ANNI Construct, 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, 22.07.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "ANNI Construct" |
| Registration number, date | 42403040634, 17.02.2017 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 17.02.2017 |
| Legal address | Akmeņu iela 14, Rēzekne, LV-4601 Check address owners |
| Fixed capital | 100 EUR , registered 17.02.2017 (registered payment 17.02.2017: 100 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, €) | 1.19 | 0.32 | 2.53 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 1 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Citur neklasificētie specializētie būvdarbi (43.99) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Citur neklasificētie specializētie būvdarbi (43.99) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | PDF (300.08 KB) | €11.00 |
2017 |
Annual report | 17.02.2017 - 31.12.2017 | 18.04.2018 | PDF (750.96 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOC | 122.5 KB | 16.02.2017 | 13.02.2017 | 1 |
Memorandum of Association |
DOC | 123 KB | 16.02.2017 | 13.02.2017 | 1 |
Shareholders’ register |
1.62 MB | 16.02.2017 | 13.02.2017 | 2 |
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 | 70.07 KB | 22.07.2019 | 22.07.2019 | 1 |
State Revenue Service decisions/letters/statements |
80.38 KB | 19.07.2019 | 19.07.2019 | 1 | |
State Revenue Service decisions/letters/statements |
EDOC | 92.56 KB | 19.07.2019 | 19.07.2019 | 1 |
Application |
TIF | 55.09 KB | 18.07.2019 | 17.07.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.78 KB | 02.05.2019 | 02.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.23 KB | 02.05.2019 | 02.05.2019 | 2 |
Application |
TIF | 63.14 KB | 29.04.2019 | 26.04.2019 | 2 |
Protocols/decisions of a company/organisation |
TIF | 17.27 KB | 29.04.2019 | 26.04.2019 | 1 |
Announcement regarding the legal address |
EDOC | 53.34 KB | 17.02.2017 | 17.02.2017 | 1 |
Announcement regarding the legal address |
DOC | 122 KB | 17.02.2017 | 17.02.2017 | 1 |
Confirmation or consent to legal address |
189.34 KB | 17.02.2017 | 17.02.2017 | 2 | |
Confirmation or consent to legal address |
EDOC | 163.5 KB | 17.02.2017 | 17.02.2017 | 2 |
Confirmation or consent to legal address |
DOCX | 13.29 KB | 17.02.2017 | 17.02.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.77 KB | 17.02.2017 | 17.02.2017 | 2 |
Bank statements or other document regarding the payment of the equity |
EDOC | 23.7 KB | 16.02.2017 | 16.02.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
DOCX | 10.41 KB | 16.02.2017 | 16.02.2017 | 1 |
Articles of Association |
EDOC | 48.62 KB | 16.02.2017 | 13.02.2017 | 1 |
Memorandum of Association |
EDOC | 51.03 KB | 16.02.2017 | 13.02.2017 | 1 |
Shareholders’ register |
EDOC | 1.53 MB | 16.02.2017 | 13.02.2017 | 2 |
Application |
2.79 MB | 14.02.2017 | 13.02.2017 | 9 | |
Application |
2.79 MB | 14.02.2017 | 13.02.2017 | 9 | |
Application |
EDOC | 2.68 MB | 14.02.2017 | 13.02.2017 | 9 |
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