ANNOVA, SIA
Limited Liability Company, Micro company
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.
Basic data
| Status | Removed from the register, 10.09.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA ANNOVA |
| Registration number, date | 40203008668, 28.07.2016 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 28.07.2016 |
| Legal address | N. Rancāna iela 12 – 24, Krāslava, Krāslavas nov., LV-5601 Check address owners |
| Fixed capital | 11 000 EUR, registered payment 28.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
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, €) | 0.14 | 6.73 | 4.54 |
| Personal income tax (thousands, €) | 0.05 | 3.26 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.09 | 3.46 | 0.98 |
| Average employees count | 0 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Automobiļu un citu vieglo transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11) |
|---|---|
| CSP industry | Automobiļu un citu vieglo transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11) |
Historical addresses
| Rīga, Saktas iela 4 - 24 | Until 12.12.2016 | 8 years ago |
|---|---|---|
| Preiļu nov., Preiļi, Rēzeknes iela 34 - 25 | Until 28.04.2023 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.07.2022 | PDF (261.27 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.07.2021 | PDF (267.4 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 17.03.2020 | PDF (267.55 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | PDF (267.17 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.07.2018 | PDF (261.74 KB) | €11.00 |
2016 |
Annual report | 28.07.2016 - 31.12.2016 | 26.06.2017 | PDF (91.78 KB) | €9.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 27.38 KB | 28.04.2023 | 25.04.2023 | 1 |
Articles of Association |
TIF | 11.18 KB | 12.08.2016 | 26.07.2016 | 1 |
Memorandum of Association |
TIF | 25.95 KB | 12.08.2016 | 26.07.2016 | 1 |
Shareholders’ register |
TIF | 42.43 KB | 12.08.2016 | 26.07.2016 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 27.04 KB | 28.04.2023 | 27.04.2023 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 16.37 KB | 28.04.2023 | 27.04.2023 | 1 |
Application |
EDOC | 34.03 KB | 28.04.2023 | 26.04.2023 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.37 KB | 15.12.2016 | 12.12.2016 | 1 |
Application |
TIF | 4.16 MB | 15.12.2016 | 07.12.2016 | 9 |
Decisions / letters / protocols of public notaries |
TIF | 57.34 KB | 12.08.2016 | 28.07.2016 | 2 |
Announcement regarding the legal address |
TIF | 8.65 KB | 12.08.2016 | 26.07.2016 | 1 |
Application |
TIF | 144.34 KB | 12.08.2016 | 26.07.2016 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 26.25 KB | 12.08.2016 | 26.07.2016 | 1 |
Confirmation or consent to legal address |
TIF | 12.85 KB | 12.08.2016 | 26.07.2016 | 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