Van Ansem Agri, SIA
Informational products
Full company profile
Annual report 2024
One day access
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību Van Ansem Agri |
| Registration number, date | 40203401663, 23.05.2022 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 23.05.2022 |
| Legal address | "Abačas", Iecavas pag., Bauskas nov., LV-3913 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 23.05.2022 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – timely submission of declarations, declaration and payment of all taxes.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 0.05 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Industries
| Field from SRS
Redakcija NACE 2.1 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 23.05.2022 | Latvia | Netherlands |
|
Control type: on grounds of the property right |
|||
| Natural person | From 20.08.2025 | United States of America | Netherlands |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 23.05.2022 |
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Bovan B.V.Reg. no. 82912572
|
50 % | 1 400 | € 1 | € 1 400 | Netherlands | 13.08.2024 | 25.10.2024 |
Gumed B.V.Reg. no. 82912394
|
50 % | 1 400 | € 1 | € 1 400 | Netherlands | 13.08.2024 | 25.10.2024 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 13.03.2025 | PDF (80.84 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 18.07.2024 | PDF (105.1 KB) | €11.00 |
2022 |
Annual report | 23.05.2022 - 31.12.2022 | 06.02.2023 | PDF (104.36 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 590.86 KB | 25.10.2024 | 19.08.2024 | 1 |
Shareholders’ register |
TIF | 137.09 KB | 22.10.2024 | 13.08.2024 | 6 |
Shareholders’ register |
DOCX | 18.71 KB | 23.05.2022 | 18.05.2022 | 1 |
Shareholders’ register |
DOCX | 18.71 KB | 23.05.2022 | 18.05.2022 | 1 |
Articles of Association |
DOCX | 20.35 KB | 23.05.2022 | 17.05.2022 | 1 |
Articles of Association |
DOCX | 20.35 KB | 23.05.2022 | 17.05.2022 | 1 |
Memorandum of Association |
DOCX | 27.49 KB | 23.05.2022 | 17.05.2022 | 1 |
Memorandum of Association |
DOCX | 27.49 KB | 23.05.2022 | 17.05.2022 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 262.26 KB | 20.08.2025 | 14.08.2025 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 231.42 KB | 20.08.2025 | 11.08.2025 | 1 |
Application |
EDOC | 659.44 KB | 25.10.2024 | 07.10.2024 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 590.86 KB | 25.10.2024 | 19.08.2024 | 1 |
Copy of the personal identification document |
1.25 MB | 20.08.2025 | 31.10.2022 | 1 | |
Application |
DOCX | 47.53 KB | 23.05.2022 | 23.05.2022 | 1 |
Application |
DOCX | 47.53 KB | 23.05.2022 | 23.05.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.54 KB | 23.05.2022 | 23.05.2022 | 2 |
Bank statements or other document regarding the payment of the equity |
27.09 KB | 23.05.2022 | 18.05.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
27.09 KB | 23.05.2022 | 18.05.2022 | 1 | |
Shareholders’ register |
EDOC | 24.93 KB | 23.05.2022 | 18.05.2022 | 1 |
Articles of Association |
EDOC | 25.85 KB | 23.05.2022 | 17.05.2022 | 1 |
Memorandum of Association |
EDOC | 30.7 KB | 23.05.2022 | 17.05.2022 | 1 |