Anna-V-lad, SIA

Limited Liability Company, Micro company
Place in branch
510 by turnover
38 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Anna-V-lad"
Registration number, date 50103323561, 17.09.2010
VAT number None Europe VAT register
Register, date Commercial Register, 17.09.2010
Legal address Baltā iela 1B, Rīga, LV-1055 Check address owners
Fixed capital 11 EUR, registered payment 02.03.2017
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, €) 0.07 0.08 0.01
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0.01 0.02 0
Average employees count 1 1 2
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Reklāma
Branch from zl.lv (NACE2) Reklāmas aģentūru darbība (73.11)
Field from SRS Interneta portālu darbība (63.12)
CSP industry Interneta portālu darbība (63.12)

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.  02.03.2017
* 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 % 11 € 1 € 11 Latvia 30.12.2016 02.03.2017

Apply information changes

"Anna-V-lad", SIA

Baltā 1B - 206, Rīga, LV-1055 Check address owners

Reklāma

Historical addresses

Rīga, Baltā iela 3/9 Until 05.01.2022 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 30.05.2024  PDF (77.62 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 02.05.2023  PDF (77.44 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 21.05.2022  PDF (77.13 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 27.04.2021  PDF (77.55 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 25.07.2020  PDF (79 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 23.04.2019  PDF (76.83 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 28.04.2018  PDF (81.96 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 29.04.2017  PDF (93.64 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 29.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadzin2015 JPG

2014

 Annual report 01.01.2014 - 31.12.2014 28.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadzin2 JPG

2013

 Annual report 01.01.2013 - 31.12.2013 26.04.2014  ZIP
1_HTML izdruka HTML
Vadzin JPG

2012

 Annual report 01.01.2012 - 31.12.2012 04.05.2013  ZIP
1_HTML izdruka HTML
objasitelnaja1 PDF

2011

 Annual report 01.01.2011 - 31.12.2011 30.04.2012  ZIP
1_HTML izdruka HTML
annavlad JPG

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 957.4 KB 02.01.2017 30.12.2016 2

Amendments to the Articles of Association

 DOC 12 KB 02.01.2017 29.06.2016 1

Articles of Association

 DOC 71 KB 02.01.2017 29.06.2016 1

Articles of Association

 TIF 13.43 KB 02.12.2011 14.11.2011 1

Shareholders’ register

TIF 12.91 KB 02.12.2011 14.11.2011 1

Articles of Association

 TIF 56.01 KB 29.09.2010 02.09.2010 1

Memorandum of association

 TIF 107.12 KB 29.09.2010 01.09.2010 2

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 70.97 KB 02.03.2017 02.03.2017 2

Application

 PDF 6.35 MB 02.01.2017 31.12.2016 14

Application

 PDF 6.16 MB 02.01.2017 31.12.2016 14

Shareholders’ register

PDF 1.32 MB 02.01.2017 30.12.2016 2

Decisions / letters / protocols of public notaries

 EDOC 71.06 KB 07.09.2016 07.09.2016 2

Decisions / letters / protocols of public notaries

 RTF 184.13 KB 07.09.2016 07.09.2016 2

Decisions / letters / protocols of public notaries

 RTF 184.13 KB 07.09.2016 07.09.2016 2

Orders/request/cover notes of court bailiffs

 EDOC 371.34 KB 05.09.2016 02.09.2016 1

Orders/request/cover notes of court bailiffs

 PDF 377.66 KB 05.09.2016 02.09.2016 1

Amendments to the Articles of Association

 EDOC 18.01 KB 02.01.2017 29.06.2016 1

Articles of Association

 EDOC 38.37 KB 02.01.2017 29.06.2016 1

Protocols/decisions of a company/organisation

 DOC 91.5 KB 02.01.2017 29.06.2016 1

Protocols/decisions of a company/organisation

 EDOC 49.91 KB 02.01.2017 29.06.2016 1

Application

 DOC 199.5 KB 04.07.2016 29.06.2016 16

Application

 EDOC 40.69 KB 04.07.2016 29.06.2016 16

Decisions / letters / protocols of public notaries

 TIF 41.58 KB 02.12.2011 01.12.2011 2

Protocols/decisions of a company/organisation

 TIF 11.46 KB 02.12.2011 14.11.2011 1

Application

 TIF 151.38 KB 02.12.2011 26.10.2011 4

Decisions / letters / protocols of public notaries

 TIF 96.97 KB 29.09.2010 17.09.2010 1

Registration certificates

 TIF 78.24 KB 29.09.2010 17.09.2010 1

Announcement regarding the legal address

 TIF 39.55 KB 29.09.2010 02.09.2010 1

Application

 TIF 940.12 KB 29.09.2010 02.09.2010 7
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