Anno Demene, SIA

Limited Liability Company, Micro company
Place in branch
12K+ by turnover
8K+ by profit
458 by paid taxes
279 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Anno Demene"
Registration number, date 40103348205, 25.11.2010
VAT number LV40103348205 from 03.06.2011 Europe VAT register
Register, date Commercial Register, 25.11.2010
Legal address "Aizpurvi", Demenes pag., Augšdaugavas nov., LV-5442 Check address owners
Fixed capital 2 845 EUR, registered payment 06.10.2015
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 1.2 1.4 0.31
Personal income tax (thousands, €) 0 0 0.01
Statutory social insurance contributions (thousands, €) 0.48 0.78 0.2
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Plaša sortimenta preču vairumtirdzniecības starpnieku darbība (46.19)
CSP industry Nespecializētā vairumtirdzniecība (46.90)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   02.04.2013
* 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

Natural person

100 % 2 845 € 1 € 2 845 Latvia 26.08.2019 03.09.2019

Historical company names

SIA "Tirgonis un Filmu Fabrika" Until 03.09.2019 5 years ago
Sabiedrība ar ierobežotu atbildību "Tirgonis un co" Until 02.04.2013 11 years ago

Historical addresses

Rīga, Nēģu iela 7 Until 31.03.2011 13 years ago
Rīga, Matīsa iela 46-1 Until 12.06.2012 12 years ago
Rīga, Vagonu iela 35-1 Until 02.04.2013 11 years ago
Rīga, Nēģu iela 3 Until 03.09.2019 5 years ago
Daugavpils nov., Demenes pag., "Aizpurvi" Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 30.05.2024  PDF (79.32 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 24.05.2023  PDF (79.39 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 29.07.2022  PDF (79.31 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 01.07.2021  PDF (79.44 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 15.07.2020  PDF (79.86 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 13.05.2019  PDF (79.46 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 01.05.2018  PDF (81.92 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 25.04.2017  ZIP €9.00
Annual report 2016 PDF
TIR inform.2016 DOCX

2015

 Annual report 01.01.2015 - 31.12.2015 01.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums ODT

2014

 Annual report 01.01.2014 - 31.12.2014 15.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums ODT

2013

 Annual report 01.01.2013 - 31.12.2013 25.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums ODT

2012

 Annual report 01.01.2012 - 31.12.2012 23.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums ODT

2011

 Annual report 25.11.2010 - 31.12.2011 08.03.2012  HTML (99.15 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 PDF 311.19 KB 03.09.2019 26.08.2019 1

Articles of Association

 PDF 311.19 KB 03.09.2019 26.08.2019 1

Shareholders’ register

PDF 423.12 KB 03.09.2019 26.08.2019 1

Shareholders’ register

PDF 423.12 KB 03.09.2019 26.08.2019 1

Shareholders’ register

TIF 192.73 KB 09.10.2015 01.09.2015 2

Amendments to the Articles of Association

 TIF 15.43 KB 09.10.2015 31.08.2015 1

Articles of Association

 TIF 20.2 KB 09.10.2015 31.08.2015 1

Amendments to the Articles of Association

 TIF 11.43 KB 03.04.2013 20.02.2013 1

Articles of Association

 TIF 12.98 KB 03.04.2013 20.02.2013 1

Shareholders’ register

TIF 18.11 KB 03.04.2013 20.02.2013 1

Articles of Association

 TIF 43.67 KB 13.06.2012 12.12.2011 1

Shareholders’ register

TIF 46.47 KB 13.06.2012 12.12.2011 1

Articles of Association

 TIF 20.98 KB 01.04.2011 14.03.2011 2

Shareholders’ register

TIF 22.01 KB 01.04.2011 14.03.2011 1

Articles of Association

 TIF 116.03 KB 30.11.2010 29.10.2010 3

Memorandum of association

 TIF 180.58 KB 30.11.2010 29.10.2010 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 RTF 191.35 KB 03.09.2019 03.09.2019 2

Decisions / letters / protocols of public notaries

 EDOC 65.72 KB 03.09.2019 03.09.2019 2

Articles of Association

 EDOC 277.93 KB 03.09.2019 26.08.2019 1

Application

 PDF 339.29 KB 03.09.2019 26.08.2019 4

Application

 PDF 339.29 KB 03.09.2019 26.08.2019 4

Application

 EDOC 291.96 KB 03.09.2019 26.08.2019 4

Protocols/decisions of a company/organisation

 PDF 284.38 KB 03.09.2019 26.08.2019 1

Protocols/decisions of a company/organisation

 PDF 284.38 KB 03.09.2019 26.08.2019 1

Protocols/decisions of a company/organisation

 EDOC 252.52 KB 03.09.2019 26.08.2019 1

Shareholders’ register

EDOC 381.76 KB 03.09.2019 26.08.2019 1

Decisions / letters / protocols of public notaries

 TIF 55.15 KB 09.10.2015 06.10.2015 2

Application

 TIF 163.54 KB 09.10.2015 01.09.2015 2

Protocols/decisions of a company/organisation

 TIF 45.29 KB 09.10.2015 31.08.2015 1

Decisions / letters / protocols of public notaries

 TIF 39.87 KB 03.04.2013 02.04.2013 2

Registration certificates

 TIF 58.28 KB 03.04.2013 02.04.2013 1

Confirmation or consent to legal address

 TIF 10.36 KB 03.04.2013 14.03.2013 1

Consent of a member of the Board / executive director

 TIF 25.61 KB 03.04.2013 21.02.2013 2

Consent of a member of the Board / executive director

 TIF 28.64 KB 03.04.2013 21.02.2013 2

Announcement regarding the legal address

 TIF 8.45 KB 03.04.2013 20.02.2013 1

Application

 TIF 144.16 KB 03.04.2013 20.02.2013 5

Power of attorney, act of empowerment

 TIF 8.97 KB 03.04.2013 20.02.2013 1

Protocols/decisions of a company/organisation

 TIF 26.01 KB 03.04.2013 20.02.2013 1

Power of attorney, act of empowerment

 TIF 34.18 KB 03.04.2013 16.01.2013 1

Decisions / letters / protocols of public notaries

 TIF 84.14 KB 13.06.2012 12.06.2012 2

Confirmation or consent to legal address

 TIF 19.7 KB 13.06.2012 22.05.2012 1

Consent of a member of the Board / executive director

 TIF 69.19 KB 13.06.2012 29.12.2011 2

Application

 TIF 583.11 KB 13.06.2012 12.12.2011 4

Protocols/decisions of a company/organisation

 TIF 48.45 KB 13.06.2012 12.12.2011 1

Decisions / letters / protocols of public notaries

 TIF 45.13 KB 01.04.2011 31.03.2011 2

Application

 TIF 122.82 KB 01.04.2011 25.03.2011 5

Bank statements or other document regarding the payment of the equity

TIF 15.39 KB 01.04.2011 14.03.2011 1

Protocols/decisions of a company/organisation

 TIF 62.9 KB 01.04.2011 14.03.2011 2

Consent of a member of the Board / executive director

 TIF 28.68 KB 01.04.2011 01.03.2011 2

Consent of a member of the Board / executive director

 TIF 28.82 KB 01.04.2011 01.03.2011 2

Decisions / letters / protocols of public notaries

 TIF 112.37 KB 30.11.2010 25.11.2010 2

Registration certificates

 TIF 159.38 KB 30.11.2010 25.11.2010 1

Receipts on the publication and state fees

 TIF 76.14 KB 30.11.2010 04.11.2010 1

Application

 TIF 692.38 KB 30.11.2010 02.11.2010 4

Announcement regarding the legal address

 TIF 39.43 KB 30.11.2010 29.10.2010 1

Appraisal reports

 TIF 47.33 KB 30.11.2010 29.10.2010 1

Other documents

 TIF 80.71 KB 13.06.2012 20.12.2008 2

Purchase/lease agreement

 TIF 125.06 KB 13.06.2012 11.08.2006 2
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