ANCE A, SIA

Limited Liability Company, Micro company
Place in branch
2K+ by turnover
294 by paid taxes
96 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "ANCE A"
Registration number, date 45403022119, 13.06.2008
VAT number LV45403022119 from 18.07.2008 Europe VAT register
Register, date Commercial Register, 13.06.2008
Legal address Parka iela 1 – 15, Cesvaine, Madonas nov., LV-4871 Check address owners
Fixed capital 2 842 EUR, registered payment 08.06.2016
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, €) 2.84 -0.72 5.31
Personal income tax (thousands, €) 0.31 0.13 3.38
Statutory social insurance contributions (thousands, €) 3.06 1.63 9.03
Average employees count 1 1 4

Industries

Industry from zl.lv Celtniecības un remonta darbi
Branch from zl.lv (NACE2) Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
Field from SRS Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
CSP industry Grīdas un sienu apdare (43.33)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
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   22.07.2014
* 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 % 203 € 14 € 2 842 Latvia 30.05.2016 08.06.2016

Apply information changes

"Ance A", SIA

Parka 1-11, Cesvaine, Madonas nov., LV-4871 Check address owners

Celtniecības un remonta darbi

Historical addresses

Madonas rajons, Cesvaine, Parka iela 1-1 Until 03.07.2009 16 years ago
Cesvaines nov., Cesvaine, Parka iela 1-1 Until 23.11.2009 16 years ago
Bauskas nov., Īslīces pag., Bērzkalni, Rožu iela 14 Until 22.07.2014 11 years ago
Cesvaines nov., Cesvaine, Parka iela 1 - 15 Until 01.07.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 30.04.2024  PDF (79.01 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 26.01.2023  PDF (79.47 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 22.03.2022  PDF (79.17 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 13.03.2021  PDF (79.13 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 05.02.2020  ZIP €11.00
Annual report 2019 PDF
VZ A PDF

2018

Annual report 01.01.2018 - 31.12.2018 20.02.2019  ZIP €11.00
Annual report 2018 PDF
IMG 0015 PDF

2017

Annual report 01.01.2017 - 31.12.2017 20.02.2018  ZIP €11.00
Annual report 2017 PDF
VZ JPG

2016

Annual report 01.01.2016 - 31.12.2016 08.05.2017  ZIP €9.00
Annual report 2016 PDF
VZ JPG

2015

Annual report 01.01.2015 - 31.12.2015 30.04.2016  ZIP €8.00
Annual report 2015 PDF
ancezinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 13.05.2015  ZIP €7.00
1_HTML izdruka HTML
ancezinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 28.01.2014  ZIP
1_HTML izdruka HTML
VZ PDF

2012

Annual report 01.01.2012 - 31.12.2012 09.02.2013  ZIP
1_HTML izdruka HTML
VZ PDF

2011

Annual report 01.01.2011 - 31.12.2011 08.01.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums XML

2010

Annual report: Board statement 01.01.2010 - 31.12.2010 10.02.2011  XML (23.73 KB)

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 06.04.2010  XML (23.83 KB)

2008

Annual report 28.01.2009  TIF (393.92 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 7.34 KB 27.10.2016 30.05.2016 1

Articles of Association

TIF 11.8 KB 27.10.2016 30.05.2016 1

Shareholders’ register

TIF 63.47 KB 27.10.2016 30.05.2016 1

Shareholders’ register

TIF 85.98 KB 23.07.2014 14.07.2014 3

Shareholders’ register

TIF 9.81 KB 02.11.2010 04.10.2010 1

Shareholders’ register

TIF 9.86 KB 06.10.2010 03.11.2009 1

Shareholders’ register

TIF 13.81 KB 24.11.2008 06.10.2008 1

Articles of Association

TIF 16.64 KB 16.06.2008 13.06.2008 1

Memorandum of Association

TIF 21.01 KB 16.06.2008 13.06.2008 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

TIF 53.8 KB 27.10.2016 08.06.2016 2

Application

TIF 73.95 KB 27.10.2016 30.05.2016 2

Protocols/decisions of a company/organisation

TIF 32.22 KB 27.10.2016 30.05.2016 2

Decisions / letters / protocols of public notaries

TIF 69.05 KB 23.07.2014 22.07.2014 2

Application

TIF 457.12 KB 23.07.2014 14.07.2014 5

Confirmation or consent to legal address

TIF 15.5 KB 23.07.2014 14.07.2014 1

Protocols/decisions of a company/organisation

TIF 45.5 KB 23.07.2014 14.07.2014 2

Notary’s decision

TIF 30.51 KB 02.11.2010 01.11.2010 2

Application

TIF 288.27 KB 02.11.2010 13.09.2010 12

Notary’s decision

TIF 32.79 KB 06.10.2010 23.11.2009 2

Application

TIF 234.95 KB 06.10.2010 03.11.2009 6

Protocols/decisions of a company/organisation

TIF 12.88 KB 06.10.2010 03.11.2009 1

Receipts on the publication and state fees

TIF 24.42 KB 06.10.2010 03.11.2009 2

Sample report

TIF 18.96 KB 06.10.2010 03.11.2009 1

Decisions / letters / protocols of public notaries

TIF 37.09 KB 24.11.2008 19.11.2008 1

Receipts on the publication and state fees

TIF 16.72 KB 24.11.2008 08.11.2008 1

Application

TIF 102.79 KB 24.11.2008 06.10.2008 4

Receipts on the publication and state fees

TIF 32.42 KB 24.11.2008 06.10.2008 2

Announcement regarding the legal address

TIF 7.63 KB 16.06.2008 13.06.2008 1

Application

TIF 85.54 KB 16.06.2008 13.06.2008 4

Bank statements or other document regarding the payment of the equity

TIF 12.36 KB 16.06.2008 13.06.2008 1

Decisions / letters / protocols of public notaries

TIF 39.1 KB 16.06.2008 13.06.2008 1

Registration certificates

TIF 25.28 KB 16.06.2008 13.06.2008 1

Receipts on the publication and state fees

TIF 43.89 KB 16.06.2008 10.06.2008 2
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