AN invest, SIA

Limited Liability Company, Micro company
Place in branch
401 by turnover
225 by paid taxes
185 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "AN invest"
Registration number, date 40203180745, 15.11.2018
VAT number LV40203180745 from 12.12.2018 Europe VAT register
Register, date Commercial Register, 15.11.2018
Legal address Sudrabu Edžus iela 9 – 2, Rīga, LV-1014 Check address owners
Fixed capital 2 800 EUR, registered payment 15.11.2018
CSDD Transport vehicles registered in CSDD

Important facts

  • No active pledges
  • No security means
  • No economic activity cessation
  • Has activity restrictions
  • Works with losses
  • Show AML risks
  • Nav ieraksti maksātnespējas reģistrā
  • No liquidations
  • No reorganizations
  • Has contacts
  • Negative owned capital
  • No SRS administrative taxes debt over € 150
  • Request debt return with VERDIKTS

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022 2021
Total payments to state budget (thousands, €) -0.04 0.14 0.18
Personal income tax (thousands, €) 0 0 0.02
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Juridiskie pakalpojumi
Branch from zl.lv (NACE2) Juridiskie pakalpojumi (69.10)
Field from SRS Konsultēšana komercdarbībā un vadībzinībās (70.22)
CSP industry Automobiļu un citu vieglo transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.11.2018
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   15.11.2018
* 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

100 % 100 € 28 € 2 800 Latvia 15.11.2018 15.11.2018

Apply information changes

ML

"AN Invest", SIA

Sudrabu Edžus 9-2, Rīga, LV-1014 Check address owners

Juridiskie pakalpojumi

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 05.03.2024  PDF (255.56 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 17.02.2023  PDF (248.73 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 09.04.2022  PDF (257.84 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 23.03.2021  PDF (284.4 KB) €11.00

2019

 Annual report 15.11.2018 - 31.12.2019 14.04.2020  PDF (798.54 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 DOCX 74.61 KB 15.11.2018 24.10.2018 1

Articles of Association

 DOCX 74.61 KB 15.11.2018 24.10.2018 1

Reorganisation agreement/draft agreements, amendments to the drafts

 DOCX 40.22 KB 15.11.2018 24.10.2018 3

Reorganisation agreement/draft agreements, amendments to the drafts

 DOCX 40.22 KB 15.11.2018 24.10.2018 3

Shareholders’ register

DOCX 20.36 KB 15.11.2018 24.10.2018 1

Shareholders’ register

DOCX 20.36 KB 15.11.2018 24.10.2018 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

State Revenue Service decisions/letters/statements

 EDOC 89.32 KB 10.07.2023 07.07.2023 1

State Revenue Service decisions/letters/statements

 EDOC 89.38 KB 27.02.2023 27.02.2023 1

Decisions / letters / protocols of public notaries

 RTF 54.92 KB 15.11.2018 15.11.2018 3

Decisions / letters / protocols of public notaries

 EDOC 40.22 KB 15.11.2018 15.11.2018 3

Announcement regarding the legal address

 EDOC 34.39 KB 15.11.2018 24.10.2018 1

Announcement regarding the legal address

 DOCX 27.71 KB 15.11.2018 24.10.2018 1

Announcement regarding the legal address

 DOCX 27.71 KB 15.11.2018 24.10.2018 1

Articles of Association

 EDOC 54.75 KB 15.11.2018 24.10.2018 1

Application

 EDOC 48.82 KB 15.11.2018 24.10.2018 3

Application

 DOCX 40.5 KB 15.11.2018 24.10.2018 3

Application

 DOCX 40.5 KB 15.11.2018 24.10.2018 3

Confirmation or consent to legal address

 EDOC 34.23 KB 15.11.2018 24.10.2018 1

Confirmation or consent to legal address

 DOCX 27.47 KB 15.11.2018 24.10.2018 1

Confirmation or consent to legal address

 DOCX 27.47 KB 15.11.2018 24.10.2018 1

Protocols/decisions of a company/organisation

 DOCX 89.79 KB 15.11.2018 24.10.2018 1

Protocols/decisions of a company/organisation

 DOCX 89.79 KB 15.11.2018 24.10.2018 1

Protocols/decisions of a company/organisation

 EDOC 65.48 KB 15.11.2018 24.10.2018 1

Reorganisation agreement/draft agreements, amendments to the drafts

 EDOC 48.88 KB 15.11.2018 24.10.2018 3

Shareholders’ register

EDOC 30.04 KB 15.11.2018 24.10.2018 1

Appraisal reports

 DOCX 80.82 KB 15.11.2018 23.10.2018 1

Appraisal reports

 EDOC 85.15 KB 15.11.2018 23.10.2018 1

Appraisal reports

 DOCX 80.82 KB 15.11.2018 23.10.2018 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