ANK GROUP, SIA

Limited Liability Company, Micro company
Place in branch
182 by turnover
90 by paid taxes
30 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "ANK GROUP"
Registration number, date 40003709563, 09.11.2004
VAT number LV40003709563 from 26.11.2004 Europe VAT register
Register, date Commercial Register, 09.11.2004
Legal address Kurzemes prospekts 56 – 4, Rīga, LV-1067 Check address owners
Fixed capital 2 840 EUR, registered payment 17.02.2016
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, €) 95.04 98.66 87.81
Personal income tax (thousands, €) 13.61 11.61 10.7
Statutory social insurance contributions (thousands, €) 29.93 27.58 26.62
Average employees count 7 8 8
Received COVID-19 downtime support 12.03.2021, 3 902.10 €
Source: SRS
Check online actual tax payments in SRS See downtime support full list

Industries

Industry from zl.lv Arhitektūra, projektēšana
Branch from zl.lv (NACE2) Arhitektūras pakalpojumi (71.11)
Field from SRS Arhitektūras pakalpojumi (71.11)
CSP industry Arhitektūras pakalpojumi (71.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  12.11.2007
* 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 26.11.2015 17.02.2016

Apply information changes

ML

"ANK Group", SIA

Kurzemes prospekts 56-4, Rīga, LV-1067 Check address owners

Arhitektūra, projektēšana

Historical addresses

Rīga, Buļļu iela 35a-102 Until 16.11.2006 18 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 21.08.2024  ZIP €11.00
Annual report 2023 PDF
ANK vadibas zinojums 2023 PDF

2022

 Annual report 01.01.2022 - 31.12.2022 17.05.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums ANK PDF

2021

 Annual report 01.01.2021 - 31.12.2021 06.06.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums ANK PDF

2020

 Annual report 01.01.2020 - 31.12.2020 04.05.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums ANK PDF

2019

 Annual report 01.01.2019 - 31.12.2019 12.05.2020  ZIP €11.00
Annual report 2019 PDF
vadibas zinojums PDF

2018

 Annual report 01.01.2018 - 31.12.2018 30.04.2019  ZIP €11.00
Annual report 2018 PDF
Vad.zinojums PDF

2017

 Annual report 01.01.2017 - 31.12.2017 02.05.2018  ZIP €11.00
Annual report 2017 PDF
Vad.zinojums PDF

2016

 Annual report 01.01.2016 - 31.12.2016 30.04.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums PDF

2015

 Annual report 01.01.2015 - 31.12.2015 30.04.2016  ZIP €8.00
Annual report 2015 PDF
Vad.zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 29.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vad.zinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 09.05.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2012

 Annual report 01.01.2012 - 31.12.2012 03.05.2013  ZIP
1_HTML izdruka HTML
VAD.ZINOJUMS JPG

2011

 Annual report 01.01.2011 - 31.12.2011 03.05.2012  ZIP
1_HTML izdruka HTML
VAD.ZIN. JPEG

2010

 Annual report 28.05.2011  TIF (444.36 KB)

2009

 Annual report 20.05.2010  TIF (358.21 KB)

2008

 Annual report 19.05.2009  TIF (725.96 KB)

2007

 Annual report 18.12.2008  TIF (1.06 MB)

2006

 Annual report 30.05.2007  TIF (597.87 KB)

2005

 Annual report 21.02.2007  TIF (621.6 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 10.05 KB 18.02.2016 26.11.2015 1

Articles of Association

 TIF 11.87 KB 18.02.2016 26.11.2015 1

Shareholders’ register

TIF 29.38 KB 18.02.2016 26.11.2015 2

Shareholders’ register

TIF 9.7 KB 03.04.2009 27.05.2005 1

Articles of Association

 TIF 20.24 KB 03.04.2009 25.10.2004 2

Memorandum of Association

 TIF 50.47 KB 03.04.2009 25.10.2004 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 RTF 191.79 KB 15.05.2019 15.05.2019 2

Decisions / letters / protocols of public notaries

 EDOC 65.67 KB 15.05.2019 15.05.2019 2

State Revenue Service decisions/letters/statements

 DOCX 69.57 KB 13.05.2019 13.05.2019 1

State Revenue Service decisions/letters/statements

 EDOC 86.29 KB 13.05.2019 13.05.2019 1

Decisions / letters / protocols of public notaries

 EDOC 65.68 KB 30.11.2018 30.11.2018 2

State Revenue Service decisions/letters/statements

 EDOC 81.17 KB 27.11.2018 27.11.2018 1

Decisions / letters / protocols of public notaries

 TIF 34.74 KB 18.02.2016 17.02.2016 2

Application

 TIF 64.21 KB 18.02.2016 26.11.2015 2

Protocols/decisions of a company/organisation

 TIF 13.27 KB 18.02.2016 26.11.2015 1

Decisions / letters / protocols of public notaries

 TIF 35.28 KB 03.04.2009 12.11.2007 2

Receipts on the publication and state fees

 TIF 33.9 KB 03.04.2009 07.11.2007 2

Application

 TIF 82.18 KB 03.04.2009 05.11.2007 3

Protocols/decisions of a company/organisation

 TIF 8.42 KB 03.04.2009 01.11.2007 1

Decisions / letters / protocols of public notaries

 TIF 31.21 KB 03.04.2009 16.11.2006 1

Receipts on the publication and state fees

 TIF 33.51 KB 03.04.2009 13.11.2006 2

Application

 TIF 164.28 KB 03.04.2009 10.11.2006 3

Announcement regarding the legal address

 TIF 7.52 KB 03.04.2009 09.11.2006 1

Power of attorney, act of empowerment

 TIF 10.04 KB 03.04.2009 09.11.2006 1

Decisions / letters / protocols of public notaries

 TIF 30.48 KB 03.04.2009 07.06.2005 1

Application

 TIF 83.24 KB 03.04.2009 02.06.2005 3

Receipts on the publication and state fees

 TIF 36.65 KB 03.04.2009 02.06.2005 2

Power of attorney, act of empowerment

 TIF 10.12 KB 03.04.2009 27.05.2005 1

Decisions / letters / protocols of public notaries

 TIF 31.63 KB 03.04.2009 09.11.2004 2

Registration certificates

 TIF 235.93 KB 03.04.2009 09.11.2004 1

Receipts on the publication and state fees

 TIF 40.08 KB 03.04.2009 01.11.2004 2

Application

 TIF 122.08 KB 03.04.2009 29.10.2004 4

Power of attorney, act of empowerment

 TIF 9.63 KB 03.04.2009 29.10.2004 1

Bank statements or other document regarding the payment of the equity

TIF 12.13 KB 03.04.2009 26.10.2004 1

Announcement regarding the legal address

 TIF 6.22 KB 03.04.2009 25.10.2004 1

Consent of a member of the Board / executive director

 TIF 13.42 KB 03.04.2009 25.10.2004 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