ANNO, SIA
Limited Liability Company, Micro company
Place in branch
905 by turnover
270 by paid taxes
39 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 | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "ANNO" |
| Registration number, date | 50003084711, 30.07.1992 |
| VAT number | LV50003084711 from 01.05.1995 Europe VAT register |
| Register, date | Commercial Register, 08.05.2002 |
| Legal address | Ojāra Vācieša iela 11 – 1A, Rīga, LV-1004 Check address owners |
| Fixed capital | 358 500 EUR, registered payment 04.07.2014 |
| CSDD | Transport vehicles registered in CSDD |
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
- 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, €) | 49.36 | 66.23 | 109.13 |
| Personal income tax (thousands, €) | 11.96 | 13.61 | 20.57 |
| Statutory social insurance contributions (thousands, €) | 22.85 | 26.89 | 40.62 |
| Average employees count | 11 | 12 | 14 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Nekustamais īpašums |
|---|---|
| Branch from zl.lv (NACE2) | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 02.07.2020 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 04.07.2014 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 03.06.2014 |
* 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 |
|---|---|---|---|---|---|---|---|
SIA "SAULES APTIEKA"Reg. no. 40003373494
|
100 % | 3 585 | € 100 | € 358 500 | Latvia | 09.12.2021 | 17.12.2021 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Sabiedrība ar ierobežotu atbildību "Īpašumu firma "ANNO"" | Until 24.09.2002 | 22 years ago |
|---|---|---|
| SIA "ĪPAŠUMA, PĀRVALDES UN INVESTĪCIJU FIRMA "ANNO"" | Until 29.08.2002 | 22 years ago |
| Sabiedrība ar ierobežotu atbildību "ANNO-RĪGA, LTD" | Until 08.03.1993 | 31 year ago |
Historical addresses
| Rīga, Kr.Barona iela 4 | Until 12.04.1993 | 31 year ago |
|---|---|---|
| Rīga, Tallinas iela 57-6 | Until 30.05.2001 | 23 years ago |
| Rīga, Brīvības iela 68 | Until 21.02.2020 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 11.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 18.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 17.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 19.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 28.02.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 13.03.2017 | PDF (265.37 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 24.02.2016 | PDF (263.65 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 26.02.2015 | HTML (99.84 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 11.02.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas Zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 12.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 20VADZIN | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 24.01.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | RAR | ||||
2010 |
Annual report: Board statement | 01.01.2010 - 31.12.2010 | 26.01.2011 | RAR (4.39 KB) | |
2009 |
Annual report | 01.02.2010 | TIF (779.76 KB) | ||
2008 |
Annual report | 08.05.2009 | TIF (797.18 KB) | ||
2007 |
Annual report | 25.03.2008 | TIF (913.45 KB) | ||
2006 |
Annual report | 19.06.2007 | TIF (870.79 KB) | ||
2005 |
Annual report | 29.09.2006 | PDF (847.85 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Regulations for the increase/reduction of the equity |
EDOC | 20.33 KB | 27.01.2023 | 24.01.2023 | 1 |
Shareholders’ register |
DOC | 34 KB | 17.12.2021 | 09.12.2021 | 1 |
Shareholders’ register |
TIF | 13.31 KB | 07.11.2012 | 31.10.2012 | 1 |
Shareholders’ register |
TIF | 10.68 KB | 16.12.2021 | 15.11.2000 | 1 |
Shareholders’ register |
TIF | 10.72 KB | 16.12.2021 | 10.08.2000 | 1 |
Shareholders’ register |
TIF | 15.1 KB | 16.12.2021 | 05.05.1999 | 1 |
Shareholders’ register |
TIF | 12.54 KB | 16.12.2021 | 11.11.1995 | 1 |
Shareholders’ register |
TIF | 38.9 KB | 16.12.2021 | 23.07.1992 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / judgements of courts and other law enforcement authorities |
EDOC | 34.7 KB | 26.04.2023 | 19.04.2023 | 6 |
Application |
EDOC | 48.02 KB | 27.01.2023 | 24.01.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 23.5 KB | 27.01.2023 | 24.01.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.11 KB | 17.12.2021 | 17.12.2021 | 2 |
Application |
DOCX | 41.95 KB | 17.12.2021 | 09.12.2021 | 1 |
Application |
DOCX | 41.95 KB | 17.12.2021 | 09.12.2021 | 1 |
Shareholders’ register |
EDOC | 24.67 KB | 17.12.2021 | 09.12.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.7 KB | 02.07.2020 | 02.07.2020 | 2 |
Application |
TIF | 197.7 KB | 30.06.2020 | 25.06.2020 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 39.85 KB | 21.02.2020 | 21.02.2020 | 2 |
Confirmation or consent to legal address |
162.89 KB | 18.02.2020 | 18.02.2020 | 1 | |
Confirmation or consent to legal address |
EDOC | 122.78 KB | 18.02.2020 | 18.02.2020 | 1 |
Application |
TIF | 196.26 KB | 10.02.2020 | 05.02.2020 | 5 |
Appraisal reports |
TIF | 41.37 KB | 03.05.2023 | 22.07.1992 | 3 |
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