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Sabiedrība ar ierobežotu atbildību "Annalex"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "Annalex"
Legal form Limited Liability Company
Reg. No 50003621321
Reg. date 04.03.2003
Register Commercial Register
Legal Address 13. janvāra iela 33 - 1, Rīga, LV-1050
Registered share capital, date 2,840 EUR, 09.06.2016
Paid-in share capital, date 2,840 EUR, 09.06.2016
NACE 23.66 Manufacture of other articles of concrete, cement and plaster
VAT payer
LV50003621321 Registered Excluded
17.03.2003 28.01.2013
Micro-enterprise tax payer
No payer status From Till
01.01.2011 31.12.2020
Taxpayer rating (SRS) B - Compliance Needs Improvement (02.03.2026)
Last updated in the RE 10.07.2019
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (18)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 Net sales 17,173 EUR Net profit 8,890 EUR Equity -37,362 EUR Date submitted18.03.2022 Number of employees 1
Year2020 Net sales 7,481 EUR Net profit -7,389 EUR Equity -46,252 EUR Date submitted17.06.2021 Number of employees 1
Year2019 Net sales 5,242 EUR Net profit -6,405 EUR Equity -38,863 EUR Date submitted06.04.2020 Number of employees 1
Year2018 Net sales 9,403 EUR Net profit -2,605 EUR Equity -32,458 EUR Date submitted13.04.2019 Number of employees 1
Year2017 Net sales 3,459 EUR Net profit -7,050 EUR Equity -29,852 EUR Date submitted27.03.2018 Number of employees 1
Year2016 - - - - -
Year2015 - - - - -
Year2014 - - - - -
Year2013 - - - - -
Year2012 - - - - -
Year2011 - - - - -
Year2010 Net sales - Net profit - Equity - Date submitted03.03.2011 Number of employees
Year2009 Net sales - Net profit - Equity - Date submitted09.04.2010 Number of employees
Year2008 Net sales - Net profit - Equity - Date submitted17.03.2009 Number of employees
Year2007 Net sales - Net profit - Equity - Date submitted28.05.2008 Number of employees
Year2006 Net sales - Net profit - Equity - Date submitted22.03.2007 Number of employees
Year2005 - - - - -
Year2004 Net sales - Net profit - Equity - Date submitted03.05.2022 Number of employees
Year2003 Net sales - Net profit - Equity - Date submitted03.05.2022 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 - - - - -
Year2024 Social Insurance Contributions2,230 EUR Personal Income Tax390 EUR Other10 EUR Total2,630 EUR Number of employees1
Year2023 Social Insurance Contributions2,500 EUR Personal Income Tax380 EUR Other0 EUR Total2,880 EUR Number of employees1
Year2022 Social Insurance Contributions2,050 EUR Personal Income Tax230 EUR Other0 EUR Total2,280 EUR Number of employees1
Year2021 Social Insurance Contributions1,090 EUR Personal Income Tax420 EUR Other390 EUR Total1,900 EUR Number of employees1
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other1,100 EUR Total1,100 EUR Number of employees1
Year2019 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other800 EUR Total800 EUR Number of employees1
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (65)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (3)
03.05.2022 Amendments to the Articles of Association 25.01.2008 (TIF)
03.05.2022 Amendments to the Articles of Association 22.09.2009 (TIF)
03.05.2022 Amendments to the Articles of Association 07.06.2016 (TIF)
Announcement regarding the legal address (1)
03.05.2022 Announcement regarding the legal address 26.02.2003 (TIF) •
Annual report (full) (12)
03.05.2022 2003 Annual report (full) (TIF)
03.05.2022 2004 Annual report (full) (TIF)
18.03.2022 2021 Annual report (full) (PDF)
17.06.2021 2020 Annual report (full) (PDF)
06.04.2020 2019 Annual report (full) (PDF)
13.04.2019 2018 Annual report (full) (PDF)
27.03.2018 2017 Annual report (full) (PDF)
03.03.2011 2010 Annual report (full) (TIF)
09.04.2010 2009 Annual report (full) (TIF)
17.03.2009 2008 Annual report (full) (TIF)
28.05.2008 2007 Annual report (full) (TIF)
22.03.2007 2006 Annual report (full) (PDF)
Show all
Application (7)
03.05.2022 Application 26.02.2003 (TIF) •
03.05.2022 Application 17.10.2005 (TIF) •
03.05.2022 Application 25.01.2008 (TIF) •
03.05.2022 Application 30.12.2008 (TIF) •
03.05.2022 Application 22.09.2009 (TIF) •
03.05.2022 Application 17.06.2010 (TIF) •
03.05.2022 Application 07.06.2016 (TIF) •
Show all
Articles of Association (5)
03.05.2022 Articles of Association 26.02.2003 (TIF)
03.05.2022 Articles of Association 17.10.2005 (TIF)
03.05.2022 Articles of Association 25.01.2008 (TIF)
03.05.2022 Articles of Association 22.09.2009 (TIF)
03.05.2022 Articles of Association 07.06.2016 (TIF)
Show all
Bank statements or other document regarding the payment of the equity (1)
03.05.2022 Bank statements or other document regarding the payment of the equity 27.02.2003 (TIF) •
Consent of a member of the Board / executive director (3)
03.05.2022 Consent of a member of the Board / executive director 26.02.2003 (TIF) •
03.05.2022 Consent of a member of the Board / executive director 17.10.2005 (TIF) •
03.05.2022 Consent of a member of the Board / executive director 17.10.2005 (TIF) •
Consent of the auditor (1)
03.05.2022 Consent of the auditor 17.10.2005 (TIF) •
Decisions / letters / protocols of public notaries (7)
03.05.2022 Decisions / letters / protocols of public notaries 04.03.2003 (TIF) •
03.05.2022 Decisions / letters / protocols of public notaries 20.10.2005 (TIF) •
03.05.2022 Decisions / letters / protocols of public notaries 31.01.2008 (TIF) •
03.05.2022 Decisions / letters / protocols of public notaries 07.01.2009 (TIF) •
03.05.2022 Decisions / letters / protocols of public notaries 24.09.2009 (TIF) •
03.05.2022 Decisions / letters / protocols of public notaries 21.06.2010 (TIF) •
03.05.2022 Decisions / letters / protocols of public notaries 09.06.2016 (TIF) •
Show all
Memorandum of Association (1)
03.05.2022 Memorandum of Association 26.02.2003 (TIF)
Protocols/decisions of a company/organisation (4)
03.05.2022 Protocols/decisions of a company/organisation 17.10.2005 (TIF) •
03.05.2022 Protocols/decisions of a company/organisation 25.01.2008 (TIF) •
03.05.2022 Protocols/decisions of a company/organisation 22.09.2009 (TIF) •
03.05.2022 Protocols/decisions of a company/organisation 07.06.2016 (TIF) •
Show all
Receipts on the publication and state fees (11)
03.05.2022 Receipts on the publication and state fees 27.02.2003 (TIF) •
03.05.2022 Receipts on the publication and state fees 27.02.2003 (TIF) •
03.05.2022 Receipts on the publication and state fees 17.10.2005 (TIF) •
03.05.2022 Receipts on the publication and state fees 17.10.2005 (TIF) •
03.05.2022 Receipts on the publication and state fees 28.01.2008 (TIF) •
03.05.2022 Receipts on the publication and state fees 25.01.2008 (TIF) •
03.05.2022 Receipts on the publication and state fees 25.01.2008 (TIF) •
03.05.2022 Receipts on the publication and state fees 16.12.2008 (TIF) •
03.05.2022 Receipts on the publication and state fees 16.12.2008 (TIF) •
03.05.2022 Receipts on the publication and state fees 22.09.2009 (TIF) •
03.05.2022 Receipts on the publication and state fees 22.09.2009 (TIF) •
Show all
Registration certificates (5)
03.05.2022 Registration certificates 04.03.2003 (TIF) •
03.05.2022 Registration certificates 04.03.2003 (TIF) •
03.05.2022 Registration certificates 20.10.2005 (TIF) •
03.05.2022 Registration certificates 20.10.2005 (TIF) •
03.05.2022 Registration certificates 24.09.2009 (TIF) •
Show all
Sample report (2)
03.05.2022 Sample report 26.02.2003 (TIF) •
03.05.2022 Sample report 14.10.2005 (TIF) •
Shareholders’ register (2)
03.05.2022 Shareholders’ register 17.06.2010 (TIF)
03.05.2022 Shareholders’ register 07.06.2016 (TIF)
2022 (56)
03.05.2022 Amendments to the Articles of Association 25.01.2008 (TIF)
03.05.2022 Amendments to the Articles of Association 22.09.2009 (TIF)
03.05.2022 Amendments to the Articles of Association 07.06.2016 (TIF)
03.05.2022 Announcement regarding the legal address 26.02.2003 (TIF) •
03.05.2022 2003 Annual report (full) (TIF)
03.05.2022 2004 Annual report (full) (TIF)
03.05.2022 Application 26.02.2003 (TIF) •
03.05.2022 Application 17.10.2005 (TIF) •
03.05.2022 Application 25.01.2008 (TIF) •
03.05.2022 Application 30.12.2008 (TIF) •
03.05.2022 Application 22.09.2009 (TIF) •
03.05.2022 Application 17.06.2010 (TIF) •
03.05.2022 Application 07.06.2016 (TIF) •
03.05.2022 Articles of Association 26.02.2003 (TIF)
03.05.2022 Articles of Association 17.10.2005 (TIF)
03.05.2022 Articles of Association 25.01.2008 (TIF)
03.05.2022 Articles of Association 22.09.2009 (TIF)
03.05.2022 Articles of Association 07.06.2016 (TIF)
03.05.2022 Bank statements or other document regarding the payment of the equity 27.02.2003 (TIF) •
03.05.2022 Consent of a member of the Board / executive director 26.02.2003 (TIF) •
03.05.2022 Consent of a member of the Board / executive director 17.10.2005 (TIF) •
03.05.2022 Consent of a member of the Board / executive director 17.10.2005 (TIF) •
03.05.2022 Consent of the auditor 17.10.2005 (TIF) •
03.05.2022 Decisions / letters / protocols of public notaries 04.03.2003 (TIF) •
03.05.2022 Decisions / letters / protocols of public notaries 20.10.2005 (TIF) •
03.05.2022 Decisions / letters / protocols of public notaries 31.01.2008 (TIF) •
03.05.2022 Decisions / letters / protocols of public notaries 07.01.2009 (TIF) •
03.05.2022 Decisions / letters / protocols of public notaries 24.09.2009 (TIF) •
03.05.2022 Decisions / letters / protocols of public notaries 21.06.2010 (TIF) •
03.05.2022 Decisions / letters / protocols of public notaries 09.06.2016 (TIF) •
03.05.2022 Memorandum of Association 26.02.2003 (TIF)
03.05.2022 Protocols/decisions of a company/organisation 17.10.2005 (TIF) •
03.05.2022 Protocols/decisions of a company/organisation 25.01.2008 (TIF) •
03.05.2022 Protocols/decisions of a company/organisation 22.09.2009 (TIF) •
03.05.2022 Protocols/decisions of a company/organisation 07.06.2016 (TIF) •
03.05.2022 Receipts on the publication and state fees 27.02.2003 (TIF) •
03.05.2022 Receipts on the publication and state fees 27.02.2003 (TIF) •
03.05.2022 Receipts on the publication and state fees 17.10.2005 (TIF) •
03.05.2022 Receipts on the publication and state fees 17.10.2005 (TIF) •
03.05.2022 Receipts on the publication and state fees 28.01.2008 (TIF) •
03.05.2022 Receipts on the publication and state fees 25.01.2008 (TIF) •
03.05.2022 Receipts on the publication and state fees 25.01.2008 (TIF) •
03.05.2022 Receipts on the publication and state fees 16.12.2008 (TIF) •
03.05.2022 Receipts on the publication and state fees 16.12.2008 (TIF) •
03.05.2022 Receipts on the publication and state fees 22.09.2009 (TIF) •
03.05.2022 Receipts on the publication and state fees 22.09.2009 (TIF) •
03.05.2022 Registration certificates 04.03.2003 (TIF) •
03.05.2022 Registration certificates 04.03.2003 (TIF) •
03.05.2022 Registration certificates 20.10.2005 (TIF) •
03.05.2022 Registration certificates 20.10.2005 (TIF) •
03.05.2022 Registration certificates 24.09.2009 (TIF) •
03.05.2022 Sample report 26.02.2003 (TIF) •
03.05.2022 Sample report 14.10.2005 (TIF) •
03.05.2022 Shareholders’ register 17.06.2010 (TIF)
03.05.2022 Shareholders’ register 07.06.2016 (TIF)
18.03.2022 2021 Annual report (full) (PDF)
Show all
2021 (1)
17.06.2021 2020 Annual report (full) (PDF)
2020 (1)
06.04.2020 2019 Annual report (full) (PDF)
2019 (1)
13.04.2019 2018 Annual report (full) (PDF)
2018 (1)
27.03.2018 2017 Annual report (full) (PDF)
2011 (1)
03.03.2011 2010 Annual report (full) (TIF)
2010 (1)
09.04.2010 2009 Annual report (full) (TIF)
2009 (1)
17.03.2009 2008 Annual report (full) (TIF)
2008 (1)
28.05.2008 2007 Annual report (full) (TIF)
2007 (1)
22.03.2007 2006 Annual report (full) (PDF)
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