AN3 group, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register as a result of reorganization, 29.11.2022
Business form Limited Liability Company
Registered name SIA "AN3 group"
Registration number, date 40203203126, 26.03.2019
VAT number None (excluded 29.11.2022) Europe VAT register
Register, date Commercial Register, 26.03.2019
Legal address "Sila Priedes", Ropažu pag., Ropažu nov., LV-2133 Check address owners
Fixed capital 2 800 EUR , registered 26.03.2019 (registered payment 26.03.2019: 2 800 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

2022 2021 2020
Total payments to state budget (thousands, €) 28.72 38.59 44.27
Personal income tax (thousands, €) 4.86 7.07 8.45
Statutory social insurance contributions (thousands, €) 8.16 12.35 16.41
Average employees count 3 3 6
Received COVID-19 downtime support 26.03.2021, 500.00 €
Source: SRS
Check online actual tax payments in SRS See downtime support full list

Industries

Field from SRS Cita izklaides un atpūtas darbība (93.29)
CSP industry Cita izklaides un atpūtas darbība (93.29)

Historical addresses

Ropažu nov., "Sila Priedes" Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2021

 Annual report 01.01.2021 - 31.12.2021 06.05.2022  ZIP €11.00
Annual report 2021 PDF
K043 vadibas zinojums 2021 PDF

2020

 Annual report 01.01.2020 - 31.12.2020 08.05.2021  ZIP €11.00
Annual report 2020 PDF
K043 vadibas zinojums 090421 p PDF

2019

 Annual report 26.03.2019 - 31.12.2019 31.07.2020  PDF (448.97 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Reorganisation agreement/draft agreements, amendments to the drafts

 PDF 165 KB 29.11.2022 10.08.2022 1

Reorganisation agreement/draft agreements, amendments to the drafts

 PDF 165 KB 29.11.2022 10.08.2022 1

Reorganisation agreement/draft agreements, amendments to the drafts

 PDF 168.56 KB 29.06.2022 29.06.2022 2

Articles of Association

 PDF 160.94 KB 08.06.2022 01.06.2022 3

Shareholders’ register

PDF 125.42 KB 08.06.2022 01.06.2022 1

Articles of Association

 PDF 246.3 KB 28.05.2021 21.05.2021 3

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

PDF 481.04 KB 28.05.2021 21.05.2021 5

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

PDF 111.21 KB 28.05.2021 21.05.2021 5

Articles of Association

 TIF 165.24 KB 25.03.2019 12.02.2019 4

Shareholders’ register

TIF 134.41 KB 25.03.2019 12.02.2019 4

Memorandum of association

 TIF 191.08 KB 25.02.2019 12.02.2019 4

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 32.01 KB 29.11.2022 29.11.2022 2

Application

 PDF 479.18 KB 29.11.2022 16.11.2022 2

Application

 PDF 479.18 KB 29.11.2022 16.11.2022 2

Reorganisation agreement/draft agreements, amendments to the drafts

 EDOC 171.47 KB 29.11.2022 10.08.2022 1

Protocols/decisions of a company/organisation

 PDF 130.92 KB 29.11.2022 08.08.2022 1

Protocols/decisions of a company/organisation

 PDF 130.92 KB 29.11.2022 08.08.2022 1

Decisions / letters / protocols of public notaries

 EDOC 61.94 KB 04.07.2022 04.07.2022 2

Announcement regarding the reorganisation

 PDF 147.44 KB 04.07.2022 29.06.2022 1

Announcement regarding the reorganisation

 PDF 147.44 KB 04.07.2022 29.06.2022 1

Reorganisation agreement/draft agreements, amendments to the drafts

 EDOC 175.08 KB 29.06.2022 29.06.2022 2

Application

 PDF 257.34 KB 08.06.2022 08.06.2022 5

Application

 PDF 257.34 KB 08.06.2022 08.06.2022 5

Decisions / letters / protocols of public notaries

 EDOC 62.75 KB 08.06.2022 08.06.2022 2

Articles of Association

 EDOC 165.32 KB 08.06.2022 01.06.2022 3

Protocols/decisions of a company/organisation

 PDF 142.71 KB 08.06.2022 01.06.2022 1

Protocols/decisions of a company/organisation

 PDF 142.71 KB 08.06.2022 01.06.2022 1

Shareholders’ register

EDOC 144.03 KB 08.06.2022 01.06.2022 1

Decisions / letters / protocols of public notaries

 EDOC 62.29 KB 16.06.2021 16.06.2021 2

Application

 PDF 302.91 KB 14.06.2021 11.06.2021 5

Application

 EDOC 268.22 KB 14.06.2021 11.06.2021 5

Justification supporting beneficial ownership disclosure statement

 PDF 23.53 KB 14.06.2021 11.06.2021 1

Justification supporting beneficial ownership disclosure statement

 PDF 235.65 KB 14.06.2021 11.06.2021 1

Articles of Association

 EDOC 208.81 KB 28.05.2021 21.05.2021 3

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

EDOC 426.24 KB 28.05.2021 21.05.2021 5

Protocols/decisions of a company/organisation

 PDF 192.6 KB 28.05.2021 21.05.2021 2

Protocols/decisions of a company/organisation

 EDOC 169.26 KB 28.05.2021 21.05.2021 2

Decisions / letters / protocols of public notaries

 EDOC 71.13 KB 26.03.2019 26.03.2019 2

Statement regarding the beneficial owners

 TIF 69.3 KB 25.03.2019 22.03.2019 2

Announcement regarding the legal address

 TIF 16.95 KB 25.03.2019 04.03.2019 1

Announcement regarding the legal address

 TIF 18.66 KB 25.03.2019 28.02.2019 1

Confirmation or consent to legal address

 TIF 13.53 KB 25.03.2019 28.02.2019 1

Bank statements or other document regarding the payment of the equity

TIF 35.21 KB 25.02.2019 19.02.2019 1

Bank statements or other document regarding the payment of the equity

TIF 44.38 KB 25.02.2019 13.02.2019 1

Application

 TIF 419.08 KB 25.03.2019 12.02.2019 11

Power of attorney, act of empowerment

 TIF 43.62 KB 25.02.2019 12.02.2019 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