AN Enterprise, SIA

Limited Liability Company, Micro company
Place in branch
281 by turnover
165 by profit
95 by paid taxes
22 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "AN Enterprise"
Registration number, date 40203187048, 20.12.2018
VAT number LV40203187048 from 25.01.2019 Europe VAT register
Register, date Commercial Register, 20.12.2018
Legal address Slokas iela 31 – 9C, Rīga, LV-1048 Check address owners
Fixed capital 2 800 EUR, registered payment 28.08.2020
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, €) 7.29 5.74 2.86
Personal income tax (thousands, €) 0.27 0.44 0.51
Statutory social insurance contributions (thousands, €) 2.7 1.8 1.09
Average employees count 2 2 1
Received COVID-19 downtime support 10.03.2021, 357.14 €

Industries

Industry from zl.lv Reklāmas un mediju aģentūras
Branch from zl.lv (NACE2) Reklāmas aģentūru darbība (73.11)
Field from SRS Juridiskie pakalpojumi (69.10)
CSP industry Nespecializētā vairumtirdzniecība (46.90)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 20.12.2018
Latvia Russian Federation

Control type: as a company member/shareholder

Control type: as a representative of the executive institution or of the administrative body

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   20.12.2018
* 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 % 20 € 140 € 2 800 Russian Federation 20.12.2018 20.12.2018

Apply information changes

ML

"AN Enterprise", SIA

Slokas 31-9C, Rīga, LV-1048 Check address owners

Reklāmas un mediju aģentūras

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 30.01.2024  PDF (80.42 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 26.01.2023  PDF (100.73 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 01.02.2022  PDF (205.38 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 24.02.2021  PDF (135.16 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 06.03.2020  PDF (355.39 KB) €11.00

2018

Annual report 20.12.2018 - 31.12.2018 08.02.2019  PDF (77.88 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 9.57 KB 28.08.2020 13.08.2020 1

Shareholders’ register

DOCX 9.57 KB 28.08.2020 13.08.2020 1

Shareholders’ register

PDF 56.81 KB 18.12.2018 10.12.2018 1

Articles of Association

PDF 78.73 KB 14.12.2018 10.12.2018 1

Memorandum of Association

PDF 108.33 KB 14.12.2018 10.12.2018 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

RTF 193.1 KB 28.08.2020 28.08.2020 2

Decisions / letters / protocols of public notaries

EDOC 65.9 KB 28.08.2020 28.08.2020 2

Application

DOCX 18.89 KB 28.08.2020 13.08.2020 3

Application

EDOC 30.01 KB 28.08.2020 13.08.2020 3

Application

DOCX 18.89 KB 28.08.2020 13.08.2020 3

Shareholders’ register

EDOC 20.98 KB 28.08.2020 13.08.2020 1

Decisions / letters / protocols of public notaries

EDOC 70.47 KB 20.12.2018 20.12.2018 2

Application

PDF 192.89 KB 18.12.2018 17.12.2018 13

Application

PDF 224.22 KB 18.12.2018 17.12.2018 13

Bank statements or other document regarding the payment of the equity

EDOC 154.21 KB 18.12.2018 17.12.2018 1

Bank statements or other document regarding the payment of the equity

PDF 147.06 KB 18.12.2018 17.12.2018 1

Shareholders’ register

PDF 88.33 KB 18.12.2018 10.12.2018 1

Announcement regarding the legal address

PDF 127.7 KB 14.12.2018 10.12.2018 1

Announcement regarding the legal address

PDF 96.2 KB 14.12.2018 10.12.2018 1

Articles of Association

PDF 110.26 KB 14.12.2018 10.12.2018 1

Confirmation or consent to legal address

DOCX 19.33 KB 14.12.2018 10.12.2018 1

Confirmation or consent to legal address

EDOC 33.93 KB 14.12.2018 10.12.2018 1

Memorandum of Association

PDF 139.87 KB 14.12.2018 10.12.2018 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