ANNASBIRZE, SIA

Limited Liability Company, Micro company
Place in branch
115 by turnover
19 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "ANNASBIRZE"
Registration number, date 40003801931, 09.02.2006
VAT number None (excluded 09.08.2019) Europe VAT register
Register, date Commercial Register, 09.02.2006
Legal address "Annasbirze", Mālupes pag., Alūksnes nov., LV-4358 Check address owners
Fixed capital 2 844 EUR, registered payment 24.05.2016
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, €) 0.17 0.09 0.39
Personal income tax (thousands, €) 0 0.03 0.08
Statutory social insurance contributions (thousands, €) 0.11 0.06 0.29
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Augu pavairošana (01.30)
CSP industry Augu pavairošana (01.30)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 02.12.2021
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   24.05.2016
* 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 % 2 844 € 1 € 2 844 Latvia 22.11.2021 02.12.2021

Historical company names

Sabiedrība ar ierobežotu atbildību "Annasbirze /Brooders. J. & A. Raaphorst" Until 08.05.2009 15 years ago

Historical addresses

Rīga, Jaunciema 7. šķērslīnija 12 Until 27.12.2007 17 years ago
Alūksnes rajons, Mālupes pagasts, "Annasbirze" Until 03.07.2009 15 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 11.07.2024  PDF (78.2 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 11.07.2024  PDF (78.02 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 29.07.2022  PDF (79.16 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 05.08.2021  PDF (79.61 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 30.07.2020  PDF (99.38 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 01.05.2019  PDF (612.39 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 30.04.2018  PDF (370.07 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 06.05.2017  PDF (92.41 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 01.05.2016  PDF (443 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 11.05.2015  HTML (99.62 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 28.04.2014  HTML (96.79 KB)

2012

 Annual report 01.01.2012 - 31.12.2012 02.05.2013  ZIP
1_HTML izdruka HTML
002 JPG

2011

 Annual report 01.01.2011 - 31.12.2011 03.05.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums JPEG

2010

 Annual report 01.01.2010 - 31.12.2010 02.05.2011  ZIP
1_HTML izdruka HTML
vadibas zinojums JPEG

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 02.05.2010  TIF (491.04 KB)

2008

 Annual report 11.05.2009  TIF (587.67 KB)

2007

 Annual report 17.06.2008  TIF (523.95 KB)

2006

 Annual report 19.10.2007  TIF (454.79 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 1.43 MB 30.11.2021 22.11.2021 3

Shareholders’ register

TIF 69.44 KB 01.09.2017 22.08.2017 2

Shareholders’ register

TIF 70.74 KB 19.05.2016 15.04.2016 1

Articles of Association

 TIF 91.64 KB 28.04.2016 15.04.2016 4

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 62.19 KB 02.12.2021 02.12.2021 2

Application

 TIF 3.55 MB 30.11.2021 22.11.2021 5

Power of attorney, act of empowerment

 TIF 254.79 KB 30.11.2021 22.11.2021 1

Decisions / letters / protocols of public notaries

 EDOC 68.05 KB 01.09.2017 01.09.2017 2

Application

 TIF 128.75 KB 01.09.2017 22.08.2017 3

Power of attorney, act of empowerment

 TIF 19.88 KB 01.09.2017 22.08.2017 1

Decisions / letters / protocols of public notaries

 RTF 185 KB 24.05.2016 24.05.2016 1

Decisions / letters / protocols of public notaries

 RTF 185 KB 24.05.2016 24.05.2016 1

Decisions / letters / protocols of public notaries

 EDOC 71.19 KB 24.05.2016 24.05.2016 1

Application

 TIF 145.06 KB 28.04.2016 15.04.2016 5

Consent of a member of the Board / executive director

 TIF 55.58 KB 28.04.2016 15.04.2016 2

Power of attorney, act of empowerment

 TIF 20.88 KB 28.04.2016 15.04.2016 1

Protocols/decisions of a company/organisation

 TIF 106.8 KB 28.04.2016 15.04.2016 3
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