Ražošanas komercfirma ANNO' 94, SIA

Limited Liability Company, Micro company
Place in branch
201 by turnover
143 by profit
60 by paid taxes
17 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Ražošanas komercfirma ANNO' 94"
Registration number, date 40003232546, 06.12.1994
VAT number LV40003232546 from 19.07.1995 Europe VAT register
Register, date Commercial Register, 13.12.2004
Legal address "Zvirgzdi 4" – 9, Zvirgzdi, Laidzes pag., Talsu nov., LV-3201 Check address owners
Fixed capital 2 845 EUR, registered payment 03.01.2017
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 5.33 5.9 4.28
Personal income tax (thousands, €) 0.34 0.3 0.48
Statutory social insurance contributions (thousands, €) 2.5 2.05 2.03
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Pārējā mazumtirdzniecība nespecializētajos veikalos (47.19)
CSP industry Tekstilizstrādājumu, apģērbu un apavu mazumtirdzniecība stendos un tirgos (47.82)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
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   03.01.2017
* 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 % 2 845 € 1 € 2 845 Latvia 06.12.2016 03.01.2017

Historical company names

Sabiedrība ar ierobežotu atbildību ražošanas komercfirma "ANNO'94" Until 13.12.2004 20 years ago

Historical addresses

Talsi, Laidzes iela 8-8 Until 13.12.2004 20 years ago
Talsu rajons, Laidzes pagasts, "Zvirgzdi" 4-9 Until 03.07.2009 15 years ago
Talsu nov., Laidzes pag., "Zvirgzdi" 4-9 Until 09.05.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 22.04.2024  PDF (95.22 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 26.04.2023  PDF (95.5 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 27.04.2022  PDF (95.56 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 27.07.2021  PDF (93.53 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 26.04.2020  PDF (105.38 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 03.05.2019  PDF (105.32 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 29.04.2018  PDF (81.8 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 01.05.2017  PDF (102.04 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 01.05.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums2015 DOCX

2014

 Annual report 01.01.2014 - 31.12.2014 03.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums2015 DOCX

2013

 Annual report 01.01.2013 - 31.12.2013 12.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums2014 DOCX

2012

 Annual report 01.01.2012 - 31.12.2012 04.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums2013 DOCX

2011

 Annual report 01.01.2011 - 31.12.2011 01.05.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums DOCX

2010

 Annual report 01.01.2010 - 31.12.2010 03.05.2011  ZIP
1_HTML izdruka HTML
Gada parskats TXT

2009

 Annual report 11.05.2010  TIF (479.29 KB)

2008

 Annual report 11.05.2009  TIF (565.79 KB)

2007

 Annual report 13.12.2011  TIF (2.07 MB)

2006

 Annual report 06.07.2007  PDF (1.81 MB)

2005

 Annual report 16.10.2006  TIF (1.15 MB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 19.81 KB 09.12.2016 06.12.2016 1

Articles of Association

 TIF 192.29 KB 09.12.2016 06.12.2016 5

Shareholders’ register

TIF 62.34 KB 09.12.2016 06.12.2016 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 RTF 180.83 KB 03.01.2017 03.01.2017 2

Decisions / letters / protocols of public notaries

 EDOC 70.72 KB 03.01.2017 03.01.2017 2

Application

 TIF 257.65 KB 09.12.2016 07.12.2016 5

Protocols/decisions of a company/organisation

 TIF 49.9 KB 09.12.2016 06.12.2016 2
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