |
Protocols/decisions of a company/organisation |
610.93 KB | 27.05.2019 | 24.05.2019 | 2 | |
Protocols/decisions of a company/organisation |
573.44 KB | 27.05.2019 | 24.05.2019 | 2 | |
Application |
1.12 MB | 27.05.2019 | 13.05.2019 | 5 | |
Application |
EDOC | 4.51 MB | 27.05.2019 | 13.05.2019 | 5 |
Application |
1.2 MB | 27.05.2019 | 13.05.2019 | 5 | |
Application |
1.17 MB | 27.05.2019 | 13.05.2019 | 5 | |
Application |
247.42 KB | 27.05.2019 | 13.05.2019 | 5 | |
Application |
1.22 MB | 27.05.2019 | 13.05.2019 | 5 | |
Application |
1.2 MB | 27.05.2019 | 13.05.2019 | 5 | |
Regulations for the increase/reduction of the equity |
EDOC | 793.2 KB | 27.05.2019 | 13.05.2019 | 2 |
Application of shareholders or third persons for the acquisition of shares |
483.93 KB | 27.05.2019 | 30.04.2019 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
483.93 KB | 27.05.2019 | 30.04.2019 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 345.02 KB | 27.05.2019 | 30.04.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 786.12 KB | 27.05.2019 | 30.04.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
913.36 KB | 27.05.2019 | 30.04.2019 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 782.99 KB | 27.05.2019 | 30.04.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
910.11 KB | 27.05.2019 | 30.04.2019 | 1 | |
Bank statements or other document regarding the payment of the equity |
913.36 KB | 27.05.2019 | 30.04.2019 | 1 | |
Bank statements or other document regarding the payment of the equity |
910.11 KB | 27.05.2019 | 30.04.2019 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 183.13 KB | 21.03.2017 | 21.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.01 KB | 21.03.2017 | 21.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 58.41 KB | 01.12.2015 | 20.11.2015 | 2 |
Application |
TIF | 173.98 KB | 01.12.2015 | 10.11.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 33.85 KB | 01.12.2015 | 10.11.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 477.97 KB | 05.10.2007 | 24.09.2007 | 1 |
Registration certificates |
TIF | 478.57 KB | 05.10.2007 | 24.09.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 474.86 KB | 05.10.2007 | 18.09.2007 | 1 |
Receipts on the publication and state fees |
TIF | 479.6 KB | 05.10.2007 | 18.09.2007 | 2 |
Announcement regarding the legal address |
TIF | 478.17 KB | 05.10.2007 | 12.09.2007 | 1 |
Application |
TIF | 1.4 MB | 05.10.2007 | 12.09.2007 | 3 |
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