AŅŅES GRUPA, SIA
Limited Liability Company, Micro company
Place in branch
677 by turnover
562 by profit
194 by paid taxes
79 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 "AŅŅES GRUPA" |
| Registration number, date | 40003634447, 12.06.2003 |
| VAT number | LV40003634447 from 16.07.2003 Europe VAT register |
| Register, date | Commercial Register, 12.06.2003 |
| Legal address | Grostonas iela 25 – 87, Rīga, LV-1013 Check address owners |
| Fixed capital | 2 842 EUR, registered payment 13.12.2016 |
| 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
- No contacts information
- 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, €) | 20.81 | 14.59 | 7.07 |
| Personal income tax (thousands, €) | 4.05 | 1.06 | 0.72 |
| Statutory social insurance contributions (thousands, €) | 4.58 | 2.03 | 1.53 |
| Average employees count | 3 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09) |
|---|---|
| CSP industry | Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09) |
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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 28.04.2011 |
* 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 |
100 % | 203 | € 14 | € 2 842 | Russian Federation | 17.10.2016 | 13.12.2016 |
Historical addresses
| Rīga, Tīnūžu iela 8 - 25 | Until 29.05.2020 | 5 years ago |
|---|---|---|
| Rīga, Gaiļezera iela 3 | Until 04.01.2021 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 07.05.2024 | PDF (82.13 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.05.2023 | PDF (81.81 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 24.04.2022 | PDF (82.77 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 17.04.2021 | PDF (79.96 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.04.2020 | PDF (79.11 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 14.04.2019 | PDF (80.58 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | PDF (81.28 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 24.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibzinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 14.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibzinojums | ODT | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 23.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibzinojums | ODT | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 14.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibzinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibzinojums signed | PNG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 11.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibzin | |||||
2010 |
Annual report | 04.06.2011 | TIF (169 KB) | ||
2009 |
Annual report | 20.05.2010 | TIF (240.75 KB) | ||
2008 |
Annual report | 14.05.2009 | TIF (912.07 KB) | ||
2007 |
Annual report | 04.08.2008 | TIF (1.77 MB) | ||
2005 |
Annual report | 26.04.2006 | PDF (530.29 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
83.48 KB | 01.06.2021 | 31.05.2021 | 4 | |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 66.72 KB | 01.06.2021 | 31.05.2021 | 4 |
Amendments to the Articles of Association |
115.17 KB | 08.12.2016 | 18.10.2016 | 1 | |
Articles of Association |
86.54 KB | 08.12.2016 | 17.10.2016 | 1 | |
Shareholders’ register |
237.64 KB | 08.12.2016 | 17.10.2016 | 1 | |
Shareholders’ register |
TIF | 33.62 KB | 02.05.2011 | 14.04.2011 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 78.09 KB | 11.11.2020 | 3 |
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 | 62.5 KB | 07.06.2021 | 07.06.2021 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 66.72 KB | 01.06.2021 | 31.05.2021 | 4 |
Application |
204.09 KB | 26.04.2021 | 25.04.2021 | 4 | |
Application |
233.58 KB | 26.04.2021 | 25.04.2021 | 4 | |
Decisions / letters / protocols of public notaries |
EDOC | 66.41 KB | 04.01.2021 | 04.01.2021 | 2 |
Application |
780.97 KB | 04.01.2021 | 28.12.2020 | 1 | |
Application |
EDOC | 272.92 KB | 04.01.2021 | 28.12.2020 | 1 |
Confirmation or consent to legal address |
32.43 KB | 04.01.2021 | 28.12.2020 | 1 | |
Confirmation or consent to legal address |
EDOC | 37.08 KB | 04.01.2021 | 28.12.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 41.52 KB | 07.06.2021 | 27.12.2020 | 1 |
Protocols/decisions of a company/organisation |
44.57 KB | 07.06.2021 | 27.12.2020 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 35.44 KB | 16.11.2020 | 16.11.2020 | 2 |
Announcement regarding the reorganisation |
EDOC | 135.73 KB | 05.11.2020 | 04.11.2020 | 3 |
Announcement regarding the reorganisation |
171.23 KB | 05.11.2020 | 04.11.2020 | 3 | |
Decisions / letters / protocols of public notaries |
RTF | 52.61 KB | 29.05.2020 | 29.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.5 KB | 29.05.2020 | 29.05.2020 | 2 |
Application |
243.27 KB | 29.05.2020 | 26.05.2020 | 1 | |
Application |
212.55 KB | 29.05.2020 | 26.05.2020 | 1 | |
Confirmation or consent to legal address |
EDOC | 116.5 KB | 29.05.2020 | 26.05.2020 | 1 |
Confirmation or consent to legal address |
TXT | 115 B | 29.05.2020 | 26.05.2020 | 1 |
Confirmation or consent to legal address |
TXT | 115 B | 29.05.2020 | 26.05.2020 | 1 |
Confirmation or consent to legal address |
214.04 KB | 29.05.2020 | 26.05.2020 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 179.81 KB | 13.12.2016 | 13.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.48 KB | 13.12.2016 | 13.12.2016 | 2 |
Amendments to the Articles of Association |
115.17 KB | 08.12.2016 | 18.10.2016 | 1 | |
Application |
497.89 KB | 08.12.2016 | 18.10.2016 | 13 | |
Application |
465.44 KB | 08.12.2016 | 18.10.2016 | 13 | |
Articles of Association |
86.54 KB | 08.12.2016 | 17.10.2016 | 1 | |
Protocols/decisions of a company/organisation |
187.45 KB | 08.12.2016 | 17.10.2016 | 1 | |
Protocols/decisions of a company/organisation |
156.78 KB | 08.12.2016 | 17.10.2016 | 1 | |
Shareholders’ register |
237.64 KB | 08.12.2016 | 17.10.2016 | 1 | |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 78.09 KB | 11.11.2020 | 3 |
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