ANNENIEKU ŪDENS DZIRNAVAS, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "ANNENIEKU ŪDENS DZIRNAVAS"
Legal form Limited liability company (SIA)
Registration number, date 43603017343, 01.02.2002
Register, Included in The Register Commercial register, 01.02.2002
SEPA identifier LV87ZZZ43603017343
Data from the VAT Register
VAT identification number Status Registered Excluded
LV43603017343 Is active 06.02.2002
Legal address Legal address: Jelgava, Zirgu iela 30, LV-3001 Other registered in this address
Postal address Zirgu iela 30, Jelgava, LV-3001
Registration certificate number, date Nr. C178. 01.02.2002
Fixed capital Paid capital - 17 780.00 EUR (Registered in State Enterprise register 11.08.2021)
Activity code (NACE)
  • Production of electricity (35.11, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 05.08.2023
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) Not registered as of 05.11.2024
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 (22)
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 22.03.2011 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (7)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 20.07.2021 801 2.00 EUR 1 602.00 EUR 9.01012 % 11.08.2021
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 20.07.2021 800 2.00 EUR 1 600.00 EUR 8.99888 % 11.08.2021
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 20.07.2021 533 2.00 EUR 1 066.00 EUR 5.9955 % 11.08.2021
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 20.07.2021 889 2.00 EUR 1 778.00 EUR 10.00 % 11.08.2021
Document country on the date of registration: Latvia
SIA "BRASLAS HES"(43603013854)Jelgava, Zirgu iela 30 The shares are pledged. Commercial pledge act 100193234
From 20.07.2021 1778 2.00 EUR 3 556.00 EUR 20.00 % 11.08.2021
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 20.07.2021 533 2.00 EUR 1 066.00 EUR 5.9955 % 11.08.2021
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 20.07.2021 3556 2.00 EUR 7 112.00 EUR 40.00 % 11.08.2021
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 15.10.2019 Latvia Latvia

Type of control: as a representative of the executive or administrative body

Type of control: on the basis of ownership

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 15.10.2019 Latvia Latvia

Type of control: as a member

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 49339 - 49350
 49339 - 49350
Net turnover
  33666 , Major
 33666
Major
Profit or loss
  9663
 9663
Equity capital
  14533
 14533
Fixed assets
  12497
 12497
Balance
  21286
 21286
Tangible assets
  10387
 10387
Liquidity
  65098 - 65101 , Companies
 65098 - 65101
Companies
Profitability
  22322 , Companies
 22322
Companies

About the company's comparative indices

Legal address on the map
ANNENIEKU ŪDENS DZIRNAVAS Legal address on the map
Publications (0)