ANNA, IU
Individual Undertaking
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 | Liquidation proceeding, 12.09.2019
|
|---|---|
| Business form | Individual Undertaking |
| Registered name | Individuālais uzņēmums "ANNA" |
| Registration number, date | 46102002416, 07.06.1994 |
| VAT number | None Europe VAT register |
| Register, date | Enterprise Register Journal, 07.06.1994 |
| Legal address | "Tēraudi", Dursupe, Balgales pag., Talsu nov., LV-3287 Check address owners |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- Has liquidation process (from 12.09.2019)
- No reorganizations
- No contacts information
- 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 |
Industries
| Field from SRS | Pārējā mazumtirdzniecība nespecializētajos veikalos (47.19) |
|---|---|
| Types of activities from statues | tirdzniecība starpniecība ārējā ekonomiskā darbība |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 26.07.2019 | Latvia | Latvia |
|
Control type: as the owner |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Liquidator | Right to represent individually | 12.09.2019 |
* 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 % | 0 | 0 | 0 | Latvia | 07.06.1994 | 03.07.2009 |
Historical addresses
| Talsu nov., Balgales pag., "Tēraudi" | Until 04.12.2015 | 9 years ago |
|---|---|---|
| Talsu rajons, Balgales pagasts, "Tēraudi" | Until 03.07.2009 | 15 years ago |
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 | 190.17 KB | 12.09.2019 | 12.09.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.01 KB | 12.09.2019 | 12.09.2019 | 2 |
Application |
TIF | 3.95 MB | 11.09.2019 | 10.09.2019 | 2 |
Owner’s decisions |
TIF | 686.07 KB | 11.09.2019 | 10.09.2019 | 1 |
Sample report |
TIF | 1.3 MB | 11.09.2019 | 10.09.2019 | 1 |
Copy of the personal identification document |
TIF | 48.89 KB | 25.09.2024 | 21.06.1994 | 1 |
Application |
TIF | 43.11 KB | 25.09.2024 | 07.06.1994 | 2 |
Other documents |
TIF | 20.29 KB | 25.09.2024 | 07.06.1994 | 1 |
Receipts on the publication and state fees |
TIF | 18.23 KB | 25.09.2024 | 07.06.1994 | 1 |
Receipts on the publication and state fees |
TIF | 21.65 KB | 25.09.2024 | 07.06.1994 | 1 |
Registration certificates |
TIF | 84.28 KB | 25.09.2024 | 07.06.1994 | 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