AN-VE, SIA
Limited Liability 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 | Removed from the register, 19.06.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "AN-VE" |
| Registration number, date | 40002023385, 03.10.1994 |
| VAT number | None (excluded 28.08.2013) Europe VAT register |
| Register, date | Commercial Register, 03.09.2003 |
| Legal address | Brīvības iela 58 – 6, Rīga, LV-1011 Check address owners |
| Fixed capital | 4 269 EUR , registered 14.07.2016 (registered payment 14.07.2016: 4 269 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2017 | 2016 | 2015 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| 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 | Pārtikas, dzērienu un tabakas vairumtirdzniecības starpnieku darbība (46.17) |
|---|---|
| CSP industry | Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11) |
Historical company names
| Tukuma rajona Veras Avsjukevičas individuālais komercuzņēmums "AN-VE" | Until 03.09.2003 | 21 year ago |
|---|
Historical addresses
| Tukuma rajons, Lapmežciema pagasts, Bigauņciems, Slocenes iela 10 | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Engures nov., Lapmežciema pag., Bigauņciems, Slocenes iela 10 | Until 16.04.2012 | 12 years ago |
| Jūrmala, Nometņu iela 13 | Until 30.09.1996 | 28 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 14.06.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 07.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| New PKZIP File | ZIP | ||||
2009 |
Annual report | 22.04.2010 | TIF (461.06 KB) | ||
2008 |
Annual report | 15.04.2009 | TIF (492.09 KB) | ||
2007 |
Annual report | 16.02.2009 | TIF (1.79 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 10.79 KB | 30.01.2012 | 17.01.2012 | 1 |
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 | 102.42 KB | 19.06.2018 | 19.06.2018 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 79.68 KB | 20.03.2015 | 10.03.2015 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 87.11 KB | 06.03.2015 | 05.03.2015 | 1 |
Notary’s decision |
EDOC | 71.44 KB | 30.10.2013 | 30.10.2013 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 63 KB | 25.10.2013 | 25.10.2013 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 45.5 KB | 25.10.2013 | 25.10.2013 | 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