ANNAS HOTEL, SIA

Limited Liability Company, Micro company
Place in branch
103 by turnover
77 by paid taxes
45 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "ANNAS HOTEL"
Registration number, date 40103715369, 27.09.2013
VAT number LV40103715369 from 08.10.2013 Europe VAT register
Register, date Commercial Register, 27.09.2013
Legal address "Annas Muiža", Annas, Zaubes pag., Cēsu nov., LV-4113 Check address owners
Fixed capital 2 800 EUR, registered payment 22.05.2019
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
16.12.2024 2 778.93 0.00 0.00 0.00 16.12.2024
12.11.2024 6 240.06 0.00 0.00 0.00 12.11.2024
15.10.2024 2 864.94 0.00 0.00 0.00 15.10.2024
09.09.2024 12 842.21 0.00 0.00 0.00 09.09.2024
12.08.2024 9 288.16 0.00 0.00 0.00 12.08.2024
16.07.2024 8 404.83 0.00 0.00 0.00 16.07.2024
07.06.2024 4 876.63 0.00 0.00 0.00 07.06.2024
08.05.2024 12 332.54 0.00 0.00 0.00 08.05.2024
12.04.2024 15 740.91 0.00 0.00 0.00 12.04.2024
25.03.2024 14 866.41 0.00 0.00 0.00 25.03.2024
07.08.2023 17 557.20 0.00 0.00 0.00 07.08.2023
07.06.2023 11 355.39 0.00 0.00 0.00 07.06.2023
09.05.2023 8 969.77 0.00 0.00 0.00 09.05.2023
12.04.2023 6 790.01 0.00 0.00 0.00 12.04.2023
07.03.2023 21 109.67 0.00 0.00 0.00 07.03.2023
07.02.2023 19 208.23 0.00 0.00 0.00 07.02.2023
09.01.2023 16 739.53 0.00 0.00 0.00 09.01.2023
19.12.2022 18 484.21 0.00 0.00 1 555.94 19.12.2022
07.11.2022 16 179.83 0.00 0.00 1 557.75 07.11.2022
10.10.2022 12 759.82 0.00 0.00 1 555.94 10.10.2022
07.09.2022 9 415.05 0.00 0.00 1 555.94 07.09.2022
15.08.2022 6 901.44 0.00 0.00 1 555.94 15.08.2022
21.07.2022 5 383.99 0.00 0.00 1 867.28 21.07.2022
07.07.2022 5 359.74 0.00 0.00 1 867.28 07.07.2022
07.06.2022 5 491.30 0.00 0.00 2 022.95 07.06.2022
13.05.2022 12 389.23 0.00 0.00 2 334.29 13.05.2022
07.04.2022 9 744.78 0.00 0.00 2 334.29 07.04.2022
07.12.2020 5 048.50 0.00 0.00 7 546.88 08.12.2020 16:31
07.11.2020 5 284.20 0.00 0.00 7 807.09 09.11.2020 15:05
07.10.2020 8 053.48 0.00 0.00 9 537.86 15.10.2020 14:44
07.09.2020 8 658.59 0.00 0.00 9 845.63 16.09.2020 16:17
07.08.2020 9 879.91 0.00 0.00 10 153.40 11.08.2020 16:07
07.07.2020 10 130.95 0.00 0.00 10 461.17 09.07.2020 10:30
07.06.2020 10 799.90 0.00 0.00 10 768.94 16.06.2020 10:47
07.05.2020 12 928.98 0.00 0.00 0.00 13.05.2020 15:53
07.04.2020 6 788.20 0.00 0.00 0.00 14.04.2020 09:58
07.03.2020 3 542.18 0.00 0.00 0.00 09.03.2020 13:15
07.01.2020 461.71 0.00 0.00 0.00 16.01.2020 11:18
07.11.2019 888.38 0.00 0.00 0.00 14.11.2019 16:30
07.09.2019 3 618.71 0.00 0.00 1 489.46 11.09.2019 10:51
07.08.2019 3 147.91 0.00 0.00 1 582.55 16.08.2019 11:34
07.07.2019 5 609.31 0.00 0.00 3 479.13 12.07.2019 15:10
07.06.2019 2 605.65 0.00 0.00 3 684.26 17.06.2019 14:41
07.05.2019 8 800.88 0.00 0.00 3 972.36 10.05.2019 15:30
07.04.2019 8 670.73 0.00 0.00 4 181.81 12.04.2019 10:28
07.12.2018 11 251.41 0.00 0.00 0.00 11.12.2018 14:02
07.11.2018 8 647.49 0.00 0.00 0.00 13.11.2018 08:40
07.10.2018 9 129.97 0.00 0.00 0.00 10.10.2018 15:19
07.09.2018 23 222.80 0.00 0.00 0.00 12.09.2018 10:31
07.08.2018 18 182.50 0.00 0.00 0.00 14.08.2018 13:14
07.07.2018 16 767.56 0.00 0.00 0.00 16.07.2018 11:58
07.06.2018 12 747.49 0.00 0.00 0.00 11.06.2018 15:51
07.05.2018 10 770.95 0.00 0.00 0.00 29.05.2018 15:57
07.04.2018 8 081.81 0.00 0.00 0.00 15.05.2018 11:13
07.03.2018 8 675.05 0.00 0.00 0.00 14.03.2018 09:30
07.02.2018 5 812.00 0.00 0.00 0.00 15.02.2018 08:34
26.01.2018 4 799.41 0.00 0.00 0.00 02.02.2018 13:10
07.12.2017 5 774.75 0.00 0.00 0.00 18.12.2017 07:52
07.11.2017 6 669.45 0.00 0.00 0.00 15.11.2017 12:28
07.10.2017 4 241.97 0.00 0.00 0.00 13.10.2017 14:06
07.09.2017 1 062.87 0.00 0.00 0.00 15.09.2017 08:59
07.07.2017 2 965.65 0.00 0.00 0.00 17.07.2017 14:02
07.05.2017 3 718.25 0.00 0.00 0.00 01.01.1970 03:00

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, €) 52.83 32.74 36.17
Personal income tax (thousands, €) 16.73 11.87 10.68
Statutory social insurance contributions (thousands, €) 33.17 20.58 26.62
Average employees count 8 9 11
Received COVID-19 downtime support 02.03.2021, 997.78 €

Industries

Industry from zl.lv Viesnīcas
Branch from zl.lv (NACE2) Izmitināšana viesnīcās un līdzīgās apmešanās vietās (55.10)
Field from SRS Izmitināšana viesnīcās un līdzīgās apmešanās vietās (55.10)
CSP industry Izmitināšana viesnīcās un līdzīgās apmešanās vietās (55.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 07.12.2017
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 22.01.2018
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   21.04.2015
* 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 % 1 400 € 1 € 1 400 Latvia 20.05.2019 22.05.2019

Natural person

50 % 1 400 € 1 € 1 400 Latvia 20.05.2019 22.05.2019

Apply information changes

"Annas Hotel", SIA

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

Viesnīcas

http://www.annashotel.com/?lang=lat&sec=contact

Historical addresses

Rīga, Krišjāņa Valdemāra iela 100 Until 19.12.2014 11 years ago
Amatas nov., Zaubes pag., Annas, "Ezermaļi"-4 Until 21.04.2015 10 years ago
Rīga, Dzirnavu iela 62 - 9 Until 22.01.2018 7 years ago
Amatas nov., Zaubes pag., Annas, "Annas Muiža" Until 01.07.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 31.12.2024  ZIP €11.00
Annual report 2023 PDF
vadibas pazin.23 PDF

2022

Annual report 01.01.2022 - 31.12.2022 21.02.2024  ZIP €11.00
Annual report 2022 PDF
vadibas pazin.22 PDF

2021

Annual report 01.01.2021 - 31.12.2021 15.02.2023  ZIP €11.00
Annual report 2021 PDF
vadibas pazin.21 PDF

2020

Annual report 01.01.2020 - 31.12.2020 07.09.2021  ZIP €11.00
Annual report 2020 PDF
vadibas pazin.20 PDF

2019

Annual report 01.01.2019 - 31.12.2019 01.08.2020  ZIP €11.00
Annual report 2019 PDF
vadibas pazin.19 PDF

2018

Annual report 01.01.2018 - 31.12.2018 05.06.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas pazin.18 PDF

2017

Annual report 01.01.2017 - 31.12.2017 10.05.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas pazin.17 PDF

2016

Annual report 01.01.2016 - 31.12.2016 04.05.2017  ZIP €9.00
Annual report 2016 PDF
VAD. ZInOJUMS.16doc DOCX

2015

Annual report 01.01.2015 - 31.12.2015 28.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas pazin.15 PDF

2014

Annual report 27.09.2013 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas pazin.14 JPG

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOC 136 KB 22.05.2019 20.05.2019 1

Articles of Association

DOC 136 KB 22.05.2019 20.05.2019 1

Shareholders’ register

DOCX 18.45 KB 22.05.2019 20.05.2019 1

Shareholders’ register

DOCX 18.45 KB 22.05.2019 20.05.2019 1

Regulations for the increase/reduction of the equity

DOC 33 KB 15.04.2019 28.03.2019 1

Regulations for the increase/reduction of the equity

DOC 33 KB 15.04.2019 28.03.2019 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 204.77 KB 10.04.2019 07.03.2019 6

Shareholders’ register

DOCX 18.93 KB 14.02.2018 02.02.2018 1

Shareholders’ register

DOCX 18.93 KB 14.02.2018 02.02.2018 1

Articles of Association

TIF 153.14 KB 18.01.2018 16.01.2018 5

Amendments to the Articles of Association

DOC 131.5 KB 22.01.2018 20.12.2017 1

Regulations for the increase/reduction of the equity

DOC 39.5 KB 22.01.2018 20.12.2017 1

Shareholders’ register

DOCX 19.62 KB 22.01.2018 20.12.2017 1

Shareholders’ register

TIF 121.66 KB 07.12.2017 05.12.2017 4

Amendments to the Articles of Association

TIF 9.03 KB 27.04.2015 16.04.2015 1

Articles of Association

TIF 44.8 KB 27.04.2015 16.04.2015 2

Shareholders’ register

TIF 71.12 KB 27.04.2015 16.04.2015 2

Shareholders’ register

TIF 66.83 KB 30.12.2014 16.12.2014 2

Articles of Association

TIF 50.94 KB 16.01.2014 08.01.2014 2

Regulations for the increase/reduction of the equity

TIF 37.62 KB 16.01.2014 08.01.2014 1

Shareholders’ register

TIF 52.11 KB 16.01.2014 08.01.2014 2

Articles of Association

TIF 14.2 KB 08.10.2013 24.09.2013 1

Memorandum of Association

TIF 18.1 KB 08.10.2013 24.09.2013 1

Shareholders’ register

TIF 35.93 KB 08.10.2013 24.09.2013 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

State Revenue Service decisions/letters/statements

EDOC 74.2 KB 14.11.2024 14.11.2024 1

State Revenue Service decisions/letters/statements

EDOC 82.56 KB 19.09.2024 19.09.2024 1

State Revenue Service decisions/letters/statements

EDOC 82.74 KB 18.09.2024 18.09.2024 1

State Revenue Service decisions/letters/statements

EDOC 75.19 KB 12.09.2024 11.09.2024 1

State Revenue Service decisions/letters/statements

EDOC 70.61 KB 12.09.2024 11.09.2024 1

State Revenue Service decisions/letters/statements

EDOC 74.59 KB 19.04.2024 19.04.2024 1

State Revenue Service decisions/letters/statements

EDOC 78.95 KB 19.04.2024 19.04.2024 1

State Revenue Service decisions/letters/statements

EDOC 79.23 KB 19.04.2024 19.04.2024 1

State Revenue Service decisions/letters/statements

EDOC 83.69 KB 15.03.2023 15.03.2023 1

Decisions / letters / protocols of public notaries

RTF 192.32 KB 02.06.2020 02.06.2020 2

Decisions / letters / protocols of public notaries

EDOC 65.77 KB 02.06.2020 02.06.2020 2

State Revenue Service decisions/letters/statements

DOCX 74.4 KB 28.05.2020 28.05.2020 1

State Revenue Service decisions/letters/statements

EDOC 85.27 KB 28.05.2020 28.05.2020 1

Decisions / letters / protocols of public notaries

EDOC 65.66 KB 27.09.2019 27.09.2019 2

State Revenue Service decisions/letters/statements

EDOC 77.39 KB 26.09.2019 26.09.2019 1

Decisions / letters / protocols of public notaries

EDOC 65.56 KB 22.05.2019 22.05.2019 2

Decisions / letters / protocols of public notaries

RTF 191.27 KB 22.05.2019 22.05.2019 2

Articles of Association

EDOC 66.48 KB 22.05.2019 20.05.2019 1

Application

DOCX 38.21 KB 22.05.2019 20.05.2019 2

Application

EDOC 52.13 KB 22.05.2019 20.05.2019 2

Application

DOCX 38.21 KB 22.05.2019 20.05.2019 2

Shareholders’ register

EDOC 32.94 KB 22.05.2019 20.05.2019 1

Decisions / letters / protocols of public notaries

EDOC 65.43 KB 15.04.2019 15.04.2019 2

Decisions / letters / protocols of public notaries

RTF 190.08 KB 15.04.2019 15.04.2019 2

Application

DOCX 39.44 KB 15.04.2019 09.04.2019 1

Application

EDOC 53.45 KB 15.04.2019 09.04.2019 1

Application

DOCX 39.44 KB 15.04.2019 09.04.2019 1

Protocols/decisions of a company/organisation

DOC 148 KB 15.04.2019 28.03.2019 1

Protocols/decisions of a company/organisation

DOC 148 KB 15.04.2019 28.03.2019 1

Protocols/decisions of a company/organisation

EDOC 77.36 KB 15.04.2019 28.03.2019 1

Regulations for the increase/reduction of the equity

EDOC 25.59 KB 15.04.2019 28.03.2019 1

Decisions / letters / protocols of public notaries

EDOC 70.13 KB 19.12.2018 19.12.2018 2

State Revenue Service decisions/letters/statements

EDOC 89.73 KB 17.12.2018 17.12.2018 1

Decisions / letters / protocols of public notaries

EDOC 41.81 KB 14.02.2018 14.02.2018 2

Decisions / letters / protocols of public notaries

RTF 52.86 KB 14.02.2018 14.02.2018 2

Shareholders’ register

EDOC 50.1 KB 14.02.2018 02.02.2018 1

Application

DOCX 43.17 KB 14.02.2018 25.01.2018 1

Application

DOCX 43.17 KB 14.02.2018 25.01.2018 1

Application

EDOC 55.09 KB 14.02.2018 25.01.2018 1

Decisions / letters / protocols of public notaries

EDOC 72.27 KB 22.01.2018 22.01.2018 2

Amendments to the Articles of Association

EDOC 57.27 KB 22.01.2018 20.12.2017 1

Application

EDOC 58.7 KB 22.01.2018 20.12.2017 4

Application

DOCX 46.75 KB 22.01.2018 20.12.2017 4

Application of shareholders or third persons for the acquisition of shares

DOC 32 KB 22.01.2018 20.12.2017 1

Application of shareholders or third persons for the acquisition of shares

EDOC 23.1 KB 22.01.2018 20.12.2017 1

Regulations for the increase/reduction of the equity

EDOC 25.44 KB 22.01.2018 20.12.2017 1

Shareholders’ register

EDOC 46.94 KB 22.01.2018 20.12.2017 1

Protocols/decisions of a company/organisation

TIF 162.77 KB 18.01.2018 20.12.2017 6

Confirmation or consent to legal address

EDOC 58.89 KB 22.01.2018 18.12.2017 1

Confirmation or consent to legal address

DOC 138 KB 22.01.2018 18.12.2017 1

Decisions / letters / protocols of public notaries

EDOC 72.03 KB 07.12.2017 07.12.2017 2

Decisions / letters / protocols of public notaries

RTF 190.01 KB 07.12.2017 07.12.2017 2

Application

TIF 99.33 KB 07.12.2017 05.12.2017 3

Decisions / letters / protocols of public notaries

TIF 117.36 KB 27.04.2015 21.04.2015 2

Application

TIF 413.94 KB 27.04.2015 16.04.2015 5

Confirmation or consent to legal address

TIF 16.29 KB 27.04.2015 16.04.2015 1

Protocols/decisions of a company/organisation

TIF 74.46 KB 27.04.2015 16.04.2015 2

Decisions / letters / protocols of public notaries

TIF 76.61 KB 30.12.2014 19.12.2014 2

Announcement regarding the legal address

TIF 11.08 KB 30.12.2014 16.12.2014 1

Application

TIF 304.67 KB 30.12.2014 16.12.2014 4

Confirmation or consent to legal address

TIF 11.79 KB 30.12.2014 16.12.2014 1

Protocols/decisions of a company/organisation

TIF 67.52 KB 30.12.2014 16.12.2014 2

Decisions / letters / protocols of public notaries

TIF 52.38 KB 16.01.2014 15.01.2014 2

Application

TIF 135.13 KB 16.01.2014 09.01.2014 2

Application of shareholders or third persons for the acquisition of shares

TIF 14.44 KB 16.01.2014 08.01.2014 1

Bank statements or other document regarding the payment of the equity

TIF 67.74 KB 16.01.2014 08.01.2014 1

Protocols/decisions of a company/organisation

TIF 85.93 KB 16.01.2014 08.01.2014 2

Decisions / letters / protocols of public notaries

TIF 37.22 KB 08.10.2013 27.09.2013 2

Registration certificates

TIF 63.57 KB 08.10.2013 27.09.2013 1

Announcement regarding the legal address

TIF 6.74 KB 08.10.2013 24.09.2013 1

Application

TIF 77.32 KB 08.10.2013 24.09.2013 3

Confirmation or consent to legal address

TIF 7.13 KB 08.10.2013 24.09.2013 1

Power of attorney, act of empowerment

TIF 1.66 MB 22.12.2017 24.01.2011 34
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