ANF, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
671 by profit
224 by paid taxes
36 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "ANF"
Registration number, date 40003846772, 08.08.2006
VAT number LV40003846772 from 30.10.2006 Europe VAT register
Register, date Commercial Register, 08.08.2006
Legal address Spīķeru iela 11, Rīga, LV-1050 Check address owners
Fixed capital 2 840 EUR, registered payment 15.07.2015
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, €) 8.07 5.27 5.43
Personal income tax (thousands, €) 1.51 1.09 0.97
Statutory social insurance contributions (thousands, €) 2.42 1.74 1.5
Average employees count 1 1 1

Industries

Industry from zl.lv Telpu noma
Branch from zl.lv (NACE2) Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
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 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 Chairperson of the Board Right to represent individually   15.07.2019

Natural person

Executive Board Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  12.08.2009
* 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 % 20 € 142 € 2 840 Latvia 08.07.2019 15.07.2019

Apply information changes

ML

"ANF", SIA

Spīķeru 11, Rīga, LV-1050 Check address owners

Telpu noma

Historical addresses

Rīga, Gaiziņa iela 6 Until 07.01.2011 13 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 19.03.2024  PDF (573.21 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 28.02.2023  PDF (576.21 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 09.02.2022  PDF (344.76 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 01.02.2021  PDF (393.62 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 15.02.2020  PDF (185.2 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 09.02.2019  PDF (198.6 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 08.03.2018  PDF (786.66 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 15.02.2017  PDF (738.71 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 22.02.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas pazinojums DOCX

2014

Annual report 01.01.2014 - 31.12.2014 02.02.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas pazinojums DOCX

2013

Annual report 01.01.2013 - 31.12.2013 13.03.2014  ZIP
1_HTML izdruka HTML
Vadibas pazinojums DOCX

2012

Annual report 01.01.2012 - 31.12.2012 28.01.2013  ZIP
1_HTML izdruka HTML
Vadibas pazinojums -basic DOCX

2011

Annual report 01.01.2011 - 31.12.2011 22.02.2012  ZIP
1_HTML izdruka HTML
Vadibas pazinojums -basic XML

2010

Annual report 01.01.2010 - 31.12.2010 25.04.2011  ZIP
1_HTML izdruka HTML
Vadibas pazinojums -basic XML

2009

Annual report 10.05.2010  TIF (1.12 MB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 27.04.2009  RTF (1.62 KB)

2007

Annual report 21.01.2009  TIF (531.53 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 13.81 KB 12.07.2019 08.07.2019 1

Articles of Association

TIF 292.25 KB 12.07.2019 08.07.2019 6

Shareholders’ register

TIF 67.33 KB 12.07.2019 08.07.2019 2

Amendments to the Articles of Association

TIF 16.27 KB 17.07.2015 10.07.2015 1

Articles of Association

TIF 239.19 KB 17.07.2015 10.07.2015 5

Shareholders’ register

TIF 42.61 KB 17.07.2015 10.07.2015 2

Shareholders’ register

TIF 54.65 KB 01.11.2013 14.02.2007 1

Articles of Association

TIF 494.42 KB 01.11.2013 01.08.2006 5

Memorandum of Association

TIF 74.65 KB 01.11.2013 01.08.2006 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 70.37 KB 15.07.2019 15.07.2019 2

Application

TIF 243.28 KB 12.07.2019 10.07.2019 5

Power of attorney, act of empowerment

TIF 15.94 KB 12.07.2019 08.07.2019 1

Protocols/decisions of a company/organisation

TIF 117.02 KB 12.07.2019 08.07.2019 3

Decisions / letters / protocols of public notaries

TIF 70.05 KB 17.07.2015 15.07.2015 2

Application

TIF 102.96 KB 17.07.2015 10.07.2015 2

Power of attorney, act of empowerment

TIF 16.23 KB 17.07.2015 10.07.2015 1

Protocols/decisions of a company/organisation

TIF 54.87 KB 17.07.2015 10.07.2015 2

Decisions / letters / protocols of public notaries

TIF 103.31 KB 01.11.2013 07.01.2011 1

Decisions / letters / protocols of public notaries

TIF 246.59 KB 01.11.2013 04.01.2011 2

Decisions / letters / protocols of public notaries

TIF 116.99 KB 01.11.2013 12.08.2009 1

Registration certificates

TIF 136.1 KB 01.11.2013 12.08.2009 1

Application

TIF 272.99 KB 01.11.2013 10.08.2009 3

Bank statements or other document regarding the payment of the equity

TIF 78.52 KB 01.11.2013 10.08.2009 1

Bank statements or other document regarding the payment of the equity

TIF 166.48 KB 01.11.2013 10.08.2009 2

Protocols/decisions of a company/organisation

TIF 55.1 KB 01.11.2013 10.08.2009 1

Submission/Application

TIF 47.25 KB 01.11.2013 10.08.2009 1

Decisions / letters / protocols of public notaries

TIF 205.94 KB 01.11.2013 12.03.2007 2

Application

TIF 478.11 KB 01.11.2013 05.03.2007 3

Bank statements or other document regarding the payment of the equity

TIF 36.99 KB 01.11.2013 05.03.2007 1

Bank statements or other document regarding the payment of the equity

TIF 194.87 KB 01.11.2013 27.02.2007 2

Bank statements or other document regarding the payment of the equity

TIF 64.4 KB 01.11.2013 14.02.2007 1

Protocols/decisions of a company/organisation

TIF 80.7 KB 01.11.2013 14.02.2007 1

Decisions / letters / protocols of public notaries

TIF 137.31 KB 01.11.2013 08.08.2006 2

Registration certificates

TIF 88.41 KB 01.11.2013 08.08.2006 1

Bank statements or other document regarding the payment of the equity

TIF 160.65 KB 01.11.2013 03.08.2006 2

Announcement regarding the legal address

TIF 41.92 KB 01.11.2013 02.08.2006 1

Application

TIF 781.74 KB 01.11.2013 02.08.2006 4

Bank statements or other document regarding the payment of the equity

TIF 54.8 KB 01.11.2013 02.08.2006 1

Sample report

TIF 66.48 KB 01.11.2013 02.08.2006 1

Consent of a member of the Board / executive director

TIF 43.03 KB 01.11.2013 01.08.2006 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