Ankur Holding, SIA

Limited Liability Company, Micro company
Place in branch
425 by turnover
152 by paid taxes
40 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Ankur Holding"
Registration number, date 40103604932, 08.11.2012
VAT number None (excluded 12.09.2018) Europe VAT register
Register, date Commercial Register, 08.11.2012
Legal address Biķernieku iela 232 – 7, Rīga, LV-1079 Check address owners
Fixed capital 1 EUR, registered payment 15.08.2016
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, €) 0.4 1.37 0.92
Personal income tax (thousands, €) 0 0.52 0.34
Statutory social insurance contributions (thousands, €) 0.4 0.84 0.58
Average employees count 4 2 2
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Zobārstniecība un mutes higiēna
Branch from zl.lv (NACE2) Zobārstu prakse (86.23)
Field from SRS Zobārstu prakse (86.23)
CSP industry Zobārstu prakse (86.23)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.04.2018
Latvia Latvia

Control type: as a company member/shareholder

Control type: as a representative of the executive institution or of the administrative body

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   11.04.2018
* 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 % 1 € 1 € 1 Latvia 20.03.2018 11.04.2018

Apply information changes

ML

"Ankur Holding", SIA

Firsa Sadovņikova 20, Rīga, LV-1003 Check address owners

Zobārstniecība un mutes higiēna

Historical addresses

Rīga, Kaivas iela 31 k-3 - 88 Until 15.12.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 26.04.2024  PDF (105.36 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 18.08.2023  PDF (105.06 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 12.07.2022  PDF (100.38 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 12.03.2021  PDF (105.74 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 27.04.2020  PDF (104.7 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 03.05.2019  PDF (105 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 07.12.2018  PDF (80.54 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 26.04.2017  PDF (92.12 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 04.05.2016  PDF (175.92 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 10.11.2015  ZIP €7.00
Annual report 2014 PDF
Vadibas zinojums PDF

2013

 Annual report 08.11.2012 - 31.12.2013 28.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 176.19 KB 06.04.2018 20.03.2018 6

Shareholders’ register

PDF 1.29 MB 10.08.2016 20.06.2016 3

Amendments to the Articles of Association

 TIF 13.65 KB 17.08.2016 08.06.2016 1

Articles of Association

 TIF 34.48 KB 17.08.2016 08.06.2016 2

Shareholders’ register

PDF 1.3 MB 10.08.2016 08.06.2016 3

Articles of Association

 TIF 33.04 KB 13.11.2012 02.11.2012 1

Memorandum of Association

 TIF 38.05 KB 13.11.2012 02.11.2012 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 60.74 KB 15.12.2021 15.12.2021 2

Application

 DOCX 40.49 KB 15.12.2021 06.12.2021 1

Application

 DOCX 40.49 KB 15.12.2021 06.12.2021 1

Application

 DOCX 45.41 KB 15.12.2021 06.12.2021 1

Application

 DOCX 45.41 KB 15.12.2021 06.12.2021 1

Decisions / letters / protocols of public notaries

 RTF 194.71 KB 11.04.2018 11.04.2018 2

Decisions / letters / protocols of public notaries

 EDOC 70.76 KB 11.04.2018 11.04.2018 2

Application

 TIF 251.34 KB 06.04.2018 20.03.2018 7

Application

 TIF 100.36 KB 06.04.2018 20.03.2018 4

Protocols/decisions of a company/organisation

 TIF 60.36 KB 06.04.2018 20.03.2018 3

Decisions / letters / protocols of public notaries

 RTF 180.13 KB 15.08.2016 15.08.2016 2

Decisions / letters / protocols of public notaries

 EDOC 70.78 KB 15.08.2016 15.08.2016 2

Shareholders’ register

EDOC 1.24 MB 10.08.2016 20.06.2016 3

Application

 PDF 717.62 KB 14.07.2016 20.06.2016 14

Application

 EDOC 677.94 KB 14.07.2016 20.06.2016 14

Protocols/decisions of a company/organisation

 EDOC 303.72 KB 14.07.2016 20.06.2016 1

Protocols/decisions of a company/organisation

 PDF 312.5 KB 14.07.2016 20.06.2016 1

Application

 TIF 237.85 KB 17.08.2016 08.06.2016 3

Protocols/decisions of a company/organisation

 TIF 44.97 KB 17.08.2016 08.06.2016 2

Shareholders’ register

EDOC 1.23 MB 10.08.2016 08.06.2016 3

Decisions / letters / protocols of public notaries

 TIF 58.09 KB 13.11.2012 08.11.2012 2

Registration certificates

 TIF 29.96 KB 13.11.2012 08.11.2012 1

Bank statements or other document regarding the payment of the equity

TIF 20.46 KB 13.11.2012 05.11.2012 1

Announcement regarding the legal address

 TIF 11.42 KB 13.11.2012 02.11.2012 1

Application

 TIF 363.56 KB 13.11.2012 02.11.2012 4

Confirmation or consent to legal address

 TIF 10.68 KB 13.11.2012 02.11.2012 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