ANNO 1998, SIA
Limited Liability 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, 13.12.2013
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "ANNO 1998" |
| Registration number, date | 40003377265, 30.01.1998 |
| VAT number | None (excluded 13.12.2013) Europe VAT register |
| Register, date | Commercial Register, 16.12.2003 |
| Legal address | Rīga, Tomsona iela 30 Check address owners |
| Fixed capital | 20 700 LVL , registered 08.11.2013 (registered payment 08.11.2013: 20 700 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical addresses
| Rīga, Gogoļa iela 7 | Until 29.04.2004 | 20 years ago |
|---|---|---|
| Rīga, Maskavas iela 172 | Until 10.07.2003 | 21 year ago |
| Rīga, Dzirnavu iela 3a-3 | Until 23.07.2002 | 22 years ago |
| Rīga, Dzirnavu iela 3a-6 | Until 28.06.2000 | 24 years ago |
| Rīga, Lāčplēša iela 52/54 | Until 24.08.1998 | 26 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 13.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Anno vadibas zin 01 | TIF | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 24.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Anno vadibas zin 01 | TIF | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 15.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Anno vadibas zin 01 | TIF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 28.04.2010 | RAR (2.92 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 28.04.2009 | ZIP (3.1 KB) | |
2007 |
Annual report | 15.08.2008 | TIF (993.7 KB) | ||
2006 |
Annual report | 24.07.2007 | TIF (250.54 KB) | ||
2005 |
Annual report | 31.10.2006 | TIF (589.13 KB) | ||
2004 |
Annual report | 28.01.2008 | TIF (272.67 KB) | ||
2003 |
Annual report | 28.01.2008 | TIF (1.68 MB) | ||
2002 |
Annual report | 28.01.2008 | TIF (1.13 MB) | ||
2000 |
Annual report | 28.01.2008 | TIF (1.19 MB) | ||
1999 |
Annual report | 28.01.2008 | TIF (859.05 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 12.68 KB | 11.11.2013 | 31.10.2013 | 1 |
Articles of Association |
TIF | 40.97 KB | 11.11.2013 | 31.10.2013 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 23.16 KB | 11.11.2013 | 31.10.2013 | 1 |
Shareholders’ register |
TIF | 52.06 KB | 11.11.2013 | 31.10.2013 | 2 |
Shareholders’ register |
TIF | 90.25 KB | 17.09.2013 | 12.09.2013 | 3 |
Amendments to the Articles of Association |
TIF | 87.84 KB | 10.10.2011 | 04.10.2011 | 2 |
Articles of Association |
TIF | 84.97 KB | 10.10.2011 | 04.10.2011 | 2 |
Shareholders’ register |
TIF | 11.86 KB | 21.09.2009 | 14.09.2009 | 1 |
Shareholders’ register |
TIF | 22.96 KB | 28.01.2008 | 12.09.2006 | 1 |
Amendments to the Articles of Association |
TIF | 15.26 KB | 28.01.2008 | 11.09.2006 | 1 |
Articles of Association |
TIF | 20.49 KB | 28.01.2008 | 11.09.2006 | 1 |
Articles of Association |
TIF | 73.84 KB | 28.01.2008 | 20.02.2004 | 3 |
Articles of Association |
TIF | 67 KB | 28.01.2008 | 09.12.2003 | 2 |
Shareholders’ register |
TIF | 21.93 KB | 28.01.2008 | 09.12.2003 | 1 |
Amendments to the Articles of Association |
TIF | 17.4 KB | 28.01.2008 | 26.05.2003 | 1 |
Amendments to the Articles of Association |
TIF | 26.24 KB | 28.01.2008 | 08.07.2002 | 1 |
Articles of Association |
TIF | 278.54 KB | 28.01.2008 | 23.01.1998 | 10 |
Memorandum of association |
TIF | 121.17 KB | 28.01.2008 | 14.01.1998 | 4 |
Amendments to the Articles of Association |
TIF | 25.52 KB | 28.01.2008 | 1 | |
Amendments to the Articles of Association |
TIF | 17.16 KB | 28.01.2008 | 1 | |
Amendments to the Articles of Association |
TIF | 25.43 KB | 28.01.2008 | 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 | 49.49 KB | 16.12.2013 | 13.12.2013 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 42 KB | 13.12.2013 | 12.12.2013 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 38.81 KB | 13.12.2013 | 12.12.2013 | 1 |
Application |
TIF | 91.85 KB | 16.12.2013 | 29.11.2013 | 1 |
Submission/Application |
TIF | 17.11 KB | 16.12.2013 | 28.11.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.6 KB | 11.11.2013 | 08.11.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.78 KB | 11.11.2013 | 08.11.2013 | 2 |
Application |
TIF | 49.33 KB | 11.11.2013 | 05.11.2013 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 13.07 KB | 11.11.2013 | 31.10.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 53.68 KB | 11.11.2013 | 31.10.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 52.2 KB | 22.10.2013 | 18.10.2013 | 2 |
Application |
TIF | 82.48 KB | 22.10.2013 | 15.10.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 57.07 KB | 22.10.2013 | 15.10.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 38.01 KB | 17.09.2013 | 17.09.2013 | 2 |
Application |
TIF | 62.93 KB | 17.09.2013 | 12.09.2013 | 2 |
Consent of a member of the Board / executive director |
TIF | 31.58 KB | 17.09.2013 | 12.09.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 50.19 KB | 17.09.2013 | 12.09.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.41 KB | 10.10.2011 | 07.10.2011 | 2 |
Application |
TIF | 93.42 KB | 10.10.2011 | 05.10.2011 | 4 |
Power of attorney, act of empowerment |
TIF | 24.68 KB | 10.10.2011 | 04.10.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 42.7 KB | 10.10.2011 | 04.10.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 45.07 KB | 24.09.2009 | 24.09.2009 | 2 |
Application |
TIF | 89.06 KB | 24.09.2009 | 22.09.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 11.55 KB | 24.09.2009 | 22.09.2009 | 1 |
Receipts on the publication and state fees |
TIF | 25.11 KB | 24.09.2009 | 22.09.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 42.86 KB | 21.09.2009 | 16.09.2009 | 2 |
Application |
TIF | 108.43 KB | 21.09.2009 | 14.09.2009 | 3 |
Receipts on the publication and state fees |
TIF | 28.02 KB | 21.09.2009 | 14.09.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.42 KB | 28.01.2008 | 19.09.2006 | 2 |
Application |
TIF | 11.56 KB | 28.01.2008 | 14.09.2006 | 1 |
Application |
TIF | 92.79 KB | 28.01.2008 | 12.09.2006 | 3 |
Consent of a member of the Board / executive director |
TIF | 7.62 KB | 28.01.2008 | 11.09.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 38.16 KB | 28.01.2008 | 11.09.2006 | 1 |
Sample report |
TIF | 19.76 KB | 28.01.2008 | 08.09.2006 | 1 |
Receipts on the publication and state fees |
TIF | 28.21 KB | 28.01.2008 | 14.09.2005 | 2 |
Application |
TIF | 73.96 KB | 28.01.2008 | 18.03.2005 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 27.61 KB | 28.01.2008 | 14.03.2005 | 1 |
Receipts on the publication and state fees |
TIF | 30.58 KB | 28.01.2008 | 09.03.2005 | 2 |
Consent of the auditor |
TIF | 6.9 KB | 28.01.2008 | 08.03.2005 | 1 |
Power of attorney, act of empowerment |
TIF | 11.02 KB | 28.01.2008 | 08.03.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 25.71 KB | 28.01.2008 | 08.03.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 27.02 KB | 28.01.2008 | 29.04.2004 | 1 |
Receipts on the publication and state fees |
TIF | 23.32 KB | 28.01.2008 | 23.04.2004 | 2 |
Announcement regarding the legal address |
TIF | 8.19 KB | 28.01.2008 | 22.04.2004 | 1 |
Application |
TIF | 88.81 KB | 28.01.2008 | 22.04.2004 | 3 |
Consent of a member of the Board / executive director |
TIF | 6.37 KB | 28.01.2008 | 22.04.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 10.17 KB | 28.01.2008 | 22.04.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 29.22 KB | 28.01.2008 | 22.04.2004 | 1 |
Sample report |
TIF | 19.07 KB | 28.01.2008 | 22.04.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 18.63 KB | 28.01.2008 | 24.02.2004 | 1 |
Application |
TIF | 112.04 KB | 28.01.2008 | 20.02.2004 | 4 |
Power of attorney, act of empowerment |
TIF | 10.74 KB | 28.01.2008 | 20.02.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 72.08 KB | 28.01.2008 | 20.02.2004 | 2 |
Receipts on the publication and state fees |
TIF | 25.2 KB | 28.01.2008 | 20.02.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 30.21 KB | 28.01.2008 | 16.12.2003 | 1 |
Registration certificates |
TIF | 89.73 KB | 28.01.2008 | 16.12.2003 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 25.66 KB | 28.01.2008 | 15.12.2003 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 18.65 KB | 28.01.2008 | 15.12.2003 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 22.38 KB | 28.01.2008 | 15.12.2003 | 1 |
Announcement regarding the legal address |
TIF | 9.97 KB | 28.01.2008 | 09.12.2003 | 1 |
Application |
TIF | 81.87 KB | 28.01.2008 | 09.12.2003 | 4 |
Consent of a member of the Board / executive director |
TIF | 9.36 KB | 28.01.2008 | 09.12.2003 | 1 |
Power of attorney, act of empowerment |
TIF | 11.44 KB | 28.01.2008 | 09.12.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 37.46 KB | 28.01.2008 | 09.12.2003 | 1 |
Receipts on the publication and state fees |
TIF | 29.65 KB | 28.01.2008 | 09.12.2003 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 28.9 KB | 28.01.2008 | 01.08.2003 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 54.49 KB | 28.01.2008 | 30.07.2003 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 28.61 KB | 28.01.2008 | 10.07.2003 | 1 |
Announcement regarding the legal address |
TIF | 18.04 KB | 28.01.2008 | 08.07.2003 | 1 |
Power of attorney, act of empowerment |
TIF | 14.68 KB | 28.01.2008 | 08.07.2003 | 1 |
Receipts on the publication and state fees |
TIF | 28.1 KB | 28.01.2008 | 29.05.2003 | 2 |
Protocols/decisions of a company/organisation |
TIF | 10.76 KB | 28.01.2008 | 26.05.2003 | 1 |
Other documents |
TIF | 315.42 KB | 28.01.2008 | 22.11.2002 | 7 |
Other documents |
TIF | 146 KB | 28.01.2008 | 29.10.2002 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 25.41 KB | 28.01.2008 | 23.07.2002 | 1 |
Receipts on the publication and state fees |
TIF | 33.23 KB | 28.01.2008 | 18.07.2002 | 3 |
Sample report |
TIF | 22.36 KB | 28.01.2008 | 10.07.2002 | 1 |
Other documents |
TIF | 21.51 KB | 28.01.2008 | 08.07.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 30.21 KB | 28.01.2008 | 08.07.2002 | 1 |
Copy of the personal identification document |
TIF | 246.72 KB | 28.01.2008 | 19.06.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 28.17 KB | 28.01.2008 | 14.06.2001 | 1 |
Receipts on the publication and state fees |
TIF | 12.32 KB | 28.01.2008 | 31.05.2001 | 1 |
Other documents |
TIF | 11.49 KB | 28.01.2008 | 30.05.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 21.87 KB | 28.01.2008 | 30.05.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 24.3 KB | 28.01.2008 | 07.09.2000 | 1 |
Receipts on the publication and state fees |
TIF | 10.25 KB | 28.01.2008 | 24.08.2000 | 1 |
Other documents |
TIF | 14.44 KB | 28.01.2008 | 21.08.2000 | 1 |
Power of attorney, act of empowerment |
TIF | 11.73 KB | 28.01.2008 | 21.08.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 20.73 KB | 28.01.2008 | 16.08.2000 | 1 |
Notice of a member of the Board regarding the resignation |
TIF | 9.24 KB | 28.01.2008 | 20.07.2000 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 17.54 KB | 28.01.2008 | 28.06.2000 | 1 |
Other documents |
TIF | 20.98 KB | 28.01.2008 | 27.06.2000 | 1 |
Power of attorney, act of empowerment |
TIF | 10.11 KB | 28.01.2008 | 27.06.2000 | 1 |
Receipts on the publication and state fees |
TIF | 11.58 KB | 28.01.2008 | 27.06.2000 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 5.99 KB | 28.01.2008 | 26.06.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 29.06 KB | 28.01.2008 | 26.06.2000 | 1 |
Announcement regarding the legal address |
TIF | 7.77 KB | 28.01.2008 | 22.06.2000 | 1 |
Other documents |
TIF | 408.57 KB | 28.01.2008 | 14.02.2000 | 8 |
Decisions / letters / protocols of public notaries |
TIF | 15.35 KB | 28.01.2008 | 24.08.1998 | 1 |
Receipts on the publication and state fees |
TIF | 19.31 KB | 28.01.2008 | 07.08.1998 | 2 |
Other documents |
TIF | 25.6 KB | 28.01.2008 | 31.07.1998 | 1 |
Power of attorney, act of empowerment |
TIF | 11.41 KB | 28.01.2008 | 31.07.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 29.75 KB | 28.01.2008 | 30.07.1998 | 1 |
Other documents |
TIF | 8.72 KB | 28.01.2008 | 28.07.1998 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 7.36 KB | 28.01.2008 | 27.07.1998 | 1 |
Notice of a member of the Board regarding the resignation |
TIF | 12.86 KB | 28.01.2008 | 27.07.1998 | 1 |
Other documents |
TIF | 24.96 KB | 28.01.2008 | 26.02.1998 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 15.16 KB | 28.01.2008 | 30.01.1998 | 1 |
Registration certificates |
TIF | 93.12 KB | 28.01.2008 | 30.01.1998 | 2 |
Registration certificates |
TIF | 99.27 KB | 28.01.2008 | 30.01.1998 | 2 |
Registration certificates |
TIF | 112.43 KB | 28.01.2008 | 30.01.1998 | 2 |
Registration certificates |
TIF | 132.03 KB | 28.01.2008 | 30.01.1998 | 2 |
Registration certificates |
TIF | 59.5 KB | 28.01.2008 | 30.01.1998 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.46 KB | 28.01.2008 | 23.01.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 40.94 KB | 28.01.2008 | 23.01.1998 | 2 |
Receipts on the publication and state fees |
TIF | 32.1 KB | 28.01.2008 | 23.01.1998 | 2 |
Sample report |
TIF | 23.77 KB | 28.01.2008 | 22.01.1998 | 1 |
Other documents |
TIF | 24.3 KB | 28.01.2008 | 14.01.1998 | 1 |
Other documents |
TIF | 347.09 KB | 28.01.2008 | 27.11.1997 | 9 |
Copy of the personal identification document |
TIF | 46.56 KB | 28.01.2008 | 30.08.1996 | 1 |
Registration certificates |
TIF | 64.18 KB | 28.01.2008 | 17.09.1993 | 1 |
Copy of the personal identification document |
TIF | 163.13 KB | 28.01.2008 | 07.09.1993 | 2 |
Application |
TIF | 100.54 KB | 28.01.2008 | 4 | |
Copy of the personal identification document |
TIF | 139.42 KB | 28.01.2008 | 2 | |
Protocols/decisions of a company/organisation |
TIF | 13.96 KB | 28.01.2008 | 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