ANNIJA V, IK
Sole trader
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 | Economic activity suspended, 01.12.2014
|
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Business form | Sole trader |
Registered name | Individuālais komersants "ANNIJA V" |
Registration number, date | 45402011052, 01.06.2000 |
VAT number | None Europe VAT register |
Register, date | Commercial Register, 03.07.2009 |
Legal address | "Skudrinieki", Atašienes pag., Jēkabpils nov., LV-5211 Check address owners |
CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- Ceased economic activity
- Has activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- 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, €) | 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 | Citur neklasificēta pārtikas mazumtirdzniecība specializētajos veikalos (47.29) |
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Officials
Name | Institution | Position | Representation/signatory powers | Notes | From* |
---|---|---|---|---|---|
Natural person |
Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 06.12.2004 |
* 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 % | 0 | 0 | 0 | Latvia | 06.12.2004 | 06.12.2004 |
Historical company names
D.Vilcāna Jēkabpils rajona individuālais daudznozaru uzņēmums "ANNIJA V" | Until 06.12.2004 | 21 year ago |
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Historical addresses
Jēkabpils rajons, Atašienes pagasts, "Skudrenieki" | Until 03.07.2009 | 16 years ago |
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Krustpils nov., Atašienes pag., "Skudrenieki" | Until 06.05.2022 | 3 years ago |
Jēkabpils nov., Atašienes pag., "Skudrenieki" | Until 24.03.2023 | 2 years ago |
Annual reports
Year | Period | Received | Type of delivery | Price | |
---|---|---|---|---|---|
2005 |
Annual report | 04.06.2019 | TIF (45.75 MB) | ||
2004 |
Annual report | 04.06.2019 | TIF (48.46 MB) |
Documents
Type | Format | Size | Added | Document date | Number of pages |
---|---|---|---|---|---|
Articles of Association |
TIF | 12.13 MB | 04.06.2019 | 22.05.2000 | 8 |
Memorandum of Association |
TIF | 896.83 KB | 04.06.2019 | 22.05.2000 | 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 | 78.43 KB | 01.12.2014 | 01.12.2014 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.32 KB | 01.12.2014 | 01.12.2014 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 40 KB | 26.11.2014 | 26.11.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 38.45 KB | 26.11.2014 | 26.11.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 1.61 MB | 04.06.2019 | 06.12.2004 | 1 |
Registration certificates |
TIF | 977.32 KB | 04.06.2019 | 06.12.2004 | 1 |
Application |
TIF | 5.45 MB | 04.06.2019 | 25.11.2004 | 4 |
Power of attorney, act of empowerment |
TIF | 846.14 KB | 04.06.2019 | 25.11.2004 | 1 |
Receipts on the publication and state fees |
TIF | 5.22 MB | 04.06.2019 | 24.11.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 1.15 MB | 04.06.2019 | 01.06.2000 | 1 |
Registration certificates |
TIF | 4.78 MB | 04.06.2019 | 01.06.2000 | 1 |
Registration certificates |
TIF | 2.19 MB | 04.06.2019 | 01.06.2000 | 1 |
Application |
TIF | 5.09 MB | 04.06.2019 | 26.05.2000 | 1 |
Receipts on the publication and state fees |
TIF | 755.38 KB | 04.06.2019 | 26.05.2000 | 1 |
Sample report |
TIF | 1.66 MB | 04.06.2019 | 24.05.2000 | 2 |
Submission/Application |
TIF | 642.29 KB | 04.06.2019 | 22.05.2000 | 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