A.N. Invest, 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, 01.06.2011
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "A.N. Invest" |
| Registration number, date | 40003999997, 13.03.2008 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 13.03.2008 |
| Legal address | Mārupes nov., Mārupe, Sīpeles iela 10 Check address owners |
| Fixed capital | 2 000 LVL , registered 13.03.2008 (registered payment 13.03.2008: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical addresses
| Rīgas rajons, Mārupes pagasts, Mārupe, Sīpeles iela 10 | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Rīgas rajons, Mārupes pagasts, Mārupe, Ziedleju iela 6-1 | Until 23.01.2009 | 15 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2011 |
Annual report | 06.06.2011 | ZIP | ||
| Annual report 2011 | TIF | ||||
| Annual report 2011 | TIF | ||||
2010 |
Annual report | 24.03.2011 | TIF (463.24 KB) | ||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 29.04.2010 | ZIP (84.73 KB) | |
2008 |
Annual report: Board statement | 13.03.2008 - 31.12.2008 | 29.04.2009 | JPEG (235.29 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 22.42 KB | 03.04.2008 | 13.03.2008 | 1 |
Memorandum of Association |
TIF | 29.73 KB | 03.04.2008 | 04.03.2008 | 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 | 63.23 KB | 06.06.2011 | 01.06.2011 | 1 |
Application |
TIF | 189.6 KB | 06.06.2011 | 23.05.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 107.28 KB | 06.06.2011 | 16.05.2011 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 70.19 KB | 06.06.2011 | 30.03.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 41.58 KB | 21.07.2010 | 19.07.2010 | 2 |
Application |
TIF | 139.68 KB | 21.07.2010 | 01.07.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 35.08 KB | 21.07.2010 | 01.07.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.02 KB | 12.02.2009 | 23.01.2009 | 2 |
Receipts on the publication and state fees |
TIF | 31.05 KB | 12.02.2009 | 20.01.2009 | 2 |
Application |
TIF | 117.79 KB | 12.02.2009 | 16.01.2009 | 3 |
Registration certificates |
TIF | 34.99 KB | 06.06.2011 | 13.03.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.79 KB | 12.02.2009 | 13.03.2008 | 1 |
Registration certificates |
TIF | 19.44 KB | 03.04.2008 | 13.03.2008 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.28 KB | 03.04.2008 | 12.03.2008 | 1 |
Receipts on the publication and state fees |
TIF | 32.35 KB | 03.04.2008 | 12.03.2008 | 2 |
Application |
TIF | 87.07 KB | 03.04.2008 | 07.03.2008 | 3 |
Announcement regarding the legal address |
TIF | 8.32 KB | 03.04.2008 | 04.03.2008 | 1 |
Consent of a member of the Board / executive director |
TIF | 8.96 KB | 03.04.2008 | 04.03.2008 | 1 |
Power of attorney, act of empowerment |
TIF | 70.5 KB | 03.04.2008 | 06.12.2007 | 2 |
Sample report |
TIF | 19.47 KB | 03.04.2008 | 06.12.2007 | 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