AnnEmm, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "AnnEmm"
Legal form Limited liability company (SIA)
Registration number, date 44103130000, 09.10.2019
Register, Included in The Register Commercial register, 09.10.2019
SEPA identifier LV03ZZZ44103130000
Data from the VAT Register Doesn't haveCheck in EU VAT register
Legal address Legal address: Valmieras nov., Valmieras pag., Valmiermuiža, Viestura laukums 2 - 2, LV-4219 *** Previous addresses
Other registered in this address
Postal address Viestura laukums 2 - 2, Valmiermuiža, Valmieras pag., Valmieras nov., LV-4219
Fixed capital Paid capital - 3 000.00 EUR (Registered in State Enterprise register 09.10.2019)
Activity code (NACE)
  • Retail sale of cosmetic and toilet articles in specialised stores (47.75, version 2.0) (Source: SRS, ZO.LV)
  • Retail sale of cosmetic and toilet articles (47.75, version 2.1) (Source: CSB)
Data updated in the Register of Enterprises 29.08.2023
The State support The State support history  (Actual record: 14.01.2022)
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Not registered
Tax debts (as of date) 2 126.36 EUR as of 16.01.2025
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 (3)
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. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 29.08.2023 Member of the Board/ Right of sole representation
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Actual data. List of procurations (1)
Time Range of rights Registered in State Enterprise register
Procuration
From 09.10.2019 Without rights to dispossess real property
Without rights to pledge real property
Without rights to encumber real property with rights in rem
Right of sole representation
09.10.2019
Natural person(s) (xxxxxx-xxxxx)
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
 
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 23.08.2023 3000 1.00 EUR 3 000.00 EUR 100.00 % 29.08.2023
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 29.08.2023 Latvia Denmark

Type of control: as a member

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Comparative indices (2022 year)
Index Place
Age of the company * 139216 - 139243
 139216 - 139243
Net turnover
  66338 - 66339 , Major
 66338 - 66339
Major
Profit or loss
  101445 - 101446
 101445 - 101446
Equity capital
  107108
 107108
Fixed assets
  46402 - 46405
 46402 - 46405
Balance
  78911
 78911
Tangible assets
  42791 - 42795
 42791 - 42795
Liquidity
  95859 - 95865 , Companies
 95859 - 95865
Companies
Profitability
  82715 , Companies
 82715
Companies

About the company's comparative indices

Legal address on the map
AnnEmm Legal address on the map
Publications (0)