ANNAS PARKS, SIA

Limited Liability Company, Micro company
Place in branch
89 by turnover
13 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "ANNAS PARKS"
Registration number, date 40103196491, 16.10.2008
VAT number None Europe VAT register
Register, date Commercial Register, 16.10.2008
Legal address Šveices iela 25, Sigulda, Siguldas nov., LV-2150 Check address owners
Fixed capital 2 842 EUR, registered payment 03.08.2016
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

2023 2022 2021
Total payments to state budget (thousands, €) 0.82 0.8 0.47
Personal income tax (thousands, €) 0.6 0.55 0.15
Statutory social insurance contributions (thousands, €) 0.2 0.24 0.27
Average employees count 4 4 4
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Apbedīšanas pakalpojumi
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
 Apbedīšana un ar to saistītas darbības (96.30)
Field from SRS
Redakcija NACE 2.1
 Apbedīšana un ar to saistītas darbības (96.30)
CSP industry
Redakcija NACE 2.0
 Apbedīšana un ar to saistītā darbība (96.03)

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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  22.01.2010
* 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 % 203 € 14 € 2 842 29.06.2016 03.08.2016

Apply information changes

"Annas Parks", SIA

Šveices 25, Sigulda, Siguldas nov., LV-2150 Check address owners

Apbedīšanas pakalpojumi

http://www.apbedisanasbirojs.lv

Historical addresses

Rīgas rajons, Siguldas novads, Siguldas pagasts, Kalnabeites, "Erdmaņi" Until 03.07.2009 16 years ago
Siguldas nov., Siguldas pag., Kalnabeites, "Erdmaņi" Until 03.12.2020 5 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 15.03.2024  PDF (78.97 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 11.05.2023  PDF (78.62 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 27.04.2022  PDF (79.21 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 01.07.2021  PDF (79.21 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 17.06.2020  PDF (79.75 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 08.05.2019  PDF (79.81 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 06.04.2018  PDF (81.48 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 27.04.2017  PDF (620.73 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 28.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 07.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 16.04.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2012

 Annual report 01.01.2012 - 31.12.2012 29.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2011

 Annual report 01.01.2011 - 31.12.2011 08.05.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2010

 Annual report 01.01.2010 - 31.12.2010 25.03.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums XML

2009

 Annual report 13.01.2010  TIF (443.07 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 EDOC 69.79 KB 05.07.2016 29.06.2016 1

Articles of Association

 EDOC 64.39 KB 05.07.2016 29.06.2016 1

Shareholders’ register

EDOC 1.51 MB 05.07.2016 29.06.2016 2

Shareholders’ register

TIF 17.92 KB 27.01.2010 20.01.2010 1

Shareholders’ register

TIF 22.34 KB 22.01.2010 30.11.2009 1

Articles of Association

 TIF 32.79 KB 20.05.2009 16.10.2008 1

Memorandum of Association

 TIF 60.18 KB 20.05.2009 16.10.2008 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

 EDOC 65.67 KB 03.12.2020 03.12.2020 2

Application

 TIF 134.71 KB 30.11.2020 24.11.2020 3

Confirmation or consent to legal address

 TIF 12.04 KB 10.11.2020 30.10.2020 1

Decisions / letters / protocols of public notaries

 RTF 178.35 KB 03.08.2016 03.08.2016 2

Decisions / letters / protocols of public notaries

 EDOC 70.37 KB 03.08.2016 03.08.2016 2

Amendments to the Articles of Association

 EDOC 69.79 KB 05.07.2016 29.06.2016 1

Articles of Association

 EDOC 64.39 KB 05.07.2016 29.06.2016 1

Application

 DOCX 28.44 KB 05.07.2016 29.06.2016 1

Application

 EDOC 40.99 KB 05.07.2016 29.06.2016 1

Protocols/decisions of a company/organisation

 DOCX 93.58 KB 05.07.2016 29.06.2016 1

Protocols/decisions of a company/organisation

 EDOC 72.94 KB 05.07.2016 29.06.2016 1

Shareholders’ register

EDOC 1.51 MB 05.07.2016 29.06.2016 2

Decisions / letters / protocols of public notaries

 TIF 39.64 KB 27.01.2010 22.01.2010 2

Application

 TIF 108.88 KB 27.01.2010 20.01.2010 3

Power of attorney, act of empowerment

 TIF 22.47 KB 27.01.2010 20.01.2010 1

Protocols/decisions of a company/organisation

 TIF 18.51 KB 27.01.2010 20.01.2010 1

Sample report

 TIF 24 KB 27.01.2010 20.01.2010 1

Decisions / letters / protocols of public notaries

 TIF 44.07 KB 22.01.2010 19.01.2010 2

Application

 TIF 139.12 KB 22.01.2010 30.12.2009 3

Sample report

 TIF 26.17 KB 22.01.2010 23.12.2009 1

Power of attorney, act of empowerment

 TIF 20.39 KB 22.01.2010 30.11.2009 1

Protocols/decisions of a company/organisation

 TIF 20.79 KB 22.01.2010 30.11.2009 1

Announcement regarding the legal address

 TIF 13.89 KB 20.05.2009 16.10.2008 1

Application

 TIF 336.93 KB 20.05.2009 16.10.2008 3

Appraisal reports

 TIF 34.54 KB 20.05.2009 16.10.2008 1

Bank statements or other document regarding the payment of the equity

TIF 24.01 KB 20.05.2009 16.10.2008 1

Decisions / letters / protocols of public notaries

 TIF 61.15 KB 20.05.2009 16.10.2008 1

Receipts on the publication and state fees

 TIF 76.65 KB 20.05.2009 16.10.2008 2

Registration certificates

 TIF 32.99 KB 20.05.2009 16.10.2008 1

Power of attorney, act of empowerment

 TIF 12.31 KB 20.05.2009 15.10.2008 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