AN Group, SIA
Limited Liability Company
Place in branch
15K+ by turnover
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "AN Group" |
| Registration number, date | 40103208447, 05.01.2009 |
| VAT number | None (excluded 10.05.2017) Europe VAT register |
| Register, date | Commercial Register, 05.01.2009 |
| Legal address | Rēzeknes iela 27A – 3, Rīga, LV-1073 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 06.11.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 0.05 | 0.05 | 0.05 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Nespecializētā vairumtirdzniecība (46.90) |
|---|---|
| CSP industry | Pārējās transporta palīgdarbības (52.29) |
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 | 06.11.2014 |
* 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 % | 2 845 | € 1 | € 2 845 | Latvia | 27.10.2014 | 06.11.2014 |
Historical addresses
| Rīga, Braslas iela 22 | Until 13.02.2009 | 15 years ago |
|---|---|---|
| Rīga, Katlakalna iela 10 | Until 30.03.2012 | 12 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 14.02.2024 | PDF (1.3 MB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.03.2023 | PDF (156.94 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.01.2022 | PDF (150.13 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 07.01.2021 | PDF (1.47 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 15.04.2020 | PDF (1.85 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 11.01.2019 | PDF (1.15 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 18.04.2018 | PDF (1.41 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 19.04.2017 | PDF (713.83 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.02.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas pazinojums | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 06.01.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas pazinojums -basic | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 18.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas pazinojums -basic | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 24.01.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas pazinojums -basic | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 12.02.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas pazinojums -basic | XML | ||||
2010 |
Annual report: Board statement | 01.01.2010 - 31.12.2010 | 30.01.2011 | XML (50.7 KB) | |
2009 |
Annual report | 23.04.2010 | TIF (1.67 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 17.86 KB | 07.11.2014 | 27.10.2014 | 1 |
Articles of Association |
TIF | 15.28 KB | 07.11.2014 | 27.10.2014 | 1 |
Shareholders’ register |
TIF | 46.28 KB | 07.11.2014 | 27.10.2014 | 2 |
Amendments to the Articles of Association |
TIF | 14.69 KB | 25.06.2009 | 25.02.2009 | 1 |
Articles of Association |
TIF | 26.52 KB | 25.06.2009 | 25.02.2009 | 1 |
Shareholders’ register |
TIF | 13.82 KB | 25.06.2009 | 25.02.2009 | 1 |
Articles of Association |
TIF | 28.31 KB | 25.06.2009 | 23.12.2008 | 1 |
Memorandum of association |
TIF | 73.31 KB | 25.06.2009 | 23.12.2008 | 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 |
TIF | 89.42 KB | 07.11.2014 | 06.11.2014 | 2 |
Application |
TIF | 509.67 KB | 07.11.2014 | 27.10.2014 | 5 |
Consent of a member of the Board / executive director |
TIF | 14.48 KB | 07.11.2014 | 27.10.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 79.52 KB | 07.11.2014 | 27.10.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 50.34 KB | 04.04.2012 | 30.03.2012 | 1 |
Announcement regarding the legal address |
TIF | 13.42 KB | 04.04.2012 | 27.03.2012 | 1 |
Application |
TIF | 198.9 KB | 04.04.2012 | 27.03.2012 | 2 |
Confirmation or consent to legal address |
TIF | 21.85 KB | 04.04.2012 | 27.03.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.5 KB | 13.03.2012 | 12.03.2012 | 2 |
Consent of a member of the Board / executive director |
TIF | 42 KB | 13.03.2012 | 07.03.2012 | 2 |
Power of attorney, act of empowerment |
TIF | 20.06 KB | 13.03.2012 | 07.03.2012 | 1 |
Application |
TIF | 255.1 KB | 13.03.2012 | 01.03.2012 | 3 |
Protocols/decisions of a company/organisation |
TIF | 42.09 KB | 13.03.2012 | 29.02.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 76.57 KB | 25.06.2009 | 30.03.2009 | 2 |
Submission/Application |
TIF | 18.57 KB | 25.06.2009 | 18.03.2009 | 1 |
Application |
TIF | 887.98 KB | 25.06.2009 | 03.03.2009 | 15 |
Protocols/decisions of a company/organisation |
TIF | 42.21 KB | 25.06.2009 | 25.02.2009 | 1 |
Receipts on the publication and state fees |
TIF | 105.77 KB | 25.06.2009 | 25.02.2009 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 68.09 KB | 25.06.2009 | 13.02.2009 | 2 |
Application |
TIF | 115.04 KB | 25.06.2009 | 10.02.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 64.51 KB | 25.06.2009 | 05.01.2009 | 1 |
Registration certificates |
TIF | 72.6 KB | 25.06.2009 | 05.01.2009 | 1 |
Announcement regarding the legal address |
TIF | 13.82 KB | 25.06.2009 | 23.12.2008 | 1 |
Application |
TIF | 633.94 KB | 25.06.2009 | 23.12.2008 | 8 |
Appraisal reports |
TIF | 25.87 KB | 25.06.2009 | 23.12.2008 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.09 KB | 25.06.2009 | 23.12.2008 | 1 |
Receipts on the publication and state fees |
TIF | 356.73 KB | 25.06.2009 | 23.12.2008 | 2 |
Receipts on the publication and state fees |
TIF | 61.36 KB | 25.06.2009 | 10.02.2008 | 2 |
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