ANGERN, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
425 by paid taxes
278 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 | SIA ANGERN |
| Registration number, date | 40203503561, 24.08.2023 |
| VAT number | LV40203503561 from 08.09.2023 Europe VAT register |
| Register, date | Commercial Register, 24.08.2023 |
| Legal address | Gaujas iela 5, Mārupe, Mārupes nov., LV-2167 Check address owners |
| Fixed capital | 350 000 EUR, registered payment 15.04.2024 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- 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 | |
|---|---|
| Total payments to state budget (thousands, €) | 18.78 |
| Personal income tax (thousands, €) | 0 |
| Statutory social insurance contributions (thousands, €) | 0 |
| Average employees count | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Nekustamais īpašums |
|---|---|
| Branch from zl.lv (NACE2) | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
| Field from SRS | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
| CSP industry | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 24.08.2023 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 24.08.2023 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 08.04.2024 | 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 | 08.04.2024 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 24.08.2023 |
* 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 % | 175 000 | € 1 | € 175 000 | Latvia | 10.04.2024 | 15.04.2024 |
SIA "Jāņa Kārkliņa zvērinātu advokātu birojs"Reg. no. 40203302244
|
50 % | 175 000 | € 1 | € 175 000 | Latvia | 10.04.2024 | 15.04.2024 |
Contacts in cooperation with
Apply information changes
Historical company names
| SIA Angern | Until 08.04.2024 | last year |
|---|
Historical addresses
| Rīga, Blaumaņa iela 16/18 - 2 | Until 08.04.2024 | last year |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 24.08.2023 - 30.04.2024 | 22.08.2024 | PDF (775.65 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 34.66 KB | 19.04.2024 | 16.04.2024 | 1 |
Amendments to the Articles of Association |
EDOC | 27.04 KB | 15.04.2024 | 10.04.2024 | 1 |
Articles of Association |
EDOC | 34.66 KB | 15.04.2024 | 10.04.2024 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 29.22 KB | 15.04.2024 | 10.04.2024 | 2 |
Shareholders’ register |
EDOC | 34.21 KB | 15.04.2024 | 10.04.2024 | 1 |
Articles of Association |
EDOC | 26.02 KB | 08.04.2024 | 27.03.2024 | 1 |
Shareholders’ register |
EDOC | 34.11 KB | 04.04.2024 | 27.03.2024 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 39.91 KB | 12.02.2024 | 27.11.2023 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 39.91 KB | 27.11.2023 | 27.11.2023 | 3 |
Shareholders’ register |
EDOC | 25.61 KB | 14.08.2023 | 11.08.2023 | 1 |
Memorandum of Association |
EDOC | 23.57 KB | 24.08.2023 | 10.08.2023 | 1 |
Articles of Association |
EDOC | 25.83 KB | 14.08.2023 | 10.08.2023 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 57.33 KB | 19.04.2024 | 16.04.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 31.89 KB | 19.04.2024 | 16.04.2024 | 1 |
Application |
EDOC | 57.33 KB | 15.04.2024 | 10.04.2024 | 2 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 21.51 KB | 15.04.2024 | 10.04.2024 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 21.49 KB | 15.04.2024 | 10.04.2024 | 1 |
Bank statements or other document regarding the payment of the equity |
ASICE | 180.68 KB | 15.04.2024 | 10.04.2024 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 171.26 KB | 15.04.2024 | 10.04.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 31.66 KB | 15.04.2024 | 10.04.2024 | 2 |
Application |
EDOC | 64.94 KB | 08.04.2024 | 27.03.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 21 KB | 08.04.2024 | 27.03.2024 | 1 |
Announcement to creditors |
EDOC | 42.78 KB | 15.02.2024 | 12.02.2024 | 1 |
Application |
EDOC | 43.39 KB | 12.02.2024 | 12.02.2024 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 49.96 KB | 12.02.2024 | 12.02.2024 | 1 |
Announcement regarding the reorganisation |
EDOC | 44.81 KB | 27.11.2023 | 27.11.2023 | 2 |
Application |
EDOC | 48.75 KB | 14.08.2023 | 11.08.2023 | 4 |
Bank statements or other document regarding the payment of the equity |
ASICE | 181.55 KB | 14.08.2023 | 10.08.2023 | 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
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