AnS Group, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 22.08.2014
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "AnS Group"
Registration number, date 40103264904, 16.12.2009
VAT number None (excluded 09.10.2013) Europe VAT register
Register, date Commercial Register, 16.12.2009
Legal address Rīga, Rītausmas iela 11B Check address owners
Fixed capital 2 000 LVL , registered 16.12.2009 (registered payment 09.12.2010: 2 000 LVL)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Industries

CSP industry Personiskās drošības darbības (80.10)

Historical company names

Sabiedrība ar ierobežotu atbildību "Pārvadājumi AnS" Until 17.10.2011 14 years ago
Sabiedrība ar ierobežotu atbildību "Mobil TUR" Until 15.07.2010 15 years ago

Historical addresses

Rīga, Maskavas iela 285 k-5 -79 Until 10.06.2013 12 years ago
Mālpils nov., Mālpils, Nākotnes iela 2-14 Until 09.12.2010 15 years ago
Rīga, Ganību dambis 26 Until 17.10.2011 14 years ago

Annual reports

Year Period Received Type of delivery Price

2012

 Annual report 01.01.2012 - 31.12.2012 05.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2011

 Annual report 01.01.2011 - 31.12.2011 13.04.2012  ZIP
1_HTML izdruka HTML
ANS vadibas zinojums PDF

2010

 Annual report 21.10.2011  TIF (981.23 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 13.25 KB 12.06.2013 29.05.2013 1

Shareholders’ register

TIF 23.12 KB 16.11.2011 11.11.2011 1

Amendments to the Articles of Association

 TIF 22.28 KB 19.10.2011 10.10.2011 1

Articles of Association

 TIF 27.01 KB 19.10.2011 10.10.2011 1

Shareholders’ register

TIF 26.5 KB 19.10.2011 10.10.2011 1

Shareholders’ register

TIF 22.85 KB 10.12.2010 29.11.2010 1

Articles of Association

 TIF 28 KB 15.07.2010 12.07.2010 1

Articles of Association

 TIF 25.6 KB 28.12.2009 11.12.2009 1

Memorandum of Association

 TIF 42.82 KB 28.12.2009 11.12.2009 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

 TIF 63.56 KB 25.08.2014 22.08.2014 2

Decisions / letters / protocols of public notaries

 TIF 43.78 KB 20.06.2014 19.06.2014 1

State Revenue Service decisions/letters/statements

 DOC 46 KB 11.06.2014 11.06.2014 1

State Revenue Service decisions/letters/statements

 EDOC 41.01 KB 11.06.2014 11.06.2014 1

Decisions / letters / protocols of public notaries

 TIF 37.67 KB 07.02.2014 05.02.2014 2

Decisions / letters / protocols of public notaries

 EDOC 73.78 KB 29.11.2013 29.11.2013 1

State Revenue Service decisions/letters/statements

 DOC 46.5 KB 26.11.2013 26.11.2013 1

State Revenue Service decisions/letters/statements

 EDOC 41.56 KB 26.11.2013 26.11.2013 1

Decisions / letters / protocols of public notaries

 TIF 42.72 KB 12.06.2013 10.06.2013 2

Announcement regarding the legal address

 TIF 5.53 KB 12.06.2013 29.05.2013 1

Application

 TIF 110.05 KB 12.06.2013 29.05.2013 3

Consent of a member of the Board / executive director

 TIF 40.89 KB 12.06.2013 29.05.2013 2

Protocols/decisions of a company/organisation

 TIF 19.52 KB 12.06.2013 29.05.2013 1

Confirmation or consent to legal address

 TIF 6.57 KB 12.06.2013 15.05.2013 1

Decisions / letters / protocols of public notaries

 TIF 37.1 KB 16.11.2011 15.11.2011 2

Application

 TIF 177.74 KB 16.11.2011 11.11.2011 4

Protocols/decisions of a company/organisation

 TIF 19.3 KB 16.11.2011 11.11.2011 1

Consent of a member of the Board / executive director

 TIF 28.54 KB 16.11.2011 09.11.2011 1

Decisions / letters / protocols of public notaries

 TIF 66.67 KB 19.10.2011 17.10.2011 2

Registration certificates

 TIF 27.35 KB 19.10.2011 17.10.2011 1

Announcement regarding the legal address

 TIF 12.37 KB 19.10.2011 10.10.2011 1

Application

 TIF 270.56 KB 19.10.2011 10.10.2011 5

Confirmation or consent to legal address

 TIF 13 KB 19.10.2011 10.10.2011 1

Protocols/decisions of a company/organisation

 TIF 39.8 KB 19.10.2011 10.10.2011 2

Decisions / letters / protocols of public notaries

 TIF 89.47 KB 10.12.2010 09.12.2010 2

Application

 TIF 165.52 KB 10.12.2010 06.12.2010 2

Application

 TIF 916.46 KB 10.12.2010 06.12.2010 7

Bank statements or other document regarding the payment of the equity

TIF 40.77 KB 10.12.2010 03.12.2010 1

Protocols/decisions of a company/organisation

 TIF 120.87 KB 10.12.2010 29.11.2010 2

Decisions / letters / protocols of public notaries

 TIF 39.94 KB 15.07.2010 15.07.2010 2

Registration certificates

 TIF 84.48 KB 15.07.2010 15.07.2010 2

Application

 TIF 157.58 KB 15.07.2010 13.07.2010 3

Protocols/decisions of a company/organisation

 TIF 14.79 KB 15.07.2010 12.07.2010 1

Decisions / letters / protocols of public notaries

 TIF 64.35 KB 28.12.2009 16.12.2009 1

Registration certificates

 TIF 28.96 KB 28.12.2009 16.12.2009 1

Application

 TIF 184 KB 28.12.2009 14.12.2009 3

Application

 TIF 296.34 KB 28.12.2009 14.12.2009 5

Bank statements or other document regarding the payment of the equity

TIF 22.61 KB 28.12.2009 14.12.2009 1

Announcement regarding the legal address

 TIF 13.29 KB 28.12.2009 11.12.2009 1

Sample report

 TIF 37.99 KB 28.12.2009 10.12.2009 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