ANA Properties, SIA
Limited Liability Company, Micro company
Place in branch
805 by turnover
975 by profit
212 by paid taxes
37 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 | Sabiedrība ar ierobežotu atbildību "ANA Properties" |
| Registration number, date | 40103882750, 23.03.2015 |
| VAT number | LV40103882750 from 24.02.2016 Europe VAT register |
| Register, date | Commercial Register, 23.03.2015 |
| Legal address | Marijas iela 8B, Rīga, LV-1050 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 23.03.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has 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, €) | 20.58 | 19.67 | 24.1 |
| Personal income tax (thousands, €) | 1.75 | 1.3 | 1.29 |
| Statutory social insurance contributions (thousands, €) | 2.12 | 2.13 | 2.11 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 15.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 15.07.2019 | 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 | 23.03.2015 |
* 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 |
33.33 % | 1 000 | € 1 | € 1 000 | Latvia | 23.03.2015 | 23.03.2015 |
Natural person |
33.33 % | 1 000 | € 1 | € 1 000 | Latvia | 23.03.2015 | 23.03.2015 |
Natural person |
33.33 % | 1 000 | € 1 | € 1 000 | Latvia | 23.03.2015 | 23.03.2015 |
Historical addresses
| Rīga, Marijas iela 13 k-4 - 2 | Until 17.03.2022 | 2 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.04.2024 | PDF (84.15 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.04.2023 | PDF (83.79 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.04.2022 | PDF (83.81 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.04.2021 | PDF (84.12 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 17.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Gada parskats ANAProp 2019 vad zin | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| GP Vadibas zinoj NORAKSTS ANAProp 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Gada parskats ANAProp 2017 vad zin | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Gada parskats ANAProp 2016 vadzin | |||||
2015 |
Annual report | 13.05.2016 | TIF (519.94 KB) | €8.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 39.28 KB | 27.09.2024 | 27.09.2024 | 3 |
Shareholders’ register |
TIF | 36.31 KB | 13.05.2015 | 16.03.2015 | 2 |
Articles of Association |
TIF | 12.78 KB | 13.05.2015 | 10.03.2015 | 1 |
Memorandum of association |
TIF | 60.69 KB | 13.05.2015 | 10.03.2015 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the reorganisation |
EDOC | 28.87 KB | 27.09.2024 | 27.09.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.02 KB | 17.03.2022 | 17.03.2022 | 2 |
Application |
DOCX | 40.09 KB | 17.03.2022 | 14.03.2022 | 1 |
Application |
DOCX | 40.09 KB | 17.03.2022 | 14.03.2022 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.79 KB | 13.05.2015 | 23.03.2015 | 2 |
Confirmation or consent to legal address |
TIF | 21.59 KB | 13.05.2015 | 17.03.2015 | 1 |
Application |
TIF | 126.21 KB | 13.05.2015 | 16.03.2015 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 24.81 KB | 13.05.2015 | 16.03.2015 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.45 KB | 13.05.2015 | 16.03.2015 | 1 |
Announcement regarding the legal address |
TIF | 9.25 KB | 13.05.2015 | 10.03.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 185.69 KB | 13.05.2015 | 12.01.2015 | 6 |
Power of attorney, act of empowerment |
TIF | 120.61 KB | 13.05.2015 | 16.01.2013 | 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