AN Holding, SIA

Limited Liability Company, Micro company
Place in branch
2K+ by turnover
231 by paid taxes
37 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "AN Holding"
Registration number, date 42403036785, 06.01.2015
VAT number LV42403036785 from 12.05.2020 Europe VAT register
Register, date Commercial Register, 06.01.2015
Legal address Dzirnavu iela 4, Ludza, Ludzas nov., LV-5701 Check address owners
Fixed capital 5 EUR, registered payment 06.01.2015
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, €) 2.17 -0.29 0.96
Personal income tax (thousands, €) 1.63 0.04 2.09
Statutory social insurance contributions (thousands, €) 2.01 0.06 1.49
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS
Redakcija NACE 2.1
 Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry Citu dzīvnieku audzēšana (01.49)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
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   06.01.2015
* 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 % 5 € 1 € 5 Latvia 06.01.2015 06.01.2015

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 03.06.2024  PDF (103.7 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 03.06.2023  PDF (104.06 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 04.08.2022  PDF (103.74 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 05.08.2021  PDF (103.85 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 30.05.2020  ZIP €11.00
Annual report 2019 PDF
Vad zin 2019 AN HOLDING PDF

2018

 Annual report 01.01.2018 - 31.12.2018 02.05.2019  ZIP €11.00
Annual report 2018 PDF
Vad zin PDF

2017

 Annual report 01.01.2017 - 31.12.2017 01.05.2018  ZIP €11.00
Annual report 2017 PDF
vad zinojums 2017 PDF

2016

 Annual report 01.01.2016 - 31.12.2016 05.05.2017  ZIP €9.00
Annual report 2016 PDF
vad zin 2017 001 JPG

2015

 Annual report 06.01.2015 - 31.12.2015 07.05.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 18.96 KB 26.01.2015 22.12.2014 1

Memorandum of Association

 TIF 27.1 KB 26.01.2015 22.12.2014 1

Shareholders’ register

TIF 139.22 KB 26.01.2015 22.12.2014 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Registration certificates

 TIF 22.97 KB 26.01.2015 10.01.2015 1

Decisions / letters / protocols of public notaries

 TIF 67.56 KB 26.01.2015 06.01.2015 2

Application

 TIF 239.57 KB 26.01.2015 29.12.2014 3

Announcement regarding the legal address

 TIF 17.17 KB 26.01.2015 22.12.2014 1

Confirmation or consent to legal address

 TIF 12.74 KB 26.01.2015 22.12.2014 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