IZDEVNIECĪBA ANNELE, SIA
Limited Liability Company, Micro company
Place in branch
209 by turnover
25 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 "IZDEVNIECĪBA ANNELE" |
| Registration number, date | 40003309930, 20.09.1996 |
| VAT number | LV40003309930 from 30.09.1999 Europe VAT register |
| Register, date | Commercial Register, 27.07.2004 |
| Legal address | "Meldri", Vandāni, Dignājas pag., Jēkabpils nov., LV-5215 Check address owners |
| Fixed capital | 42 685 EUR, registered payment 07.03.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative 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, €) | 0.34 | -0.06 | 0.07 |
| Personal income tax (thousands, €) | 0 | 0 | 0.01 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0.01 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Izdevniecības, apgādi |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Grāmatu izdošana (58.11) |
| Field from SRS
Redakcija NACE 2.1 |
Grāmatu izdošana (58.11) |
| CSP industry
Redakcija NACE 2.0 |
Grāmatu izdošana (58.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 30.08.2024 | 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 | 30.08.2024 |
* 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 % | 8 537 | € 5 | € 42 685 | 23.08.2024 | 30.08.2024 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, Krišjāņa Valdemāra iela 121-2 | Until 11.06.2003 | 22 years ago |
|---|---|---|
| Rīga, Kazarmu iela 4-17 | Until 05.05.2011 | 14 years ago |
| Rīga, Ilmājas iela 15 - 64 | Until 30.08.2024 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.05.2024 | PDF (695.67 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 06.06.2023 | PDF (697.88 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.08.2022 | PDF (1.81 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | PDF (2.34 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 20.07.2020 | PDF (2.13 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | PDF (1.16 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | PDF (672.28 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | PDF (985.2 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | PDF (714.02 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | HTML (125.43 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | HTML (122.75 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | HTML (124.19 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | HTML (124.84 KB) | |
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | HTML (124.63 KB) | |
2009 |
Annual report | 01.01.2009 - 31.12.2009 | 03.05.2010 | ||
2008 |
Annual report | 01.01.2008 - 31.12.2008 | 06.05.2009 | ||
2007 |
Annual report | 11.08.2008 | TIF (584.14 KB) | ||
2006 |
Annual report | 07.05.2007 | PDF (314.39 KB) | ||
2005 |
Annual report | 20.10.2006 | TIF (350.38 KB) | ||
2004 |
Annual report | 30.08.2024 | TIF (439.26 KB) | ||
2003 |
Annual report | 30.08.2024 | TIF (1.52 MB) | ||
2002 |
Annual report | 30.08.2024 | TIF (1.33 MB) | ||
2001 |
Annual report | 30.08.2024 | TIF (1.42 MB) | ||
2000 |
Annual report | 30.08.2024 | TIF (1.25 MB) | ||
1999 |
Annual report | 30.08.2024 | TIF (1.07 MB) | ||
1998 |
Annual report | 30.08.2024 | TIF (765.44 KB) | ||
1997 |
Annual report | 30.08.2024 | TIF (1023.3 KB) | ||
1996 |
Annual report | 30.08.2024 | TIF (914.47 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 27.7 KB | 30.08.2024 | 23.08.2024 | 1 |
Amendments to the Articles of Association |
TIF | 21.67 KB | 30.08.2024 | 22.02.2016 | 1 |
Articles of Association |
TIF | 89.64 KB | 30.08.2024 | 22.02.2016 | 4 |
Shareholders’ register |
TIF | 44.48 KB | 30.08.2024 | 22.02.2016 | 2 |
Articles of Association |
TIF | 104.21 KB | 30.08.2024 | 01.04.2011 | 4 |
Shareholders’ register |
TIF | 19.14 KB | 06.05.2011 | 01.04.2011 | 1 |
Articles of Association |
TIF | 35.11 KB | 30.08.2024 | 07.07.2004 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 44.91 KB | 30.08.2024 | 07.07.2004 | 1 |
Shareholders’ register |
TIF | 17.92 KB | 30.08.2024 | 07.07.2004 | 1 |
Amendments to the Articles of Association |
TIF | 28.37 KB | 30.08.2024 | 30.11.2001 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 24.97 KB | 30.08.2024 | 30.11.2001 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 20.6 KB | 30.08.2024 | 30.11.2001 | 1 |
Shareholders’ register |
TIF | 20.18 KB | 30.08.2024 | 30.11.2001 | 1 |
Articles of Association |
TIF | 291.91 KB | 30.08.2024 | 18.09.1996 | 7 |
Memorandum of Association |
TIF | 23.36 KB | 30.08.2024 | 18.09.1996 | 1 |
Amendments to the Articles of Association |
TIF | 24.33 KB | 30.08.2024 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 59.73 KB | 29.08.2024 | 29.08.2024 | 6 |
Protocols/decisions of a company/organisation |
EDOC | 20.49 KB | 30.08.2024 | 23.08.2024 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.39 KB | 30.08.2024 | 07.03.2016 | 2 |
Application |
TIF | 74.36 KB | 30.08.2024 | 02.03.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 18.5 KB | 30.08.2024 | 22.02.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 61.01 KB | 30.08.2024 | 05.05.2011 | 2 |
Application |
TIF | 163.9 KB | 30.08.2024 | 11.04.2011 | 4 |
Announcement regarding the legal address |
TIF | 19.08 KB | 30.08.2024 | 01.04.2011 | 1 |
Notice of a member of the Board regarding the resignation |
TIF | 21.25 KB | 30.08.2024 | 01.04.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 64.11 KB | 30.08.2024 | 01.04.2011 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 59.47 KB | 30.08.2024 | 13.08.2007 | 2 |
Application |
TIF | 220.12 KB | 30.08.2024 | 07.08.2007 | 7 |
Protocols/decisions of a company/organisation |
TIF | 49.12 KB | 30.08.2024 | 07.08.2007 | 3 |
Receipts on the publication and state fees |
TIF | 22.89 KB | 30.08.2024 | 06.08.2007 | 1 |
Receipts on the publication and state fees |
TIF | 20 KB | 30.08.2024 | 06.08.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.76 KB | 30.08.2024 | 27.07.2004 | 1 |
Registration certificates |
TIF | 80.26 KB | 30.08.2024 | 27.07.2004 | 1 |
Receipts on the publication and state fees |
TIF | 15.83 KB | 30.08.2024 | 09.07.2004 | 1 |
Receipts on the publication and state fees |
TIF | 18.92 KB | 30.08.2024 | 09.07.2004 | 1 |
Announcement regarding the legal address |
TIF | 14.34 KB | 30.08.2024 | 07.07.2004 | 1 |
Application |
TIF | 128.57 KB | 30.08.2024 | 07.07.2004 | 5 |
Consent of the auditor |
TIF | 10.16 KB | 30.08.2024 | 07.07.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 27.21 KB | 30.08.2024 | 07.07.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 14.19 KB | 30.08.2024 | 29.06.2004 | 1 |
Sample report |
TIF | 26.5 KB | 30.08.2024 | 29.06.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.24 KB | 30.08.2024 | 17.06.2003 | 1 |
Sample report |
TIF | 25.54 KB | 30.08.2024 | 13.06.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.26 KB | 30.08.2024 | 11.06.2003 | 1 |
Registration certificates |
TIF | 43.36 KB | 30.08.2024 | 11.06.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 22.96 KB | 30.08.2024 | 28.05.2003 | 1 |
Receipts on the publication and state fees |
TIF | 14.21 KB | 30.08.2024 | 28.05.2003 | 1 |
Receipts on the publication and state fees |
TIF | 15.7 KB | 30.08.2024 | 28.05.2003 | 1 |
Receipts on the publication and state fees |
TIF | 13.54 KB | 30.08.2024 | 28.05.2003 | 1 |
Submission/Application |
TIF | 22.95 KB | 30.08.2024 | 28.05.2003 | 1 |
Submission/Application |
TIF | 14.94 KB | 30.08.2024 | 28.05.2003 | 1 |
Receipts on the publication and state fees |
TIF | 19.33 KB | 30.08.2024 | 02.04.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 11.8 KB | 30.08.2024 | 27.03.2003 | 1 |
Purchase/lease agreement |
TIF | 88.44 KB | 30.08.2024 | 02.10.2002 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 26.26 KB | 30.08.2024 | 14.01.2002 | 1 |
Submission/Application |
TIF | 27.29 KB | 30.08.2024 | 20.12.2001 | 1 |
Receipts on the publication and state fees |
TIF | 15.97 KB | 30.08.2024 | 07.12.2001 | 1 |
Receipts on the publication and state fees |
TIF | 17.93 KB | 30.08.2024 | 07.12.2001 | 1 |
Power of attorney, act of empowerment |
TIF | 27.28 KB | 30.08.2024 | 05.12.2001 | 1 |
Other documents |
TIF | 16.58 KB | 30.08.2024 | 30.11.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 12.29 KB | 30.08.2024 | 30.11.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 17.24 KB | 30.08.2024 | 20.09.1996 | 1 |
Receipts on the publication and state fees |
TIF | 21.65 KB | 30.08.2024 | 20.09.1996 | 2 |
Receipts on the publication and state fees |
TIF | 22.29 KB | 30.08.2024 | 20.09.1996 | 2 |
Registration certificates |
TIF | 67.58 KB | 30.08.2024 | 20.09.1996 | 1 |
Registration certificates |
TIF | 75.48 KB | 30.08.2024 | 20.09.1996 | 1 |
Application |
TIF | 121.56 KB | 30.08.2024 | 19.09.1996 | 4 |
Power of attorney, act of empowerment |
TIF | 12.97 KB | 30.08.2024 | 19.09.1996 | 1 |
Sample report |
TIF | 19.87 KB | 30.08.2024 | 19.09.1996 | 1 |
Appraisal reports |
TIF | 46.87 KB | 30.08.2024 | 18.09.1996 | 1 |
Other documents |
TIF | 5.35 KB | 30.08.2024 | 29.08.1996 | 1 |
Copy of the personal identification document |
TIF | 141.63 KB | 30.08.2024 | 20.11.1992 | 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