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 ĪPAŠUMS" |
| Registration number, date | 40003664691, 10.02.2004 |
| VAT number | None (excluded 05.06.2007) Europe VAT register |
| Register, date | Commercial Register, 10.02.2004 |
| Legal address | Ģertrūdes iela 10 – 6, Rīga, LV-1010 Check address owners |
| Fixed capital | 2 842 EUR, registered payment 08.01.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- 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, €) | 0.05 | 0.02 | 0.05 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | -0.03 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Nekustamais īpašums |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Starpniecības pakalpojumi operācijās ar nekustamo īpašumu (68.31) |
| Field from SRS
Redakcija NACE 2.1 |
Sava nekustamā īpašuma pirkšana un pārdošana (68.11) |
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 28.04.2023 | The beneficial owner of a legal person cannot be identified |
| 19.03.2021 | The beneficial owner is a shareholder of a public company with shares admitted for trading on a regulated market, and control over the legal person only results from the shareholder’s status |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 02.01.2025 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 08.04.2024 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 08.04.2024 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 08.04.2024 |
* 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 |
|---|---|---|---|---|---|---|---|
B.R. HOLDINGS, SIAReg. no. 40003635300
|
100 % | 203 | € 14 | € 2 842 | Latvia | 08.12.2014 | 08.01.2015 |
Contacts in cooperation with
Apply information changes
Historical company names
| SIA "Anniņmuižas īpašums" | Until 23.08.2005 | 20 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "Anniņmuižas īpašums" | Until 04.04.2005 | 20 years ago |
Historical addresses
| Rīga, Katlakalna iela 1 | Until 11.03.2004 | 21 year ago |
|---|---|---|
| Rīga, Pulkveža Brieža iela 15 | Until 18.03.2005 | 20 years ago |
| Rīga, Krišjāņa Valdemāra iela 20-5 | Until 16.06.2005 | 20 years ago |
| Rīga, Ģertrūdes iela 10/12 | Until 04.08.2014 | 11 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.05.2024 | PDF (906.03 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| AI Vadibas zinojums | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 22.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| AI vad zinojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| AI vad zinojumspdf | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| AI VAD ZIN | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (969.36 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| AI vad zinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| AI vad zin | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 22.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| AI VadibasZinojums2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 26.06.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VadZinoj AI | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SIA AI gadaparskats2013 vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| AI Gada parskats Vadibas zinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 28.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums AI | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 06.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| AI VAD ZIN | ZIP | ||||
2009 |
Annual report | 27.05.2010 | TIF (680.29 KB) | ||
2008 |
Annual report | 08.10.2009 | TIF (492.71 KB) | ||
2007 |
Annual report | 06.02.2009 | TIF (836.51 KB) | ||
2006 |
Annual report | 10.07.2007 | TIF (355.59 KB) | ||
2005 |
Annual report | 17.01.2007 | TIF (201.82 KB) | ||
2004 |
Annual report | 17.01.2007 | TIF (196.1 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 15.93 KB | 20.12.2024 | 18.12.2024 | 1 |
Articles of Association |
TIF | 234.43 KB | 20.12.2024 | 18.12.2024 | 9 |
Articles of Association |
TIF | 355.73 KB | 13.07.2023 | 27.06.2023 | 9 |
Amendments to the Articles of Association |
TIF | 216.89 KB | 25.04.2023 | 27.03.2023 | 6 |
Articles of Association |
TIF | 562.46 KB | 25.04.2023 | 27.03.2023 | 13 |
Articles of Association |
TIF | 244.96 KB | 06.02.2015 | 08.12.2014 | 7 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Consent of a member of the Board / executive director |
150.34 KB | 21.02.2025 | 08.01.2025 | 1 | |
Application |
TIF | 138.26 KB | 20.12.2024 | 18.12.2024 | 5 |
Protocols/decisions of a company/organisation |
TIF | 93.37 KB | 20.12.2024 | 18.12.2024 | 4 |
Consent of a member of the Board / executive director |
EDOC | 250.07 KB | 24.02.2025 | 11.12.2024 | 1 |
Application |
TIF | 368.15 KB | 04.04.2024 | 03.04.2024 | 9 |
Protocols/decisions of a company/organisation |
EDOC | 92.07 KB | 04.04.2024 | 03.04.2024 | 2 |
Consent of a member of the Board / executive director |
EDOC | 114.81 KB | 04.04.2024 | 27.03.2024 | 1 |
Consent of a member of the Board / executive director |
TIF | 169.09 KB | 04.04.2024 | 25.03.2024 | 7 |
Consent of a member of the Board / executive director |
TIF | 167.92 KB | 04.04.2024 | 25.03.2024 | 7 |
Power of attorney, act of empowerment |
TIF | 265.58 KB | 04.04.2024 | 25.03.2024 | 10 |
Protocols/decisions of a company/organisation |
TIF | 136.32 KB | 13.07.2023 | 27.06.2023 | 4 |
Application |
TIF | 3.16 MB | 12.07.2023 | 27.06.2023 | 5 |
Consent of a member of the Board / executive director |
EDOC | 115.05 KB | 03.04.2023 | 31.03.2023 | 1 |
Application |
TIF | 321.97 KB | 25.04.2023 | 27.03.2023 | 8 |
Protocols/decisions of a company/organisation |
TIF | 309.16 KB | 25.04.2023 | 27.03.2023 | 8 |
Decisions / letters / protocols of public notaries |
EDOC | 65.94 KB | 29.04.2021 | 29.04.2021 | 2 |
Application |
TIF | 250.6 KB | 27.04.2021 | 13.04.2021 | 7 |
Consent of a member of the Board / executive director |
TIF | 185.05 KB | 27.04.2021 | 13.04.2021 | 7 |
Consent of a member of the Board / executive director |
TIF | 189.96 KB | 27.04.2021 | 13.04.2021 | 7 |
Protocols/decisions of a company/organisation |
TIF | 261.96 KB | 27.04.2021 | 13.04.2021 | 8 |
Justification supporting beneficial ownership disclosure statement |
JPG | 188.23 KB | 19.03.2021 | 19.03.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
JPG | 192.79 KB | 19.03.2021 | 19.03.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.79 KB | 19.03.2021 | 19.03.2021 | 2 |
Consent of a member of the Board / executive director |
TIF | 135.78 KB | 27.04.2021 | 15.03.2021 | 5 |
Justification supporting beneficial ownership disclosure statement |
TIF | 555.77 KB | 19.03.2021 | 25.02.2021 | 16 |
Justification supporting beneficial ownership disclosure statement |
TIF | 512.49 KB | 19.03.2021 | 25.02.2021 | 16 |
Application |
TIF | 119.34 KB | 18.03.2021 | 24.02.2021 | 4 |
Justification supporting beneficial ownership disclosure statement |
TIF | 230.78 KB | 19.03.2021 | 22.02.2021 | 8 |
Power of attorney, act of empowerment |
TIF | 37.16 KB | 12.03.2021 | 07.12.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
252.33 KB | 21.04.2020 | 21.04.2020 | 2 | |
Decisions / letters / protocols of public notaries |
RTF | 194.85 KB | 21.04.2020 | 21.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.17 KB | 21.04.2020 | 21.04.2020 | 2 |
Justification supporting beneficial ownership disclosure statement |
TIF | 385.81 KB | 21.04.2020 | 31.03.2020 | 11 |
Justification supporting beneficial ownership disclosure statement |
TIF | 362.01 KB | 21.04.2020 | 31.03.2020 | 11 |
Statement regarding the beneficial owners |
TIF | 486.34 KB | 26.02.2020 | 24.02.2020 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 70.46 KB | 15.04.2019 | 15.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.36 KB | 15.04.2019 | 15.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.36 KB | 15.04.2019 | 15.04.2019 | 2 |
Statement regarding the beneficial owners |
TIF | 186.38 KB | 12.04.2019 | 11.04.2019 | 6 |
Statement regarding the beneficial owners |
TIF | 197.49 KB | 12.04.2019 | 11.04.2019 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 40.16 KB | 26.06.2018 | 26.06.2018 | 2 |
Application |
TIF | 107.42 KB | 26.06.2018 | 20.06.2018 | 4 |
Consent of a member of the Board / executive director |
TIF | 55.55 KB | 26.06.2018 | 20.06.2018 | 2 |
Protocols/decisions of a company/organisation |
TIF | 186.39 KB | 26.06.2018 | 20.06.2018 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 70.4 KB | 23.04.2018 | 23.04.2018 | 2 |
Application |
TIF | 187.61 KB | 20.04.2018 | 17.04.2018 | 6 |
Protocols/decisions of a company/organisation |
TIF | 182.99 KB | 20.04.2018 | 12.04.2018 | 5 |
Consent of a member of the Board / executive director |
TIF | 155.08 KB | 20.04.2018 | 08.04.2018 | 5 |
Consent of a member of the Board / executive director |
TIF | 89.28 KB | 20.04.2018 | 28.03.2018 | 3 |
Consent of a member of the Board / executive director |
TIF | 49.83 KB | 20.04.2018 | 21.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 195.44 KB | 20.02.2018 | 20.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.84 KB | 20.02.2018 | 20.02.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 171.07 KB | 15.02.2018 | 31.01.2018 | 5 |
Power of attorney, act of empowerment |
TIF | 37.03 KB | 15.02.2018 | 20.12.2017 | 1 |
Justification supporting beneficial ownership disclosure statement |
TIF | 199.3 KB | 21.04.2020 | 8 |
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