A & N Model Trucks, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "A & N Model Trucks"
Registration number, date 43603050850, 07.12.2011
VAT number LV43603050850 from 15.12.2011 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 07.12.2011
Legal address "Zaļinieki", Vecumnieku pag., Bauskas nov., LV-3933 Check address owners
Fixed capital 2 846 EUR, registered payment 22.07.2016
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

SRS taxpayer rating
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – ​​timely submission of declarations, declaration and payment of all taxes.
2024 2023 2022
Total payments to state budget (thousands, €) 2.46 2.94 1.60
Personal income tax (thousands, €) 1.04 0.45 0.38
Statutory social insurance contributions (thousands, €) 5.73 4.99 4.09
Average employees count 2 2 2
Received COVID-19 downtime support 14.05.2020, €

Industries

Industry from zl.lv Internetveikali, e-komercija
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Nespecializētas mazumtirdzniecības starpniecības pakalpojumi (47.91)
Field from SRS
Redakcija NACE 2.1
Citu papīra un kartona izstrādājumu ražošana (17.25)
CSP industry
Redakcija NACE 2.1
Spēļu un rotaļlietu ražošana (32.40)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 16.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   07.12.2011

Natural person

Executive Board Member of the Board Right to represent individually   07.12.2011
* Date on which the decision of the notary public on the appointment took effect

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

Natural person

51 % 102 LVL 10 LVL 1 020 07.12.2011 07.12.2011

Natural person

49 % 98 LVL 10 LVL 980 07.12.2011 07.12.2011

Apply information changes

"A & N Model Trucks", SIA

"Zaļinieki", Vecumnieku pagasts, Bauskas nov., LV-3933 Check address owners

Internetveikali, e-komercija

http://www.an-modeltrucks.com

Historical addresses

Vecumnieku nov., Vecumnieku pag., "Zaļinieki" Until 01.07.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 05.06.2025  PDF (446.46 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 02.06.2024  PDF (560.28 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 02.06.2023  PDF (562.19 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 29.07.2022  PDF (390.25 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 29.07.2021  PDF (221.91 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 18.06.2020  PDF (218.82 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 01.05.2019  PDF (209.91 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 24.04.2018  PDF (219.69 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 05.05.2017  PDF (236.73 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 29.04.2016  PDF (381.31 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 29.04.2015  ZIP €7.00
1_HTML izdruka HTML
paskaidrojums 2 PDF

2013

Annual report 01.01.2013 - 31.12.2013 30.04.2014  ZIP
1_HTML izdruka HTML
Vad zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 02.05.2013  ZIP
1_HTML izdruka HTML
Vad zinojums DOCX

2011

Annual report 07.12.2011 - 31.12.2011 29.04.2012  ZIP
1_HTML izdruka HTML
Vad zinojums DOCX

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 14.2 KB 09.12.2011 15.11.2011 1

Memorandum of association

TIF 44.36 KB 09.12.2011 15.11.2011 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

TIF 40.65 KB 09.12.2011 07.12.2011 2

Registration certificates

TIF 24.58 KB 09.12.2011 07.12.2011 1

Application

TIF 168.81 KB 09.12.2011 25.11.2011 5

Bank statements or other document regarding the payment of the equity

TIF 16.4 KB 09.12.2011 25.11.2011 1

Announcement regarding the legal address

TIF 8.87 KB 09.12.2011 15.11.2011 1

Confirmation or consent to legal address

TIF 6.88 KB 09.12.2011 15.11.2011 1
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal. Request documents in Company register