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.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Anna Wood" |
| Registration number, date | 40203252738, 05.08.2020 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 05.08.2020 |
| Legal address | Sīpeles iela 26, Mārupe, Mārupes nov., LV-2167 Check address owners |
| Fixed capital | 50 EUR, registered payment 05.08.2020 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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 |
|---|---|---|---|---|---|
| 07.11.2024 | 5 699.54 | 0.00 | 0.00 | 0.00 | 07.11.2024 |
| 07.10.2024 | 5 676.92 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 09.09.2024 | 5 653.39 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 12.08.2024 | 5 627.00 | 0.00 | 0.00 | 0.00 | 12.08.2024 |
| 08.07.2024 | 5 590.26 | 0.00 | 0.00 | 0.00 | 08.07.2024 |
Source: SRS
Check online actual tax payments in SRS
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 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Namdaru un galdniecības izstrādājumu ražošana (16.23) |
|---|
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 19.04.2022 | 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 | 19.04.2022 |
* 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 % | 50 | € 1 | € 50 | Latvia | 02.03.2022 | 19.04.2022 |
Historical addresses
| Mārupes nov., Mārupe, Sīpeles iela 26 | Until 01.07.2021 | 3 years ago |
|---|---|---|
| Mārupes nov., Mārupes pag., Mārupe, Sīpeles iela 26 | Until 02.07.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 05.08.2020 - 31.12.2021 | 24.05.2023 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums 2021 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 21.83 KB | 05.08.2020 | 05.08.2020 | 1 |
Articles of Association |
DOCX | 21.83 KB | 05.08.2020 | 05.08.2020 | 1 |
Memorandum of Association |
DOCX | 29.46 KB | 05.08.2020 | 05.08.2020 | 1 |
Memorandum of Association |
DOCX | 29.46 KB | 05.08.2020 | 05.08.2020 | 1 |
Shareholders’ register |
DOCX | 20.35 KB | 05.08.2020 | 05.08.2020 | 1 |
Shareholders’ register |
DOCX | 20.35 KB | 05.08.2020 | 05.08.2020 | 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 | 62.45 KB | 19.04.2022 | 19.04.2022 | 2 |
Application |
DOCX | 119.78 KB | 19.04.2022 | 02.03.2022 | 1 |
Application |
DOCX | 119.78 KB | 19.04.2022 | 02.03.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 21.36 KB | 19.04.2022 | 02.03.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 21.36 KB | 19.04.2022 | 02.03.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 20.66 KB | 19.04.2022 | 02.03.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 20.66 KB | 19.04.2022 | 02.03.2022 | 1 |
Announcement regarding the legal address |
EDOC | 30.24 KB | 05.08.2020 | 05.08.2020 | 1 |
Announcement regarding the legal address |
DOCX | 27.48 KB | 05.08.2020 | 05.08.2020 | 1 |
Announcement regarding the legal address |
DOCX | 27.48 KB | 05.08.2020 | 05.08.2020 | 1 |
Articles of Association |
EDOC | 26.99 KB | 05.08.2020 | 05.08.2020 | 1 |
Application |
DOCX | 51.47 KB | 05.08.2020 | 05.08.2020 | 1 |
Application |
DOCX | 51.26 KB | 05.08.2020 | 05.08.2020 | 1 |
Application |
DOCX | 51.26 KB | 05.08.2020 | 05.08.2020 | 1 |
Application |
DOCX | 51.47 KB | 05.08.2020 | 05.08.2020 | 1 |
Application |
EDOC | 56.56 KB | 05.08.2020 | 05.08.2020 | 1 |
Application |
EDOC | 56.4 KB | 05.08.2020 | 05.08.2020 | 1 |
Confirmation or consent to legal address |
DOCX | 27.37 KB | 05.08.2020 | 05.08.2020 | 1 |
Confirmation or consent to legal address |
DOCX | 27.37 KB | 05.08.2020 | 05.08.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 30.3 KB | 05.08.2020 | 05.08.2020 | 1 |
Memorandum of Association |
EDOC | 32.25 KB | 05.08.2020 | 05.08.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.48 KB | 05.08.2020 | 05.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.31 KB | 05.08.2020 | 05.08.2020 | 2 |
Shareholders’ register |
EDOC | 26.19 KB | 05.08.2020 | 05.08.2020 | 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