ANP Baltic, SIA
Limited Liability 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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Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Removed from the register, 07.06.2016
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "ANP Baltic" |
| Registration number, date | 40103632048, 01.02.2013 |
| VAT number | None (excluded 17.05.2016) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 01.02.2013 |
| Legal address | Elvīras iela 9A – 2, Rīga, LV-1083 Check address owners |
| Fixed capital | 2 000 LVL , registered 09.05.2013 (registered payment 09.05.2013: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2015 | 2014 | |
|---|---|---|
| Total payments to state budget (thousands, €) | 5.84 | 5.08 |
| Personal income tax (thousands, €) | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 |
| Average employees count | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry
Redakcija NACE 2.0 |
Automobiļu un citu vieglo transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11) |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2015 |
Annual report | 07.05.2016 | TIF (2.3 MB) | €8.00 | |
2014 |
Annual report | 29.05.2015 | TIF (481.85 KB) | €7.00 | |
2013 |
Annual report | 10.05.2014 | TIF (519.92 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 24.19 KB | 10.05.2013 | 02.05.2013 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 29.88 KB | 10.05.2013 | 02.05.2013 | 1 |
Shareholders’ register |
TIF | 17.16 KB | 10.05.2013 | 02.05.2013 | 1 |
Articles of Association |
TIF | 37.22 KB | 06.02.2013 | 30.01.2013 | 1 |
Memorandum of Association |
TIF | 41.4 KB | 06.02.2013 | 30.01.2013 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 70.46 KB | 07.06.2016 | 07.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.36 KB | 07.06.2016 | 07.06.2016 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 112.5 KB | 07.06.2016 | 07.06.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 91.37 KB | 07.06.2016 | 07.06.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 112.5 KB | 07.06.2016 | 07.06.2016 | 1 |
Application |
45.23 KB | 31.05.2016 | 31.05.2016 | 1 | |
Application |
45.23 KB | 31.05.2016 | 31.05.2016 | 1 | |
Application |
EDOC | 56.07 KB | 31.05.2016 | 31.05.2016 | 1 |
Other documents |
5.18 MB | 31.05.2016 | 31.05.2016 | 15 | |
Other documents |
5.18 MB | 31.05.2016 | 31.05.2016 | 15 | |
Other documents |
EDOC | 3.78 MB | 31.05.2016 | 31.05.2016 | 15 |
Decisions / letters / protocols of public notaries |
TIF | 59 KB | 22.04.2016 | 18.04.2016 | 2 |
Application |
TIF | 260.48 KB | 22.04.2016 | 14.04.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 33.87 KB | 22.04.2016 | 14.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.38 KB | 10.05.2013 | 09.05.2013 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.95 KB | 10.05.2013 | 03.05.2013 | 1 |
Application |
TIF | 119.1 KB | 10.05.2013 | 02.05.2013 | 2 |
Statement of the Board regarding the payment of the equity |
TIF | 12.61 KB | 10.05.2013 | 02.05.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 63.6 KB | 10.05.2013 | 02.05.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 63.93 KB | 06.02.2013 | 01.02.2013 | 2 |
Registration certificates |
TIF | 70.29 KB | 06.02.2013 | 01.02.2013 | 1 |
Announcement regarding the legal address |
TIF | 18 KB | 06.02.2013 | 30.01.2013 | 1 |
Application |
TIF | 496.54 KB | 06.02.2013 | 30.01.2013 | 4 |
Confirmation or consent to legal address |
TIF | 20.56 KB | 06.02.2013 | 30.01.2013 | 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