ANUNCIO, SIA
Limited Liability 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, 13.02.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "ANUNCIO" |
| Registration number, date | 40103245208, 25.08.2009 |
| VAT number | None (excluded 03.03.2017) Europe VAT register |
| Register, date | Commercial Register, 25.08.2009 |
| Legal address | Rīga, Mazā Krasta iela 79 Check address owners |
| Fixed capital | 2 800 EUR , registered 07.05.2015 (registered payment 07.05.2015: 2 800 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
| 2018 | 2017 | 2016 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | -1.31 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Reklāmas aģentūru darbība (73.11) |
|---|---|
| CSP industry | Reklāmas aģentūru darbība (73.11) |
Historical company names
| Sabiedrība ar ierobežotu atbildību "Juglas bērnu rotaļu namiņš" | Until 13.10.2011 | 13 years ago |
|---|
Historical addresses
| Rīga, Rūpniecības iela 23 | Until 18.08.2014 | 10 years ago |
|---|---|---|
| Rīga, Ainažu iela 8 | Until 03.07.2012 | 12 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| valdes zinojums 2 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 11.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| valdes-zin | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Doc gada parskats 2 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VAD-ZIN | JPG | ||||
2010 |
Annual report | 13.09.2011 | TIF (279.57 KB) | ||
2009 |
Annual report | 12.05.2010 | TIF (359.29 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 38.22 KB | 08.04.2016 | 08.04.2016 | 1 |
Amendments to the Articles of Association |
TIF | 79.92 KB | 17.10.2011 | 23.08.2011 | 2 |
Articles of Association |
TIF | 95.76 KB | 17.10.2011 | 23.08.2011 | 3 |
Shareholders’ register |
TIF | 15.71 KB | 17.10.2011 | 23.08.2011 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 80.23 KB | 19.06.2010 | 07.06.2010 | 2 |
Memorandum of Association |
TIF | 38.11 KB | 07.10.2009 | 19.08.2009 | 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 | 215.39 KB | 13.02.2019 | 13.02.2019 | 77 |
Decisions / letters / protocols of public notaries |
DOCX | 13.35 KB | 10.09.2018 | 25.04.2017 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 125.13 KB | 10.09.2018 | 25.04.2017 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 99.55 KB | 10.09.2018 | 25.04.2017 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 13.35 KB | 10.09.2018 | 25.04.2017 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 910 KB | 10.09.2018 | 25.04.2017 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 51.36 KB | 13.05.2016 | 13.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 35.17 KB | 13.05.2016 | 13.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 35.17 KB | 13.05.2016 | 13.05.2016 | 2 |
Application |
DOC | 106 KB | 10.05.2016 | 29.04.2016 | 4 |
Application |
DOC | 106 KB | 10.05.2016 | 29.04.2016 | 4 |
Application |
EDOC | 36.38 KB | 10.05.2016 | 29.04.2016 | 4 |
Notice of a member of the Board regarding the resignation |
DOC | 24 KB | 10.05.2016 | 29.04.2016 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 21.62 KB | 10.05.2016 | 29.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.01 KB | 13.04.2016 | 13.04.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.52 KB | 13.04.2016 | 13.04.2016 | 2 |
Application |
DOC | 84 KB | 08.04.2016 | 08.04.2016 | 3 |
Application |
EDOC | 32.65 KB | 08.04.2016 | 08.04.2016 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 183.67 KB | 07.05.2015 | 07.05.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.01 KB | 07.05.2015 | 07.05.2015 | 2 |
Amendments to the Articles of Association |
EDOC | 27.29 KB | 30.04.2015 | 30.04.2015 | 1 |
Articles of Association |
EDOC | 26.89 KB | 30.04.2015 | 30.04.2015 | 1 |
Application |
EDOC | 63.83 KB | 30.04.2015 | 30.04.2015 | 14 |
Protocols/decisions of a company/organisation |
EDOC | 28.65 KB | 30.04.2015 | 30.04.2015 | 1 |
Shareholders’ register |
EDOC | 42.14 KB | 30.04.2015 | 30.04.2015 | 1 |
Shareholders’ register |
EDOC | 27.16 KB | 30.04.2015 | 30.04.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 68.77 KB | 20.08.2014 | 18.08.2014 | 2 |
Confirmation or consent to legal address |
TIF | 26.94 KB | 20.08.2014 | 13.08.2014 | 1 |
Application |
TIF | 85.88 KB | 20.08.2014 | 15.07.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.96 KB | 11.07.2013 | 09.07.2013 | 2 |
Application |
TIF | 100.08 KB | 11.07.2013 | 05.07.2013 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 11.39 KB | 11.07.2013 | 05.07.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.48 KB | 05.07.2012 | 03.07.2012 | 1 |
Announcement regarding the legal address |
TIF | 12.16 KB | 05.07.2012 | 26.06.2012 | 1 |
Application |
TIF | 110.52 KB | 05.07.2012 | 26.06.2012 | 3 |
Protocols/decisions of a company/organisation |
TIF | 12.92 KB | 05.07.2012 | 26.06.2012 | 1 |
Confirmation or consent to legal address |
TIF | 21.34 KB | 05.07.2012 | 31.05.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.21 KB | 17.10.2011 | 13.10.2011 | 2 |
Registration certificates |
TIF | 26.51 KB | 17.10.2011 | 13.10.2011 | 1 |
Consent of a member of the Board / executive director |
TIF | 90.85 KB | 17.10.2011 | 24.08.2011 | 6 |
Application |
TIF | 213.19 KB | 17.10.2011 | 23.08.2011 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 15 KB | 17.10.2011 | 23.08.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 16.3 KB | 17.10.2011 | 23.08.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 30.59 KB | 17.10.2011 | 23.08.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.97 KB | 19.06.2010 | 18.06.2010 | 1 |
Submission/Application |
TIF | 21.12 KB | 19.06.2010 | 15.06.2010 | 1 |
Other documents |
TIF | 11.48 KB | 19.06.2010 | 07.06.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 72.01 KB | 07.10.2009 | 25.08.2009 | 2 |
Registration certificates |
TIF | 51.31 KB | 07.10.2009 | 25.08.2009 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.7 KB | 07.10.2009 | 20.08.2009 | 1 |
Receipts on the publication and state fees |
TIF | 65.96 KB | 07.10.2009 | 20.08.2009 | 2 |
Announcement regarding the legal address |
TIF | 12.75 KB | 07.10.2009 | 19.08.2009 | 1 |
Application |
TIF | 328.87 KB | 07.10.2009 | 19.08.2009 | 7 |
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