Aktīvu Nodrošinājuma Grupa, SIA

Limited Liability Company, Micro company
Place in branch
323 by turnover

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Aktīvu Nodrošinājuma Grupa"
Registration number, date 40103999832, 10.06.2016
VAT number None Europe VAT register
Register, date Commercial Register, 10.06.2016
Legal address Jūrkalnes iela 1, Rīga, LV-1046 Check address owners
Fixed capital 2 800 EUR, registered payment 10.06.2016
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022 2021
Total payments to state budget (thousands, €) 0.85 0.6 0
Personal income tax (thousands, €) 0.3 0.1 0
Statutory social insurance contributions (thousands, €) 0.5 0.5 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Citur neklasificēti informācijas pakalpojumi (63.99)
CSP industry Citur neklasificēti informācijas pakalpojumi (63.99)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
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   10.06.2016
* 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

100 % 2 800 € 1 € 2 800 Latvia 10.06.2016 10.06.2016

Historical addresses

Rīga, Patversmes iela 19 - 3 Until 27.05.2021 3 years ago
Rīga, Hospitāļu iela 23 - 204 Until 28.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 29.04.2024  PDF (79.59 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 26.05.2023  PDF (80.26 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 15.03.2022  PDF (79.75 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 29.03.2021  PDF (79.57 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 20.03.2020  PDF (81.46 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 17.02.2019  PDF (78.6 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 11.05.2018  PDF (93.81 KB) €11.00

2016

 Annual report 10.06.2016 - 31.12.2016 29.04.2017  PDF (93.63 KB) €9.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 13.6 KB 15.06.2016 08.06.2016 1

Memorandum of Association

 TIF 38.3 KB 15.06.2016 08.06.2016 1

Shareholders’ register

TIF 48.28 KB 15.06.2016 08.06.2016 2

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 66.26 KB 28.07.2021 28.07.2021 2

Application

 TIF 111.74 KB 23.07.2021 21.07.2021 3

Confirmation or consent to legal address

 TIF 30.58 KB 23.07.2021 21.07.2021 1

Decisions / letters / protocols of public notaries

 EDOC 61.93 KB 27.05.2021 27.05.2021 2

Application

 TIF 111.06 KB 24.05.2021 20.05.2021 4

Confirmation or consent to legal address

 TIF 28.92 KB 24.05.2021 20.05.2021 1

Decisions / letters / protocols of public notaries

 RTF 185.17 KB 04.08.2016 04.08.2016 2

Decisions / letters / protocols of public notaries

 EDOC 71.09 KB 04.08.2016 04.08.2016 2

Orders/request/cover notes of court bailiffs

 EDOC 352.84 KB 03.08.2016 02.08.2016 1

Decisions / letters / protocols of public notaries

 RTF 183.71 KB 02.08.2016 02.08.2016 2

Decisions / letters / protocols of public notaries

 EDOC 71.09 KB 02.08.2016 02.08.2016 2

Orders/request/cover notes of court bailiffs

 EDOC 358.1 KB 29.07.2016 29.07.2016 1

Registration certificates

 TIF 29.16 KB 25.07.2016 22.07.2016 1

Power of attorney, act of empowerment

 TIF 27.62 KB 25.07.2016 18.07.2016 1

Decisions / letters / protocols of public notaries

 TIF 58.5 KB 15.06.2016 10.06.2016 2

Registration certificates

 TIF 35.66 KB 15.06.2016 10.06.2016 1

Bank statements or other document regarding the payment of the equity

TIF 58.12 KB 15.06.2016 09.06.2016 1

Announcement regarding the legal address

 TIF 9.45 KB 15.06.2016 08.06.2016 1

Application

 TIF 254.97 KB 15.06.2016 08.06.2016 4

Confirmation or consent to legal address

 TIF 21.79 KB 15.06.2016 08.06.2016 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