AN investment, SIA

Limited Liability Company, Micro company
Place in branch
15K+ by turnover
279 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "AN investment"
Registration number, date 40203027122, 20.10.2016
VAT number LV40203027122 from 09.08.2024 Europe VAT register
Register, date Commercial Register, 20.10.2016
Legal address Krišjāņa Valdemāra iela 33A – 2A, Rīga, LV-1010 Check address owners
Fixed capital 2 800 EUR, registered payment 20.10.2016
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, €) 0.54 0.54 3
Personal income tax (thousands, €) 0.2 0.2 0.2
Statutory social insurance contributions (thousands, €) 0.33 0.33 0.33
Average employees count 1 1 1

Industries

Field from SRS Holdingkompāniju darbība (64.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 23.02.2018
Latvia Israel

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   21.04.2023
* 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 % 2 800 € 1 € 2 800 Israel 20.10.2016 21.04.2023

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 22.03.2024  PDF (103.48 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 22.05.2023  PDF (127.64 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 15.02.2022  PDF (104.12 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 13.07.2021  PDF (85.4 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 16.07.2020  PDF (80.99 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 11.04.2019  PDF (87.33 KB) €11.00

2017

Annual report 20.10.2016 - 31.12.2017 27.04.2018  PDF (1.89 MB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 15.87 KB 24.10.2016 14.10.2016 1

Memorandum of association

TIF 41.87 KB 24.10.2016 14.10.2016 2

Shareholders’ register

TIF 52.7 KB 24.10.2016 14.10.2016 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 48.39 KB 21.04.2023 17.04.2023 1

Decisions / letters / protocols of public notaries

RTF 189.81 KB 23.02.2018 23.02.2018 2

Decisions / letters / protocols of public notaries

EDOC 68.3 KB 23.02.2018 23.02.2018 2

Statement regarding the beneficial owners

DOCX 44.39 KB 23.02.2018 20.02.2018 3

Statement regarding the beneficial owners

DOCX 44.39 KB 23.02.2018 20.02.2018 3

Statement regarding the beneficial owners

EDOC 59.08 KB 23.02.2018 20.02.2018 3

Decisions / letters / protocols of public notaries

RTF 181.3 KB 20.10.2016 20.10.2016 2

Decisions / letters / protocols of public notaries

RTF 181.3 KB 20.10.2016 20.10.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.77 KB 20.10.2016 20.10.2016 2

Application

TIF 148.96 KB 24.10.2016 17.10.2016 5

Announcement regarding the legal address

TIF 11.62 KB 24.10.2016 14.10.2016 1

Bank statements or other document regarding the payment of the equity

TIF 22.46 KB 24.10.2016 14.10.2016 1

Confirmation or consent to legal address

TIF 9.15 KB 24.10.2016 14.10.2016 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