ANNIJA E, SIA
Limited Liability Company
Place in branch
15K+ by turnover
9K+ by profit
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 | SIA "ANNIJA E" |
| Registration number, date | 48503007698, 19.01.2001 |
| VAT number | None (excluded 22.05.2017) Europe VAT register |
| Register, date | Commercial Register, 02.09.2004 |
| Legal address | Parka iela 11, Auce, Dobeles nov., LV-3708 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 15.07.2016 |
| 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
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 16.12.2024 | 621.68 | 0.00 | 0.00 | 0.00 | 16.12.2024 |
| 12.11.2024 | 620.10 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 15.10.2024 | 618.42 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
| 09.09.2024 | 616.26 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 16.08.2024 | 614.82 | 0.00 | 0.00 | 0.00 | 16.08.2024 |
| 16.07.2024 | 612.96 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 17.06.2024 | 611.18 | 0.00 | 0.00 | 0.00 | 17.06.2024 |
| 08.05.2024 | 608.84 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 12.04.2024 | 607.28 | 0.00 | 0.00 | 0.00 | 12.04.2024 |
| 13.03.2024 | 605.48 | 0.00 | 0.00 | 0.00 | 13.03.2024 |
| 14.02.2024 | 603.80 | 0.00 | 0.00 | 0.00 | 14.02.2024 |
| 15.01.2024 | 552.31 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 20.12.2023 | 551.53 | 0.00 | 0.00 | 0.00 | 20.12.2023 |
| 21.11.2023 | 550.55 | 0.00 | 0.00 | 0.00 | 21.11.2023 |
| 18.10.2023 | 548.51 | 0.00 | 0.00 | 0.00 | 18.10.2023 |
| 11.09.2023 | 546.31 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 07.08.2023 | 544.21 | 0.00 | 0.00 | 0.00 | 07.08.2023 |
| 07.06.2023 | 540.55 | 0.00 | 0.00 | 0.00 | 07.06.2023 |
| 09.05.2023 | 538.81 | 0.00 | 0.00 | 0.00 | 09.05.2023 |
| 12.04.2023 | 537.19 | 0.00 | 0.00 | 0.00 | 12.04.2023 |
| 07.03.2023 | 535.05 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 07.02.2023 | 533.61 | 0.00 | 0.00 | 0.00 | 07.02.2023 |
| 07.02.2023 | 533.61 | 0.00 | 0.00 | 0.00 | 07.02.2023 |
| 09.01.2023 | 482.36 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 14.12.2022 | 481.58 | 0.00 | 0.00 | 0.00 | 14.12.2022 |
| 07.11.2022 | 479.91 | 0.00 | 0.00 | 0.00 | 07.11.2022 |
| 10.10.2022 | 478.23 | 0.00 | 0.00 | 0.00 | 10.10.2022 |
| 07.09.2022 | 476.25 | 0.00 | 0.00 | 0.00 | 07.09.2022 |
| 15.08.2022 | 474.87 | 0.00 | 0.00 | 0.00 | 15.08.2022 |
| 21.07.2022 | 473.37 | 0.00 | 0.00 | 0.00 | 21.07.2022 |
| 07.06.2022 | 470.73 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 13.05.2022 | 469.23 | 0.00 | 0.00 | 0.00 | 13.05.2022 |
| 07.04.2022 | 467.07 | 0.00 | 0.00 | 0.00 | 07.04.2022 |
| 18.03.2022 | 465.87 | 0.00 | 0.00 | 0.00 | 18.03.2022 |
| 07.12.2020 | 351.93 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.11.2020 | 281.93 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.10.2020 | 281.93 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.09.2020 | 281.93 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:22 |
| 07.08.2020 | 281.93 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.07.2020 | 281.93 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.06.2020 | 281.93 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.05.2020 | 281.93 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.04.2020 | 281.93 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.03.2020 | 281.93 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
| 07.02.2020 | 281.93 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
| 07.01.2020 | 281.93 | 0.00 | 0.00 | 0.00 | 16.01.2020 11:18 |
| 07.12.2019 | 281.93 | 0.00 | 0.00 | 0.00 | 16.12.2019 18:30 |
| 07.11.2019 | 211.93 | 0.00 | 0.00 | 0.00 | 14.11.2019 16:30 |
| 07.10.2019 | 211.93 | 0.00 | 0.00 | 0.00 | 08.10.2019 15:11 |
| 07.09.2019 | 211.93 | 0.00 | 0.00 | 0.00 | 11.09.2019 10:51 |
| 07.08.2019 | 211.93 | 0.00 | 0.00 | 0.00 | 16.08.2019 11:34 |
| 07.07.2019 | 211.93 | 0.00 | 0.00 | 0.00 | 12.07.2019 15:10 |
| 07.06.2019 | 210.25 | 0.00 | 0.00 | 0.00 | 17.06.2019 14:41 |
| 07.05.2019 | 207.90 | 0.00 | 0.00 | 0.00 | 10.05.2019 15:30 |
| 07.04.2019 | 205.63 | 0.00 | 0.00 | 0.00 | 12.04.2019 10:28 |
| 07.03.2019 | 203.28 | 0.00 | 0.00 | 0.00 | 15.03.2019 14:41 |
| 07.02.2019 | 201.16 | 0.00 | 0.00 | 0.00 | 12.02.2019 15:24 |
| 07.01.2019 | 198.82 | 0.00 | 0.00 | 0.00 | 14.01.2019 09:29 |
| 07.12.2018 | 196.47 | 0.00 | 0.00 | 0.00 | 11.12.2018 14:02 |
| 07.11.2018 | 194.20 | 0.00 | 0.00 | 0.00 | 13.11.2018 08:40 |
| 07.10.2018 | 191.85 | 0.00 | 0.00 | 0.00 | 10.10.2018 15:19 |
| 07.09.2018 | 189.58 | 0.00 | 0.00 | 0.00 | 12.09.2018 10:31 |
| 07.08.2018 | 187.24 | 0.00 | 0.00 | 0.00 | 14.08.2018 13:14 |
| 07.07.2018 | 184.89 | 0.00 | 0.00 | 0.00 | 16.07.2018 11:58 |
| 07.06.2018 | 182.62 | 0.00 | 0.00 | 0.00 | 11.06.2018 15:51 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Pārējā mazumtirdzniecība ārpus veikaliem, stendiem un tirgiem (47.99) |
|---|---|
| CSP industry | Lietotu preču mazumtirdzniecība veikalos (47.79) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 17.07.2019 | 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. | 03.07.2009 |
* 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 % | 10 | LVL 200 | LVL 2 000 | Latvia | 25.06.2009 | 03.07.2009 |
Historical addresses
| Dobeles rajons, Auce, Parka iela 11 | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Auces nov., Auce, Parka iela 11 | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 26.05.2024 | PDF (77.37 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.05.2023 | PDF (76.91 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.07.2022 | PDF (78.16 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.08.2021 | PDF (73.62 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.12.2020 | PDF (73.76 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 12.11.2019 | PDF (73.43 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | PDF (79.88 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 02.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums 2016.gads | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums AnnijaE | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 11.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums AnnijaE | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums AnnijaE | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 29.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums AnnijaE | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 25.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums AnnijaE | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 21.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums AnnijaE | RAR | ||||
2009 |
Annual report | 02.05.2010 | TIF (501.73 KB) | ||
2008 |
Annual report | 22.04.2009 | TIF (388.21 KB) | ||
2007 |
Annual report | 20.05.2008 | TIF (692.28 KB) | ||
2004 |
Annual report | 26.06.2009 | TIF (254.08 KB) | ||
2003 |
Annual report | 26.06.2009 | TIF (776.04 KB) | ||
2002 |
Annual report | 26.06.2009 | TIF (842.03 KB) | ||
2001 |
Annual report | 26.06.2009 | TIF (1.46 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 17.29 KB | 26.06.2009 | 17.06.2009 | 1 |
Articles of Association |
TIF | 38.57 KB | 26.06.2009 | 17.08.2004 | 2 |
Shareholders’ register |
TIF | 13.59 KB | 26.06.2009 | 17.08.2004 | 1 |
Articles of Association |
TIF | 724.88 KB | 26.06.2009 | 19.01.2001 | 13 |
Memorandum of Association |
TIF | 31.68 KB | 26.06.2009 | 04.01.2001 | 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 |
TIF | 66.43 KB | 26.06.2009 | 25.06.2009 | 2 |
Receipts on the publication and state fees |
TIF | 656.39 KB | 26.06.2009 | 18.06.2009 | 2 |
Sample report |
TIF | 40.93 KB | 26.06.2009 | 18.06.2009 | 1 |
Application |
TIF | 663.79 KB | 26.06.2009 | 17.06.2009 | 5 |
Protocols/decisions of a company/organisation |
TIF | 23.75 KB | 26.06.2009 | 02.05.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 57.86 KB | 26.06.2009 | 11.06.2008 | 1 |
Application |
TIF | 253.19 KB | 26.06.2009 | 09.06.2008 | 3 |
Receipts on the publication and state fees |
TIF | 69.45 KB | 26.06.2009 | 09.06.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 27.59 KB | 26.06.2009 | 02.06.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.32 KB | 26.06.2009 | 02.09.2004 | 1 |
Registration certificates |
TIF | 116.73 KB | 26.06.2009 | 02.09.2004 | 1 |
Receipts on the publication and state fees |
TIF | 213.77 KB | 26.06.2009 | 26.08.2004 | 2 |
Application |
TIF | 559.41 KB | 26.06.2009 | 17.08.2004 | 7 |
Consent of a member of the Board / executive director |
TIF | 9.75 KB | 26.06.2009 | 17.08.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 43.5 KB | 26.06.2009 | 17.08.2004 | 2 |
Sample report |
TIF | 31.01 KB | 26.06.2009 | 17.08.2004 | 1 |
Consent of the auditor |
TIF | 16.35 KB | 26.06.2009 | 12.08.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.98 KB | 26.06.2009 | 19.01.2001 | 1 |
Registration certificates |
TIF | 67.59 KB | 26.06.2009 | 19.01.2001 | 1 |
Application |
TIF | 141.19 KB | 26.06.2009 | 05.01.2001 | 4 |
Receipts on the publication and state fees |
TIF | 68.91 KB | 26.06.2009 | 05.01.2001 | 1 |
Sample report |
TIF | 42.7 KB | 26.06.2009 | 27.10.2000 | 1 |
Appraisal reports |
TIF | 18.77 KB | 26.06.2009 | 1 | |
Copy of the personal identification document |
TIF | 304.65 KB | 26.06.2009 | 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