ANNAIT group, SIA

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Data available to authorized users
(SRS taxpayer rating 05.11.2024)
Extended analysis of the company 11.88 EUR
Basic data
Name SIA "ANNAIT group"
Legal form Limited liability company (SIA)
Registration number, date 43603038237, 09.01.2009
Register, Included in The Register Commercial register, 09.01.2009
SEPA identifier LV04ZZZ43603038237
Data from the VAT Register
VAT identification number Status Registered Excluded
LV43603038237 Isn't active 11.01.201528.07.2017
Check in EU VAT register
Legal address Legal address: Jelgava, Māras iela 5 - 9, LV-3001 Other registered in this address
Postal address Māras iela 5 - 9, Jelgava, LV-3001
Registration certificate number, date Nr. K060664. 09.01.2009
Fixed capital Paid capital - 2 828.00 EUR (Registered in State Enterprise register 03.09.2015)
Activity code (NACE)
  • Other food service activities (56.29, version 2.0) (Source: SRS, ZO.LV)
  • Restaurants and mobile food service activities (56.10, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 05.08.2023
Encumbrances
Liquidation process 10.12.2019. Dalībnieces 07.11.2019. lēmums Nr.1 par darbības izbeigšanu
Suspension of economic activity
  • 02.10.2019. Decision on the suspension of economic activity. From 12.10.2019. it is not allowed to perform transactions. (Source: SRS)
  • 08.10.2019. Valsts ieņēmumu dienesta 02.10.2019. lēmums Nr.30.4-4.7.2/65027 (Source: UR)
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Yes
Tax debts (as of date) 17 991.29 EUR as of 29.10.2024
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (7)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
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Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Officials (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 10.12.2019 Liquidator/ Right of sole representation
Document country on the date of registration: Russian Federation
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 15.01.2018 202 14.00 EUR 2 828.00 EUR 100.00 % 18.01.2018
Document country on the date of registration: Russian Federation
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 18.01.2018 Latvia Russian Federation

Type of control: as a member

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Comparative indices
Index Place
Age of the company * 74002 - 74018
 74002 - 74018

About the company's comparative indices

ANNAIT group mentioned in newspapers   ANNAIT group zo.lv catalogue
Legal address on the map
ANNAIT group Legal address on the map
Publications (0)