ANRAN BŪVE, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA ANRAN BŪVE
Registration number, date 40203649318, 16.05.2025
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 16.05.2025
Legal address Raiņa iela 17 – 5, Jelgava, LV-3001 Check address owners
Fixed capital 100 EUR, registered payment 16.05.2025
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Industries

Field from SRS
Redakcija NACE 2.1
Dzīvojamo un nedzīvojamo ēku būvniecība (41.00)
CSP industry
Redakcija NACE 2.1
Dzīvojamo un nedzīvojamo ēku būvniecība (41.00)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.05.2025
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 16.05.2025
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 16.05.2025
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   16.05.2025

Natural person

Executive Board Member of the Board Right to represent individually   16.05.2025
* 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 % 34 € 1 € 34 16.05.2025 16.05.2025

Natural person

33 % 33 € 1 € 33 16.05.2025 16.05.2025

Natural person

33 % 33 € 1 € 33 16.05.2025 16.05.2025

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 30.15 KB 16.05.2025 30.04.2025 1

Memorandum of association

EDOC 33.18 KB 16.05.2025 30.04.2025 1

Shareholders’ register

EDOC 24.71 KB 16.05.2025 30.04.2025 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Orders/request/cover notes of court bailiffs

PDF 372.1 KB 23.07.2025 23.07.2025 1

Orders/request/cover notes of court bailiffs

PDF 400.56 KB 12.06.2025 11.06.2025 1

Orders/request/cover notes of court bailiffs

PDF 376.28 KB 03.06.2025 03.06.2025 1

Bank statements or other document regarding the payment of the equity

ASICE 49.32 KB 15.05.2025 15.05.2025 1

Application

EDOC 46.43 KB 16.05.2025 14.05.2025 1

Announcement regarding the legal address

EDOC 23.39 KB 16.05.2025 30.04.2025 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