AN Service, SIA

Limited Liability Company, Small company
Place in branch
48 by turnover
108 by profit
48 by paid taxes
17 by employees

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

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

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 PDF
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 PDF
Sabiedribas V.Z. ANService 2022.GP. 13.07.2023 PDF

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