ANNO 2012, SIA
Limited Liability Company
Place in branch
800 by turnover
81 by employees
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 | Activity terminated , 25.11.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "ANNO 2012" |
| Registration number, date | 40103587488, 19.09.2012 |
| VAT number | None (excluded 19.12.2023) Europe VAT register |
| Register, date | Commercial Register, 19.09.2012 |
| Legal address | Krišjāņa Barona iela 31, Rīga, LV-1011 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 27.06.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to ANNO 2012, SIA
Important facts
- No active pledges
- Has 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
- Negative 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 | 18.45 | 5.02 |
| Personal income tax (thousands, €) | 0 | 0.49 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 1.9 | 5.04 |
| Average employees count | 1 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Ēdināšanas uzņēmumi |
|---|---|
| Branch from zl.lv (NACE2) | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
| Field from SRS | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
| CSP industry | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
60 % | 1 707 | € 1 | € 1 707 | Latvia | 10.06.2015 | 27.06.2015 |
Natural person |
40 % | 1 138 | € 1 | € 1 138 | Latvia | 10.06.2015 | 27.06.2015 |
Procures
| Period | Rights | Person |
|---|---|---|
From 23.11.2015 |
Right to represent individually |
Natural person
(from 23.11.2015 )
|
Contacts in cooperation with
Apply information changes
ML
Historical company names
| SIA "ANN0 2012" | Until 21.03.2013 | 11 years ago |
|---|
Historical addresses
| Rīga, Purva iela 9-6 | Until 25.03.2013 | 11 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 07.06.2024 | PDF (266.19 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.04.2023 | PDF (408.68 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.08.2022 | PDF (324.11 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | PDF (412.35 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | PDF (375.09 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | PDF (422.19 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 19.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 19.12.2015 | ZIP | €7.00 |
| Annual report 2014 | |||||
| Vadibas zinojums (ID 702653) | |||||
2013 |
Annual report | 19.09.2012 - 31.12.2013 | 29.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 11.25 KB | 30.06.2015 | 15.06.2015 | 1 |
Shareholders’ register |
TIF | 39.59 KB | 30.06.2015 | 10.06.2015 | 2 |
Amendments to the Articles of Association |
TIF | 9.8 KB | 30.06.2015 | 08.06.2015 | 1 |
Articles of Association |
TIF | 21.76 KB | 24.09.2012 | 10.09.2012 | 1 |
Memorandum of association |
TIF | 43.88 KB | 24.09.2012 | 10.09.2012 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
377.78 KB | 28.10.2022 | 27.10.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 65.96 KB | 15.05.2020 | 15.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 193.08 KB | 15.05.2020 | 15.05.2020 | 2 |
Application |
DOCX | 42.8 KB | 15.05.2020 | 20.04.2020 | 2 |
Application |
DOCX | 42.8 KB | 15.05.2020 | 20.04.2020 | 2 |
Application |
EDOC | 51.28 KB | 15.05.2020 | 20.04.2020 | 2 |
Notice of a member of the Board regarding the resignation |
DOCX | 16.39 KB | 15.05.2020 | 06.04.2020 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 16.39 KB | 15.05.2020 | 06.04.2020 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 25.76 KB | 15.05.2020 | 06.04.2020 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.88 KB | 26.11.2015 | 23.11.2015 | 2 |
Application |
TIF | 210.02 KB | 26.11.2015 | 17.09.2015 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 48.6 KB | 30.06.2015 | 27.06.2015 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.93 KB | 30.06.2015 | 15.06.2015 | 1 |
Application |
TIF | 134.75 KB | 30.06.2015 | 08.06.2015 | 4 |
Protocols/decisions of a company/organisation |
TIF | 97.93 KB | 30.06.2015 | 08.06.2015 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 66.3 KB | 19.05.2015 | 14.05.2015 | 2 |
Application |
TIF | 227.09 KB | 19.05.2015 | 12.05.2015 | 4 |
Notice of a member of the Board regarding the resignation |
TIF | 22.18 KB | 19.05.2015 | 12.05.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.39 KB | 26.03.2013 | 25.03.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.55 KB | 25.03.2013 | 21.03.2013 | 1 |
Registration certificates |
TIF | 128.44 KB | 25.03.2013 | 21.03.2013 | 2 |
Announcement regarding the legal address |
TIF | 13.09 KB | 26.03.2013 | 20.03.2013 | 1 |
Application |
TIF | 179.17 KB | 26.03.2013 | 20.03.2013 | 2 |
Power of attorney, act of empowerment |
TIF | 20.43 KB | 26.03.2013 | 20.03.2013 | 1 |
Submission/Application |
TIF | 14.42 KB | 25.03.2013 | 20.03.2013 | 1 |
Confirmation or consent to legal address |
TIF | 17.03 KB | 26.03.2013 | 18.03.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.92 KB | 11.01.2013 | 10.01.2013 | 2 |
Application |
TIF | 114.22 KB | 11.01.2013 | 07.01.2013 | 3 |
Consent of a member of the Board / executive director |
TIF | 28.72 KB | 11.01.2013 | 07.01.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 18.37 KB | 11.01.2013 | 04.01.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 32.96 KB | 11.01.2013 | 04.01.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 76.78 KB | 03.10.2012 | 03.10.2012 | 2 |
Application |
TIF | 447.43 KB | 03.10.2012 | 01.10.2012 | 2 |
Consent of a member of the Board / executive director |
TIF | 65.73 KB | 03.10.2012 | 01.10.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 39.81 KB | 03.10.2012 | 01.10.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 60.57 KB | 24.09.2012 | 19.09.2012 | 2 |
Registration certificates |
TIF | 50.09 KB | 24.09.2012 | 19.09.2012 | 1 |
Announcement regarding the legal address |
TIF | 11.66 KB | 24.09.2012 | 14.09.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 62.1 KB | 24.09.2012 | 13.09.2012 | 2 |
Application |
TIF | 236.66 KB | 24.09.2012 | 10.09.2012 | 3 |
Confirmation or consent to legal address |
TIF | 15.85 KB | 24.09.2012 | 10.09.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 286.7 KB | 26.03.2013 | 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