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Akciju sabiedrība "Annas Zivjaudzētava"

Basic information
Status Registered
Name Akciju sabiedrība "Annas Zivjaudzētava"
Legal form Public Limited Company
Reg. No 40003647297
Reg. date 26.09.2003
Register Commercial Register
Legal Address Dārza iela 2, Rīga, LV-1007
Registered share capital, date 1,657,881 EUR, 14.05.2015
Paid-in share capital, date 1,657,881 EUR, 14.05.2015
NACE 03.22 Freshwater aquaculture
VAT payer
LV40003647297 Registered Excluded
10.10.2006 31.03.2021
Taxpayer rating (SRS) N - Inactive Taxpayer (02.03.2026)
Last updated in the RE 09.11.2020
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (10)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 Net sales 0 EUR Net profit -388,482 EUR Equity 784,025 EUR Date submitted16.06.2021 Number of employees 3
Year2019 Net sales 0 EUR Net profit -379,265 EUR Equity 1,172,507 EUR Date submitted31.07.2020 Number of employees 3
Year2018 Net sales 1,944 EUR Net profit 423,612 EUR Equity 1,551,772 EUR Date submitted04.05.2019 Number of employees 8
Year2017 Net sales 8,849 EUR Net profit -20,078 EUR Equity 1,128,160 EUR Date submitted02.05.2018 Number of employees 8
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Year2024 Social Insurance Contributions2,440 EUR Personal Income Tax1,120 EUR Other270 EUR Total3,830 EUR Number of employees3
Year2023 Social Insurance Contributions20,790 EUR Personal Income Tax7,780 EUR Other0 EUR Total28,570 EUR Number of employees3
Year2022 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees3
Year2021 Social Insurance Contributions790 EUR Personal Income Tax0 EUR Other0 EUR Total790 EUR Number of employees3
Year2020 Social Insurance Contributions5,080 EUR Personal Income Tax1,930 EUR Other0 EUR Total7,010 EUR Number of employees4
Year2019 Social Insurance Contributions3,620 EUR Personal Income Tax10,780 EUR Other-760 EUR Total13,640 EUR Number of employees7
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (75)
• Non-public document
Group by: Date added Document type
Acceptance-conveyance act (1)
04.06.2018 Acceptance-conveyance act 15.04.2015 (TIF) •
Amendments to the Articles of Association (2)
04.06.2018 Amendments to the Articles of Association 15.04.2015 (TIF)
04.06.2018 Amendments to the Articles of Association 25.03.2015 (TIF)
Announcement regarding the reorganisation (1)
04.06.2018 Announcement regarding the reorganisation 20.07.2016 (TIF) •
Annual report (full) (4)
16.06.2021 2020 Annual report (full) (PDF)
31.07.2020 2019 Annual report (full) (PDF)
04.05.2019 2018 Annual report (full) (PDF)
02.05.2018 2017 Annual report (full) (PDF)
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Application (10)
09.11.2020 Application 03.11.2020 (edoc) •
09.11.2020 Application 03.11.2020 (docx) •
09.04.2020 Application 06.04.2020 (edoc) •
09.04.2020 Application 06.04.2020 (docx) •
09.04.2020 Application 06.04.2020 (docx) •
04.06.2018 Application 23.09.2015 (TIF) •
04.06.2018 Application 27.04.2015 (TIF) •
04.06.2018 Application 25.03.2015 (TIF) •
14.03.2018 Application 21.02.2018 (TIF) •
14.03.2018 Application 21.02.2018 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (1)
04.06.2018 Application of shareholders or third persons for the acquisition of shares 15.04.2015 (TIF) •
Appraisal reports (2)
04.06.2018 Appraisal reports 03.12.2014 (TIF) •
04.06.2018 Appraisal reports 03.12.2014 (TIF) •
Articles of Association (4)
04.06.2018 Articles of Association 20.07.2016 (TIF)
04.06.2018 Articles of Association 15.04.2015 (TIF)
04.06.2018 Articles of Association 25.03.2015 (TIF)
14.03.2018 Articles of Association 21.02.2018 (TIF)
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Bank statements or other document regarding the payment of the equity (1)
04.06.2018 Bank statements or other document regarding the payment of the equity 15.04.2015 (TIF) •
Confirmation or consent to legal address (3)
09.04.2020 Confirmation or consent to legal address 23.03.2019 (edoc) •
09.04.2020 Confirmation or consent to legal address 23.03.2019 (pdf) •
09.04.2020 Confirmation or consent to legal address 23.03.2019 (pdf) •
Consent of members of the supervisory board (3)
14.03.2018 Consent of members of the supervisory board 21.01.2018 (TIF) •
14.03.2018 Consent of members of the supervisory board 21.01.2018 (TIF) •
14.03.2018 Consent of members of the supervisory board 21.01.2018 (TIF) •
Decisions / letters / protocols of public notaries (15)
09.11.2020 Decisions / letters / protocols of public notaries 09.11.2020 (edoc) •
09.04.2020 Decisions / letters / protocols of public notaries 09.04.2020 (edoc) •
09.04.2020 Decisions / letters / protocols of public notaries 09.04.2020 (rtf) •
26.08.2019 Decisions / letters / protocols of public notaries 26.08.2019 (edoc) •
26.08.2019 Decisions / letters / protocols of public notaries 26.08.2019 (edoc) •
26.08.2019 Decisions / letters / protocols of public notaries 26.08.2019 (edoc) •
26.08.2019 Decisions / letters / protocols of public notaries 26.08.2019 (edoc) •
04.06.2018 Decisions / letters / protocols of public notaries 29.07.2016 (TIF) •
04.06.2018 Decisions / letters / protocols of public notaries 28.09.2015 (TIF) •
04.06.2018 Decisions / letters / protocols of public notaries 14.05.2015 (TIF) •
28.03.2018 Decisions / letters / protocols of public notaries 28.03.2018 (edoc) •
28.03.2018 Decisions / letters / protocols of public notaries 28.03.2018 (rtf) •
12.07.2017 Decisions / letters / protocols of public notaries 12.07.2017 (edoc) •
01.03.2017 Decisions / letters / protocols of public notaries 01.03.2017 (edoc) •
14.11.2016 Decisions / letters / protocols of public notaries 13.04.2015 (TIF) •
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Justification supporting beneficial ownership disclosure statement (4)
09.11.2020 Justification supporting beneficial ownership disclosure statement 03.11.2020 (edoc) •
09.11.2020 Justification supporting beneficial ownership disclosure statement 03.11.2020 (docx) •
09.11.2020 Justification supporting beneficial ownership disclosure statement 27.10.2020 (edoc) •
09.11.2020 Justification supporting beneficial ownership disclosure statement 27.10.2020 (docx) •
Show all
List of members of the Board / Supervisory Board (1)
14.03.2018 List of members of the Board / Supervisory Board 21.02.2018 (TIF) •
Power of attorney, act of empowerment (3)
04.06.2018 Power of attorney, act of empowerment 20.07.2016 (TIF) •
04.06.2018 Power of attorney, act of empowerment 07.10.2014 (TIF) •
04.06.2018 Power of attorney, act of empowerment 08.05.2015 (TIF) •
Protocols/decisions of a company/organisation (6)
04.06.2018 Protocols/decisions of a company/organisation 20.07.2016 (TIF) •
04.06.2018 Protocols/decisions of a company/organisation 15.04.2015 (TIF) •
04.06.2018 Protocols/decisions of a company/organisation 25.03.2015 (TIF) •
04.06.2018 Protocols/decisions of a company/organisation 25.03.2015 (TIF) •
27.03.2018 Protocols/decisions of a company/organisation 21.02.2018 (TIF) •
14.03.2018 Protocols/decisions of a company/organisation 21.02.2018 (TIF) •
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Regulations for the increase/reduction of the equity (1)
04.06.2018 Regulations for the increase/reduction of the equity 15.04.2015 (TIF)
Shareholders’ register (5)
04.06.2018 Shareholders’ register 03.07.2015 (TIF)
04.06.2018 Shareholders’ register 13.04.2015 (TIF)
04.06.2018 Shareholders’ register 15.04.2015 (TIF)
04.06.2018 Shareholders’ register 25.03.2015 (TIF)
26.08.2011 Shareholders’ register 24.08.2011 (TIF)
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State Revenue Service decisions/letters/statements (6)
26.08.2019 State Revenue Service decisions/letters/statements 26.08.2019 (EDOC) •
23.08.2019 State Revenue Service decisions/letters/statements 23.08.2019 (EDOC) •
23.08.2019 State Revenue Service decisions/letters/statements 23.08.2019 (EDOC) •
23.08.2019 State Revenue Service decisions/letters/statements 23.08.2019 (EDOC) •
10.07.2017 State Revenue Service decisions/letters/statements 10.07.2017 (EDOC) •
28.02.2017 State Revenue Service decisions/letters/statements 28.02.2017 (EDOC) •
Show all
Statement regarding the beneficial owners (1)
27.03.2018 Statement regarding the beneficial owners 21.02.2018 (TIF) •
Translations of registration certificates of foreign companies (1)
04.06.2018 Translations of registration certificates of foreign companies 07.10.2014 (TIF)
2021 (1)
16.06.2021 2020 Annual report (full) (PDF)
2020 (16)
09.11.2020 Application 03.11.2020 (edoc) •
09.11.2020 Application 03.11.2020 (docx) •
09.11.2020 Decisions / letters / protocols of public notaries 09.11.2020 (edoc) •
09.11.2020 Justification supporting beneficial ownership disclosure statement 03.11.2020 (edoc) •
09.11.2020 Justification supporting beneficial ownership disclosure statement 03.11.2020 (docx) •
09.11.2020 Justification supporting beneficial ownership disclosure statement 27.10.2020 (edoc) •
09.11.2020 Justification supporting beneficial ownership disclosure statement 27.10.2020 (docx) •
31.07.2020 2019 Annual report (full) (PDF)
09.04.2020 Application 06.04.2020 (edoc) •
09.04.2020 Application 06.04.2020 (docx) •
09.04.2020 Application 06.04.2020 (docx) •
09.04.2020 Confirmation or consent to legal address 23.03.2019 (edoc) •
09.04.2020 Confirmation or consent to legal address 23.03.2019 (pdf) •
09.04.2020 Confirmation or consent to legal address 23.03.2019 (pdf) •
09.04.2020 Decisions / letters / protocols of public notaries 09.04.2020 (edoc) •
09.04.2020 Decisions / letters / protocols of public notaries 09.04.2020 (rtf) •
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2019 (9)
26.08.2019 Decisions / letters / protocols of public notaries 26.08.2019 (edoc) •
26.08.2019 Decisions / letters / protocols of public notaries 26.08.2019 (edoc) •
26.08.2019 Decisions / letters / protocols of public notaries 26.08.2019 (edoc) •
26.08.2019 Decisions / letters / protocols of public notaries 26.08.2019 (edoc) •
26.08.2019 State Revenue Service decisions/letters/statements 26.08.2019 (EDOC) •
23.08.2019 State Revenue Service decisions/letters/statements 23.08.2019 (EDOC) •
23.08.2019 State Revenue Service decisions/letters/statements 23.08.2019 (EDOC) •
23.08.2019 State Revenue Service decisions/letters/statements 23.08.2019 (EDOC) •
04.05.2019 2018 Annual report (full) (PDF)
Show all
2018 (43)
04.06.2018 Acceptance-conveyance act 15.04.2015 (TIF) •
04.06.2018 Amendments to the Articles of Association 15.04.2015 (TIF)
04.06.2018 Amendments to the Articles of Association 25.03.2015 (TIF)
04.06.2018 Announcement regarding the reorganisation 20.07.2016 (TIF) •
04.06.2018 Application 23.09.2015 (TIF) •
04.06.2018 Application 27.04.2015 (TIF) •
04.06.2018 Application 25.03.2015 (TIF) •
04.06.2018 Application of shareholders or third persons for the acquisition of shares 15.04.2015 (TIF) •
04.06.2018 Appraisal reports 03.12.2014 (TIF) •
04.06.2018 Appraisal reports 03.12.2014 (TIF) •
04.06.2018 Articles of Association 20.07.2016 (TIF)
04.06.2018 Articles of Association 15.04.2015 (TIF)
04.06.2018 Articles of Association 25.03.2015 (TIF)
04.06.2018 Bank statements or other document regarding the payment of the equity 15.04.2015 (TIF) •
04.06.2018 Decisions / letters / protocols of public notaries 29.07.2016 (TIF) •
04.06.2018 Decisions / letters / protocols of public notaries 28.09.2015 (TIF) •
04.06.2018 Decisions / letters / protocols of public notaries 14.05.2015 (TIF) •
04.06.2018 Power of attorney, act of empowerment 20.07.2016 (TIF) •
04.06.2018 Power of attorney, act of empowerment 07.10.2014 (TIF) •
04.06.2018 Power of attorney, act of empowerment 08.05.2015 (TIF) •
04.06.2018 Protocols/decisions of a company/organisation 20.07.2016 (TIF) •
04.06.2018 Protocols/decisions of a company/organisation 15.04.2015 (TIF) •
04.06.2018 Protocols/decisions of a company/organisation 25.03.2015 (TIF) •
04.06.2018 Protocols/decisions of a company/organisation 25.03.2015 (TIF) •
04.06.2018 Regulations for the increase/reduction of the equity 15.04.2015 (TIF)
04.06.2018 Shareholders’ register 03.07.2015 (TIF)
04.06.2018 Shareholders’ register 13.04.2015 (TIF)
04.06.2018 Shareholders’ register 15.04.2015 (TIF)
04.06.2018 Shareholders’ register 25.03.2015 (TIF)
04.06.2018 Translations of registration certificates of foreign companies 07.10.2014 (TIF)
02.05.2018 2017 Annual report (full) (PDF)
28.03.2018 Decisions / letters / protocols of public notaries 28.03.2018 (edoc) •
28.03.2018 Decisions / letters / protocols of public notaries 28.03.2018 (rtf) •
27.03.2018 Protocols/decisions of a company/organisation 21.02.2018 (TIF) •
27.03.2018 Statement regarding the beneficial owners 21.02.2018 (TIF) •
14.03.2018 Application 21.02.2018 (TIF) •
14.03.2018 Application 21.02.2018 (TIF) •
14.03.2018 Articles of Association 21.02.2018 (TIF)
14.03.2018 Consent of members of the supervisory board 21.01.2018 (TIF) •
14.03.2018 Consent of members of the supervisory board 21.01.2018 (TIF) •
14.03.2018 Consent of members of the supervisory board 21.01.2018 (TIF) •
14.03.2018 List of members of the Board / Supervisory Board 21.02.2018 (TIF) •
14.03.2018 Protocols/decisions of a company/organisation 21.02.2018 (TIF) •
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2017 (4)
12.07.2017 Decisions / letters / protocols of public notaries 12.07.2017 (edoc) •
10.07.2017 State Revenue Service decisions/letters/statements 10.07.2017 (EDOC) •
01.03.2017 Decisions / letters / protocols of public notaries 01.03.2017 (edoc) •
28.02.2017 State Revenue Service decisions/letters/statements 28.02.2017 (EDOC) •
Show all
2016 (1)
14.11.2016 Decisions / letters / protocols of public notaries 13.04.2015 (TIF) •
2011 (1)
26.08.2011 Shareholders’ register 24.08.2011 (TIF)
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