ANNEX, 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, 23.08.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "ANNEX" |
| Registration number, date | 40003614934, 07.01.2003 |
| VAT number | None (excluded 06.07.2015) Europe VAT register |
| Register, date | Commercial Register, 07.01.2003 |
| Legal address | Rīga, Baznīcas iela 20/22 Check address owners |
| Fixed capital | 19 920 EUR , registered 16.07.2016 (registered payment 16.07.2016: 19 920 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
| 2017 | 2016 | 2015 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Frizieru un skaistumkopšanas pakalpojumi (96.02) |
|---|---|
| CSP industry | Frizieru un skaistumkopšanas pakalpojumi (96.02) |
Historical addresses
| Rīga, Krišjāņa Valdemāra iela 91-13 | Until 02.04.2003 | 21 year ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 29.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | JPEG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 25.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2010 |
Annual report | 26.07.2011 | TIF (682.68 KB) | ||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 29.04.2010 | RTF (26.09 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 29.04.2009 | RTF (25.94 KB) | |
2007 |
Annual report | 12.05.2008 | TIF (432.15 KB) | ||
2006 |
Annual report | 17.05.2007 | TIF (387.15 KB) | ||
2004 |
Annual report | 19.02.2013 | TIF (175.92 KB) | ||
2003 |
Annual report | 19.02.2013 | TIF (378.63 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 7.14 KB | 19.02.2013 | 21.09.2012 | 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 | 103.28 KB | 23.08.2018 | 23.08.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 902.53 KB | 11.03.2016 | 11.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 902.53 KB | 11.03.2016 | 11.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 102.15 KB | 11.03.2016 | 11.03.2016 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 249 KB | 07.03.2016 | 04.03.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 249 KB | 07.03.2016 | 04.03.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 104.22 KB | 07.03.2016 | 04.03.2016 | 1 |
Decisions / letters / protocols of public notaries |
DOC | 83.5 KB | 01.09.2015 | 01.09.2015 | 1 |
Decisions / letters / protocols of public notaries |
DOC | 83 KB | 01.09.2015 | 01.09.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.05 KB | 01.09.2015 | 01.09.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.02 KB | 01.09.2015 | 01.09.2015 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 108 KB | 28.08.2015 | 27.08.2015 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 108 KB | 28.08.2015 | 27.08.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 93.24 KB | 28.08.2015 | 27.08.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 93.24 KB | 28.08.2015 | 27.08.2015 | 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