ANNORMAL, SIA

Limited Liability Company, Micro company
Place in branch
63 by paid taxes
16 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "ANNORMAL"
Registration number, date 40203192867, 31.01.2019
VAT number LV40203192867 from 13.03.2020 Europe VAT register
Register, date Commercial Register, 31.01.2019
Legal address 11. novembra krastmala 35, Rīga, LV-1050 Check address owners
Fixed capital 2 800 EUR, registered payment 31.01.2019
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
12.11.2024 236.41 0.00 0.00 0.00 12.11.2024
12.12.2023 2 133.33 0.00 0.00 0.00 12.12.2023

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, €) 18.57 16.3 12.09
Personal income tax (thousands, €) 2.87 3.43 3.51
Statutory social insurance contributions (thousands, €) 6.44 7.26 7.9
Average employees count 3 3 7
Received COVID-19 downtime support 19.01.2022, 562.51 €

Industries

Industry from zl.lv Skaistumkopšana
Branch from zl.lv (NACE2) Frizieru un skaistumkopšanas pakalpojumi (96.02)
Field from SRS Frizieru un skaistumkopšanas pakalpojumi (96.02)
CSP industry Frizieru un skaistumkopšanas pakalpojumi (96.02)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 06.11.2023
Latvia Armenia

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   06.11.2023
* 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 % 2 800 € 1 € 2 800 Armenia 30.10.2023 06.11.2023

Apply information changes

ML

"WOW Beauty Teika", SIA

Emiļa Melngaiļa 2-31, Rīga LV-1010 Check address owners

Skaistumkopšana

Historical company names

Sabiedrība ar ierobežotu atbildību "WOW Beauty Teika" Until 17.11.2023 last year

Historical addresses

Rīga, Emiļa Melngaiļa iela 2 - 31 Until 17.11.2023 last year

Annual reports

Year Period Received Type of delivery Price

2022

Annual report 01.01.2022 - 31.12.2022 01.06.2023  ZIP €11.00
Annual report 2022 PDF
doc10501120230531162415 PDF

2021

Annual report 01.01.2021 - 31.12.2021 02.08.2022  ZIP €11.00
Annual report 2021 PDF
0f7e6631 e5d2 4027 8211 401640f1c46a PDF

2020

Annual report 01.01.2020 - 31.12.2020 26.07.2021  ZIP €11.00
Annual report 2020 PDF
VZ 2020 Teika PDF

2019

Annual report 31.01.2019 - 31.12.2019 28.07.2020  ZIP €11.00
Annual report 2019 PDF
VZ 2019Teika PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 120.11 KB 17.11.2023 07.11.2023 1

Shareholders’ register

EDOC 35.62 KB 06.11.2023 30.10.2023 1

Articles of Association

DOCX 12.27 KB 31.01.2019 25.01.2019 1

Articles of Association

DOCX 12.27 KB 31.01.2019 25.01.2019 1

Memorandum of Association

DOCX 15.28 KB 31.01.2019 25.01.2019 2

Memorandum of Association

DOCX 15.28 KB 31.01.2019 25.01.2019 2

Shareholders’ register

DOCX 16.27 KB 31.01.2019 25.01.2019 1

Shareholders’ register

DOCX 16.27 KB 31.01.2019 25.01.2019 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 175.81 KB 17.11.2023 08.11.2023 2

Protocols/decisions of a company/organisation

EDOC 94.96 KB 17.11.2023 07.11.2023 1

Application

EDOC 49.91 KB 06.11.2023 31.10.2023 5

Protocols/decisions of a company/organisation

EDOC 27.16 KB 06.11.2023 31.10.2023 1

Decisions / letters / protocols of public notaries

RTF 191.82 KB 31.01.2019 31.01.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.32 KB 31.01.2019 31.01.2019 2

Application

DOCX 32.09 KB 31.01.2019 28.01.2019 5

Application

DOCX 32.09 KB 31.01.2019 28.01.2019 5

Application

EDOC 40.73 KB 31.01.2019 28.01.2019 5

Announcement regarding the legal address

DOCX 12.07 KB 31.01.2019 25.01.2019 1

Announcement regarding the legal address

EDOC 21.65 KB 31.01.2019 25.01.2019 1

Announcement regarding the legal address

DOCX 12.07 KB 31.01.2019 25.01.2019 1

Articles of Association

EDOC 21.85 KB 31.01.2019 25.01.2019 1

Bank statements or other document regarding the payment of the equity

PDF 357.43 KB 31.01.2019 25.01.2019 1

Bank statements or other document regarding the payment of the equity

EDOC 276.05 KB 31.01.2019 25.01.2019 1

Bank statements or other document regarding the payment of the equity

PDF 357.43 KB 31.01.2019 25.01.2019 1

Confirmation or consent to legal address

EDOC 21.59 KB 31.01.2019 25.01.2019 1

Confirmation or consent to legal address

EDOC 21.62 KB 31.01.2019 25.01.2019 1

Confirmation or consent to legal address

DOCX 12.04 KB 31.01.2019 25.01.2019 1

Confirmation or consent to legal address

DOCX 11.99 KB 31.01.2019 25.01.2019 1

Confirmation or consent to legal address

DOCX 12.04 KB 31.01.2019 25.01.2019 1

Confirmation or consent to legal address

DOCX 11.99 KB 31.01.2019 25.01.2019 1

Memorandum of Association

EDOC 24.65 KB 31.01.2019 25.01.2019 2

Power of attorney, act of empowerment

DOCX 14.52 KB 31.01.2019 25.01.2019 1

Power of attorney, act of empowerment

DOCX 14.52 KB 31.01.2019 25.01.2019 1

Power of attorney, act of empowerment

EDOC 23.93 KB 31.01.2019 25.01.2019 1

Shareholders’ register

EDOC 25.7 KB 31.01.2019 25.01.2019 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