AN RIEPAS, SIA
Limited Liability Company, Small company
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
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Basic data
| Status | Removed from the register, 26.10.2021
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "AN RIEPAS" |
| Registration number, date | 40003899765, 19.02.2007 |
| VAT number | None (excluded 17.05.2021) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 19.02.2007 |
| Legal address | Avotu iela 18 – 9, Rīga, LV-1011 Check address owners |
| Fixed capital | 135 674 EUR , registered 18.12.2014 (registered payment 18.12.2014: 135 674 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 9.26 | 70.60 |
| Personal income tax (thousands, €) | 0 | 4.77 | 7.26 |
| Statutory social insurance contributions (thousands, €) | 0 | 9.68 | 14.13 |
| Average employees count | 0 | 3 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Automobiļu rezerves daļu un piederumu vairumtirdzniecība (45.31) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Automobiļu rezerves daļu un piederumu vairumtirdzniecība (45.31) |
Historical addresses
| Rīga, Putnu iela 26 | Until 28.09.2020 | 5 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums GP 2019 AN RIEPAS SIA | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 14.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| AN RIEPAS SIA Vadibas zinojums GP2018 EDS | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| AN RIEPAS SIA Vadibas zinojums Gada parskats 2017 | |||||
| ZR AN Riepas 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 22.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 26.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 26.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadzin2012 001 | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| ANRiepasvadzin2 | JPG | ||||
2010 |
Annual report | 01.06.2011 | TIF (422.36 KB) | ||
2009 |
Annual report | 18.05.2010 | TIF (440.11 KB) | ||
2008 |
Annual report | 20.04.2009 | TIF (818.92 KB) | ||
2007 |
Annual report | 11.04.2008 | TIF (658.12 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 29.58 KB | 19.09.2019 | 10.09.2019 | 1 |
Articles of Association |
TIF | 390.91 KB | 19.09.2019 | 10.09.2019 | 7 |
Shareholders’ register |
TIF | 80.1 KB | 19.09.2019 | 10.09.2019 | 3 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 296.32 KB | 19.09.2019 | 06.09.2019 | 13 |
Amendments to the Articles of Association |
TIF | 15.82 KB | 22.12.2014 | 11.12.2014 | 1 |
Articles of Association |
TIF | 283.48 KB | 22.12.2014 | 11.12.2014 | 8 |
Regulations for the increase/reduction of the equity |
TIF | 30.36 KB | 22.12.2014 | 11.12.2014 | 1 |
Shareholders’ register |
TIF | 32.05 KB | 22.12.2014 | 11.12.2014 | 2 |
Amendments to the Articles of Association |
TIF | 9.89 KB | 21.12.2012 | 17.12.2012 | 1 |
Articles of Association |
TIF | 224.07 KB | 21.12.2012 | 17.12.2012 | 5 |
Regulations for the increase/reduction of the equity |
TIF | 29.75 KB | 21.12.2012 | 17.12.2012 | 1 |
Shareholders’ register |
TIF | 17.34 KB | 21.12.2012 | 17.12.2012 | 1 |
Shareholders’ register |
TIF | 16.48 KB | 09.12.2010 | 02.12.2010 | 1 |
Articles of Association |
TIF | 304.95 KB | 21.02.2007 | 12.02.2007 | 8 |
Memorandum of association |
TIF | 107.33 KB | 21.02.2007 | 12.02.2007 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
DOCX | 14.02 KB | 26.08.2021 | 19.06.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 96.48 KB | 26.08.2021 | 19.06.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 114.75 KB | 26.08.2021 | 19.06.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 65.83 KB | 06.10.2020 | 06.10.2020 | 2 |
Notice of a member of the Board regarding the resignation |
DOCX | 19.45 KB | 06.10.2020 | 01.10.2020 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 23.51 KB | 06.10.2020 | 01.10.2020 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 19.47 KB | 06.10.2020 | 01.10.2020 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 23.52 KB | 06.10.2020 | 01.10.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.29 KB | 28.09.2020 | 28.09.2020 | 2 |
Application |
DOCX | 41.47 KB | 28.09.2020 | 21.09.2020 | 1 |
Application |
EDOC | 54.86 KB | 28.09.2020 | 21.09.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 39.46 KB | 28.09.2020 | 18.09.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 51.44 KB | 28.09.2020 | 18.09.2020 | 1 |
Confirmation or consent to legal address |
DOCX | 25.15 KB | 28.09.2020 | 07.09.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 28.13 KB | 28.09.2020 | 07.09.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.12 KB | 20.09.2019 | 20.09.2019 | 2 |
Application |
TIF | 184.23 KB | 19.09.2019 | 10.09.2019 | 5 |
Other documents |
TIF | 31.49 KB | 19.09.2019 | 10.09.2019 | 1 |
Other documents |
TIF | 31.96 KB | 19.09.2019 | 10.09.2019 | 1 |
Power of attorney, act of empowerment |
TIF | 41.29 KB | 19.09.2019 | 10.09.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 194.54 KB | 19.09.2019 | 10.09.2019 | 4 |
Orders/request/cover notes of court bailiffs |
364.51 KB | 01.11.2017 | 31.10.2017 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 364.21 KB | 01.11.2017 | 31.10.2017 | 1 |
Orders/request/cover notes of court bailiffs |
368.05 KB | 26.06.2017 | 26.06.2017 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 367.85 KB | 26.06.2017 | 26.06.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.32 KB | 22.12.2014 | 18.12.2014 | 2 |
Application |
TIF | 81.36 KB | 22.12.2014 | 11.12.2014 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 42.59 KB | 22.12.2014 | 11.12.2014 | 3 |
Protocols/decisions of a company/organisation |
TIF | 113.04 KB | 22.12.2014 | 11.12.2014 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 38.12 KB | 21.12.2012 | 20.12.2012 | 2 |
Application |
TIF | 53.53 KB | 21.12.2012 | 17.12.2012 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 43.52 KB | 21.12.2012 | 17.12.2012 | 3 |
Protocols/decisions of a company/organisation |
TIF | 45.73 KB | 21.12.2012 | 17.12.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33.96 KB | 09.12.2010 | 07.12.2010 | 1 |
Application |
TIF | 48.69 KB | 09.12.2010 | 02.12.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.88 KB | 16.04.2010 | 14.04.2010 | 2 |
Application |
TIF | 60.7 KB | 16.04.2010 | 08.04.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 16.86 KB | 16.04.2010 | 29.03.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.47 KB | 21.02.2007 | 19.02.2007 | 2 |
Registration certificates |
TIF | 57.04 KB | 21.02.2007 | 19.02.2007 | 1 |
Receipts on the publication and state fees |
TIF | 347.46 KB | 21.02.2007 | 14.02.2007 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.79 KB | 21.02.2007 | 13.02.2007 | 1 |
Announcement regarding the legal address |
TIF | 7.63 KB | 21.02.2007 | 12.02.2007 | 1 |
Application |
TIF | 356.38 KB | 21.02.2007 | 12.02.2007 | 8 |
Power of attorney, act of empowerment |
TIF | 9.13 KB | 21.02.2007 | 12.02.2007 | 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