AN RIEPU CENTRS, SIA
Limited Liability Company, Micro company
Place in branch
20 by turnover
15 by paid taxes
11 by employees
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "AN RIEPU CENTRS" |
| Registration number, date | 40103340413, 03.11.2010 |
| VAT number | LV40103340413 from 07.04.2011 Europe VAT register |
| Register, date | Commercial Register, 03.11.2010 |
| Legal address | Dzirkaļu iela 44, Rīga, LV-1057 Check address owners |
| Fixed capital | 151 844 EUR, registered payment 20.08.2020 |
| CSDD | Transport vehicles registered in CSDD |
More about company
| Actual address | Dzirkaļu 44, Rīga, LV-1057 |
|---|---|
| Phone | +371 67385058 |
| anriepas@anriepas.lv | |
| Internet address | diski.autoriepas.lv |
| Industry | Auto riepu, auto disku tirdzniecība |
| About company | SIA "AN riepu centrs" nodarbojas ar lieto un tērauda disku remonta un krāsošanas darbiem Rīgā. |
Diski, riepas, disku remonts, lieto disku remonts, tērauda disku remonts, disku krāsošana, disku ģeometrijas pārbaude, disku velcēšana, disku tīrīšana ar smilšu strūklu.
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
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (21.04.2021)
- Request debt return with VERDIKTS
Mūsu darbi
Pakalpojumi
Kontakti
Gallery
Disku krāsošana
Disku ģeometrijas pārbaude
Disku tīrīšana ar smilšu strūklu
Disku velcēšana
Diski
Riepas
Disku remonts
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
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 |
|||
| Natural person | From 04.04.2023 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 04.04.2023 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 04.04.2023 |
* 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 |
50 % | 75 922 | € 1 | € 75 922 | 23.03.2023 | 04.04.2023 | |
Natural person |
50 % | 75 922 | € 1 | € 75 922 | 23.03.2023 | 04.04.2023 |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 91.95 | 0.32 | 17.75 |
| Personal income tax (thousands, €) | 15.97 | 11.09 | 9.25 |
| Statutory social insurance contributions (thousands, €) | 23.51 | 19.63 | 17.24 |
| Average employees count | 9 | 8 | 7 |
| Received COVID-19 downtime support | 21.04.2021, 500.00 € | ||
Industries
| Industry from zl.lv | Auto riepu, auto disku tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Mehānisko transportlīdzekļu daļu un piederumu mazumtirdzniecība (47.82) |
| Field from SRS
Redakcija NACE 2.1 |
Mehānisko transportlīdzekļu remonts un apkope (95.31) |
| CSP industry | Automobiļu rezerves daļu un piederumu mazumtirdzniecība (45.32) |
Historical addresses
| Rīga, Granīta iela 3 | Until 29.07.2011 | 14 years ago |
|---|---|---|
| Rīga, Granīta iela 3 k-5 | Until 07.05.2021 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| AN RIEPU CENTRS SIA Vad bas zi ojums pie Gada p rskata 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 17.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| 2022 Vadibas zinojums SIA AN RIEPU CENTRS | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums GP2021 AN RIEPU CENTRS EDS | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 10.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| AN RIEPU CENTRS SIA Vadibas zinojums GP2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| 2019 Vadibas zinojums AN RIEPU CENTRS SIA | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 11.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| AN RIEPU CENTRS SIA Vadibas zinojums GP2018 EDS | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| 2017 AN RIEPU CENTRS GP vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | PDF (589.77 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 22.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 C | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 25.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 26.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| ANcentrsvadzin | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 28.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| ANCentrs2 | JPG | ||||
2010 |
Annual report | 25.05.2011 | TIF (384.96 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 34.05 KB | 04.04.2023 | 23.03.2023 | 1 |
Shareholders’ register |
DOCX | 18.25 KB | 07.05.2021 | 29.04.2021 | 1 |
Amendments to the Articles of Association |
DOCX | 22.55 KB | 20.08.2020 | 14.08.2020 | 1 |
Amendments to the Articles of Association |
DOCX | 22.55 KB | 20.08.2020 | 14.08.2020 | 1 |
Articles of Association |
DOCX | 23.12 KB | 20.08.2020 | 14.08.2020 | 1 |
Articles of Association |
DOCX | 23.12 KB | 20.08.2020 | 14.08.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 26.19 KB | 20.08.2020 | 14.08.2020 | 2 |
Regulations for the increase/reduction of the equity |
DOCX | 26.19 KB | 20.08.2020 | 14.08.2020 | 2 |
Shareholders’ register |
DOCX | 19.24 KB | 20.08.2020 | 14.08.2020 | 1 |
Shareholders’ register |
DOCX | 19.24 KB | 20.08.2020 | 14.08.2020 | 1 |
Amendments to the Articles of Association |
TIF | 16.54 KB | 05.01.2015 | 15.12.2014 | 1 |
Articles of Association |
TIF | 27.47 KB | 05.01.2015 | 15.12.2014 | 1 |
Shareholders’ register |
TIF | 92.37 KB | 05.01.2015 | 15.12.2014 | 3 |
Articles of Association |
TIF | 72.3 KB | 05.11.2010 | 28.10.2010 | 1 |
Memorandum of association |
TIF | 136.53 KB | 05.11.2010 | 28.10.2010 | 2 |