AN Service, SIA
Limited Liability Company, Small company
Place in branch
48 by turnover
108 by profit
48 by paid taxes
17 by employees
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
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "AN Service" |
| Registration number, date | 40203141358, 03.05.2018 |
| VAT number | LV40203141358 from 18.05.2018 Europe VAT register |
| Register, date | Commercial Register, 03.05.2018 |
| Legal address | Viršu iela 17 – 65, Rīga, LV-1035 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 03.05.2018 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No 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
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, €) | 139.39 | 157.91 | 116.04 |
| Personal income tax (thousands, €) | 36.71 | 31.05 | 20.13 |
| Statutory social insurance contributions (thousands, €) | 62.04 | 51.44 | 33.63 |
| Average employees count | 19 | 17 | 13 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.1 |
Mehānisko transportlīdzekļu remonts un apkope (95.31) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Kravu pārvadājumi pa autoceļiem (49.41) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 03.05.2018 | 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 | 03.05.2018 |
* 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 % | 2 800 | € 1 | € 2 800 | 20.03.2019 | 26.03.2019 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 26.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vad bas zi ojums 2023.g. | JPG | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 13.07.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Sabiedribas V.Z. ANService 2022.GP. 13.07.2023 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 08.12.2022 | PDF (453.96 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 14.04.2021 | PDF (80.29 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 23.01.2020 | PDF (79.09 KB) | €11.00 |
2018 |
Annual report | 03.05.2018 - 31.12.2018 | 20.03.2019 | PDF (80.01 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 60.67 KB | 25.03.2019 | 20.03.2019 | 1 |
Articles of Association |
TIF | 94.62 KB | 25.03.2019 | 20.03.2019 | 3 |
Shareholders’ register |
TIF | 79.44 KB | 25.03.2019 | 20.03.2019 | 3 |
Memorandum of association |
TIF | 161.52 KB | 02.05.2018 | 19.04.2018 | 3 |
Articles of Association |
TIF | 54.33 KB | 21.04.2018 | 19.04.2018 | 1 |
Shareholders’ register |
TIF | 69.47 KB | 21.04.2018 | 19.04.2018 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 65.66 KB | 26.03.2019 | 26.03.2019 | 2 |
Application |
TIF | 219.24 KB | 25.03.2019 | 20.03.2019 | 4 |
Application |
TIF | 82.16 KB | 25.03.2019 | 20.03.2019 | 3 |
Power of attorney, act of empowerment |
TIF | 47.66 KB | 25.03.2019 | 20.03.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 82.01 KB | 25.03.2019 | 20.03.2019 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 52.66 KB | 01.08.2018 | 01.08.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 39.98 KB | 01.08.2018 | 01.08.2018 | 2 |
Application |
DOCX | 48.42 KB | 01.08.2018 | 23.07.2018 | 2 |
Application |
EDOC | 56.86 KB | 01.08.2018 | 23.07.2018 | 2 |
Application |
DOCX | 48.42 KB | 01.08.2018 | 23.07.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.78 KB | 03.05.2018 | 03.05.2018 | 2 |
Announcement regarding the legal address |
TIF | 17.14 KB | 21.04.2018 | 19.04.2018 | 1 |
Application |
TIF | 95.3 KB | 21.04.2018 | 19.04.2018 | 4 |
Application |
TIF | 250.8 KB | 21.04.2018 | 19.04.2018 | 8 |
Bank statements or other document regarding the payment of the equity |
TIF | 24.82 KB | 21.04.2018 | 19.04.2018 | 1 |
Confirmation or consent to legal address |
TIF | 10.66 KB | 21.04.2018 | 19.04.2018 | 1 |
Consent of a member of the Board / executive director |
TIF | 55.18 KB | 21.04.2018 | 19.04.2018 | 3 |
Consent of a member of the Board / executive director |
TIF | 52.91 KB | 21.04.2018 | 19.04.2018 | 3 |
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