AN management, SIA
Limited Liability Company, Micro company
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.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "AN management" |
| Registration number, date | 40003848843, 16.08.2006 |
| VAT number | LV40003848843 from 22.09.2006 Europe VAT register |
| Register, date | Commercial Register, 16.08.2006 |
| Legal address | Matīsa iela 92, Rīga, LV-1009 Check address owners |
| Fixed capital | 11 300 EUR, registered payment 11.10.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 10.02.2025 | 6 635.39 | 0.00 | 0.00 | 0.00 | 10.02.2025 |
| 07.01.2025 | 6 583.90 | 0.00 | 0.00 | 0.00 | 07.01.2025 |
| 09.12.2024 | 6 583.03 | 0.00 | 0.00 | 0.00 | 09.12.2024 |
| 07.11.2024 | 6 581.60 | 0.00 | 0.00 | 0.00 | 07.11.2024 |
| 07.10.2024 | 6 579.74 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 09.09.2024 | 6 578.06 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 12.08.2024 | 6 576.38 | 0.00 | 0.00 | 0.00 | 12.08.2024 |
| 08.07.2024 | 6 574.28 | 0.00 | 0.00 | 0.00 | 08.07.2024 |
| 07.06.2024 | 6 572.44 | 0.00 | 0.00 | 0.00 | 07.06.2024 |
| 08.05.2024 | 6 570.64 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 12.04.2024 | 6 569.08 | 0.00 | 0.00 | 0.00 | 12.04.2024 |
| 07.03.2024 | 6 566.81 | 0.00 | 0.00 | 0.00 | 07.03.2024 |
| 14.02.2024 | 6 556.52 | 0.00 | 0.00 | 0.00 | 14.02.2024 |
| 15.01.2024 | 6 487.18 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 20.12.2023 | 6 463.27 | 0.00 | 0.00 | 0.00 | 20.12.2023 |
| 15.11.2023 | 6 417.54 | 0.00 | 0.00 | 0.00 | 15.11.2023 |
| 09.10.2023 | 6 350.99 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 11.09.2023 | 6 286.89 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 07.08.2023 | 6 204.99 | 0.00 | 0.00 | 0.00 | 07.08.2023 |
| 20.06.2023 | 6 092.67 | 0.00 | 0.00 | 0.00 | 20.06.2023 |
| 07.03.2019 | 218.71 | 0.00 | 0.00 | 0.00 | 15.03.2019 14:41 |
Source: SRS
Check online actual tax payments in SRS
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 | 0 | 25.11 |
| Personal income tax (thousands, €) | 0 | 0 | 2.94 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 5.53 |
| Average employees count | 0 | 0 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.1 |
Grants un smilts karjeru izstrāde; māla un kaolīna ieguve (08.12) |
|---|---|
| CSP industry | Grants un smilts karjeru izstrāde; māla un kaolīna ieguve (08.12) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 31.05.2018 | Latvia | Latvia |
|
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 | 31.05.2018 |
* 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 % | 100 | € 113 | € 11 300 | Latvia | 24.05.2018 | 31.05.2018 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "I & I" | Until 31.05.2018 | 7 years ago |
|---|
Historical addresses
| Rīga, Bruņinieku iela 20-16 | Until 09.04.2014 | 11 years ago |
|---|---|---|
| Rīga, Uzvaras bulvāris 5 - 63 | Until 13.06.2018 | 7 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums AN m 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums AN m 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums AN m 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.04.2018 | PDF (1.81 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.03.2017 | PDF (1.23 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 parakstitais | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 06.07.2015 | HTML (92.21 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 11.02.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 25.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | XML | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 29.04.2010 | XML (11.07 KB) | |
2008 |
Annual report | 10.05.2009 | TIF (633.85 KB) | ||
2007 |
Annual report | 20.01.2009 | TIF (476.28 KB) | ||
2006 |
Annual report | 22.10.2007 | TIF (528.36 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 36.63 KB | 31.05.2018 | 30.05.2018 | 1 |
Articles of Association |
EDOC | 49.79 KB | 31.05.2018 | 24.05.2018 | 1 |
Articles of Association |
TIF | 12.32 KB | 14.10.2016 | 20.06.2016 | 1 |
Shareholders’ register |
TIF | 315.46 KB | 14.10.2016 | 20.06.2016 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 95.87 KB | 10.04.2014 | 07.03.2014 | 3 |
Shareholders’ register |
TIF | 73.57 KB | 14.02.2014 | 10.02.2014 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 86.95 KB | 14.02.2014 | 23.01.2014 | 3 |
Articles of Association |
TIF | 16.15 KB | 03.12.2013 | 11.08.2006 | 1 |
Memorandum of Association |
TIF | 20.74 KB | 03.12.2013 | 11.08.2006 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 89.54 KB | 13.06.2024 | 13.06.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 70.3 KB | 16.05.2024 | 16.05.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.1 KB | 13.04.2022 | 13.04.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.12 KB | 13.04.2022 | 13.04.2022 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 101.32 KB | 08.04.2022 | 08.04.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.65 KB | 13.06.2018 | 13.06.2018 | 2 |
Application |
TIF | 175.61 KB | 07.06.2018 | 07.06.2018 | 4 |
Confirmation or consent to legal address |
TIF | 15.73 KB | 07.06.2018 | 07.06.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.52 KB | 31.05.2018 | 31.05.2018 | 2 |
Shareholders’ register |
EDOC | 36.63 KB | 31.05.2018 | 30.05.2018 | 1 |
Articles of Association |
EDOC | 49.79 KB | 31.05.2018 | 24.05.2018 | 1 |
Application |
DOCX | 37.58 KB | 31.05.2018 | 24.05.2018 | 6 |
Application |
EDOC | 45.17 KB | 31.05.2018 | 24.05.2018 | 6 |
Application |
DOCX | 30.09 KB | 31.05.2018 | 24.05.2018 | 1 |
Application |
EDOC | 38.18 KB | 31.05.2018 | 24.05.2018 | 1 |
Protocols/decisions of a company/organisation |
DOC | 143 KB | 31.05.2018 | 24.05.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 57.29 KB | 31.05.2018 | 24.05.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 63.19 KB | 14.10.2016 | 11.10.2016 | 2 |
Application |
TIF | 97.9 KB | 14.10.2016 | 20.06.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 25.27 KB | 14.10.2016 | 20.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.54 KB | 24.07.2014 | 24.07.2014 | 2 |
Application |
TIF | 94.54 KB | 24.07.2014 | 22.07.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 74.81 KB | 10.04.2014 | 09.04.2014 | 2 |
Application |
TIF | 250.78 KB | 10.04.2014 | 04.04.2014 | 4 |
Confirmation or consent to legal address |
TIF | 12.58 KB | 10.04.2014 | 03.04.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 72.73 KB | 10.04.2014 | 01.04.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 47.72 KB | 14.02.2014 | 13.02.2014 | 1 |
Application |
TIF | 80.25 KB | 14.02.2014 | 10.02.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.81 KB | 03.12.2013 | 19.08.2009 | 2 |
Application |
TIF | 95.41 KB | 03.12.2013 | 17.08.2009 | 3 |
Receipts on the publication and state fees |
TIF | 53.03 KB | 03.12.2013 | 17.08.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 10.41 KB | 03.12.2013 | 14.08.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.07 KB | 03.12.2013 | 16.08.2006 | 2 |
Registration certificates |
TIF | 19.15 KB | 03.12.2013 | 16.08.2006 | 1 |
Announcement regarding the legal address |
TIF | 8.05 KB | 03.12.2013 | 11.08.2006 | 1 |
Application |
TIF | 278.71 KB | 03.12.2013 | 11.08.2006 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 10.91 KB | 03.12.2013 | 11.08.2006 | 1 |
Receipts on the publication and state fees |
TIF | 94.69 KB | 03.12.2013 | 11.08.2006 | 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