AN loģistika, SIA

Limited Liability Company, Micro company
Place in branch
2K+ by turnover
1K+ by profit
97 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "AN loģistika"
Registration number, date 40003807366, 03.03.2006
VAT number LV40003807366 from 05.05.2006 Europe VAT register
Register, date Commercial Register, 03.03.2006
Legal address Muzeja iela 8, Ainaži, Limbažu nov., LV-4035 Check address owners
Fixed capital 2 846 EUR, registered payment 12.01.2023
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, €) 0.28 0 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 Uzglabāšana un noliktavu saimniecība (52.10)
CSP industry Kravu pārvadājumi pa autoceļiem (49.41)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 12.01.2023
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.  31.03.2009
* 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 % 200 € 14.23 € 2 846 Latvia 04.01.2023 12.01.2023

Historical addresses

Rīga, Krišjāņa Barona iela 130/10-7 Until 31.03.2009 15 years ago
Rīga, Dārzaugļu iela 1A Until 01.03.2013 11 years ago
Salacgrīvas nov., Ainaži, Muzeja iela 8 Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 18.04.2024  PDF (78.98 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 13.04.2023  PDF (78.77 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 29.07.2022  PDF (79.16 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 05.08.2021  PDF (79.09 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 16.07.2020  PDF (79.14 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 02.05.2019  PDF (77.87 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 28.04.2018  PDF (81.31 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 02.05.2017  PDF (205.05 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 15.04.2016  PDF (755.58 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 15.04.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas paskaidrojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 15.04.2014  HTML (88.19 KB)

2012

 Annual report 01.01.2012 - 31.12.2012 27.04.2013  ZIP
1_HTML izdruka HTML
Vadibaszinojums 2012 PDF

2011

 Annual report 01.01.2011 - 31.12.2011 29.03.2012  ZIP
1_HTML izdruka HTML
GP-2011-vadibas zinojums PDF

2010

 Annual report 17.05.2011  TIF (559.96 KB)

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 30.04.2010  TIF (26.34 KB)

2008

 Annual report 24.04.2009  TIF (1.2 MB)

2007

 Annual report 23.04.2008  TIF (748.7 KB)

2006

 Annual report 31.07.2007  TIF (326.71 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 49.96 KB 09.01.2023 04.01.2023 2

Shareholders’ register

TIF 49.74 KB 09.01.2023 04.01.2023 2

Shareholders’ register

TIF 56.33 KB 09.01.2023 04.01.2023 2

Articles of Association

 TIF 21.31 KB 10.11.2021 28.02.2006 1

Memorandum of Association

 TIF 36.97 KB 10.11.2021 28.02.2006 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 TIF 162.92 KB 09.01.2023 04.01.2023 4

Protocols/decisions of a company/organisation

 TIF 75.85 KB 09.01.2023 04.01.2023 2

Decisions / letters / protocols of public notaries

 TIF 43.82 KB 10.11.2021 01.03.2013 1

Application

 TIF 97.27 KB 10.11.2021 13.11.2012 2

Confirmation or consent to legal address

 TIF 15.66 KB 10.11.2021 13.11.2012 1

Decisions / letters / protocols of public notaries

 TIF 62.42 KB 10.11.2021 31.03.2009 2

Receipts on the publication and state fees

 TIF 18.47 KB 10.11.2021 26.03.2009 1

Receipts on the publication and state fees

 TIF 23.26 KB 10.11.2021 26.03.2009 1

Application

 TIF 240.29 KB 10.11.2021 17.03.2009 5

Protocols/decisions of a company/organisation

 TIF 26.82 KB 10.11.2021 17.03.2009 1

Decisions / letters / protocols of public notaries

 TIF 52.51 KB 10.11.2021 03.03.2006 2

Registration certificates

 TIF 34.75 KB 10.11.2021 03.03.2006 1

Announcement regarding the legal address

 TIF 10.07 KB 10.11.2021 28.02.2006 1

Application

 TIF 151.61 KB 10.11.2021 28.02.2006 5

Bank statements or other document regarding the payment of the equity

TIF 15.18 KB 10.11.2021 28.02.2006 1

Consent of the auditor

 TIF 12.33 KB 10.11.2021 28.02.2006 1

Consent of a member of the Board / executive director

 TIF 9.52 KB 10.11.2021 28.02.2006 1

Receipts on the publication and state fees

 TIF 39.07 KB 10.11.2021 28.02.2006 1

Receipts on the publication and state fees

 TIF 41.46 KB 10.11.2021 28.02.2006 1

Sample report

 TIF 22.59 KB 10.11.2021 28.02.2006 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