AN7 Factory, SIA

Limited Liability Company, Micro company
Place in branch
121 by turnover
149 by profit
127 by paid taxes
61 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "AN7 Factory"
Registration number, date 40203205998, 11.04.2019
VAT number LV40203205998 from 02.05.2019 Europe VAT register
Register, date Commercial Register, 11.04.2019
Legal address "Drupas", Baldones pag., Ķekavas nov., LV-2125 Check address owners
Fixed capital 2 800 EUR, registered payment 23.07.2021
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, €) 59.08 26.24 13.5
Personal income tax (thousands, €) 19.93 20.54 10.2
Statutory social insurance contributions (thousands, €) 41.18 34.83 17.71
Average employees count 6 6 4

Industries

Industry from zl.lv Metālapstrāde
Branch from zl.lv (NACE2) Gatavo metālizstrādājumu ražošana, izņemot mašīnas un iekārtas (25)
Field from SRS Mehāniskā apstrāde (25.62)
CSP industry Mehāniskā apstrāde (25.62)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.04.2019
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   11.04.2019
* 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 Latvia 06.07.2021 23.07.2021

Apply information changes

ML

"AN7 Factory", SIA

"Drupas", Baldones pagasts, Ķekavas nov., LV-2125 Check address owners

Metālapstrāde

Historical addresses

Baldones nov., Baldones pag., "Drupas" Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 29.05.2024  ZIP €11.00
Annual report 2023 PDF
20240528 133531 compressed PDF

2022

Annual report 01.01.2022 - 31.12.2022 04.06.2023  ZIP €11.00
Annual report 2022 PDF
20230530 091613 JPG

2021

Annual report 01.01.2021 - 31.12.2021 08.04.2022  ZIP €11.00
Annual report 2021 PDF
Lemums 2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 27.07.2021  ZIP €11.00
Annual report 2020 PDF
Lemums PDF

2019

Annual report 11.04.2019 - 31.12.2019 04.03.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas lemums 2019.gadu PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOC 32.5 KB 23.07.2021 06.07.2021 1

Regulations for the increase/reduction of the equity

DOC 33 KB 23.07.2021 06.07.2021 1

Shareholders’ register

DOC 33.5 KB 23.07.2021 06.07.2021 1

Articles of Association

DOC 30.5 KB 11.04.2019 08.04.2019 1

Articles of Association

DOC 30.5 KB 11.04.2019 08.04.2019 1

Shareholders’ register

DOC 33.5 KB 11.04.2019 08.04.2019 1

Shareholders’ register

DOC 33.5 KB 11.04.2019 08.04.2019 1

Memorandum of Association

PDF 52.57 KB 11.04.2019 02.04.2019 1

Memorandum of Association

PDF 52.57 KB 11.04.2019 02.04.2019 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 62.99 KB 23.07.2021 23.07.2021 2

Application

DOC 461.5 KB 23.07.2021 19.07.2021 1

Application

EDOC 70.63 KB 23.07.2021 19.07.2021 1

Articles of Association

EDOC 20.54 KB 23.07.2021 06.07.2021 1

Protocols/decisions of a company/organisation

EDOC 17.51 KB 23.07.2021 06.07.2021 1

Protocols/decisions of a company/organisation

DOC 34.5 KB 23.07.2021 06.07.2021 1

Regulations for the increase/reduction of the equity

EDOC 19.34 KB 23.07.2021 06.07.2021 1

Shareholders’ register

EDOC 17.28 KB 23.07.2021 06.07.2021 1

Decisions / letters / protocols of public notaries

EDOC 70.36 KB 11.04.2019 11.04.2019 2

Decisions / letters / protocols of public notaries

RTF 193.12 KB 11.04.2019 11.04.2019 2

Articles of Association

EDOC 21.04 KB 11.04.2019 08.04.2019 1

Application

DOC 228.5 KB 11.04.2019 08.04.2019 10

Application

DOC 228.5 KB 11.04.2019 08.04.2019 10

Application

EDOC 45.27 KB 11.04.2019 08.04.2019 10

Confirmation or consent to legal address

DOC 25.5 KB 11.04.2019 08.04.2019 2

Confirmation or consent to legal address

PDF 253.22 KB 11.04.2019 08.04.2019 2

Confirmation or consent to legal address

PDF 253.22 KB 11.04.2019 08.04.2019 2

Confirmation or consent to legal address

EDOC 237.88 KB 11.04.2019 08.04.2019 2

Shareholders’ register

EDOC 20.64 KB 11.04.2019 08.04.2019 1

Announcement regarding the legal address

DOC 37.5 KB 11.04.2019 02.04.2019 1

Announcement regarding the legal address

EDOC 22.6 KB 11.04.2019 02.04.2019 1

Announcement regarding the legal address

DOC 37.5 KB 11.04.2019 02.04.2019 1

Memorandum of Association

EDOC 59.94 KB 11.04.2019 02.04.2019 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