ANNELE LL, SIA
Limited Liability Company
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.
Basic data
| Status | Removed from the register, 14.05.2012
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "ANNELE LL" |
| Registration number, date | 45402003799, 20.04.1994 |
| VAT number | None (excluded 01.09.2010) Europe VAT register |
| Register, date | Commercial Register, 14.07.2005 |
| Legal address | Salas nov., Sēlpils pag., Sēlija, Oskara Valdmaņa iela 3-15 Check address owners |
| Fixed capital | 2 000 LVL , registered 14.07.2005 (registered payment 14.07.2005: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical company names
| Jēkabpils A.Lejiņas individuālais uzņēmums "ANNELE" | Until 14.07.2005 | 20 years ago |
|---|
Historical addresses
| Jēkabpils rajons, Sēlpils pagasts, Sēlija, Oskara Valdmaņa iela 3-15 | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Jēkabpils rajons, Sēlpils pagasts, Sēlpils, O. Valdmaņa iela 3-10 | Until 14.07.2005 | 20 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2011 |
Annual report | 17.05.2012 | TIF (292.41 KB) | ||
2010 |
Annual report | 03.05.2011 | TIF (497.43 KB) | ||
2009 |
Annual report | 24.11.2010 | TIF (685.37 KB) | ||
2008 |
Annual report | 16.04.2009 | TIF (420.12 KB) | ||
2007 |
Annual report | 23.05.2008 | TIF (375.14 KB) | ||
2006 |
Annual report | 12.06.2007 | TIF (4.14 MB) | ||
2005 |
Annual report | 08.02.2008 | TIF (1.1 MB) | ||
2000 |
Annual report | 08.02.2008 | TIF (3.48 MB) | ||
1998 |
Annual report | 08.02.2008 | TIF (3.03 MB) | ||
1997 |
Annual report | 08.02.2008 | TIF (3.29 MB) | ||
1996 |
Annual report | 08.02.2008 | TIF (2.97 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 30.36 KB | 08.02.2008 | 08.04.2005 | 1 |
Amendments to the Articles of Association |
TIF | 29.34 KB | 08.02.2008 | 11.02.2005 | 1 |
Articles of Association |
TIF | 51 KB | 08.02.2008 | 11.02.2005 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 129.27 KB | 08.02.2008 | 11.02.2005 | 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 |
TIF | 48.14 KB | 16.05.2012 | 14.05.2012 | 1 |
Registration certificates |
TIF | 44.87 KB | 16.05.2012 | 14.05.2012 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 239.19 KB | 09.05.2012 | 09.05.2012 | 1 |
Application |
TIF | 139.65 KB | 16.05.2012 | 03.05.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 61.32 KB | 20.03.2012 | 20.03.2012 | 2 |
Application |
TIF | 140.79 KB | 20.03.2012 | 15.03.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 28.58 KB | 20.03.2012 | 15.03.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.96 KB | 28.08.2008 | 12.08.2008 | 1 |
Application |
TIF | 148.77 KB | 28.08.2008 | 06.08.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 9.83 KB | 28.08.2008 | 06.08.2008 | 1 |
Receipts on the publication and state fees |
TIF | 25.53 KB | 28.08.2008 | 05.08.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 109.43 KB | 08.02.2008 | 14.07.2005 | 1 |
Registration certificates |
TIF | 83.33 KB | 08.02.2008 | 14.07.2005 | 1 |
Application |
TIF | 675.55 KB | 08.02.2008 | 07.07.2005 | 3 |
Other documents |
TIF | 26.18 KB | 08.02.2008 | 07.07.2005 | 1 |
Receipts on the publication and state fees |
TIF | 224.68 KB | 08.02.2008 | 27.06.2005 | 2 |
Announcement regarding the legal address |
TIF | 20.46 KB | 08.02.2008 | 08.04.2005 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.33 KB | 08.02.2008 | 08.04.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 19.1 KB | 08.02.2008 | 08.04.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 132.94 KB | 08.02.2008 | 08.04.2005 | 2 |
Auditor’s opinion |
TIF | 61.2 KB | 08.02.2008 | 24.03.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.6 KB | 08.02.2008 | 22.02.2005 | 1 |
Application |
TIF | 34.82 KB | 08.02.2008 | 11.02.2005 | 1 |
Consent of the auditor |
TIF | 18.87 KB | 08.02.2008 | 11.02.2005 | 1 |
Sample report |
TIF | 135.89 KB | 08.02.2008 | 02.02.1998 | 2 |
Sample report |
TIF | 34.78 KB | 08.02.2008 | 04.05.1994 | 1 |
Registration certificates |
TIF | 491.23 KB | 08.02.2008 | 20.04.1994 | 1 |
Receipts on the publication and state fees |
TIF | 87.81 KB | 08.02.2008 | 13.04.1994 | 2 |
Application |
TIF | 135.29 KB | 08.02.2008 | 06.04.1994 | 2 |
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.
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