A.N. BUILDING, 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.
Basic data
| Status | Removed from the register as a result of reorganization, 12.12.2012
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "A.N. BUILDING" |
| Registration number, date | 41503038891, 27.06.2006 |
| VAT number | None (excluded 12.12.2012) Europe VAT register |
| Register, date | Commercial Register, 27.06.2006 |
| Legal address | Krāslavas nov., Kaplavas pag., Vecborne, "Priedkalnes" Check address owners |
| Fixed capital | 2 000 LVL , registered 27.06.2006 (registered payment 14.12.2007: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical addresses
| Krāslavas rajons, Andrupenes pagasts, Vecokra | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Dagdas nov., Andrupenes pag., Vecokra | Until 15.05.2012 | 12 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 08.03.2012 | HTML (99.99 KB) | |
2010 |
Annual report | 13.05.2011 | TIF (570.2 KB) | ||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 01.02.2010 | RAR (3.74 KB) | |
2008 |
Annual report | 02.04.2009 | TIF (910.49 KB) | ||
2007 |
Annual report | 18.04.2008 | TIF (281.04 KB) | ||
2006 |
Annual report | 10.04.2007 | TIF (665.87 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 113.99 KB | 27.06.2012 | 18.06.2012 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 16.98 KB | 27.06.2012 | 18.06.2012 | 1 |
Shareholders’ register |
TIF | 18.51 KB | 18.05.2012 | 02.05.2012 | 1 |
Shareholders’ register |
TIF | 22.12 KB | 23.09.2010 | 13.09.2010 | 1 |
Amendments to the Articles of Association |
TIF | 10.39 KB | 23.09.2010 | 25.08.2010 | 1 |
Articles of Association |
TIF | 19.46 KB | 23.09.2010 | 25.08.2010 | 1 |
Articles of Association |
TIF | 24.56 KB | 15.04.2010 | 31.03.2010 | 1 |
Shareholders’ register |
TIF | 17.97 KB | 09.01.2008 | 10.12.2007 | 1 |
Articles of Association |
TIF | 15.68 KB | 21.08.2007 | 07.06.2006 | 1 |
Memorandum of Association |
TIF | 31.7 KB | 21.08.2007 | 07.06.2006 | 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 |
TIF | 39.12 KB | 14.12.2012 | 12.12.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 26.59 KB | 27.06.2012 | 26.06.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 14.33 KB | 27.06.2012 | 19.06.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.81 KB | 18.05.2012 | 15.05.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 18.12 KB | 18.05.2012 | 02.05.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.06 KB | 23.09.2010 | 20.09.2010 | 1 |
Power of attorney, act of empowerment |
TIF | 15.12 KB | 23.09.2010 | 15.09.2010 | 1 |
Submission/Application |
TIF | 14.83 KB | 23.09.2010 | 13.09.2010 | 1 |
Application |
TIF | 126.78 KB | 23.09.2010 | 30.08.2010 | 4 |
Power of attorney, act of empowerment |
TIF | 15.57 KB | 18.05.2012 | 26.08.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 39.76 KB | 23.09.2010 | 25.08.2010 | 2 |
Application |
TIF | 199.71 KB | 18.05.2012 | 11.05.2010 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 38.71 KB | 15.04.2010 | 06.04.2010 | 1 |
Application |
TIF | 86.9 KB | 15.04.2010 | 01.04.2010 | 3 |
Sample report |
TIF | 28.48 KB | 15.04.2010 | 01.04.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 35.12 KB | 15.04.2010 | 31.03.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.57 KB | 10.03.2010 | 14.01.2010 | 1 |
Application |
TIF | 72.73 KB | 10.03.2010 | 11.01.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 11.52 KB | 10.03.2010 | 11.01.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.46 KB | 06.11.2009 | 28.09.2009 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 57.77 KB | 06.11.2009 | 23.09.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 27.3 KB | 04.12.2008 | 03.12.2008 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 51.54 KB | 04.12.2008 | 01.12.2008 | 2 |
State Revenue Service decisions/letters/statements |
TIF | 24.23 KB | 04.12.2008 | 01.12.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.82 KB | 09.01.2008 | 14.12.2007 | 1 |
Application |
TIF | 184.02 KB | 09.01.2008 | 11.12.2007 | 4 |
Receipts on the publication and state fees |
TIF | 29.35 KB | 09.01.2008 | 11.12.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 38.19 KB | 21.08.2007 | 27.06.2006 | 1 |
Registration certificates |
TIF | 22.03 KB | 21.08.2007 | 27.06.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.7 KB | 21.08.2007 | 22.06.2006 | 1 |
Application |
TIF | 257.93 KB | 21.08.2007 | 08.06.2006 | 7 |
Other documents |
TIF | 7.42 KB | 21.08.2007 | 07.06.2006 | 1 |
Receipts on the publication and state fees |
TIF | 31.47 KB | 21.08.2007 | 07.06.2006 | 2 |
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