Anneles zeme, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Anneles zeme"
Registration number, date 42403032209, 03.01.2013
VAT number LV42403032209 from 23.03.2013 Europe VAT register
Register, date Commercial Register, 03.01.2013
Legal address "Janki", Zeļči, Šķilbēnu pag., Balvu nov., LV-4587 Check address owners
Fixed capital 14 EUR, registered payment 06.07.2016
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
07.10.2024 244.65 0.00 0.00 0.00 07.10.2024
Source: SRS
Check online actual tax payments in SRS

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, €) 0.19 -0.01 1.8
Personal income tax (thousands, €) 0.17 0 1.09
Statutory social insurance contributions (thousands, €) 0 0 0.34
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Bērnu preču ražošana
Branch from zl.lv (NACE2) Citur neklasificēta ražošana (32.99)
Field from SRS Spēļu un rotaļlietu ražošana (32.40)
CSP industry Spēļu un rotaļlietu ražošana (32.40)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
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   03.01.2013
* 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 % 7 € 2 € 14 Latvia 10.06.2016 06.07.2016

Apply information changes

ML

"Anneles zeme", SIA

"Janki", Zeļči, Šķilbēnu pagasts, Balvu nov., LV-4587 Check address owners

Bērnu preču ražošana

Historical addresses

Viļakas nov., Šķilbēnu pag., Zeļči, "Janki" Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2022

 Annual report 01.01.2022 - 31.12.2022 03.05.2023  PDF (239.31 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 29.07.2022  PDF (239.76 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 22.02.2021  PDF (241.2 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 01.07.2020  PDF (141.1 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 31.03.2019  ZIP €11.00
Annual report 2018 PDF
VadibasZinojums2018 PDF

2017

 Annual report 01.01.2017 - 31.12.2017 25.04.2018  ZIP €11.00
Annual report 2017 PDF
VadeibysZinojums PDF

2016

 Annual report 01.01.2016 - 31.12.2016 14.04.2017  PDF (377.78 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 26.04.2016  ZIP €8.00
Annual report 2015 PDF
VadeibysZinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 08.05.2015  ZIP €7.00
1_HTML izdruka HTML
VadeibysZinojums JPG

2013

 Annual report 03.01.2013 - 31.12.2013 16.05.2014  ZIP
1_HTML izdruka HTML
VadeibysZinojums JPG

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 9.7 KB 28.07.2016 10.06.2016 1

Articles of Association

 TIF 12.29 KB 28.07.2016 10.06.2016 1

Shareholders’ register

TIF 48.47 KB 28.07.2016 10.06.2016 2

Articles of Association

 TIF 20.93 KB 08.01.2013 26.10.2012 1

Memorandum of Association

 TIF 37.47 KB 08.01.2013 26.10.2012 1

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 53.13 KB 28.07.2016 06.07.2016 2

Application

 TIF 104.63 KB 28.07.2016 10.06.2016 2

Protocols/decisions of a company/organisation

 TIF 23.44 KB 28.07.2016 10.06.2016 1

Application

 TIF 401.13 KB 08.01.2013 03.01.2013 4

Decisions / letters / protocols of public notaries

 TIF 59.91 KB 08.01.2013 03.01.2013 2

Registration certificates

 TIF 35.32 KB 08.01.2013 03.01.2013 1

Announcement regarding the legal address

 TIF 14.06 KB 08.01.2013 29.10.2012 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