ANGERN BAU, SIA
Limited Liability Company
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.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA ANGERN BAU |
| Registration number, date | 40203542658, 22.02.2024 |
| VAT number | LV40203542658 from 01.03.2024 Europe VAT register |
| Register, date | Commercial Register, 22.02.2024 |
| Legal address | Gaujas iela 5, Mārupe, Mārupes nov., LV-2167 Check address owners |
| Fixed capital | 50 000 EUR, registered payment 22.02.2024 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to ANGERN BAU, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- 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 |
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 | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 22.02.2024 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 22.02.2024 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 22.02.2024 | 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 | 22.02.2024 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 22.02.2024 |
* 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 |
50 % | 25 000 | € 1 | € 25 000 | Latvia | 22.02.2024 | 22.02.2024 |
SIA "Jāņa Kārkliņa zvērinātu advokātu birojs"Reg. no. 40203302244
|
50 % | 25 000 | € 1 | € 25 000 | Latvia | 22.02.2024 | 22.02.2024 |
Contacts in cooperation with
Apply information changes
"ANGERN BAU", SIA
Gaujas 5, Mārupe, Mārupes nov., LV-2167 Check address owners
Celtniecības un remonta darbi
Historical addresses
| Rīga, Blaumaņa iela 16/18 - 2 | Until 03.04.2024 | last year |
|---|
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 29.77 KB | 19.04.2024 | 16.04.2024 | 1 |
Articles of Association |
EDOC | 29.62 KB | 03.04.2024 | 27.03.2024 | 1 |
Shareholders’ register |
EDOC | 33.8 KB | 22.02.2024 | 12.02.2024 | 1 |
Articles of Association |
EDOC | 29.27 KB | 22.02.2024 | 08.02.2024 | 1 |
Memorandum of association |
EDOC | 33.08 KB | 22.02.2024 | 08.02.2024 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 57.08 KB | 19.04.2024 | 16.04.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 35.48 KB | 19.04.2024 | 16.04.2024 | 1 |
Application |
EDOC | 58.97 KB | 03.04.2024 | 27.03.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 34.96 KB | 03.04.2024 | 27.03.2024 | 1 |
Application |
EDOC | 57.74 KB | 22.02.2024 | 12.02.2024 | 1 |
Bank statements or other document regarding the payment of the equity |
ASICE | 181.36 KB | 22.02.2024 | 12.02.2024 | 1 |
Bank statements or other document regarding the payment of the equity |
ASICE | 188.01 KB | 22.02.2024 | 12.02.2024 | 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
Connected articles
| Date | Source | Title |
|---|---|---|
31.08.2024 |
LETA | Pabeigti apjomīgākie būvdarbi daudzdzīvokļu ēku projekta "Muuna" pirmajai kārtai Mārupē |