Annahouse, SIA

Limited Liability Company, Micro company
Place in branch
19 by turnover
14 by paid taxes

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Annahouse"
Registration number, date 50103268081, 12.01.2010
VAT number LV50103268081 from 05.03.2010 Europe VAT register
Register, date Commercial Register, 12.01.2010
Legal address Vangažu iela 19 – 14, Rīga, LV-1024 Check address owners
Fixed capital 2 840 EUR, registered payment 11.11.2014
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, €) 1.13 -0.36 -5.09
Personal income tax (thousands, €) 0 0.26 0.42
Statutory social insurance contributions (thousands, €) 0.17 2.05 2.03
Average employees count 0 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Bērnu preču ražošana
Branch from zl.lv (NACE2) Citur neklasificēta ražošana (32.99)
Field from SRS Spēļu un rotaļlietu ražošana (32.40)
CSP industry Spēļu un rotaļlietu ražošana (32.40)

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 Chairperson of the Board Right to represent individually   29.12.2014
* 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 % 20 € 142 € 2 840 Latvia 19.12.2014 29.12.2014

Apply information changes

ML

"AnnaHouse", SIA

Vangažu 19-14, Rīga, LV-1024 Check address owners

Bērnu preču ražošana

http://www.annahouse.lv

Historical addresses

Rīga, Slokas iela 59-46 Until 29.12.2014 10 years ago
Rīga, Brīvības gatve 412 k-1 - 14 Until 16.11.2017 7 years ago
Rīga, Brīvības gatve 19 - 14 Until 18.11.2017 7 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 02.05.2024  PDF (79.57 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 30.03.2023  PDF (79.41 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 28.04.2022  PDF (79.64 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 14.03.2021  PDF (79.55 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 20.03.2020  PDF (1.28 MB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 17.04.2019  PDF (276.36 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 18.04.2018  PDF (82.73 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 14.04.2017  ZIP €9.00
Annual report 2016 PDF
IMG 0004 PDF

2015

 Annual report 01.01.2015 - 31.12.2015 30.04.2016  ZIP €8.00
Annual report 2015 PDF
Annahouse vadibas zinojums 2015 TIF

2014

 Annual report 01.01.2014 - 31.12.2014 14.01.2015  ZIP €7.00
1_HTML izdruka HTML
AH vadibas zinojums 2014 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 30.04.2014  ZIP
1_HTML izdruka HTML
AH vadibas zinojums 2013 JPG

2012

 Annual report 01.01.2012 - 31.12.2012 27.04.2013  ZIP
1_HTML izdruka HTML
AH vad.zinojums 2012. TIF

2011

 Annual report 01.01.2011 - 31.12.2011 29.04.2012  ZIP
1_HTML izdruka HTML
Annahouse vadibas zinojums TIF

2010

 Annual report 12.01.2010 - 31.12.2010 02.05.2011  ZIP
1_HTML izdruka HTML
AH vad.zin TIF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 104.82 KB 22.01.2015 19.12.2014 2

Amendments to the Articles of Association

 TIF 8.59 KB 13.11.2014 04.11.2014 1

Articles of Association

 TIF 10.88 KB 13.11.2014 04.11.2014 1

Shareholders’ register

TIF 28.93 KB 13.11.2014 04.11.2014 2

Shareholders’ register

TIF 11.69 KB 20.04.2011 18.03.2010 1

Articles of Association

 TIF 26.25 KB 15.01.2010 07.01.2010 1

Memorandum of Association

 TIF 51.12 KB 15.01.2010 07.01.2010 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

 TIF 80.57 KB 22.01.2015 29.12.2014 2

Application

 TIF 192.68 KB 22.01.2015 19.12.2014 4

Protocols/decisions of a company/organisation

 TIF 95.63 KB 22.01.2015 19.12.2014 3

Decisions / letters / protocols of public notaries

 TIF 33.31 KB 13.11.2014 11.11.2014 2

Application

 TIF 49.83 KB 13.11.2014 04.11.2014 2

Protocols/decisions of a company/organisation

 TIF 9.92 KB 13.11.2014 04.11.2014 1

Decisions / letters / protocols of public notaries

 TIF 35.18 KB 20.04.2011 18.04.2011 1

Application

 TIF 65.43 KB 20.04.2011 11.03.2011 2

Decisions / letters / protocols of public notaries

 TIF 59.54 KB 15.01.2010 12.01.2010 1

Registration certificates

 TIF 54.3 KB 15.01.2010 12.01.2010 1

Announcement regarding the legal address

 TIF 8.91 KB 15.01.2010 07.01.2010 1

Application

 TIF 222.35 KB 15.01.2010 07.01.2010 4

Bank statements or other document regarding the payment of the equity

TIF 17.41 KB 15.01.2010 06.01.2010 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