Annels grupa, SIA
Limited Liability Company, Micro 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, 08.12.2021
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Annels grupa" |
| Registration number, date | 40103551616, 04.06.2012 |
| VAT number | None (excluded 20.12.2018) Europe VAT register |
| Register, date | Commercial Register, 04.06.2012 |
| Legal address | Ķeguma iela 14 – 3, Rīga, LV-1006 Check address owners |
| Fixed capital | 2 840 EUR , registered 25.01.2017 (registered payment 25.01.2017: 2 840 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 35.29 |
| Personal income tax (thousands, €) | 0 | 6.75 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | -6.75 | 35.29 |
| Average employees count | 4 | 21 | 38 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Atrakciju un atpūtas parku darbība (93.21) |
|---|---|
| CSP industry | Atrakciju un atpūtas parku darbība (93.21) |
Historical addresses
| Rīga, Ķeguma iela 3 | Until 14.06.2012 | 13 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | PDF (81.28 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (81.95 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | PDF (82.74 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.06.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zinojums | ODT | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | ODT | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | HTML (90.52 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.05.2014 | HTML (88.03 KB) | |
2012 |
Annual report | 04.06.2012 - 31.12.2012 | 25.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
1.62 MB | 25.01.2017 | 25.11.2016 | 1 | |
Amendments to the Articles of Association |
DOCX | 14.68 KB | 25.01.2017 | 16.11.2016 | 1 |
Articles of Association |
DOC | 28 KB | 25.01.2017 | 16.11.2016 | 1 |
Articles of Association |
TIF | 11.15 KB | 06.06.2012 | 03.05.2012 | 1 |
Memorandum of Association |
TIF | 19.76 KB | 06.06.2012 | 03.05.2012 | 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 |
EDOC | 113.31 KB | 24.08.2021 | 02.07.2021 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 13.76 KB | 24.08.2021 | 02.07.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 95.21 KB | 24.08.2021 | 02.07.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 99.29 KB | 07.12.2020 | 07.12.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.2 KB | 18.12.2018 | 18.12.2018 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 357.14 KB | 17.12.2018 | 14.12.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 81.32 KB | 13.12.2018 | 12.12.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.71 KB | 28.11.2018 | 28.11.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.21 KB | 27.11.2018 | 27.11.2018 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 89.72 KB | 23.11.2018 | 23.11.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 89.58 KB | 22.11.2018 | 22.11.2018 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 548.7 KB | 06.09.2017 | 05.09.2017 | 1 |
Orders/request/cover notes of court bailiffs |
359.55 KB | 06.09.2017 | 05.09.2017 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 360.22 KB | 02.06.2017 | 02.06.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 182 KB | 28.04.2017 | 28.04.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.75 KB | 28.04.2017 | 28.04.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.75 KB | 28.04.2017 | 28.04.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 182.34 KB | 28.04.2017 | 28.04.2017 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 103 KB | 26.04.2017 | 26.04.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 1.18 MB | 26.04.2017 | 26.04.2017 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 111.5 KB | 26.04.2017 | 26.04.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 1.19 MB | 26.04.2017 | 26.04.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.52 KB | 25.01.2017 | 25.01.2017 | 2 |
Application |
EDOC | 6.3 MB | 25.01.2017 | 25.11.2016 | 25 |
Application |
6.57 MB | 25.01.2017 | 25.11.2016 | 25 | |
Shareholders’ register |
EDOC | 1.6 MB | 25.01.2017 | 25.11.2016 | 1 |
Amendments to the Articles of Association |
EDOC | 27.15 KB | 25.01.2017 | 16.11.2016 | 1 |
Articles of Association |
EDOC | 22.86 KB | 25.01.2017 | 16.11.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 29.65 KB | 25.01.2017 | 16.11.2016 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 17.27 KB | 25.01.2017 | 16.11.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 183.52 KB | 28.09.2016 | 28.09.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 183.52 KB | 28.09.2016 | 28.09.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.01 KB | 28.09.2016 | 28.09.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 67.64 KB | 27.09.2016 | 27.09.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 76.76 KB | 27.09.2016 | 27.09.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 184.22 KB | 26.09.2016 | 26.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 184.22 KB | 26.09.2016 | 26.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.97 KB | 26.09.2016 | 26.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 72.25 KB | 27.09.2016 | 23.09.2016 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 93.1 KB | 23.09.2016 | 23.09.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 87.54 KB | 23.09.2016 | 23.09.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.17 KB | 19.05.2016 | 19.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.95 KB | 19.05.2016 | 19.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.17 KB | 19.05.2016 | 19.05.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 97.29 KB | 17.05.2016 | 17.05.2016 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 100.69 KB | 17.05.2016 | 17.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 46.25 KB | 05.09.2014 | 29.08.2014 | 2 |
Application |
TIF | 130.07 KB | 05.09.2014 | 26.08.2014 | 4 |
Protocols/decisions of a company/organisation |
TIF | 26.6 KB | 05.09.2014 | 25.08.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 80.6 KB | 20.08.2014 | 19.08.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 55.04 KB | 02.08.2012 | 14.06.2012 | 2 |
Submission/Application |
TIF | 22.65 KB | 02.08.2012 | 13.06.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.16 KB | 06.06.2012 | 04.06.2012 | 2 |
Registration certificates |
TIF | 66.12 KB | 06.06.2012 | 04.06.2012 | 1 |
Confirmation or consent to legal address |
TIF | 12.49 KB | 06.06.2012 | 28.05.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.56 KB | 06.06.2012 | 07.05.2012 | 1 |
Announcement regarding the legal address |
TIF | 8.94 KB | 06.06.2012 | 03.05.2012 | 1 |
Application |
TIF | 312.82 KB | 06.06.2012 | 03.04.2012 | 8 |
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