Annette Plus, 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, 28.09.2020
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Annette Plus" |
| Registration number, date | 51202009031, 20.06.1995 |
| VAT number | None (excluded 28.09.2020) Europe VAT register |
| Register, date | Commercial Register, 23.05.2014 |
| Legal address | Lielā iela 31 – 3, Talsi, Talsu nov., LV-3201 Check address owners |
| Fixed capital | 3 000 EUR , registered 23.05.2014 (registered payment 23.05.2014: 3 000 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
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 2.29 | 3.28 | 2.01 |
| Personal income tax (thousands, €) | 0.23 | 2.9 | 0.22 |
| Statutory social insurance contributions (thousands, €) | 0 | 2.28 | 1.86 |
| Average employees count | 0 | 5 | 7 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Frizieru un skaistumkopšanas pakalpojumi (96.02) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Frizieru un skaistumkopšanas pakalpojumi (96.02) |
Historical company names
| Ankmaņa individuālais uzņēmums "ANETE" | Until 23.05.2014 | 11 years ago |
|---|
Historical addresses
| Talsu rajons, Strazdes pagasts, "Alejas"-1 | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Talsu nov., Strazdes pag., "Alejas"-1 | Until 23.05.2014 | 11 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 20.03.2020.
Case number: C69220120 Started 20.03.2020,
ended 12.08.2020
Court: Kurzemes rajona tiesa
(1000303973)
Decision: ziņojumā par parādnieka mantas neesamību izteikts priekšlikums izbeigt maksātnespējas procesu un nav panākta vienošanās par maksātnespējas procesa finansēšanas avotu
|
|||
12.08.2020 |
13.08.2020 | Maksātnespējas procesa izbeigšana |
Kurzemes rajona tiesa (1000303973)
|
20.03.2020 |
23.03.2020 | Appointment of an administrator in an insolvency case |
Gūtmanis Jānis (Certificate nr. 00364)
Kurzemes rajona tiesa (1000303973)
|
20.03.2020 |
23.03.2020 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month (till 23.04.2020)
Kurzemes rajona tiesa (1000303973)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Gūtmanis Jānis |
Titurgas iela 6-42, Baloži, Ķekavas nov. | Nr. 00364 (valid from 25.04.2024 till 24.04.2029) |
Cell phone 26491913
E-mail janis.gutmanis@gmail.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.01.2020 | PDF (97.03 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | PDF (96.72 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 14.03.2018 | PDF (235.5 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 22.03.2017 | PDF (256.48 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 11.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 23.05.2014 - 31.12.2014 | 23.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 81.55 KB | 23.09.2020 | 23.12.2013 | 4 |
Shareholders’ register |
TIF | 57.02 KB | 27.05.2014 | 23.12.2013 | 2 |
Articles of Association |
TIF | 77.63 KB | 23.09.2020 | 01.11.2013 | 4 |
Articles of Association |
TIF | 293.03 KB | 23.09.2020 | 12.06.1995 | 7 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
EDOC | 65.61 KB | 28.09.2020 | 28.09.2020 | 2 |
Application in Insolvency proceedings |
EDOC | 1.87 MB | 28.09.2020 | 23.09.2020 | 4 |
Statement of the State Archives or an equivalent document |
RTF | 1.56 MB | 28.09.2020 | 23.09.2020 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 141.23 KB | 28.09.2020 | 23.09.2020 | 1 |
Orders/request/cover notes of court bailiffs |
364.97 KB | 14.09.2020 | 14.09.2020 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 350.95 KB | 14.09.2020 | 14.09.2020 | 1 |
Notary’s decision |
RTF | 190.18 KB | 13.08.2020 | 13.08.2020 | 2 |
Notary’s decision |
EDOC | 65.88 KB | 13.08.2020 | 13.08.2020 | 2 |
Court decision/judgement |
99.82 KB | 12.08.2020 | 12.08.2020 | 5 | |
Notary’s decision |
EDOC | 70.5 KB | 23.03.2020 | 23.03.2020 | 2 |
Court decision/judgement |
116.11 KB | 20.03.2020 | 20.03.2020 | 4 | |
Decisions / letters / protocols of public notaries |
RTF | 52.75 KB | 26.11.2019 | 26.11.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.4 KB | 26.11.2019 | 26.11.2019 | 2 |
Application |
TIF | 166.8 KB | 22.11.2019 | 22.11.2019 | 5 |
Protocols/decisions of a company/organisation |
TIF | 35.06 KB | 22.11.2019 | 22.11.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 102.43 KB | 07.11.2019 | 07.11.2019 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 49.91 KB | 23.09.2020 | 23.05.2014 | 1 |
Application |
TIF | 79.82 KB | 23.09.2020 | 07.04.2014 | 2 |
Other documents |
TIF | 17.18 KB | 23.09.2020 | 06.01.2014 | 1 |
Confirmation or consent to legal address |
TIF | 17.75 KB | 23.09.2020 | 23.12.2013 | 1 |
Consent of a member of the Board / executive director |
TIF | 43.05 KB | 23.09.2020 | 23.12.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 73.57 KB | 23.09.2020 | 23.12.2013 | 2 |
Other documents |
TIF | 134.41 KB | 23.09.2020 | 20.12.2013 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 40.51 KB | 23.09.2020 | 08.11.2013 | 1 |
Announcement regarding the reorganisation |
TIF | 20.75 KB | 23.09.2020 | 01.11.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 66.31 KB | 23.09.2020 | 01.11.2013 | 2 |
Application |
TIF | 41.72 KB | 23.09.2020 | 20.06.1995 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 17.66 KB | 23.09.2020 | 20.06.1995 | 1 |
Registration certificates |
TIF | 41.29 KB | 23.09.2020 | 20.06.1995 | 1 |
Sample report |
TIF | 9.79 KB | 23.09.2020 | 20.06.1995 | 1 |
Receipts on the publication and state fees |
TIF | 45.02 KB | 23.09.2020 | 16.06.1995 | 1 |
Other documents |
TIF | 21.26 KB | 23.09.2020 | 09.06.1995 | 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.
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