AN DESIGN STUDIO, SIA

Limited Liability Company, Micro company
Place in branch
584 by turnover
18 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "AN DESIGN STUDIO"
Registration number, date 40103395515, 21.03.2011
VAT number None (excluded 19.06.2017) Europe VAT register
Register, date Commercial Register, 21.03.2011
Legal address Rankas iela 4A, Rīga, LV-1005 Check address owners
Fixed capital 9 EUR, registered payment 31.05.2016
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, €) 0.75 2.7 2.09
Personal income tax (thousands, €) 0.18 0.4 0.25
Statutory social insurance contributions (thousands, €) 0.57 2.29 1.41
Average employees count 1 1 2
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Arhitektūras pakalpojumi (71.11)
CSP industry Arhitektūras pakalpojumi (71.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  21.03.2011
* 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 % 9 € 1 € 9 Latvia 26.05.2016 31.05.2016

Historical addresses

Rīga, Tērbatas iela 88-1 Until 08.04.2011 13 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 27.02.2024  PDF (85.42 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 22.03.2023  PDF (85.5 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 11.06.2022  PDF (85.57 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 28.05.2021  PDF (85.67 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 26.04.2020  PDF (85.57 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 27.04.2019  PDF (80.13 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 03.05.2018  PDF (97.34 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 28.04.2017  PDF (412.27 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 27.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums AN 2015 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 28.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums AN 2014 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 29.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums XLSX

2012

 Annual report 01.01.2012 - 31.12.2012 04.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums XLSX

2011

 Annual report 21.03.2011 - 31.12.2011 25.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums XLSX

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 16.74 KB 07.06.2016 26.05.2016 1

Articles of Association

 TIF 31.61 KB 07.06.2016 26.05.2016 1

Shareholders’ register

TIF 52.38 KB 07.06.2016 26.05.2016 2

Articles of Association

 TIF 82.24 KB 24.03.2011 16.03.2011 1

Memorandum of Association

 TIF 90.4 KB 24.03.2011 16.03.2011 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 56.04 KB 07.06.2016 31.05.2016 2

Application

 TIF 152.79 KB 07.06.2016 26.05.2016 2

Power of attorney, act of empowerment

 TIF 33.99 KB 07.06.2016 26.05.2016 1

Protocols/decisions of a company/organisation

 TIF 64.58 KB 07.06.2016 26.05.2016 1

Decisions / letters / protocols of public notaries

 TIF 32.79 KB 11.04.2011 08.04.2011 1

Application

 TIF 66.79 KB 11.04.2011 05.04.2011 2

Power of attorney, act of empowerment

 TIF 15.35 KB 11.04.2011 05.04.2011 1

Decisions / letters / protocols of public notaries

 TIF 109.21 KB 24.03.2011 21.03.2011 2

Registration certificates

 TIF 138.21 KB 24.03.2011 21.03.2011 1

Announcement regarding the legal address

 TIF 54.15 KB 24.03.2011 16.03.2011 1

Application

 TIF 584.75 KB 24.03.2011 16.03.2011 3

Power of attorney, act of empowerment

 TIF 61.46 KB 24.03.2011 16.03.2011 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