ANNENIEKU ŪDENS DZIRNAVAS, SIA
Limited Liability Company, Micro company
Place in branch
74 by turnover
23 by profit
56 by paid taxes
20 by employees
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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "ANNENIEKU ŪDENS DZIRNAVAS" |
| Registration number, date | 43603017343, 01.02.2002 |
| VAT number | LV43603017343 from 06.02.2002 Europe VAT register |
| Register, date | Commercial Register, 01.02.2002 |
| Legal address | Zirgu iela 30, Jelgava, LV-3001 Check address owners |
| Fixed capital | 17 780 EUR, registered payment 11.08.2021 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 46.57 | 48.3 | 52.55 |
| Personal income tax (thousands, €) | 3.43 | 2.7 | 1.64 |
| Statutory social insurance contributions (thousands, €) | 7.69 | 6.47 | 4.72 |
| Average employees count | 2 | 3 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Elektroenerģijas ražošana |
|---|---|
| Branch from zl.lv (NACE2) | Elektroenerģijas ražošana (35.11) |
| Field from SRS | Elektroenerģijas ražošana (35.11) |
| CSP industry | Elektroenerģijas ražošana (35.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.10.2019 | Latvia | Latvia |
|
Control type: as a representative of the executive institution or of the administrative body |
|||
|
Control type: on grounds of the property right |
|||
| Natural person | From 15.10.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 22.03.2011 |
* 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 |
40 % | 3 556 | € 2 | € 7 112 | Latvia | 20.07.2021 | 11.08.2021 |
SIA "BRASLAS HES"Reg. no. 43603013854
|
20 % | 1 778 | € 2 | € 3 556 | Latvia | 20.07.2021 | 11.08.2021 |
Natural person |
10 % | 889 | € 2 | € 1 778 | Latvia | 20.07.2021 | 11.08.2021 |
Natural person |
9.01 % | 801 | € 2 | € 1 602 | Latvia | 20.07.2021 | 11.08.2021 |
Natural person |
9 % | 800 | € 2 | € 1 600 | Latvia | 20.07.2021 | 11.08.2021 |
Natural person |
6 % | 533 | € 2 | € 1 066 | Latvia | 20.07.2021 | 11.08.2021 |
Natural person |
6 % | 533 | € 2 | € 1 066 | Latvia | 20.07.2021 | 11.08.2021 |
Contacts in cooperation with
Apply information changes
ML
"Annenieku ūdens dzirnavas", SIA
Zirgu 30, Jelgava, LV-3001 Check address owners
Elektroenerģijas ražošana
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.12.2022 - 30.11.2023 | 29.03.2024 | PDF (439.24 KB) | €11.00 |
2022 |
Annual report | 01.12.2021 - 30.11.2022 | 03.01.2023 | PDF (442.16 KB) | €11.00 |
2021 |
Annual report | 01.12.2020 - 30.11.2021 | 07.03.2022 | PDF (334.7 KB) | €11.00 |
2020 |
Annual report | 01.12.2019 - 30.11.2020 | 05.01.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| g parskats2020 vad.zin | |||||
2019 |
Annual report | 01.12.2018 - 30.11.2019 | 24.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| g parskats2019 vad.zin. | |||||
2018 |
Annual report | 01.12.2017 - 30.11.2018 | 29.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| g parskats2018 vad.zin. | |||||
2017 |
Annual report | 01.01.2017 - 30.11.2017 | 29.12.2017 | ZIP | €11.00 |
| Annual report 2017 | |||||
| g parskats2017 vad.zin. | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 20.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| g parskats2016 vad.zin. | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| g parskats2015 - vad.zin. | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| g parskats2014 - vad.zin. | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 07.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| g parskats2013 -vad.zin. | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 15.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| g parskats2012 vad.zin. | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 06.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad.zin.2011 | RTF | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 24.02.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad.zin. | RTF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 21.05.2010 | RTF (56.7 KB) | |
2008 |
Annual report | 19.03.2009 | TIF (674.03 KB) | ||
2007 |
Annual report | 14.05.2008 | TIF (387.04 KB) | ||
2006 |
Annual report | 07.06.2007 | TIF (766.59 KB) | ||
2005 |
Annual report | 22.01.2018 | TIF (467.48 KB) | ||
2004 |
Annual report | 22.01.2018 | TIF (429.01 KB) | ||
2003 |
Annual report | 22.01.2018 | TIF (519.42 KB) | ||
2002 |
Annual report | 22.01.2018 | TIF (477.16 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Regulations for the increase/reduction of the equity |
EDOC | 26.8 KB | 11.08.2021 | 11.08.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 21.01 KB | 11.08.2021 | 11.08.2021 | 1 |
Shareholders’ register |
EDOC | 26.34 KB | 11.08.2021 | 20.07.2021 | 1 |
Shareholders’ register |
DOCX | 20.37 KB | 11.08.2021 | 20.07.2021 | 1 |
Amendments to the Articles of Association |
DOCX | 18.79 KB | 11.08.2021 | 02.06.2021 | 1 |
Amendments to the Articles of Association |
EDOC | 32.6 KB | 11.08.2021 | 02.06.2021 | 1 |
Articles of Association |
DOCX | 19.13 KB | 11.08.2021 | 02.06.2021 | 1 |
Articles of Association |
EDOC | 32.87 KB | 11.08.2021 | 02.06.2021 | 1 |
Amendments to the Articles of Association |
TIF | 16.27 KB | 23.11.2017 | 21.11.2017 | 1 |
Articles of Association |
TIF | 70.31 KB | 23.11.2017 | 21.11.2017 | 2 |
Amendments to the Articles of Association |
TIF | 21.29 KB | 17.07.2015 | 25.06.2015 | 1 |
Articles of Association |
TIF | 24.79 KB | 17.07.2015 | 25.06.2015 | 1 |
Shareholders’ register |
TIF | 85.69 KB | 17.07.2015 | 25.06.2015 | 2 |
Amendments to the Articles of Association |
TIF | 16.87 KB | 30.03.2011 | 07.03.2011 | 1 |
Articles of Association |
TIF | 24.13 KB | 30.03.2011 | 07.03.2011 | 1 |
Shareholders’ register |
TIF | 25.39 KB | 22.01.2018 | 14.02.2005 | 1 |
Shareholders’ register |
TIF | 38.44 KB | 22.01.2018 | 22.04.2002 | 2 |
Articles of Association |
TIF | 155.97 KB | 22.01.2018 | 29.01.2002 | 4 |
Memorandum of association |
TIF | 168.29 KB | 22.01.2018 | 29.01.2002 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
DOCX | 50.58 KB | 11.08.2021 | 11.08.2021 | 5 |
Application |
DOCX | 50.58 KB | 11.08.2021 | 11.08.2021 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 66 KB | 11.08.2021 | 11.08.2021 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 26.8 KB | 11.08.2021 | 11.08.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 19.32 KB | 11.08.2021 | 04.08.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 14.55 KB | 11.08.2021 | 04.08.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 19.01 KB | 11.08.2021 | 04.08.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 19.2 KB | 11.08.2021 | 04.08.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 14.55 KB | 11.08.2021 | 04.08.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 19.32 KB | 11.08.2021 | 04.08.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 19.2 KB | 11.08.2021 | 04.08.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 19.01 KB | 11.08.2021 | 04.08.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
60.09 KB | 11.08.2021 | 20.07.2021 | 1 | |
Shareholders’ register |
EDOC | 26.34 KB | 11.08.2021 | 20.07.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
48.69 KB | 11.08.2021 | 16.07.2021 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 19.05 KB | 11.08.2021 | 15.07.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 19.05 KB | 11.08.2021 | 15.07.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
197.82 KB | 11.08.2021 | 15.07.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
200.71 KB | 11.08.2021 | 15.07.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
55.4 KB | 11.08.2021 | 04.06.2021 | 1 | |
Amendments to the Articles of Association |
EDOC | 32.6 KB | 11.08.2021 | 02.06.2021 | 1 |
Articles of Association |
EDOC | 32.87 KB | 11.08.2021 | 02.06.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 18.38 KB | 11.08.2021 | 02.06.2021 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 18.38 KB | 11.08.2021 | 02.06.2021 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 193.01 KB | 15.10.2019 | 15.10.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.89 KB | 15.10.2019 | 15.10.2019 | 2 |
Justification supporting beneficial ownership disclosure statement |
TIF | 315.87 KB | 10.10.2019 | 08.10.2019 | 8 |
Decisions / letters / protocols of public notaries |
EDOC | 71.93 KB | 27.11.2017 | 27.11.2017 | 2 |
Application |
TIF | 97.57 KB | 23.11.2017 | 23.11.2017 | 2 |
Protocols/decisions of a company/organisation |
TIF | 103.51 KB | 23.11.2017 | 21.11.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 83.4 KB | 17.07.2015 | 16.07.2015 | 2 |
Application |
TIF | 132.49 KB | 17.07.2015 | 25.06.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 55.78 KB | 17.07.2015 | 25.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.27 KB | 30.03.2011 | 22.03.2011 | 2 |
Application |
TIF | 102.28 KB | 30.03.2011 | 07.03.2011 | 4 |
Other documents |
TIF | 23.73 KB | 30.03.2011 | 07.03.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 43.22 KB | 30.03.2011 | 07.03.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 85.53 KB | 22.01.2018 | 10.03.2008 | 2 |
Consent of a member of the Board / executive director |
TIF | 12.83 KB | 22.01.2018 | 06.03.2008 | 1 |
Receipts on the publication and state fees |
TIF | 17.65 KB | 22.01.2018 | 06.03.2008 | 1 |
Receipts on the publication and state fees |
TIF | 17.38 KB | 22.01.2018 | 06.03.2008 | 1 |
Application |
TIF | 95.14 KB | 22.01.2018 | 05.03.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 67.95 KB | 22.01.2018 | 20.02.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 44.68 KB | 22.01.2018 | 22.02.2005 | 1 |
Receipts on the publication and state fees |
TIF | 53.27 KB | 22.01.2018 | 08.02.2005 | 1 |
Receipts on the publication and state fees |
TIF | 51.81 KB | 22.01.2018 | 08.02.2005 | 1 |
Consent of the auditor |
TIF | 13.58 KB | 22.01.2018 | 28.01.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.73 KB | 22.01.2018 | 28.01.2005 | 1 |
Other documents |
TIF | 25.8 KB | 22.01.2018 | 28.01.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 37.74 KB | 22.01.2018 | 28.01.2005 | 1 |
Application |
TIF | 196.77 KB | 22.01.2018 | 17.01.2005 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 39.67 KB | 22.01.2018 | 24.04.2002 | 1 |
Other documents |
TIF | 23.94 KB | 22.01.2018 | 22.04.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.76 KB | 22.01.2018 | 01.02.2002 | 1 |
Registration certificates |
TIF | 73.07 KB | 22.01.2018 | 01.02.2002 | 1 |
Announcement regarding the legal address |
TIF | 23.36 KB | 22.01.2018 | 29.01.2002 | 1 |
Application |
TIF | 387.82 KB | 22.01.2018 | 29.01.2002 | 7 |
Appraisal reports |
TIF | 50.6 KB | 22.01.2018 | 29.01.2002 | 1 |
Appraisal reports |
TIF | 46.67 KB | 22.01.2018 | 29.01.2002 | 1 |
Appraisal reports |
TIF | 46.61 KB | 22.01.2018 | 29.01.2002 | 1 |
Power of attorney, act of empowerment |
TIF | 122.79 KB | 22.01.2018 | 29.01.2002 | 2 |
Receipts on the publication and state fees |
TIF | 135.62 KB | 22.01.2018 | 29.01.2002 | 1 |
Receipts on the publication and state fees |
TIF | 124.78 KB | 22.01.2018 | 29.01.2002 | 1 |
Power of attorney, act of empowerment |
TIF | 120.67 KB | 23.11.2017 | 29.01.2002 | 3 |
Power of attorney, act of empowerment |
TIF | 129.45 KB | 17.07.2015 | 29.01.2002 | 2 |
Consent of a member of the Board / executive director |
TIF | 16.23 KB | 22.01.2018 | 28.01.2002 | 1 |
Appraisal reports |
TIF | 715.97 KB | 22.01.2018 | 25.01.2002 | 18 |
Appraisal reports |
TIF | 437.91 KB | 22.01.2018 | 25.01.2002 | 11 |
Protocols/decisions of a company/organisation |
TIF | 41.2 KB | 22.01.2018 | 25.01.2002 | 1 |
Sample report |
TIF | 26.42 KB | 22.01.2018 | 25.01.2002 | 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