Annas Zivjaudzētava, AS
Public Limited Company, Micro company
Place in branch
45 by turnover
7 by paid taxes
8 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 | Public Limited Company |
| Registered name | Akciju sabiedrība "Annas Zivjaudzētava" |
| Registration number, date | 40003647297, 26.09.2003 |
| VAT number | None (excluded 31.03.2021) Europe VAT register |
| Register, date | Commercial Register, 26.09.2003 |
| Legal address | Dārza iela 2, Rīga, LV-1007 Check address owners |
| Fixed capital | 1 657 881 EUR, registered payment 14.05.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- 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, €) | 28.57 | 0 | 0.79 |
| Personal income tax (thousands, €) | 7.78 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 20.79 | 0 | 0.79 |
| Average employees count | 3 | 3 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Zivkopība |
|---|---|
| Branch from zl.lv (NACE2) | Saldūdens akvakultūra (03.22) |
| Field from SRS | Saldūdens akvakultūra (03.22) |
| CSP industry | Saldūdens akvakultūra (03.22) |
| Types of activities from statues | u.c. statūtos paredzētā darbība Konsultēšana komercdarbībā un vadībzinībās Kempingu, atpūtas transportlīdzekļu laukumu un apdzīvojamo autopiekabju laukumu darbība Saldūdens zvejniecība Zivsaimniecība |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 09.11.2020 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 31.08.2023 | |
Natural person |
Supervisory Board | Chairman of the Supervisory Board | 31.08.2023 | ||
Natural person |
Supervisory Board | Deputy Chairman of the Supervisory Board | 31.08.2023 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 31.08.2023 |
* 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 |
|---|---|---|---|---|---|---|---|
Akciju sabiedrība "CONRAD HOLDING GROUP"Reg. no. 40003588256
|
100 % | 1 657 881 | € 1 | € 1 657 881 | Latvia | 26.09.2024 | 02.10.2024 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Sabiedrība ar ierobežotu atbildību "Annas Zivjaudzētava" | Until 28.03.2018 | 6 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "EURO BUILDING CORPORATION" | Until 13.04.2015 | 9 years ago |
Historical addresses
| Rīga, Smilšu iela 2-2 | Until 05.02.2004 | 20 years ago |
|---|---|---|
| Rīga, Rūsiņa iela 1 | Until 24.11.2008 | 16 years ago |
| Rīga, Lāčplēša iela 124 | Until 09.04.2020 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | PDF (81.7 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 16.08.2023 | PDF (81.97 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.07.2022 | PDF (82.58 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 16.06.2021 | PDF (82.8 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | PDF (83.17 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | PDF (1.32 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vad zin 2017 | DOCX | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | PDF (1.73 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinjojums aza 2015 | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 19.09.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinjojums ebc 2014 | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums parskatam EBC 2013 GADAM | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 16.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums EBC 2012 | DOCX | ||||
2011 |
Annual report | 15.05.2012 | TIF (581.12 KB) | ||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 15.05.2012 | HTML (120.19 KB) | |
2010 |
Annual report: Board statement | 01.01.2010 - 31.12.2010 | 10.02.2011 | XML (54.59 KB) | |
2009 |
Annual report | 14.01.2010 | TIF (373.21 KB) | ||
2008 |
Annual report | 16.05.2009 | TIF (417.59 KB) | ||
2007 |
Annual report | 04.12.2008 | TIF (453.16 KB) | ||
2006 |
Annual report | 03.09.2007 | TIF (235.68 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 32.88 KB | 02.10.2024 | 26.09.2024 | 2 |
Articles of Association |
TIF | 72.62 KB | 14.03.2018 | 21.02.2018 | 2 |
Articles of Association |
TIF | 39.99 KB | 04.06.2018 | 20.07.2016 | 2 |
Shareholders’ register |
TIF | 89.59 KB | 04.06.2018 | 03.07.2015 | 2 |
Amendments to the Articles of Association |
TIF | 16.56 KB | 04.06.2018 | 15.04.2015 | 1 |
Articles of Association |
TIF | 71.59 KB | 04.06.2018 | 15.04.2015 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 51.33 KB | 04.06.2018 | 15.04.2015 | 1 |
Shareholders’ register |
TIF | 52.19 KB | 04.06.2018 | 15.04.2015 | 2 |
Shareholders’ register |
TIF | 49.65 KB | 04.06.2018 | 13.04.2015 | 2 |
Amendments to the Articles of Association |
TIF | 19.94 KB | 04.06.2018 | 25.03.2015 | 1 |
Articles of Association |
TIF | 71.58 KB | 04.06.2018 | 25.03.2015 | 2 |
Shareholders’ register |
TIF | 48.45 KB | 04.06.2018 | 25.03.2015 | 2 |
Translations of registration certificates of foreign companies |
TIF | 252.46 KB | 04.06.2018 | 07.10.2014 | 11 |
Shareholders’ register |
TIF | 29.24 KB | 26.08.2011 | 24.08.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 46.16 KB | 02.10.2024 | 26.09.2024 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 36.53 KB | 02.10.2024 | 26.09.2024 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 73.47 KB | 03.11.2023 | 03.11.2023 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 73.35 KB | 20.10.2023 | 20.10.2023 | 1 |
Application |
EDOC | 56.45 KB | 31.08.2023 | 21.08.2023 | 1 |
Consent of members of the supervisory board |
EDOC | 49.95 KB | 31.08.2023 | 27.03.2023 | 1 |
Consent of members of the supervisory board |
EDOC | 49.89 KB | 31.08.2023 | 27.03.2023 | 1 |
Consent of members of the supervisory board |
EDOC | 50.19 KB | 31.08.2023 | 27.03.2023 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 16.96 KB | 31.08.2023 | 27.03.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 37.7 KB | 31.08.2023 | 27.03.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 35.53 KB | 31.08.2023 | 27.03.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.96 KB | 09.11.2020 | 09.11.2020 | 2 |
Application |
DOCX | 52.75 KB | 09.11.2020 | 03.11.2020 | 1 |
Application |
EDOC | 57.97 KB | 09.11.2020 | 03.11.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 16.45 KB | 09.11.2020 | 03.11.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 26.31 KB | 09.11.2020 | 03.11.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 44.59 KB | 09.11.2020 | 27.10.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 48.92 KB | 09.11.2020 | 27.10.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.24 KB | 09.04.2020 | 09.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 193.05 KB | 09.04.2020 | 09.04.2020 | 2 |
Application |
DOCX | 46.4 KB | 09.04.2020 | 06.04.2020 | 1 |
Application |
EDOC | 54.88 KB | 09.04.2020 | 06.04.2020 | 1 |
Application |
DOCX | 46.4 KB | 09.04.2020 | 06.04.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.71 KB | 26.08.2019 | 26.08.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.68 KB | 26.08.2019 | 26.08.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.68 KB | 26.08.2019 | 26.08.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.7 KB | 26.08.2019 | 26.08.2019 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 61.43 KB | 26.08.2019 | 26.08.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 76.82 KB | 23.08.2019 | 23.08.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 76.82 KB | 23.08.2019 | 23.08.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 61.43 KB | 23.08.2019 | 23.08.2019 | 1 |
Confirmation or consent to legal address |
103.14 KB | 09.04.2020 | 23.03.2019 | 1 | |
Confirmation or consent to legal address |
103.14 KB | 09.04.2020 | 23.03.2019 | 1 | |
Confirmation or consent to legal address |
EDOC | 60.27 KB | 09.04.2020 | 23.03.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 54.21 KB | 28.03.2018 | 28.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 40.03 KB | 28.03.2018 | 28.03.2018 | 2 |
Protocols/decisions of a company/organisation |
TIF | 283.64 KB | 27.03.2018 | 21.02.2018 | 6 |
Statement regarding the beneficial owners |
TIF | 191.07 KB | 27.03.2018 | 21.02.2018 | 5 |
Application |
TIF | 61.35 KB | 14.03.2018 | 21.02.2018 | 2 |
Application |
TIF | 710.03 KB | 14.03.2018 | 21.02.2018 | 9 |
List of members of the Board / Supervisory Board |
TIF | 14.45 KB | 14.03.2018 | 21.02.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 351.46 KB | 14.03.2018 | 21.02.2018 | 4 |
Consent of members of the supervisory board |
TIF | 14.96 KB | 14.03.2018 | 21.01.2018 | 1 |
Consent of members of the supervisory board |
TIF | 15.62 KB | 14.03.2018 | 21.01.2018 | 1 |
Consent of members of the supervisory board |
TIF | 14.8 KB | 14.03.2018 | 21.01.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.36 KB | 12.07.2017 | 12.07.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 1.22 MB | 10.07.2017 | 10.07.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.77 KB | 01.03.2017 | 01.03.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 76.82 KB | 28.02.2017 | 28.02.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.63 KB | 04.06.2018 | 29.07.2016 | 2 |
Announcement regarding the reorganisation |
TIF | 34.33 KB | 04.06.2018 | 20.07.2016 | 1 |
Power of attorney, act of empowerment |
TIF | 30.56 KB | 04.06.2018 | 20.07.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 195.03 KB | 04.06.2018 | 20.07.2016 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 45.3 KB | 04.06.2018 | 28.09.2015 | 1 |
Application |
TIF | 93.34 KB | 04.06.2018 | 23.09.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 70.41 KB | 04.06.2018 | 14.05.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 31.27 KB | 04.06.2018 | 08.05.2015 | 1 |
Application |
TIF | 113.78 KB | 04.06.2018 | 27.04.2015 | 2 |
Acceptance-conveyance act |
TIF | 60.22 KB | 04.06.2018 | 15.04.2015 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 23.71 KB | 04.06.2018 | 15.04.2015 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.87 KB | 04.06.2018 | 15.04.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 109.89 KB | 04.06.2018 | 15.04.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 96.22 KB | 14.11.2016 | 13.04.2015 | 2 |
Application |
TIF | 224.34 KB | 04.06.2018 | 25.03.2015 | 5 |
Protocols/decisions of a company/organisation |
TIF | 112.47 KB | 04.06.2018 | 25.03.2015 | 4 |
Protocols/decisions of a company/organisation |
TIF | 32.25 KB | 04.06.2018 | 25.03.2015 | 1 |
Appraisal reports |
TIF | 1.35 MB | 04.06.2018 | 03.12.2014 | 37 |
Appraisal reports |
TIF | 2.27 MB | 04.06.2018 | 03.12.2014 | 67 |
Power of attorney, act of empowerment |
TIF | 675.59 KB | 04.06.2018 | 07.10.2014 | 16 |
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