ANNABELLA, SIA
Limited Liability Company, Micro company
Place in branch
5 by turnover
6 by profit
4 by paid taxes
6 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 | SIA "ANNABELLA" |
| Registration number, date | 42103037739, 13.04.2006 |
| VAT number | LV42103037739 from 14.06.2006 Europe VAT register |
| Register, date | Commercial Register, 13.04.2006 |
| Legal address | Namdaru iela 6A, Liepāja, LV-3405 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 07.04.2015 |
| 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
- 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, €) | 97.11 | 104.37 | 104.2 |
| Personal income tax (thousands, €) | 3.2 | 2.18 | 1.9 |
| Statutory social insurance contributions (thousands, €) | 12.2 | 10.76 | 11.27 |
| Average employees count | 5 | 4 | 5 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Trikotāžas izstrādājumu vairumtirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Apģērbu un apavu vairumtirdzniecība (46.42) |
| Field from SRS | Tekstilizstrādājumu vairumtirdzniecība (46.41) |
| CSP industry | Tekstilizstrādājumu vairumtirdzniecība (46.41) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 15.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 07.04.2015 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 07.04.2015 |
* 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 |
50 % | 5 | € 284 | € 1 420 | Latvia | 05.03.2015 | 07.04.2015 |
Natural person |
50 % | 5 | € 284 | € 1 420 | Latvia | 05.03.2015 | 07.04.2015 |
Contacts in cooperation with
Apply information changes
ML
"Annabella", SIA
Namdaru 6A, Liepāja, LV-3405 Check address owners
Trikotāžas izstrādājumu vairumtirdzniecība
Historical addresses
| Liepāja, Brīvības iela 144-4 | Until 29.01.2009 | 15 years ago |
|---|---|---|
| Liepāja, Pāvilostas iela 1-62 | Until 01.09.2015 | 9 years ago |
| Liepāja, Flotes iela 16 | Until 12.05.2023 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.06.2024 | PDF (908.57 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | PDF (1.13 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.07.2022 | PDF (2.68 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.04.2021 | PDF (1.3 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 24.04.2020 | PDF (883.48 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | PDF (127.9 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.04.2018 | PDF (116.55 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | PDF (1.73 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| IMG | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 04.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| IMG 0001 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinajums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2010 |
Annual report | 24.05.2011 | TIF (671.27 KB) | ||
2009 |
Annual report | 11.05.2010 | TIF (604.76 KB) | ||
2008 |
Annual report | 04.06.2009 | TIF (773.06 KB) | ||
2007 |
Annual report | 12.05.2008 | TIF (919.09 KB) | ||
2006 |
Annual report | 31.05.2007 | TIF (1.55 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 83.37 KB | 13.04.2015 | 05.03.2015 | 1 |
Articles of Association |
TIF | 232.68 KB | 13.04.2015 | 05.03.2015 | 2 |
Shareholders’ register |
TIF | 213.88 KB | 13.04.2015 | 05.03.2015 | 2 |
Shareholders’ register |
TIF | 272.06 KB | 13.04.2015 | 05.03.2015 | 2 |
Articles of Association |
TIF | 24.47 KB | 02.03.2010 | 04.04.2006 | 1 |
Memorandum of Association |
TIF | 20.49 KB | 02.03.2010 | 04.04.2006 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 55.38 KB | 12.05.2023 | 12.05.2023 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 46.27 KB | 15.09.2015 | 01.09.2015 | 1 |
Application |
TIF | 147.98 KB | 15.09.2015 | 25.08.2015 | 2 |
Confirmation or consent to legal address |
TIF | 22.05 KB | 15.09.2015 | 14.08.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 239.88 KB | 13.04.2015 | 07.04.2015 | 2 |
Application |
TIF | 884.74 KB | 13.04.2015 | 05.03.2015 | 5 |
Protocols/decisions of a company/organisation |
TIF | 226.63 KB | 13.04.2015 | 05.03.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 38.4 KB | 02.03.2010 | 14.04.2009 | 1 |
Application |
TIF | 140.16 KB | 02.03.2010 | 07.04.2009 | 4 |
Protocols/decisions of a company/organisation |
TIF | 18.87 KB | 02.03.2010 | 07.04.2009 | 1 |
Receipts on the publication and state fees |
TIF | 66.82 KB | 02.03.2010 | 07.04.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 32.32 KB | 02.03.2010 | 29.01.2009 | 1 |
Application |
TIF | 135.92 KB | 02.03.2010 | 27.01.2009 | 3 |
Receipts on the publication and state fees |
TIF | 60.92 KB | 02.03.2010 | 27.01.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 39.98 KB | 02.03.2010 | 13.04.2006 | 1 |
Registration certificates |
TIF | 21.68 KB | 02.03.2010 | 13.04.2006 | 1 |
Announcement regarding the legal address |
TIF | 7.64 KB | 02.03.2010 | 04.04.2006 | 1 |
Application |
TIF | 117.35 KB | 02.03.2010 | 04.04.2006 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.51 KB | 02.03.2010 | 04.04.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 7.89 KB | 02.03.2010 | 04.04.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 8.48 KB | 02.03.2010 | 04.04.2006 | 1 |
Receipts on the publication and state fees |
TIF | 34.73 KB | 02.03.2010 | 04.04.2006 | 2 |
Sample report |
TIF | 18.78 KB | 02.03.2010 | 04.04.2006 | 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