Lūdzu, autorizējieties, lai turpinātu

AN Autonams, SIA

Limited Liability Company, Micro company
Place in branch
813 by turnover
308 by paid taxes
89 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "AN Autonams"
Registration number, date 44103113617, 16.10.2017
VAT number LV44103113617 from 11.07.2019 Europe VAT register
Register, date Commercial Register, 16.10.2017
Legal address Noras iela 9, Cēsis, Cēsu nov., LV-4101 Check address owners
Fixed capital 15 000 EUR, registered payment 09.07.2019
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, €) 29.21 32.81 3.23
Personal income tax (thousands, €) 14.77 11.58 10.34
Statutory social insurance contributions (thousands, €) 25.89 20.74 9.89
Average employees count 5 7 6

Industries

Industry from zl.lv Kravu pārvadājumi: auto
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Kravu autotransports (49.41)
Field from SRS
Redakcija NACE 2.1
Kravu autotransports (49.41)
CSP industry
Redakcija NACE 2.0
Kravu pārvadājumi pa autoceļiem (49.41)
Types of activities from statues Automobiļu apkope un remonts
Automobiļu rezerves daļu un piederumu mazumtirdzniecība
Motociklu, to detaļu un piederumu pārdošana, apkope un remonts

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 18.07.2019
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   18.07.2019
* 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 % 15 000 € 1 € 15 000 16.07.2019 18.07.2019

Apply information changes

"AN Autonams", SIA

Noras 9, Cēsis, Cēsu nov., LV-4101 Check address owners

Kravu pārvadājumi: auto

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 07.05.2024  ZIP €11.00
Annual report 2023 PDF
Vadib.zin.23 PDF

2022

Annual report 01.01.2022 - 31.12.2022 12.04.2023  ZIP €11.00
Annual report 2022 PDF
Vadib.zin.22 PDF

2021

Annual report 01.01.2021 - 31.12.2021 25.08.2022  ZIP €11.00
Annual report 2021 PDF
Vad.zin.21 PDF

2020

Annual report 01.01.2020 - 31.12.2020 22.07.2021  ZIP €11.00
Annual report 2020 PDF
Vad.zin.20 PDF

2019

Annual report 01.01.2019 - 31.12.2019 30.07.2020  PDF (247.94 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 28.06.2019  PDF (81.75 KB) €11.00

2017

Annual report 16.10.2017 - 31.12.2017 28.06.2019  PDF (83.04 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 61.04 KB 24.07.2019 16.07.2019 3

Amendments to the Articles of Association

DOCX 2.82 KB 09.07.2019 08.07.2019 1

Articles of Association

DOCX 3.41 KB 09.07.2019 08.07.2019 1

Regulations for the increase/reduction of the equity

DOCX 3.95 KB 09.07.2019 08.07.2019 2

Shareholders’ register

DOCX 3.46 KB 09.07.2019 08.07.2019 1

Shareholders’ register

TIF 76.93 KB 23.05.2019 23.05.2019 3

Articles of Association

TIF 27.54 KB 10.10.2017 10.10.2017 1

Memorandum of Association

TIF 53.71 KB 10.10.2017 10.10.2017 1

Shareholders’ register

TIF 68.63 KB 10.10.2017 10.10.2017 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

State Revenue Service decisions/letters/statements

EDOC 75.18 KB 02.08.2024 02.08.2024 1

State Revenue Service decisions/letters/statements

EDOC 75.26 KB 10.07.2024 09.07.2024 1

State Revenue Service decisions/letters/statements

EDOC 70.82 KB 10.07.2024 09.07.2024 1

State Revenue Service decisions/letters/statements

EDOC 79.59 KB 28.11.2023 28.11.2023 1

State Revenue Service decisions/letters/statements

EDOC 75.06 KB 21.11.2023 21.11.2023 1

Decisions / letters / protocols of public notaries

EDOC 62.98 KB 21.10.2022 21.10.2022 2

State Revenue Service decisions/letters/statements

EDOC 73.3 KB 19.10.2022 19.10.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.25 KB 06.09.2022 06.09.2022 1

State Revenue Service decisions/letters/statements

EDOC 73.26 KB 01.09.2022 31.08.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.37 KB 16.08.2021 16.08.2021 2

State Revenue Service decisions/letters/statements

EDOC 83.56 KB 11.08.2021 10.08.2021 1

Decisions / letters / protocols of public notaries

EDOC 65.99 KB 18.07.2019 18.07.2019 2

Application

TIF 460.88 KB 24.07.2019 16.07.2019 7

Protocols/decisions of a company/organisation

TIF 57.81 KB 24.07.2019 16.07.2019 2

Decisions / letters / protocols of public notaries

EDOC 71.04 KB 09.07.2019 09.07.2019 2

Amendments to the Articles of Association

EDOC 15.1 KB 09.07.2019 08.07.2019 1

Articles of Association

EDOC 15.7 KB 09.07.2019 08.07.2019 1

Application

DOCX 12.62 KB 09.07.2019 08.07.2019 6

Application

EDOC 24.8 KB 09.07.2019 08.07.2019 6

Application of shareholders or third persons for the acquisition of shares

DOCX 2.97 KB 09.07.2019 08.07.2019 1

Application of shareholders or third persons for the acquisition of shares

EDOC 15.26 KB 09.07.2019 08.07.2019 1

Regulations for the increase/reduction of the equity

EDOC 16.3 KB 09.07.2019 08.07.2019 2

Shareholders’ register

EDOC 15.87 KB 09.07.2019 08.07.2019 1

Bank statements or other document regarding the payment of the equity

PDF 160.12 KB 09.07.2019 02.07.2019 1

Protocols/decisions of a company/organisation

EDOC 17.38 KB 09.07.2019 02.07.2019 2

Protocols/decisions of a company/organisation

DOCX 5.04 KB 09.07.2019 02.07.2019 2

Decisions / letters / protocols of public notaries

RTF 191.47 KB 28.05.2019 28.05.2019 2

Decisions / letters / protocols of public notaries

EDOC 65.92 KB 28.05.2019 28.05.2019 2

Application

TIF 265.9 KB 23.05.2019 23.05.2019 6

Protocols/decisions of a company/organisation

TIF 38.45 KB 23.05.2019 23.05.2019 2

Decisions / letters / protocols of public notaries

EDOC 72.46 KB 16.10.2017 16.10.2017 2

Announcement regarding the legal address

TIF 11.77 KB 10.10.2017 10.10.2017 1

Application

TIF 183.78 KB 10.10.2017 10.10.2017 8

Bank statements or other document regarding the payment of the equity

TIF 56.91 KB 10.10.2017 10.10.2017 1

Confirmation or consent to legal address

TIF 9.12 KB 10.10.2017 10.10.2017 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