VANNA VANNĀ, SIA
Limited Liability Company, Micro company
Place in branch
6 by turnover
3 by profit
9 by paid taxes
8 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 "VANNA VANNĀ" |
| Registration number, date | 40003613553, 18.12.2002 |
| VAT number | LV40003613553 from 16.01.2003 Europe VAT register |
| Register, date | Commercial Register, 18.12.2002 |
| Legal address | "Kalna darbnīca", Ražotāji, Lielauces pag., Dobeles nov., LV-3723 Check address owners |
| Fixed capital | 7 255 EUR, registered payment 15.12.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive 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, €) | 28.45 | 28.85 | 23.64 |
| Personal income tax (thousands, €) | 2.12 | 2.7 | 3.66 |
| Statutory social insurance contributions (thousands, €) | 8.74 | 8.39 | 9.65 |
| Average employees count | 3 | 4 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Santehnikas ražošana |
|---|---|
| Branch from zl.lv (NACE2) | Saninārtehnisko keramikas izstrādājumu ražošana (23.42) |
| Field from SRS | Citu plastmasas izstrādājumu ražošana (22.29) |
| CSP industry | Plastmasas būvelementu ražošana (22.23) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 26.04.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 26.04.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 15.10.2009 |
* 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 |
70.39 % | 5 107 | € 1 | € 5 107 | Latvia | 22.04.2019 | 26.04.2019 |
Natural person |
29.61 % | 2 148 | € 1 | € 2 148 | Latvia | 22.04.2019 | 26.04.2019 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, Veru iela 6 | Until 12.09.2006 | 19 years ago |
|---|---|---|
| Rīga, Dzirnavu iela 135 | Until 27.02.2009 | 16 years ago |
| Rīga, Stabu iela 74-5 | Until 13.05.2009 | 16 years ago |
| Rīga, Stabu iela 74 k-5 | Until 14.11.2018 | 7 years ago |
| Auces nov., Lielauces pag., Ražotāji, "Kalna darbnīca" | Until 01.07.2021 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.05.2024 | PDF (92.85 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.04.2023 | PDF (92.42 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.06.2022 | PDF (82.43 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 14.07.2021 | PDF (384.79 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.07.2020 | PDF (82.97 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 10.03.2019 | PDF (81.79 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 20.03.2018 | PDF (552.54 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | PDF (597.64 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.05.2016 | PDF (716.52 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 15.04.2015 | HTML (90.67 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | HTML (88.28 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | HTML (89.69 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.04.2012 | HTML (90.32 KB) | |
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | HTML (99.36 KB) | |
2009 |
Annual report | 10.05.2010 | TIF (524.54 KB) | ||
2008 |
Annual report | 30.04.2009 | TIF (736.31 KB) | ||
2007 |
Annual report | 02.07.2008 | TIF (421.63 KB) | ||
2006 |
Annual report | 27.08.2007 | TIF (288.7 KB) | ||
2005 |
Annual report | 08.01.2007 | TIF (391.28 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 40.82 KB | 26.04.2019 | 22.04.2019 | 1 |
Shareholders’ register |
EDOC | 33.55 KB | 26.04.2019 | 22.04.2019 | 1 |
Articles of Association |
TIF | 78.57 KB | 01.03.2018 | 10.11.2014 | 3 |
Articles of Association |
TIF | 232.63 KB | 06.01.2014 | 30.08.2011 | 2 |
Shareholders’ register |
TIF | 28.76 KB | 16.08.2011 | 26.07.2011 | 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 |
RTF | 192.63 KB | 26.04.2019 | 26.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.43 KB | 26.04.2019 | 26.04.2019 | 2 |
Application |
DOCX | 43.91 KB | 26.04.2019 | 23.04.2019 | 5 |
Application |
DOCX | 43.91 KB | 26.04.2019 | 23.04.2019 | 5 |
Application |
EDOC | 52.88 KB | 26.04.2019 | 23.04.2019 | 5 |
Articles of Association |
EDOC | 40.82 KB | 26.04.2019 | 22.04.2019 | 1 |
Protocols/decisions of a company/organisation |
DOC | 54.5 KB | 26.04.2019 | 22.04.2019 | 1 |
Protocols/decisions of a company/organisation |
DOC | 54.5 KB | 26.04.2019 | 22.04.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 43.55 KB | 26.04.2019 | 22.04.2019 | 1 |
Shareholders’ register |
EDOC | 33.55 KB | 26.04.2019 | 22.04.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.39 KB | 14.11.2018 | 14.11.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.08 KB | 14.11.2018 | 14.11.2018 | 1 |
Application |
TIF | 70.85 KB | 09.11.2018 | 09.11.2018 | 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