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SIA "Anne Design"

Basic information
Status Registered (Pending liquidation proceeding)
Liquidation proceeding, process started on 11.05.2021, grounds for liquidation: 05.05.2021. dalībnieka lēmums Nr.1/2021.
Name SIA "Anne Design"
Legal form Limited Liability Company
Reg. No 44103081519
Reg. date 07.12.2012
Register Commercial Register
Legal Address Zvārtas iela 5A - 8, Līvi, Drabešu pag., Cēsu nov., LV-4101
Registered share capital, date 1 EUR, 24.10.2014
Paid-in share capital, date 1 EUR, 24.10.2014
NACE 63.92 Other information service activities
VAT payer
- Registered Excluded
- -
Last updated in the RE 01.07.2021
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (11)
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 -40 EUR Equity -1,017 EUR Date submitted01.06.2021 Number of employees 0
Year2019 Net sales 0 EUR Net profit -98 EUR Equity -977 EUR Date submitted01.08.2020 Number of employees 0
Year2018 Net sales 0 EUR Net profit -114 EUR Equity -879 EUR Date submitted27.04.2019 Number of employees 0
Year2017 Net sales 167 EUR Net profit -198 EUR Equity -765 EUR Date submitted30.04.2018 Number of employees 0
Year2016 Net sales 1,264 EUR Net profit -252 EUR Equity -567 EUR Date submitted07.05.2017 Number of employees 0
Year2015 Net sales 0 EUR Net profit 0 EUR Equity -315 EUR Date submitted10.05.2016 Number of employees 0
Year2014 Net sales 0 EUR Net profit 0 EUR Equity -316 EUR Date submitted09.04.2015 Number of employees 0
Year2013 Net sales 180 LVL Net profit -223 LVL Equity -222 LVL Date submitted15.04.2014 Number of employees 0
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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 Other50 EUR Total50 EUR Number of employees0
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2019 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees0
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (41)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (1)
11.10.2017 Amendments to the Articles of Association 08.10.2014 (TIF)
Announcement regarding the legal address (1)
10.12.2012 Announcement regarding the legal address 03.12.2012 (TIF) •
Annual report (full) (12)
01.06.2021 2020 Annual report (full) (PDF)
01.08.2020 2019 Annual report (full) (PDF)
27.04.2019 2018 Annual report (full) (PDF)
30.04.2018 2017 Annual report (full) (PDF)
07.05.2017 2016 Annual report (full) (PDF)
07.05.2017 2016 Annual report (full) (PDF)
07.05.2017 2016 Annual report (full) (PDF)
07.05.2017 2016 Annual report (full) (PDF)
07.05.2017 2016 Annual report (full) (PDF)
10.05.2016 2015 Annual report (full) (PDF)
09.04.2015 2014 Annual report (full) (HTML)
15.04.2014 2013 Annual report (full) (HTML)
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Application (5)
11.05.2021 Application 05.05.2021 (edoc) •
11.05.2021 Application 05.05.2021 (DOCX) •
11.10.2017 Application 07.11.2016 (TIF) •
11.10.2017 Application 08.10.2014 (TIF) •
10.12.2012 Application 04.12.2012 (TIF) •
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Articles of Association (2)
11.10.2017 Articles of Association 08.10.2014 (TIF)
10.12.2012 Articles of Association 03.12.2012 (TIF)
Confirmation or consent to legal address (1)
10.12.2012 Confirmation or consent to legal address 03.12.2012 (TIF) •
Consent of a member of the Board / executive director (1)
11.10.2017 Consent of a member of the Board / executive director 07.11.2016 (TIF) •
Decisions / letters / protocols of public notaries (7)
11.05.2021 Decisions / letters / protocols of public notaries 11.05.2021 (edoc) •
15.03.2018 Decisions / letters / protocols of public notaries 15.03.2018 (EDOC) •
15.03.2018 Decisions / letters / protocols of public notaries 15.03.2018 (rtf) •
15.03.2018 Decisions / letters / protocols of public notaries 15.03.2018 (rtf) •
11.10.2017 Decisions / letters / protocols of public notaries 10.11.2016 (TIF) •
11.10.2017 Decisions / letters / protocols of public notaries 24.10.2014 (TIF) •
10.12.2012 Decisions / letters / protocols of public notaries 07.12.2012 (TIF) •
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Memorandum of Association (1)
10.12.2012 Memorandum of Association 03.12.2012 (TIF)
Notice of a member of the Board regarding the resignation (1)
11.10.2017 Notice of a member of the Board regarding the resignation 04.11.2016 (TIF) •
Protocols/decisions of a company/organisation (4)
11.05.2021 Protocols/decisions of a company/organisation 05.05.2021 (edoc) •
11.05.2021 Protocols/decisions of a company/organisation 05.05.2021 (DOCX) •
11.10.2017 Protocols/decisions of a company/organisation 04.11.2016 (TIF) •
11.10.2017 Protocols/decisions of a company/organisation 07.10.2014 (TIF) •
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Registration certificates (1)
10.12.2012 Registration certificates 07.12.2012 (TIF) •
Shareholders’ register (2)
11.10.2017 Shareholders’ register 07.11.2016 (TIF)
11.10.2017 Shareholders’ register 08.10.2014 (TIF)
Statement regarding the beneficial owners (2)
15.03.2018 Statement regarding the beneficial owners 09.03.2018 (TIF) •
15.03.2018 Statement regarding the beneficial owners 07.03.2018 (TIF) •
2021 (6)
01.06.2021 2020 Annual report (full) (PDF)
11.05.2021 Application 05.05.2021 (edoc) •
11.05.2021 Application 05.05.2021 (DOCX) •
11.05.2021 Decisions / letters / protocols of public notaries 11.05.2021 (edoc) •
11.05.2021 Protocols/decisions of a company/organisation 05.05.2021 (edoc) •
11.05.2021 Protocols/decisions of a company/organisation 05.05.2021 (DOCX) •
Show all
2020 (1)
01.08.2020 2019 Annual report (full) (PDF)
2019 (1)
27.04.2019 2018 Annual report (full) (PDF)
2018 (6)
30.04.2018 2017 Annual report (full) (PDF)
15.03.2018 Decisions / letters / protocols of public notaries 15.03.2018 (EDOC) •
15.03.2018 Decisions / letters / protocols of public notaries 15.03.2018 (rtf) •
15.03.2018 Decisions / letters / protocols of public notaries 15.03.2018 (rtf) •
15.03.2018 Statement regarding the beneficial owners 09.03.2018 (TIF) •
15.03.2018 Statement regarding the beneficial owners 07.03.2018 (TIF) •
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2017 (17)
11.10.2017 Amendments to the Articles of Association 08.10.2014 (TIF)
11.10.2017 Application 07.11.2016 (TIF) •
11.10.2017 Application 08.10.2014 (TIF) •
11.10.2017 Articles of Association 08.10.2014 (TIF)
11.10.2017 Consent of a member of the Board / executive director 07.11.2016 (TIF) •
11.10.2017 Decisions / letters / protocols of public notaries 10.11.2016 (TIF) •
11.10.2017 Decisions / letters / protocols of public notaries 24.10.2014 (TIF) •
11.10.2017 Notice of a member of the Board regarding the resignation 04.11.2016 (TIF) •
11.10.2017 Protocols/decisions of a company/organisation 04.11.2016 (TIF) •
11.10.2017 Protocols/decisions of a company/organisation 07.10.2014 (TIF) •
11.10.2017 Shareholders’ register 07.11.2016 (TIF)
11.10.2017 Shareholders’ register 08.10.2014 (TIF)
07.05.2017 2016 Annual report (full) (PDF)
07.05.2017 2016 Annual report (full) (PDF)
07.05.2017 2016 Annual report (full) (PDF)
07.05.2017 2016 Annual report (full) (PDF)
07.05.2017 2016 Annual report (full) (PDF)
Show all
2016 (1)
10.05.2016 2015 Annual report (full) (PDF)
2015 (1)
09.04.2015 2014 Annual report (full) (HTML)
2014 (1)
15.04.2014 2013 Annual report (full) (HTML)
2012 (7)
10.12.2012 Announcement regarding the legal address 03.12.2012 (TIF) •
10.12.2012 Application 04.12.2012 (TIF) •
10.12.2012 Articles of Association 03.12.2012 (TIF)
10.12.2012 Confirmation or consent to legal address 03.12.2012 (TIF) •
10.12.2012 Decisions / letters / protocols of public notaries 07.12.2012 (TIF) •
10.12.2012 Memorandum of Association 03.12.2012 (TIF)
10.12.2012 Registration certificates 07.12.2012 (TIF) •
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