Anneburga, SIA

Limited Liability Company, Micro company
Place in branch
144 by turnover
64 by paid taxes
16 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Anneburga"
Registration number, date 40003459275, 08.09.1999
VAT number LV40003459275 from 22.12.2000 Europe VAT register
Register, date Commercial Register, 15.11.2004
Legal address Raunas iela 3 – 5, Rīga, LV-1039 Check address owners
Fixed capital 2 845 EUR, registered payment 16.10.2014
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, €) 11 5.62 -2.85
Personal income tax (thousands, €) 0.5 0.68 0.57
Statutory social insurance contributions (thousands, €) 2.46 2.39 1.18
Average employees count 1 1 1

Industries

Industry from zl.lv Juridiskie pakalpojumi
Branch from zl.lv (NACE2) Juridiskie pakalpojumi (69.10)
Field from SRS Augkopības papilddarbības (01.61)
CSP industry Augkopības papilddarbības (01.61)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
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   13.06.2020
* 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 % 2 845 € 1 € 2 845 Latvia 09.10.2014 16.10.2014

Apply information changes

ML

"Anneburga", SIA

Raunas 3-5, Rīga, LV-1039 Check address owners

Juridiskie pakalpojumi

Historical company names

Sabiedrība ar ierobežotu atbildību "Juridiskais birojs" Until 13.06.2020 4 years ago
Sabiedrība ar ierobežotu atbildību "JURIDISKAIS BIROJS" Until 15.11.2004 20 years ago
Sabiedrība ar ierobežotu atbildību "VIRAMS" Until 16.10.2000 24 years ago

Historical addresses

Rīga, Strēlnieku iela 9-1 Until 25.04.2005 19 years ago
Rīga, Hāpsalas iela 12-9 Until 30.11.2015 9 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 04.06.2024  PDF (216.45 KB) €11.00

2022

Annual report 01.12.2022 - 31.12.2022 24.04.2024  PDF (80.92 KB) €11.00

2022

Annual report 01.12.2021 - 30.11.2022 30.05.2023  PDF (1.58 MB) €11.00

2021

Annual report 01.12.2020 - 30.11.2021 29.06.2022  PDF (214.25 KB) €11.00

2020

Annual report 01.12.2019 - 30.11.2020 01.07.2021  PDF (215.21 KB) €11.00

2019

Annual report 01.12.2018 - 30.11.2019 10.06.2020  PDF (2.2 MB) €11.00

2018

Annual report 01.12.2017 - 30.11.2018 29.03.2019  PDF (1.42 MB) €11.00

2017

Annual report 01.12.2016 - 30.11.2017 03.04.2018  PDF (1.03 MB) €11.00

2016

Annual report 01.12.2015 - 30.11.2016 30.03.2017  PDF (891.52 KB) €9.00

2015

Annual report 01.12.2014 - 30.11.2015 01.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums JB 2015 JPG

2014

Annual report 01.12.2013 - 30.11.2014 20.03.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums JB PDF

2013

Annual report 01.12.2012 - 30.11.2013 01.04.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums 210314 JPG

2012

Annual report 01.12.2011 - 30.11.2012 14.03.2013  ZIP
1_HTML izdruka HTML
Zinijums 001 JPG

2011

Annual report 01.12.2010 - 30.11.2011 29.03.2012  ZIP
1_HTML izdruka HTML
ZinojumsJB PDF

2010

Annual report 01.12.2009 - 30.11.2010 29.03.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums ZIP

2009

Annual report 05.02.2010  TIF (645.43 KB)

2008

Annual report 20.04.2009  TIF (624.17 KB)

2007

Annual report 08.09.2008  TIF (982.54 KB)

2006

Annual report 03.08.2007  TIF (347 KB)

2005

Annual report 01.12.2006  TIF (1.1 MB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOCX 13.31 KB 13.06.2020 09.06.2020 1

Shareholders’ register

TIF 38.11 KB 13.06.2020 09.10.2014 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 65.89 KB 13.06.2020 13.06.2020 2

Articles of Association

EDOC 19.49 KB 13.06.2020 09.06.2020 1

Application

DOCX 39.11 KB 13.06.2020 09.06.2020 3

Application

EDOC 43.95 KB 13.06.2020 09.06.2020 3

Protocols/decisions of a company/organisation

DOCX 15.21 KB 13.06.2020 09.06.2020 1

Protocols/decisions of a company/organisation

EDOC 21.37 KB 13.06.2020 09.06.2020 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