AN Capital, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name AN Capital, SIA
Registration number, date 40203635591, 20.03.2025
VAT number LV40203635591 from 23.04.2025 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 20.03.2025
Legal address "Lintērces", Nagļi, Nagļu pag., Rēzeknes nov., LV-4631 Check address owners
Fixed capital 2 800 EUR, registered payment 20.03.2025
CSDD Transport vehicles registered in CSDD

Important facts

  • No active pledges
  • Has security means
  • No economic activity cessation
  • No activity restrictions
  • Show AML risks
  • Nav ieraksti maksātnespējas reģistrā
  • No liquidations
  • No reorganizations
  • No contacts information
  • Has SRS administrative taxes debt over € 150
  • Request debt return with VERDIKTS
  • Compliance with obligations needs to be improved

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
08.12.2025 3 034.57 0.00 0.00 0.00 08.12.2025
04.12.2025 3 028.65 0.00 0.00 0.00 08.12.2025 16:39
Source: SRS
Check online actual tax payments in SRS

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

SRS taxpayer rating history

04.09.2025 J Newly registered taxpayer. The company was founded in the last 6 months. It has not yet had time to prove itself with works, however, every new beginning that is already built on honesty is welcome.
11.11.2025 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.
Source: SRS
Nodokļu maksātāju reitinga sistēma

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 20.03.2025
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 20.03.2025
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   20.03.2025

Natural person

Executive Board Member of the Board Right to represent individually   20.03.2025
* 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

50 % 1 400 € 1 € 1 400 Latvia 20.03.2025 20.03.2025

Natural person

50 % 1 400 € 1 € 1 400 Latvia 20.03.2025 20.03.2025

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 EDOC 32.19 KB 20.03.2025 28.02.2025 1

Memorandum of association

 EDOC 29.21 KB 20.03.2025 28.02.2025 1

Shareholders’ register

EDOC 28.24 KB 20.03.2025 28.02.2025 1

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 81.45 KB 29.10.2025 29.10.2025 1

Application

 EDOC 56.94 KB 20.03.2025 14.03.2025 4

Bank statements or other document regarding the payment of the equity

EDOC 181.83 KB 20.03.2025 14.03.2025 1

Bank statements or other document regarding the payment of the equity

EDOC 181.91 KB 20.03.2025 14.03.2025 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