ANNABEIL, SIA
Limited Liability Company
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 | Removed from the register, 31.10.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "ANNABEIL" |
| Registration number, date | 40103608968, 22.11.2012 |
| VAT number | None (excluded 22.03.2018) Europe VAT register |
| Register, date | Commercial Register, 22.11.2012 |
| Legal address | Salnas iela 26 – 1, Rīga, LV-1021 Check address owners |
| Fixed capital | 3 001 EUR , registered 06.02.2018 (registered payment 06.02.2018: 3 001 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 5.96 |
| Personal income tax (thousands, €) | 0 | 0 | 1.14 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 1.48 |
| Average employees count | 0 | 0 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Apģērbu mazumtirdzniecība specializētajos veikalos (47.71) |
|---|---|
| CSP industry | Apģērbu mazumtirdzniecība specializētajos veikalos (47.71) |
Historical company names
| SIA "Copine LV" | Until 15.02.2018 | 6 years ago |
|---|
Historical addresses
| Rīga, Mēness iela 21 k-1 - 17 | Until 15.02.2018 | 6 years ago |
|---|---|---|
| Rīga, Hospitāļu iela 5-30 | Until 02.04.2015 | 9 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadiibas zinnojums | DOCX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadiibas zinnojums | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadiibas zinnojums | DOCX | ||||
2013 |
Annual report | 22.11.2012 - 31.12.2013 | 19.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadiibas zinnojums | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 16.11 KB | 13.02.2018 | 08.02.2018 | 1 |
Articles of Association |
TIF | 56.74 KB | 13.02.2018 | 08.02.2018 | 3 |
Shareholders’ register |
TIF | 123.54 KB | 13.02.2018 | 08.02.2018 | 5 |
Shareholders’ register |
TIF | 71.7 KB | 05.02.2018 | 25.01.2018 | 2 |
Amendments to the Articles of Association |
TIF | 9.44 KB | 29.01.2018 | 23.01.2018 | 1 |
Articles of Association |
TIF | 36.02 KB | 29.01.2018 | 23.01.2018 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 25.85 KB | 29.01.2018 | 05.12.2017 | 1 |
Articles of Association |
TIF | 17.45 KB | 29.11.2012 | 16.11.2012 | 1 |
Memorandum of Association |
TIF | 26.39 KB | 29.11.2012 | 16.11.2012 | 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 | 102.05 KB | 31.10.2019 | 31.10.2019 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 124.5 KB | 29.07.2019 | 29.07.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 106.26 KB | 29.07.2019 | 29.07.2019 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 124.5 KB | 29.07.2019 | 29.07.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.91 KB | 05.02.2019 | 05.02.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.93 KB | 05.02.2019 | 05.02.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.09 KB | 05.02.2019 | 05.02.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.7 KB | 05.02.2019 | 05.02.2019 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 81.48 KB | 01.02.2019 | 31.01.2019 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 92.5 KB | 01.02.2019 | 31.01.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 38.55 KB | 15.02.2018 | 15.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 54.15 KB | 15.02.2018 | 15.02.2018 | 2 |
Confirmation or consent to legal address |
TIF | 12.96 KB | 13.02.2018 | 12.02.2018 | 1 |
Power of attorney, act of empowerment |
TIF | 26.41 KB | 13.02.2018 | 12.02.2018 | 1 |
Statement regarding the beneficial owners |
TIF | 62.32 KB | 15.02.2018 | 08.02.2018 | 2 |
Application |
TIF | 259.15 KB | 13.02.2018 | 08.02.2018 | 7 |
Protocols/decisions of a company/organisation |
TIF | 75.54 KB | 13.02.2018 | 08.02.2018 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 191.05 KB | 06.02.2018 | 06.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.46 KB | 06.02.2018 | 06.02.2018 | 2 |
Application |
TIF | 217.88 KB | 05.02.2018 | 25.01.2018 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 38.54 KB | 29.01.2018 | 25.01.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 36.57 KB | 29.01.2018 | 25.01.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 37.75 KB | 29.01.2018 | 25.01.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 36.8 KB | 29.01.2018 | 25.01.2018 | 1 |
Statement regarding the beneficial owners |
TIF | 150.7 KB | 29.01.2018 | 25.01.2018 | 4 |
Statement of the Board regarding the payment of the equity |
TIF | 15.87 KB | 29.01.2018 | 23.01.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.23 KB | 17.01.2018 | 17.01.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.28 KB | 16.01.2018 | 16.01.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 75.75 KB | 12.01.2018 | 12.01.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 81.33 KB | 12.01.2018 | 12.01.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 12.26 KB | 29.01.2018 | 05.12.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 46.8 KB | 29.01.2018 | 05.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 182.18 KB | 21.12.2016 | 21.12.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 182.18 KB | 21.12.2016 | 21.12.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.91 KB | 21.12.2016 | 21.12.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 102.01 KB | 19.12.2016 | 19.12.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 97.05 KB | 19.12.2016 | 19.12.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 63.42 KB | 10.04.2015 | 02.04.2015 | 2 |
Application |
TIF | 172.37 KB | 10.04.2015 | 30.03.2015 | 3 |
Confirmation or consent to legal address |
TIF | 21.13 KB | 10.04.2015 | 30.03.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.79 KB | 29.11.2012 | 22.11.2012 | 2 |
Registration certificates |
TIF | 27.39 KB | 29.11.2012 | 22.11.2012 | 1 |
Announcement regarding the legal address |
TIF | 11.02 KB | 29.11.2012 | 16.11.2012 | 1 |
Application |
TIF | 115.8 KB | 29.11.2012 | 16.11.2012 | 3 |
Confirmation or consent to legal address |
TIF | 15.38 KB | 29.11.2012 | 16.11.2012 | 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