ĀNE EP, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "ĀNE EP"
Registration number, date 43603012967, 16.08.1999
VAT number LV43603012967 from 30.08.1999 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 07.11.2003
Legal address Celtnieku iela 8, Āne, Cenu pag., Jelgavas nov., LV-3043 Check address owners
Fixed capital 20 000 EUR, registered payment 11.09.2015
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
A
Good performance. The company has no significant risks of tax violations.
2024 2023 2022
Total payments to state budget (thousands, €) 46.08 45.38 52.10
Personal income tax (thousands, €) 10.26 10.48 12.22
Statutory social insurance contributions (thousands, €) 19.73 19.76 23.64
Average employees count 6 7 9

Industries

Industry from zl.lv Namu apsaimniekošana
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Citas operācijas ar nekustamo īpašumu uz līguma pamata vai par atlīdzību (68.32)
Field from SRS
Redakcija NACE 2.1
Ūdens ieguve, attīrīšana un apgāde (36.00)
CSP industry
Redakcija NACE 2.1
Siltumapgāde un gaisa kondicionēšana (35.30)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 08.05.2023
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   08.05.2023
* 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 % 20 € 1 000 € 20 000 28.04.2023 08.05.2023

Procures

Period Rights Person

From 09.10.2024

Right to represent individually
Without rights to alienate property
Without rights to mortgage property
Without rights to burden property
Natural person (from 09.10.2024 )

Apply information changes

"Āne EP", SIA

Āne, Celtnieku 9-12, Cenu pagasts, Jelgavas nov. LV-3043 Check address owners

Namu apsaimniekošana

Historical company names

Sabiedrība ar ierobežotu atbildību "ĀNE EP" Until 07.11.2003 22 years ago

Historical addresses

Jelgavas rajons, Cenu pagasts, Āne, Celtnieku iela 9-12 Until 07.11.2003 22 years ago
Jelgavas rajons, Ozolnieku novads, Cenu pagasts, Āne, Celtnieku iela 9-12 Until 03.07.2009 16 years ago
Ozolnieku nov., Cenu pag., Āne, Celtnieku iela 9 - 12 Until 29.10.2018 7 years ago
Ozolnieku nov., Cenu pag., Āne, Celtnieku iela 8 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 07.06.2025  ZIP €7.00
Annual report 2024 PDF
Vadibas zinojums par 2024 PDF

2023

Annual report 01.01.2023 - 31.12.2023 30.04.2024  ZIP €11.00
Annual report 2023 PDF
2023.g.GP Vadibas zinojums PDF

2022

Annual report 01.01.2022 - 31.12.2022 26.04.2023  ZIP €11.00
Annual report 2022 PDF
2022.g.GP Vadibas zinojums PDF

2021

Annual report 01.01.2021 - 31.12.2021 27.06.2022  ZIP €11.00
Annual report 2021 PDF
2021.g. GP Vadibas zinojums PDF

2020

Annual report 01.01.2020 - 31.12.2020 02.06.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zi ojums par 2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 27.05.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums par 2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 25.04.2019  ZIP €11.00
Annual report 2018 PDF
2018.g.Vadibas zinojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 26.04.2018  ZIP €11.00
Annual report 2017 PDF
2017.g.Vadibas zinojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 02.05.2017  PDF (753.3 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 20.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums par 2015.g. PDF

2014

Annual report 01.01.2014 - 31.12.2014 24.04.2015  ZIP €7.00
1_HTML izdruka HTML
2014.vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 23.04.2014  ZIP
1_HTML izdruka HTML
2013 vadibas zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 26.04.2013  ZIP
1_HTML izdruka HTML
2012 vadibas zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 26.04.2012  ZIP
1_HTML izdruka HTML
ane vadibas zinojums PDF

2010

Annual report 01.01.2010 - 31.12.2010 06.05.2011  ZIP
1_HTML izdruka HTML
vadibas zinojums TXT

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 29.04.2010  XML (41.42 KB)

2008

Annual report 08.07.2009  TIF (1.01 MB)

2007

Annual report 01.09.2008  TIF (563.33 KB)

2006

Annual report 14.05.2007  TIF (822.7 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 31.86 KB 08.05.2023 28.04.2023 1

Shareholders’ register

PDF 293.63 KB 19.07.2021 13.07.2021 1

Shareholders’ register

PDF 171.21 KB 19.07.2021 13.07.2021 1

Shareholders’ register

TIF 133.78 KB 11.09.2015 25.06.2015 2

Articles of Association

TIF 25.38 KB 11.09.2015 11.06.2015 1

Regulations for the increase/reduction of the equity

TIF 46.86 KB 11.09.2015 11.06.2015 1

Articles of Association

EDOC 61 KB 08.09.2015 11.06.2015 2

Shareholders’ register

TIF 12.61 KB 28.03.2012 22.03.2012 1

Shareholders’ register

TIF 22.48 KB 04.10.2011 30.09.2011 1

Articles of Association

TIF 32.51 KB 08.07.2011 01.07.2011 1

Regulations for the increase/reduction of the equity

TIF 37.15 KB 08.07.2011 01.07.2011 1

Shareholders’ register

TIF 21.88 KB 08.07.2011 01.07.2011 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 334.37 KB 09.10.2024 04.10.2024 1

Application

EDOC 57 KB 08.05.2023 28.04.2023 1

Notice of a member of the Board regarding the resignation

EDOC 22.33 KB 08.05.2023 28.04.2023 1

Protocols/decisions of a company/organisation

EDOC 31.93 KB 08.05.2023 28.04.2023 1

Decisions / letters / protocols of public notaries

EDOC 62.26 KB 13.09.2021 13.09.2021 2

Application

PDF 380.41 KB 13.09.2021 07.09.2021 1

Application

PDF 380.41 KB 13.09.2021 07.09.2021 1

Application

PDF 532.2 KB 13.09.2021 07.09.2021 1

Application

PDF 532.2 KB 13.09.2021 07.09.2021 1

Protocols/decisions of a company/organisation

PDF 348.93 KB 13.09.2021 01.09.2021 1

Protocols/decisions of a company/organisation

PDF 348.93 KB 13.09.2021 01.09.2021 1

Application

PDF 344.84 KB 19.07.2021 19.07.2021 1

Application

PDF 351.63 KB 19.07.2021 19.07.2021 1

Decisions / letters / protocols of public notaries

EDOC 62.27 KB 19.07.2021 19.07.2021 2

Shareholders’ register

PDF 293.63 KB 19.07.2021 13.07.2021 1

Decisions / letters / protocols of public notaries

EDOC 69.86 KB 29.10.2018 29.10.2018 2

Application

TIF 112.52 KB 25.10.2018 25.10.2018 2

Confirmation or consent to legal address

TIF 17.3 KB 25.10.2018 18.10.2018 1

Decisions / letters / protocols of public notaries

EDOC 71.86 KB 11.09.2015 11.09.2015 2

Decisions / letters / protocols of public notaries

RTF 189.34 KB 11.09.2015 11.09.2015 2

Application

EDOC 26.17 KB 08.09.2015 07.09.2015 3

Application

EDOC 39.75 KB 08.09.2015 07.09.2015 2

Application

DOCX 23.42 KB 08.09.2015 07.09.2015 2

Application

DOC 30.5 KB 08.09.2015 07.09.2015 3

Articles of Association

EDOC 61 KB 08.09.2015 11.06.2015 2

Protocols/decisions of a company/organisation

EDOC 43.52 KB 08.09.2015 11.06.2015 1

Protocols/decisions of a company/organisation

DOC 35 KB 08.09.2015 11.06.2015 1

Decisions / letters / protocols of public notaries

TIF 28.38 KB 28.03.2012 28.03.2012 1

Application

TIF 86.14 KB 28.03.2012 22.03.2012 2

Decisions / letters / protocols of public notaries

TIF 35.98 KB 28.03.2012 04.10.2011 2

Application

TIF 192.09 KB 04.10.2011 30.09.2011 3

Protocols/decisions of a company/organisation

TIF 45.2 KB 04.10.2011 30.09.2011 1

Consent of a member of the Board / executive director

TIF 25.5 KB 04.10.2011 28.09.2011 1

Decisions / letters / protocols of public notaries

TIF 31.72 KB 08.07.2011 06.07.2011 2

Application

TIF 63 KB 08.07.2011 01.07.2011 2

Protocols/decisions of a company/organisation

TIF 39.88 KB 08.07.2011 01.07.2011 1

Decisions / letters / protocols of public notaries

TIF 58.23 KB 22.02.2010 04.02.2010 2

Other documents

TIF 138.64 KB 22.02.2010 28.08.2008 4

Protocols/decisions of a company/organisation

TIF 30.13 KB 22.02.2010 21.08.2008 1

Application

TIF 103.84 KB 22.02.2010 18.08.2008 4
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