ANNIŅMUIŽAS IELA, SIA
Limited Liability Company, Small company
Place in branch
188 by turnover
82 by profit
118 by paid taxes
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 "ANNIŅMUIŽAS IELA" |
| Registration number, date | 40103495836, 28.12.2011 |
| VAT number | LV40103495836 from 18.01.2012 Europe VAT register |
| Register, date | Commercial Register, 28.12.2011 |
| Legal address | Anniņmuižas bulvāris 40A, Rīga, LV-1069 Check address owners |
| Fixed capital | 2 844 EUR, registered payment 18.06.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial 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
- Has contacts
- Positive owned capital
- 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, €) | 260.88 | 183.05 | 170.65 |
| Personal income tax (thousands, €) | 3.25 | 1.27 | 0.1 |
| Statutory social insurance contributions (thousands, €) | 3.85 | 1.5 | 0.12 |
| Average employees count | 2 | 1 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Nekustamais īpašums |
|---|---|
| Branch from zl.lv (NACE2) | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
| Field from SRS | Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32) |
| CSP industry | Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.01.2019 | Estonia | Estonia |
|
Control type: other |
|||
| Natural person | From 15.01.2019 | Estonia | Estonia |
|
Control type: other |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | 07.02.2023 | |
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | 09.01.2023 |
* 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 |
|---|---|---|---|---|---|---|---|
SIA "Nuve Latvia 1"Reg. no. 40203184183
|
100 % | 2 | € 1 422 | € 2 844 | Latvia | 15.07.2024 | 05.08.2024 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Elizabetes iela 41/43 | Until 22.01.2019 | 5 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Anninmuizas FY23 GP Revidentu zinojums | EDOC | ||||
| GP Anninmuiza 2023 vadibas zinojums | ASICE | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| A40 vadibas zinojums | |||||
| Zinojums Anninmuizas LV 2022 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| FS Anninmuiza 2021 L Vadibas Zinojums Signed | |||||
| Zinojums Anninmuizas LV 2021 signed | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| FS Anninmuizas 2020 Vadibas zinojums | |||||
| Zinojums 2020 Anninmuizas | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| FS Anninmuiza 2019 L Vadibas Zinojums | |||||
| Revidentu zi ojums FY19 Anni mui a EP | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | PDF (754.27 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadibas zinojums A40 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zinojums A40 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums A40 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums A40 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 01.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums A40 | |||||
2012 |
Annual report | 28.12.2011 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums A40 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
ASICE | 47.07 KB | 05.08.2024 | 15.07.2024 | 1 |
Amendments to the Articles of Association |
DOCX | 25.66 KB | 06.07.2020 | 28.05.2020 | 1 |
Articles of Association |
DOC | 66 KB | 06.07.2020 | 28.05.2020 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 41.01 KB | 15.08.2019 | 13.08.2019 | 4 |
Shareholders’ register |
DOCX | 18.15 KB | 05.08.2019 | 30.07.2019 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 37.33 KB | 16.04.2019 | 16.04.2019 | 5 |
Shareholders’ register |
DOC | 42 KB | 15.01.2019 | 14.01.2019 | 1 |
Shareholders’ register |
103.62 KB | 15.06.2015 | 15.06.2015 | 1 | |
Articles of Association |
176.39 KB | 10.06.2015 | 09.06.2015 | 2 | |
Articles of Association |
TIF | 54.04 KB | 30.12.2011 | 19.12.2011 | 2 |
Memorandum of Association |
TIF | 45.13 KB | 30.12.2011 | 19.12.2011 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Justification supporting beneficial ownership disclosure statement |
236.21 KB | 05.08.2024 | 05.08.2024 | 4 | |
Justification supporting beneficial ownership disclosure statement |
189.62 KB | 05.08.2024 | 05.08.2024 | 3 | |
Application |
ASICE | 84.32 KB | 05.08.2024 | 29.07.2024 | 10 |
Decisions / letters / protocols of public notaries |
RTF | 210.23 KB | 29.12.2020 | 29.12.2020 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 210.23 KB | 29.12.2020 | 29.12.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 68.08 KB | 29.12.2020 | 29.12.2020 | 3 |
Application |
ASICE | 86.51 KB | 21.12.2020 | 17.12.2020 | 13 |
Application |
DOCX | 74.96 KB | 21.12.2020 | 17.12.2020 | 13 |
Justification supporting beneficial ownership disclosure statement |
968.23 KB | 21.12.2020 | 31.08.2020 | 10 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 803.79 KB | 21.12.2020 | 31.08.2020 | 10 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 707.58 KB | 21.12.2020 | 31.08.2020 | 10 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 796.93 KB | 21.12.2020 | 31.08.2020 | 10 |
Justification supporting beneficial ownership disclosure statement |
1001.1 KB | 21.12.2020 | 31.08.2020 | 10 | |
Justification supporting beneficial ownership disclosure statement |
1.31 MB | 21.12.2020 | 31.08.2020 | 10 | |
Justification supporting beneficial ownership disclosure statement |
907.97 KB | 21.12.2020 | 31.08.2020 | 10 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 1.08 MB | 21.12.2020 | 31.08.2020 | 10 |
Justification supporting beneficial ownership disclosure statement |
1006.28 KB | 21.12.2020 | 31.08.2020 | 10 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 769.35 KB | 21.12.2020 | 31.08.2020 | 10 |
Copy of the personal identification document |
617.77 KB | 21.12.2020 | 31.08.2020 | 5 | |
Copy of the personal identification document |
EDOC | 477.1 KB | 21.12.2020 | 31.08.2020 | 5 |
Set of documents |
EDOC | 440.32 KB | 30.07.2020 | 23.07.2020 | 17 |
Set of documents |
ZIP | 374.03 KB | 30.07.2020 | 23.07.2020 | 17 |
Set of documents |
RTF | 191.48 KB | 30.07.2020 | 23.07.2020 | 17 |
Amendments to the Articles of Association |
ASICE | 37 KB | 06.07.2020 | 28.05.2020 | 1 |
Articles of Association |
ASICE | 29.23 KB | 06.07.2020 | 28.05.2020 | 1 |
Consent of a member of the Board / executive director |
DOCX | 19.5 KB | 06.07.2020 | 28.05.2020 | 1 |
Consent of a member of the Board / executive director |
ASICE | 25.24 KB | 06.07.2020 | 28.05.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 35.35 KB | 06.07.2020 | 28.05.2020 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 47.37 KB | 06.07.2020 | 28.05.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
36.74 KB | 20.08.2019 | 20.08.2019 | 1 | |
Justification supporting beneficial ownership disclosure statement |
37.46 KB | 20.08.2019 | 20.08.2019 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 71.15 KB | 20.08.2019 | 20.08.2019 | 2 |
Application |
DOCX | 54.03 KB | 15.08.2019 | 15.08.2019 | 7 |
Application |
ASICE | 58.98 KB | 15.08.2019 | 15.08.2019 | 7 |
Copy of the personal identification document |
EDOC | 678.46 KB | 15.08.2019 | 15.08.2019 | 6 |
Copy of the personal identification document |
1.14 MB | 15.08.2019 | 15.08.2019 | 6 | |
Copy of the personal identification document |
1.11 MB | 15.08.2019 | 15.08.2019 | 6 | |
Copy of the personal identification document |
EDOC | 710.54 KB | 15.08.2019 | 15.08.2019 | 6 |
Reorganisation agreement/draft agreements, amendments to the drafts |
ASICE | 46.28 KB | 15.08.2019 | 13.08.2019 | 4 |
Application |
DOCX | 33.71 KB | 05.08.2019 | 30.07.2019 | 2 |
Application |
ASICE | 38.62 KB | 05.08.2019 | 30.07.2019 | 2 |
Shareholders’ register |
ASICE | 23.84 KB | 05.08.2019 | 30.07.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 29.4 KB | 05.08.2019 | 29.04.2019 | 2 |
Protocols/decisions of a company/organisation |
ASICE | 34.84 KB | 05.08.2019 | 29.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 188.97 KB | 23.04.2019 | 23.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.88 KB | 23.04.2019 | 23.04.2019 | 2 |
Announcement regarding the reorganisation |
DOCX | 26.18 KB | 16.04.2019 | 16.04.2019 | 2 |
Announcement regarding the reorganisation |
ASICE | 31.75 KB | 16.04.2019 | 16.04.2019 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
ASICE | 42.32 KB | 16.04.2019 | 16.04.2019 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 69.93 KB | 22.01.2019 | 22.01.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.5 KB | 15.01.2019 | 15.01.2019 | 2 |
Application |
DOCX | 40.79 KB | 22.01.2019 | 14.01.2019 | 2 |
Application |
ASICE | 45.05 KB | 22.01.2019 | 14.01.2019 | 2 |
Application |
DOCX | 50.87 KB | 15.01.2019 | 14.01.2019 | 6 |
Application |
ASICE | 55.15 KB | 15.01.2019 | 14.01.2019 | 6 |
Shareholders’ register |
ASICE | 29.76 KB | 15.01.2019 | 14.01.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 40.03 KB | 04.01.2019 | 04.01.2019 | 2 |
Application |
DOCX | 48.95 KB | 04.01.2019 | 02.01.2019 | 1 |
Application |
EDOC | 52.98 KB | 04.01.2019 | 02.01.2019 | 1 |
Consent of a member of the Board / executive director |
DOCX | 16.77 KB | 04.01.2019 | 02.01.2019 | 1 |
Consent of a member of the Board / executive director |
EDOC | 21.66 KB | 04.01.2019 | 02.01.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 23.31 KB | 04.01.2019 | 02.01.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 32.59 KB | 04.01.2019 | 02.01.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.29 KB | 08.03.2018 | 08.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.91 KB | 08.03.2018 | 08.03.2018 | 2 |
Statement regarding the beneficial owners |
187.31 KB | 08.03.2018 | 28.02.2018 | 2 | |
Statement regarding the beneficial owners |
205.62 KB | 08.03.2018 | 28.02.2018 | 2 | |
Decisions / letters / protocols of public notaries |
RTF | 182.78 KB | 18.06.2015 | 18.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.13 KB | 18.06.2015 | 18.06.2015 | 2 |
Application |
131.63 KB | 10.06.2015 | 10.06.2015 | 2 | |
Protocols/decisions of a company/organisation |
122.2 KB | 10.06.2015 | 09.06.2015 | 2 | |
Decisions / letters / protocols of public notaries |
EDOC | 52.76 KB | 18.02.2015 | 18.02.2015 | 2 |
Application |
193.25 KB | 13.02.2015 | 13.02.2015 | 3 | |
Protocols/decisions of a company/organisation |
105.03 KB | 13.02.2015 | 13.02.2015 | 2 | |
Consent of a member of the Board / executive director |
92.1 KB | 13.02.2015 | 12.02.2015 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 33.29 KB | 30.12.2011 | 28.12.2011 | 2 |
Registration certificates |
TIF | 27.13 KB | 30.12.2011 | 28.12.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 16.44 KB | 30.12.2011 | 27.12.2011 | 1 |
Application |
TIF | 166.98 KB | 30.12.2011 | 21.12.2011 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 26.57 KB | 30.12.2011 | 21.12.2011 | 1 |
Consent of a member of the Board / executive director |
TIF | 28.36 KB | 30.12.2011 | 21.12.2011 | 2 |
Submission/Application |
TIF | 14.27 KB | 30.12.2011 | 21.12.2011 | 1 |
Announcement regarding the legal address |
TIF | 7.4 KB | 30.12.2011 | 19.12.2011 | 1 |
Confirmation or consent to legal address |
TIF | 14.95 KB | 30.12.2011 | 19.12.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 163.24 KB | 30.12.2011 | 27.07.2010 | 4 |
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