AN TRANSPORTS, SIA
Limited Liability Company, Average company
Place in branch
62 by turnover
7 by profit
216 by paid taxes
39 by employees
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.
Annual report 2022
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "AN TRANSPORTS" |
| Registration number, date | 40003677446, 28.04.2004 |
| VAT number | LV40003677446 from 28.07.2004 Europe VAT register |
| Register, date | Commercial Register, 28.04.2004 |
| Legal address | Pasaku iela 14, Ulbroka, Stopiņu pag., Ropažu nov., LV-2130 Check address owners |
| Fixed capital | 52 843 EUR, registered payment 19.01.2018 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to AN TRANSPORTS, SIA
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- No SRS administrative taxes debt over € 150
- Debt collection process (18.04.2024, no. 96646)
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| 18.04.2024 | 96646 | Notiek inkaso process |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 213.15 | 103.71 | 210.19 |
| Personal income tax (thousands, €) | 174.51 | 115.88 | 47.57 |
| Statutory social insurance contributions (thousands, €) | 308.79 | 166.06 | 94.63 |
| Average employees count | 95 | 74 | 44 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kravu pārvadājumi: auto |
|---|---|
| Branch from zl.lv (NACE2) | Kravu pārvadājumi pa autoceļiem (49.41) |
| Field from SRS | Kravu pārvadājumi pa autoceļiem (49.41) |
| CSP industry | Kravu pārvadājumi pa autoceļiem (49.41) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 19.01.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 18.01.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 18.01.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 13.06.2016 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 08.06.2021 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 13.06.2016 |
* 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 |
34 % | 17 967 | € 1 | € 17 967 | Latvia | 14.01.2019 | 18.01.2019 |
Natural person |
33 % | 17 438 | € 1 | € 17 438 | Latvia | 14.01.2019 | 18.01.2019 |
Natural person |
33 % | 17 438 | € 1 | € 17 438 | Latvia | 14.01.2019 | 18.01.2019 |
Contacts in cooperation with
Apply information changes
ML
"AN transports", SIA
Pasaku 14, Ulbroka, Stopiņu pagasts, Ropažu nov., LV-2130 Check address owners
Kravu pārvadājumi: auto
Historical addresses
| Rīga, Krišjāņa Barona iela 120 - 14 | Until 29.04.2016 | 8 years ago |
|---|---|---|
| Stopiņu nov., Dreiliņi, Pasaku iela 14 | Until 01.07.2021 | 3 years ago |
| Ropažu nov., Stopiņu pag., Dreiliņi, Pasaku iela 14 | Until 10.09.2023 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 21.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| AtzinumsA | |||||
| Vadibas zinojums | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 15.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Revidenta zinojums | |||||
| Vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Revidenta zinojums | |||||
| Vadibas zinojums 2 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 20.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| REVIDENTU ZI OJUMS | |||||
| VAD BAS ZI OJUMS | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| AtzinumsANT | |||||
| VADIBAS ZINOJUMS | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 19.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Revidenta zinojums | |||||
| Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Revidenta zinojums | |||||
| VADIBAS ZINOJUMS | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vad. zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 29.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| 1 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 15.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 27.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad.zin | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 26.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2010 |
Annual report | 10.05.2011 | TIF (610.66 KB) | ||
2009 |
Annual report | 14.05.2010 | TIF (800.37 KB) | ||
2008 |
Annual report | 08.05.2009 | TIF (829.99 KB) | ||
2007 |
Annual report | 19.05.2008 | TIF (997.82 KB) | ||
2006 |
Annual report | 16.05.2007 | TIF (467.26 KB) | ||
2005 |
Annual report | 02.02.2007 | TIF (501.72 KB) | ||
2004 |
Annual report | 15.02.2019 | TIF (555.94 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 30.44 KB | 10.03.2022 | 22.11.2021 | 5 |
Amendments to the Articles of Association |
DOCX | 19.67 KB | 08.06.2021 | 02.06.2021 | 1 |
Articles of Association |
DOCX | 20.27 KB | 08.06.2021 | 02.06.2021 | 1 |
Shareholders’ register |
TIF | 95.05 KB | 16.01.2019 | 14.01.2019 | 3 |
Amendments to the Articles of Association |
TIF | 55.16 KB | 16.01.2018 | 28.12.2017 | 1 |
Articles of Association |
TIF | 99.43 KB | 16.01.2018 | 28.12.2017 | 3 |
Shareholders’ register |
TIF | 104.57 KB | 16.01.2018 | 28.12.2017 | 4 |
Amendments to the Articles of Association |
TIF | 53.62 KB | 15.02.2019 | 08.06.2016 | 1 |
Articles of Association |
TIF | 112.63 KB | 15.02.2019 | 08.06.2016 | 3 |
Shareholders’ register |
TIF | 81.21 KB | 15.02.2019 | 18.04.2016 | 2 |
Shareholders’ register |
TIF | 93.03 KB | 15.02.2019 | 28.11.2014 | 2 |
Shareholders’ register |
TIF | 84.39 KB | 15.02.2019 | 02.09.2014 | 2 |
Amendments to the Articles of Association |
TIF | 13.07 KB | 15.02.2019 | 30.06.2014 | 1 |
Articles of Association |
TIF | 99.22 KB | 15.02.2019 | 30.06.2014 | 4 |
Shareholders’ register |
TIF | 72.65 KB | 15.02.2019 | 30.06.2014 | 2 |
Amendments to the Articles of Association |
TIF | 103.47 KB | 15.02.2019 | 29.08.2011 | 4 |
Articles of Association |
TIF | 112.06 KB | 15.02.2019 | 29.08.2011 | 5 |
Shareholders’ register |
TIF | 34.94 KB | 15.02.2019 | 01.08.2006 | 1 |
Amendments to the Articles of Association |
TIF | 14.61 KB | 15.02.2019 | 21.03.2006 | 1 |
Articles of Association |
TIF | 105.16 KB | 15.02.2019 | 21.03.2006 | 4 |
Shareholders’ register |
TIF | 33.36 KB | 15.02.2019 | 08.10.2005 | 1 |
Shareholders’ register |
TIF | 44.01 KB | 15.02.2019 | 31.08.2004 | 1 |
Shareholders’ register |
TIF | 33.1 KB | 15.02.2019 | 05.08.2004 | 1 |
Articles of Association |
TIF | 129.91 KB | 15.02.2019 | 21.04.2004 | 3 |
Memorandum of association |
TIF | 122.79 KB | 08.01.2018 | 21.04.2004 | 3 |
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 | 77.63 KB | 20.03.2024 | 20.03.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 90 KB | 18.03.2024 | 15.03.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.18 KB | 10.03.2022 | 10.03.2022 | 2 |
Application |
DOCX | 33.73 KB | 10.03.2022 | 28.02.2022 | 2 |
Application |
DOCX | 33.73 KB | 10.03.2022 | 28.02.2022 | 2 |
Protocols/decisions of a company/organisation |
DOC | 45 KB | 10.03.2022 | 22.11.2021 | 2 |
Protocols/decisions of a company/organisation |
DOC | 45 KB | 10.03.2022 | 22.11.2021 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 43.65 KB | 10.03.2022 | 22.11.2021 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 61.96 KB | 12.10.2021 | 12.10.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.1 KB | 08.06.2021 | 08.06.2021 | 2 |
Amendments to the Articles of Association |
EDOC | 41.92 KB | 08.06.2021 | 02.06.2021 | 1 |
Articles of Association |
EDOC | 42.63 KB | 08.06.2021 | 02.06.2021 | 1 |
Application |
DOCX | 43.67 KB | 08.06.2021 | 02.06.2021 | 1 |
Application |
EDOC | 65 KB | 08.06.2021 | 02.06.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 35.07 KB | 08.06.2021 | 02.06.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 48.46 KB | 08.06.2021 | 02.06.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.79 KB | 18.01.2019 | 18.01.2019 | 2 |
Application |
TIF | 193.36 KB | 16.01.2019 | 14.01.2019 | 5 |
Power of attorney, act of empowerment |
TIF | 49.82 KB | 16.01.2019 | 14.01.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 188.48 KB | 16.01.2019 | 14.01.2019 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 68.5 KB | 19.01.2018 | 19.01.2018 | 2 |
Application |
TIF | 280.87 KB | 16.01.2018 | 09.01.2018 | 4 |
Power of attorney, act of empowerment |
TIF | 50.9 KB | 16.01.2018 | 09.01.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 28.69 KB | 16.01.2018 | 28.12.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 28.13 KB | 16.01.2018 | 28.12.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 147.2 KB | 16.01.2018 | 01.11.2017 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 51.38 KB | 15.02.2019 | 13.06.2016 | 2 |
Application |
TIF | 224.32 KB | 15.02.2019 | 08.06.2016 | 4 |
Consent of a member of the Board / executive director |
TIF | 62.08 KB | 15.02.2019 | 08.06.2016 | 3 |
Protocols/decisions of a company/organisation |
TIF | 131.56 KB | 15.02.2019 | 08.06.2016 | 4 |
Application |
TIF | 92.08 KB | 15.02.2019 | 29.04.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 44.4 KB | 15.02.2019 | 29.04.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 22.14 KB | 15.02.2019 | 27.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.42 KB | 15.02.2019 | 22.04.2016 | 2 |
Application |
TIF | 134.9 KB | 15.02.2019 | 18.04.2016 | 3 |
Submission/Application |
TIF | 13.29 KB | 15.02.2019 | 18.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 64.82 KB | 15.02.2019 | 08.12.2014 | 2 |
Application |
TIF | 85.12 KB | 15.02.2019 | 28.11.2014 | 3 |
Protocols/decisions of a company/organisation |
TIF | 20.92 KB | 15.02.2019 | 28.11.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 64.64 KB | 15.02.2019 | 14.11.2014 | 2 |
Application |
TIF | 93.39 KB | 15.02.2019 | 10.11.2014 | 3 |
Protocols/decisions of a company/organisation |
TIF | 87.37 KB | 15.02.2019 | 10.11.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 22.64 KB | 15.02.2019 | 30.09.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 64.74 KB | 15.02.2019 | 09.09.2014 | 2 |
Application |
TIF | 59.28 KB | 15.02.2019 | 02.09.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 20.32 KB | 15.02.2019 | 02.09.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 69.34 KB | 15.02.2019 | 07.07.2014 | 2 |
Application |
TIF | 102.11 KB | 15.02.2019 | 30.06.2014 | 3 |
Power of attorney, act of empowerment |
TIF | 23.32 KB | 15.02.2019 | 30.06.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 50.84 KB | 15.02.2019 | 30.06.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 57.38 KB | 15.02.2019 | 06.10.2011 | 2 |
Application |
TIF | 264.78 KB | 15.02.2019 | 06.09.2011 | 7 |
Protocols/decisions of a company/organisation |
TIF | 84.43 KB | 15.02.2019 | 28.08.2011 | 3 |
Power of attorney, act of empowerment |
TIF | 14.93 KB | 15.02.2019 | 01.08.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.71 KB | 15.02.2019 | 21.01.2009 | 1 |
Application |
TIF | 111.25 KB | 15.02.2019 | 16.01.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 45.27 KB | 15.02.2019 | 16.01.2009 | 1 |
Receipts on the publication and state fees |
TIF | 22.91 KB | 15.02.2019 | 16.01.2009 | 1 |
Receipts on the publication and state fees |
TIF | 26.09 KB | 15.02.2019 | 16.01.2009 | 1 |
Power of attorney, act of empowerment |
TIF | 20.55 KB | 15.02.2019 | 16.01.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.28 KB | 15.02.2019 | 03.12.2007 | 2 |
Receipts on the publication and state fees |
TIF | 29.72 KB | 15.02.2019 | 28.11.2007 | 1 |
Receipts on the publication and state fees |
TIF | 30.97 KB | 15.02.2019 | 28.11.2007 | 1 |
Application |
TIF | 112.62 KB | 15.02.2019 | 23.11.2007 | 3 |
Power of attorney, act of empowerment |
TIF | 27.01 KB | 15.02.2019 | 23.11.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 42.38 KB | 15.02.2019 | 23.11.2007 | 1 |
Receipts on the publication and state fees |
TIF | 19.41 KB | 15.02.2019 | 07.08.2006 | 1 |
Application |
TIF | 77.55 KB | 15.02.2019 | 01.08.2006 | 2 |
Power of attorney, act of empowerment |
TIF | 21.73 KB | 15.02.2019 | 01.08.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 55.82 KB | 15.02.2019 | 01.08.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 53.8 KB | 15.02.2019 | 24.03.2006 | 2 |
Application |
TIF | 95.78 KB | 15.02.2019 | 21.03.2006 | 3 |
Consent of a member of the Board / executive director |
TIF | 10.4 KB | 15.02.2019 | 21.03.2006 | 1 |
Power of attorney, act of empowerment |
TIF | 22.87 KB | 15.02.2019 | 21.03.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 36.07 KB | 15.02.2019 | 21.03.2006 | 1 |
Receipts on the publication and state fees |
TIF | 19.59 KB | 15.02.2019 | 20.03.2006 | 1 |
Receipts on the publication and state fees |
TIF | 20.08 KB | 15.02.2019 | 20.03.2006 | 1 |
Receipts on the publication and state fees |
TIF | 23.91 KB | 15.02.2019 | 20.03.2006 | 1 |
Sample report |
TIF | 31.53 KB | 15.02.2019 | 20.03.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.75 KB | 15.02.2019 | 13.05.2005 | 2 |
Receipts on the publication and state fees |
TIF | 30.96 KB | 15.02.2019 | 10.05.2005 | 1 |
Receipts on the publication and state fees |
TIF | 18.21 KB | 15.02.2019 | 10.05.2005 | 1 |
Application |
TIF | 104.33 KB | 15.02.2019 | 09.05.2005 | 4 |
Consent of the auditor |
TIF | 9.95 KB | 15.02.2019 | 09.05.2005 | 1 |
Power of attorney, act of empowerment |
TIF | 23.74 KB | 15.02.2019 | 09.05.2005 | 1 |
Power of attorney, act of empowerment |
TIF | 19.29 KB | 15.02.2019 | 14.02.2005 | 1 |
Application |
TIF | 77.03 KB | 15.02.2019 | 08.02.2005 | 3 |
Protocols/decisions of a company/organisation |
TIF | 71.96 KB | 08.01.2018 | 08.02.2005 | 2 |
Submission/Application |
TIF | 11.75 KB | 15.02.2019 | 02.09.2004 | 1 |
Application |
TIF | 77.62 KB | 15.02.2019 | 31.08.2004 | 2 |
Power of attorney, act of empowerment |
TIF | 22.26 KB | 15.02.2019 | 31.08.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.45 KB | 15.02.2019 | 18.08.2004 | 1 |
Receipts on the publication and state fees |
TIF | 18.83 KB | 15.02.2019 | 11.08.2004 | 1 |
Receipts on the publication and state fees |
TIF | 20.1 KB | 15.02.2019 | 11.08.2004 | 1 |
Application |
TIF | 80.67 KB | 15.02.2019 | 05.08.2004 | 2 |
Power of attorney, act of empowerment |
TIF | 22.58 KB | 15.02.2019 | 05.08.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 33.02 KB | 15.02.2019 | 09.05.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.61 KB | 15.02.2019 | 28.04.2004 | 1 |
Registration certificates |
TIF | 96.63 KB | 15.02.2019 | 28.04.2004 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.13 KB | 15.02.2019 | 22.04.2004 | 1 |
Receipts on the publication and state fees |
TIF | 15.5 KB | 15.02.2019 | 22.04.2004 | 1 |
Receipts on the publication and state fees |
TIF | 16.38 KB | 15.02.2019 | 22.04.2004 | 1 |
Announcement regarding the legal address |
TIF | 12.34 KB | 15.02.2019 | 21.04.2004 | 1 |
Application |
TIF | 208.44 KB | 15.02.2019 | 21.04.2004 | 6 |
Consent of a member of the Board / executive director |
TIF | 13.73 KB | 15.02.2019 | 21.04.2004 | 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