Annas Dzirnavas, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Annas Dzirnavas"
Registration number, date 54103077661, 04.07.2012
VAT number LV54103077661 from 14.07.2012 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 04.07.2012
Legal address "Annas Dzirnavas", Zaubes pag., Cēsu nov., LV-4113 Check address owners
Fixed capital 2 840 EUR, registered payment 14.06.2016
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

SRS taxpayer rating
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – ​​timely submission of declarations, declaration and payment of all taxes.
2024 2023 2022
Total payments to state budget (thousands, €) 5.79 8.30 4.80
Personal income tax (thousands, €) 1.03 2.18 1.01
Statutory social insurance contributions (thousands, €) 3.31 5.27 2.60
Average employees count 1 2 2

Industries

Industry from zl.lv Atpūtas bāzes, viesu nami
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Izmitināšana viesu mājās un cita veida īslaicīgas apmešanās vietās (55.20)
Field from SRS
Redakcija NACE 2.1
Izmitināšana viesu mājās un cita veida īslaicīgas apmešanās vietās (55.20)
CSP industry
Redakcija NACE 2.1
Izpildītājmāksla (90.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
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   04.07.2012
* 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 25.05.2016 14.06.2016

Apply information changes

"Annas Dzirnavas", SIA

"Annas Dzirnavas", Zaubes pagasts, Cēsu nov., LV-4113 Check address owners

Atpūtas bāzes, viesu nami

Historical addresses

Amatas nov., Zaubes pag., "Annas Dzirnavas" Until 01.07.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 20.04.2025  PDF (79.01 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 21.05.2024  PDF (79.17 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 20.04.2023  PDF (79.18 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 28.07.2022  PDF (418.12 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 17.08.2021  PDF (279.08 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 09.11.2020  ZIP €11.00
Annual report 2019 PDF
rev zin PDF

2018

Annual report 01.01.2018 - 31.12.2018 02.05.2019  PDF (79.31 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 20.07.2018  ZIP €11.00
Annual report 2017 PDF
Scan GP AD 2017 vad zin PDF

2016

Annual report 01.01.2016 - 31.12.2016 07.05.2017  ZIP €9.00
Annual report 2016 PDF
VadibasZinojums AD 2016 PDF

2015

Annual report 01.01.2015 - 31.12.2015 01.05.2016  ZIP €8.00
Annual report 2015 PDF
AD 2015 vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 04.05.2015  ZIP €7.00
1_HTML izdruka HTML
vadzin AD GP2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 19.04.2014  ZIP
1_HTML izdruka HTML
AD VadZin 2013 PDF

2012

Annual report 04.07.2012 - 31.12.2012 05.05.2013  ZIP
1_HTML izdruka HTML
Annas Dzirnavas VZ PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 27.84 KB 09.06.2016 25.05.2016 1

Articles of Association

TIF 30.44 KB 09.06.2016 25.05.2016 1

Shareholders’ register

TIF 144.5 KB 09.06.2016 25.05.2016 2

Articles of Association

TIF 13.75 KB 05.07.2012 29.06.2012 1

Memorandum of Association

TIF 21.77 KB 05.07.2012 29.06.2012 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

DOCX 35.16 KB 14.06.2016 14.06.2016 2

Decisions / letters / protocols of public notaries

DOCX 35.16 KB 14.06.2016 14.06.2016 2

Decisions / letters / protocols of public notaries

EDOC 47.5 KB 14.06.2016 14.06.2016 2

Application

TIF 144.17 KB 09.06.2016 25.05.2016 2

Protocols/decisions of a company/organisation

TIF 34.87 KB 09.06.2016 25.05.2016 1

Decisions / letters / protocols of public notaries

TIF 34.56 KB 05.07.2012 04.07.2012 2

Registration certificates

TIF 42.11 KB 05.07.2012 04.07.2012 1

Announcement regarding the legal address

TIF 8.49 KB 05.07.2012 29.06.2012 1

Application

TIF 187.25 KB 05.07.2012 29.06.2012 4

Bank statements or other document regarding the payment of the equity

TIF 15.37 KB 05.07.2012 29.06.2012 1

Confirmation or consent to legal address

TIF 7.05 KB 05.07.2012 25.06.2012 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