ANNO 2013, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 25.10.2019
Business form Limited Liability Company
Registered name SIA "ANNO 2013"
Registration number, date 40103670247, 14.05.2013
VAT number None (excluded 25.12.2013) Europe VAT register
Register, date Commercial Register, 14.05.2013
Legal address Brīvības gatve 221 – 1, Rīga, LV-1039 Check address owners
Fixed capital 2 846 EUR , registered 23.07.2016 (registered payment 23.07.2016: 2 846 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2019 2018 2017
Total payments to state budget (thousands, €) 0 0 0
Personal income tax (thousands, €) 0 0 -0.03
Statutory social insurance contributions (thousands, €) 0 0 0.03
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Ziedu un augu vairumtirdzniecība (46.22)

Historical addresses

Rīga, Progresa iela 3A-42 Until 30.10.2013 11 years ago

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 92.21 KB 31.10.2013 21.10.2013 3

Amendments to the Articles of Association

 TIF 6.15 KB 06.06.2013 31.05.2013 1

Articles of Association

 TIF 11.1 KB 06.06.2013 31.05.2013 1

Regulations for the increase/reduction of the equity

 TIF 13.71 KB 06.06.2013 31.05.2013 1

Shareholders’ register

TIF 7.72 KB 06.06.2013 31.05.2013 1

Articles of Association

 TIF 9.6 KB 04.06.2013 09.05.2013 1

Memorandum of Association

 TIF 20.9 KB 04.06.2013 09.05.2013 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 101.43 KB 25.10.2019 25.10.2019 2

Decisions / letters / protocols of public notaries

 DOCX 13.79 KB 05.09.2019 31.05.2019 3

Decisions / letters / protocols of public notaries

 DOCX 13.79 KB 05.09.2019 31.05.2019 3

Decisions / letters / protocols of public notaries

 EDOC 102.34 KB 05.09.2019 31.05.2019 3

Decisions / letters / protocols of public notaries

 EDOC 128.21 KB 05.09.2019 31.05.2019 3

Decisions / letters / protocols of public notaries

 RTF 918.69 KB 05.09.2019 31.05.2019 3

Decisions / letters / protocols of public notaries

 TIF 77.84 KB 14.04.2014 04.04.2014 2

Decisions / letters / protocols of public notaries

 TIF 53.97 KB 31.10.2013 30.10.2013 2

Application

 TIF 81.54 KB 31.10.2013 21.10.2013 2

Confirmation or consent to legal address

 TIF 27.16 KB 31.10.2013 21.10.2013 1

Consent of a member of the Board / executive director

 TIF 46.33 KB 31.10.2013 21.10.2013 2

Protocols/decisions of a company/organisation

 TIF 116.15 KB 31.10.2013 21.10.2013 3

Decisions / letters / protocols of public notaries

 TIF 33.29 KB 06.06.2013 05.06.2013 1

Application

 TIF 77.47 KB 06.06.2013 31.05.2013 2

Application of shareholders or third persons for the acquisition of shares

TIF 6.8 KB 06.06.2013 31.05.2013 1

Bank statements or other document regarding the payment of the equity

TIF 36.01 KB 06.06.2013 31.05.2013 2

Protocols/decisions of a company/organisation

 TIF 9.98 KB 06.06.2013 31.05.2013 1

Decisions / letters / protocols of public notaries

 TIF 37.42 KB 04.06.2013 14.05.2013 2

Registration certificates

 TIF 34.99 KB 04.06.2013 14.05.2013 1

Announcement regarding the legal address

 TIF 7.46 KB 04.06.2013 09.05.2013 1

Application

 TIF 102.82 KB 04.06.2013 09.05.2013 4

Bank statements or other document regarding the payment of the equity

TIF 14.79 KB 04.06.2013 09.05.2013 1

Confirmation or consent to legal address

 TIF 7.56 KB 04.06.2013 09.05.2013 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