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SIA "ANNA AD"

Basic information
Status Registered (Pending liquidation proceeding)
Activity terminated, process started on 21.04.2022, grounds for liquidation: Latvijas Republikas Uzņēmumu reģistra valsts notāra 21.02.2022. lēmums Nr.6-12/15827.
Name SIA "ANNA AD"
Legal form Limited Liability Company
Reg. No 43603018866
Reg. date 26.03.2003
Register Commercial Register
Legal Address Peldu iela 7, Jelgava, LV-3002
Registered share capital, date 6,260 EUR, 04.10.2016
Paid-in share capital, date 6,260 EUR, 04.10.2016
NACE 69.10 Legal activities
VAT payer
LV43603018866 Registered Excluded
08.03.2007 09.02.2015
08.05.2003 20.11.2003
Micro-enterprise tax payer
No payer status From Till
01.01.2016 31.12.2021
Last updated in the RE 21.04.2022
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (7)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 - - - - -
Year2019 Net sales 8,106 EUR Net profit -5,146 EUR Equity -49,824 EUR Date submitted07.07.2020 Number of employees 1
Year2018 Net sales 17,158 EUR Net profit -58 EUR Equity -44,678 EUR Date submitted02.05.2019 Number of employees 2
Year2017 Net sales 15,260 EUR Net profit 2,304 EUR Equity -44,620 EUR Date submitted25.04.2018 Number of employees 2
Year2016 - - - - -
Year2015 - - - - -
Year2014 - - - - -
Year2013 - - - - -
Year2012 - - - - -
Year2011 - - - - -
Year2010 - - - - -
Year2009 - - - - -
Year2008 - - - - -
Year2007 - - - - -
Year2006 - - - - -
Year2005 - - - - -
Year2004 - - - - -
Year2003 Net sales - Net profit - Equity - Date submitted28.02.2018 Number of employees
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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 - - - - -
Gads2024 - - - - -
Gads2023 - - - - -
Gads2022 - - - - -
Year2021 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other100 EUR Total100 EUR Number of employees1
Year2019 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other750 EUR Total750 EUR Number of employees1
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (86)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (3)
20.05.2021 Amendments to the Articles of Association 17.05.2021 (DOC)
20.05.2021 Amendments to the Articles of Association 17.05.2021 (edoc) •
04.10.2016 Amendments to the Articles of Association 22.06.2016 (TIF)
Announcement regarding the legal address (2)
28.02.2018 Announcement regarding the legal address 07.02.2003 (TIF) •
28.02.2018 Announcement regarding the legal address 02.08.2004 (TIF) •
Annual report (full) (4)
07.07.2020 2019 Annual report (full) (PDF)
02.05.2019 2018 Annual report (full) (PDF)
25.04.2018 2017 Annual report (full) (PDF)
28.02.2018 2003 Annual report (full) (TIF)
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Application (14)
28.06.2021 Application 20.06.2021 (edoc) •
28.06.2021 Application 20.06.2021 (DOCX) •
14.06.2021 Application 09.06.2021 (edoc) •
14.06.2021 Application 09.06.2021 (DOCX) •
20.05.2021 Application 17.05.2021 (edoc) •
20.05.2021 Application 17.05.2021 (DOCX) •
20.06.2018 Application 07.06.2018 (edoc) •
20.06.2018 Application 07.06.2018 (docx) •
28.02.2018 Application 07.02.2003 (TIF) •
28.02.2018 Application 02.08.2004 (TIF) •
28.02.2018 Application 14.10.2004 (TIF) •
28.02.2018 Application 15.10.2006 (TIF) •
28.02.2018 Application 01.04.2008 (TIF) •
04.10.2016 Application 22.06.2016 (TIF) •
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Appraisal reports (1)
28.02.2018 Appraisal reports 07.02.2003 (TIF) •
Articles of Association (5)
20.05.2021 Articles of Association 17.05.2021 (DOC)
20.05.2021 Articles of Association 17.05.2021 (edoc) •
28.02.2018 Articles of Association 10.03.2003 (TIF)
28.02.2018 Articles of Association 02.08.2004 (TIF)
04.10.2016 Articles of Association 22.06.2016 (TIF)
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Bank statements or other document regarding the payment of the equity (1)
28.02.2018 Bank statements or other document regarding the payment of the equity 07.02.2003 (TIF) •
Confirmation or consent to legal address (2)
20.06.2018 Confirmation or consent to legal address 07.06.2018 (edoc) •
20.06.2018 Confirmation or consent to legal address 07.06.2018 (docx) •
Consent of a member of the Board / executive director (3)
28.02.2018 Consent of a member of the Board / executive director 07.02.2003 (TIF) •
28.02.2018 Consent of a member of the Board / executive director 07.02.2003 (TIF) •
28.02.2018 Consent of a member of the Board / executive director 02.08.2004 (TIF) •
Consent of the auditor (1)
28.02.2018 Consent of the auditor 02.08.2004 (TIF) •
Decisions / letters / protocols of public notaries (16)
21.04.2022 Decisions / letters / protocols of public notaries 21.02.2022 (DOCX)
21.04.2022 Decisions / letters / protocols of public notaries 21.02.2022 (EDOC)
21.04.2022 Decisions / letters / protocols of public notaries 21.02.2022 (EDOC) •
28.06.2021 Decisions / letters / protocols of public notaries 28.06.2021 (edoc) •
14.06.2021 Decisions / letters / protocols of public notaries 14.06.2021 (edoc) •
20.05.2021 Decisions / letters / protocols of public notaries 20.05.2021 (edoc) •
20.06.2018 Decisions / letters / protocols of public notaries 20.06.2018 (edoc) •
28.02.2018 Decisions / letters / protocols of public notaries 28.02.2018 (edoc) •
28.02.2018 Decisions / letters / protocols of public notaries 26.03.2003 (TIF) •
28.02.2018 Decisions / letters / protocols of public notaries 27.08.2004 (TIF) •
28.02.2018 Decisions / letters / protocols of public notaries 23.10.2006 (TIF) •
28.02.2018 Decisions / letters / protocols of public notaries 07.04.2008 (TIF) •
28.02.2018 Decisions / letters / protocols of public notaries 28.02.2018 (rtf) •
04.10.2016 Decisions / letters / protocols of public notaries 04.10.2016 (EDOC) •
04.10.2016 Decisions / letters / protocols of public notaries 04.10.2016 (rtf) •
04.10.2016 Decisions / letters / protocols of public notaries 04.10.2016 (rtf) •
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Memorandum of association (1)
28.02.2018 Memorandum of association 07.02.2003 (TIF)
Notice of a member of the Board regarding the resignation (2)
19.06.2021 Notice of a member of the Board regarding the resignation 16.06.2021 (EDOC) •
19.06.2021 Notice of a member of the Board regarding the resignation 16.06.2021 (DOCX) •
Power of attorney, act of empowerment (4)
20.06.2018 Power of attorney, act of empowerment 17.08.2012 (edoc) •
20.06.2018 Power of attorney, act of empowerment 17.08.2012 (pdf) •
20.06.2018 Power of attorney, act of empowerment 17.08.2012 (txt) •
28.02.2018 Power of attorney, act of empowerment 15.09.2004 (TIF) •
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Protocols/decisions of a company/organisation (5)
20.05.2021 Protocols/decisions of a company/organisation 17.05.2021 (EDOC) •
20.05.2021 Protocols/decisions of a company/organisation 17.05.2021 (DOC) •
28.02.2018 Protocols/decisions of a company/organisation 02.08.2004 (TIF) •
28.02.2018 Protocols/decisions of a company/organisation 01.04.2008 (TIF) •
04.10.2016 Protocols/decisions of a company/organisation 22.06.2016 (TIF) •
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Receipts on the publication and state fees (8)
28.02.2018 Receipts on the publication and state fees 27.02.2003 (TIF) •
28.02.2018 Receipts on the publication and state fees 27.02.2003 (TIF) •
28.02.2018 Receipts on the publication and state fees 05.08.2004 (TIF) •
28.02.2018 Receipts on the publication and state fees 05.08.2004 (TIF) •
28.02.2018 Receipts on the publication and state fees 07.03.2005 (TIF) •
28.02.2018 Receipts on the publication and state fees 07.03.2005 (TIF) •
28.02.2018 Receipts on the publication and state fees 01.04.2008 (TIF) •
28.02.2018 Receipts on the publication and state fees 01.04.2008 (TIF) •
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Registration certificates (3)
28.02.2018 Registration certificates 26.03.2003 (TIF) •
28.02.2018 Registration certificates 26.03.2003 (TIF) •
28.02.2018 Registration certificates 27.08.2004 (TIF) •
Sample report (2)
28.02.2018 Sample report 07.02.2003 (TIF) •
28.02.2018 Sample report 07.02.2003 (TIF) •
Shareholders’ register (5)
14.06.2021 Shareholders’ register 09.06.2021 (DOCX)
14.06.2021 Shareholders’ register 09.06.2021 (edoc) •
28.02.2018 Shareholders’ register 02.08.2004 (TIF)
28.02.2018 Shareholders’ register 30.09.2004 (TIF)
04.10.2016 Shareholders’ register 22.06.2016 (TIF)
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Statement regarding the beneficial owners (3)
28.02.2018 Statement regarding the beneficial owners 23.02.2018 (edoc) •
28.02.2018 Statement regarding the beneficial owners 23.02.2018 (docx) •
28.02.2018 Statement regarding the beneficial owners 23.02.2018 (docx) •
Submission/Application (1)
28.02.2018 Submission/Application 05.08.2004 (TIF) •
2022 (3)
21.04.2022 Decisions / letters / protocols of public notaries 21.02.2022 (DOCX)
21.04.2022 Decisions / letters / protocols of public notaries 21.02.2022 (EDOC)
21.04.2022 Decisions / letters / protocols of public notaries 21.02.2022 (EDOC) •
2021 (19)
28.06.2021 Application 20.06.2021 (edoc) •
28.06.2021 Application 20.06.2021 (DOCX) •
28.06.2021 Decisions / letters / protocols of public notaries 28.06.2021 (edoc) •
19.06.2021 Notice of a member of the Board regarding the resignation 16.06.2021 (EDOC) •
19.06.2021 Notice of a member of the Board regarding the resignation 16.06.2021 (DOCX) •
14.06.2021 Application 09.06.2021 (edoc) •
14.06.2021 Application 09.06.2021 (DOCX) •
14.06.2021 Decisions / letters / protocols of public notaries 14.06.2021 (edoc) •
14.06.2021 Shareholders’ register 09.06.2021 (DOCX)
14.06.2021 Shareholders’ register 09.06.2021 (edoc) •
20.05.2021 Amendments to the Articles of Association 17.05.2021 (DOC)
20.05.2021 Amendments to the Articles of Association 17.05.2021 (edoc) •
20.05.2021 Application 17.05.2021 (edoc) •
20.05.2021 Application 17.05.2021 (DOCX) •
20.05.2021 Articles of Association 17.05.2021 (DOC)
20.05.2021 Articles of Association 17.05.2021 (edoc) •
20.05.2021 Decisions / letters / protocols of public notaries 20.05.2021 (edoc) •
20.05.2021 Protocols/decisions of a company/organisation 17.05.2021 (EDOC) •
20.05.2021 Protocols/decisions of a company/organisation 17.05.2021 (DOC) •
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2020 (1)
07.07.2020 2019 Annual report (full) (PDF)
2019 (1)
02.05.2019 2018 Annual report (full) (PDF)
2018 (54)
20.06.2018 Application 07.06.2018 (edoc) •
20.06.2018 Application 07.06.2018 (docx) •
20.06.2018 Confirmation or consent to legal address 07.06.2018 (edoc) •
20.06.2018 Confirmation or consent to legal address 07.06.2018 (docx) •
20.06.2018 Decisions / letters / protocols of public notaries 20.06.2018 (edoc) •
20.06.2018 Power of attorney, act of empowerment 17.08.2012 (edoc) •
20.06.2018 Power of attorney, act of empowerment 17.08.2012 (pdf) •
20.06.2018 Power of attorney, act of empowerment 17.08.2012 (txt) •
25.04.2018 2017 Annual report (full) (PDF)
28.02.2018 Announcement regarding the legal address 07.02.2003 (TIF) •
28.02.2018 Announcement regarding the legal address 02.08.2004 (TIF) •
28.02.2018 2003 Annual report (full) (TIF)
28.02.2018 Application 07.02.2003 (TIF) •
28.02.2018 Application 02.08.2004 (TIF) •
28.02.2018 Application 14.10.2004 (TIF) •
28.02.2018 Application 15.10.2006 (TIF) •
28.02.2018 Application 01.04.2008 (TIF) •
28.02.2018 Appraisal reports 07.02.2003 (TIF) •
28.02.2018 Articles of Association 10.03.2003 (TIF)
28.02.2018 Articles of Association 02.08.2004 (TIF)
28.02.2018 Bank statements or other document regarding the payment of the equity 07.02.2003 (TIF) •
28.02.2018 Consent of a member of the Board / executive director 07.02.2003 (TIF) •
28.02.2018 Consent of a member of the Board / executive director 07.02.2003 (TIF) •
28.02.2018 Consent of a member of the Board / executive director 02.08.2004 (TIF) •
28.02.2018 Consent of the auditor 02.08.2004 (TIF) •
28.02.2018 Decisions / letters / protocols of public notaries 28.02.2018 (edoc) •
28.02.2018 Decisions / letters / protocols of public notaries 26.03.2003 (TIF) •
28.02.2018 Decisions / letters / protocols of public notaries 27.08.2004 (TIF) •
28.02.2018 Decisions / letters / protocols of public notaries 23.10.2006 (TIF) •
28.02.2018 Decisions / letters / protocols of public notaries 07.04.2008 (TIF) •
28.02.2018 Decisions / letters / protocols of public notaries 28.02.2018 (rtf) •
28.02.2018 Memorandum of association 07.02.2003 (TIF)
28.02.2018 Power of attorney, act of empowerment 15.09.2004 (TIF) •
28.02.2018 Protocols/decisions of a company/organisation 02.08.2004 (TIF) •
28.02.2018 Protocols/decisions of a company/organisation 01.04.2008 (TIF) •
28.02.2018 Receipts on the publication and state fees 27.02.2003 (TIF) •
28.02.2018 Receipts on the publication and state fees 27.02.2003 (TIF) •
28.02.2018 Receipts on the publication and state fees 05.08.2004 (TIF) •
28.02.2018 Receipts on the publication and state fees 05.08.2004 (TIF) •
28.02.2018 Receipts on the publication and state fees 07.03.2005 (TIF) •
28.02.2018 Receipts on the publication and state fees 07.03.2005 (TIF) •
28.02.2018 Receipts on the publication and state fees 01.04.2008 (TIF) •
28.02.2018 Receipts on the publication and state fees 01.04.2008 (TIF) •
28.02.2018 Registration certificates 26.03.2003 (TIF) •
28.02.2018 Registration certificates 26.03.2003 (TIF) •
28.02.2018 Registration certificates 27.08.2004 (TIF) •
28.02.2018 Sample report 07.02.2003 (TIF) •
28.02.2018 Sample report 07.02.2003 (TIF) •
28.02.2018 Shareholders’ register 02.08.2004 (TIF)
28.02.2018 Shareholders’ register 30.09.2004 (TIF)
28.02.2018 Statement regarding the beneficial owners 23.02.2018 (edoc) •
28.02.2018 Statement regarding the beneficial owners 23.02.2018 (docx) •
28.02.2018 Statement regarding the beneficial owners 23.02.2018 (docx) •
28.02.2018 Submission/Application 05.08.2004 (TIF) •
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2016 (8)
04.10.2016 Amendments to the Articles of Association 22.06.2016 (TIF)
04.10.2016 Application 22.06.2016 (TIF) •
04.10.2016 Articles of Association 22.06.2016 (TIF)
04.10.2016 Decisions / letters / protocols of public notaries 04.10.2016 (EDOC) •
04.10.2016 Decisions / letters / protocols of public notaries 04.10.2016 (rtf) •
04.10.2016 Decisions / letters / protocols of public notaries 04.10.2016 (rtf) •
04.10.2016 Protocols/decisions of a company/organisation 22.06.2016 (TIF) •
04.10.2016 Shareholders’ register 22.06.2016 (TIF)
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