ANX, SIA
Limited Liability Company, Micro 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 | Sabiedrība ar ierobežotu atbildību "ANX" |
| Registration number, date | 43603050579, 22.11.2011 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 22.11.2011 |
| Legal address | "Āres 122", Āres, Saulkrastu pag., Saulkrastu nov., LV-2160 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 04.02.2019 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 07.11.2024 | 279.26 | 0.00 | 0.00 | 0.00 | 07.11.2024 |
| 07.10.2024 | 278.33 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 09.09.2024 | 277.49 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 12.08.2024 | 276.65 | 0.00 | 0.00 | 0.00 | 12.08.2024 |
| 08.07.2024 | 275.60 | 0.00 | 0.00 | 0.00 | 08.07.2024 |
| 07.06.2024 | 274.68 | 0.00 | 0.00 | 0.00 | 07.06.2024 |
| 08.05.2024 | 273.78 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 08.04.2024 | 272.88 | 0.00 | 0.00 | 0.00 | 08.04.2024 |
| 07.03.2024 | 271.92 | 0.00 | 0.00 | 0.00 | 07.03.2024 |
| 07.02.2024 | 271.05 | 0.00 | 0.00 | 0.00 | 07.02.2024 |
| 09.01.2024 | 270.19 | 0.00 | 0.00 | 0.00 | 09.01.2024 |
| 07.12.2023 | 268.88 | 0.00 | 0.00 | 0.00 | 07.12.2023 |
| 15.11.2023 | 267.56 | 0.00 | 0.00 | 0.00 | 15.11.2023 |
| 09.10.2023 | 265.34 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 11.09.2023 | 263.68 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 16.08.2023 | 262.12 | 0.00 | 0.00 | 0.00 | 16.08.2023 |
| 20.06.2023 | 258.70 | 0.00 | 0.00 | 0.00 | 20.06.2023 |
| 07.03.2018 | 199.50 | 0.00 | 0.00 | 0.00 | 14.03.2018 09:30 |
| 07.02.2018 | 197.40 | 0.00 | 0.00 | 0.00 | 15.02.2018 08:34 |
| 26.01.2018 | 196.50 | 0.00 | 0.00 | 0.00 | 02.02.2018 13:10 |
| 07.12.2017 | 192.75 | 0.00 | 0.00 | 0.00 | 18.12.2017 07:52 |
| 07.11.2017 | 190.50 | 0.00 | 0.00 | 0.00 | 15.11.2017 12:28 |
| 07.10.2017 | 188.18 | 0.00 | 0.00 | 0.00 | 13.10.2017 14:06 |
| 07.09.2017 | 185.93 | 0.00 | 0.00 | 0.00 | 15.09.2017 08:59 |
| 07.08.2017 | 183.60 | 0.00 | 0.00 | 0.00 | 15.08.2017 15:36 |
| 07.07.2017 | 181.28 | 0.00 | 0.00 | 0.00 | 17.07.2017 14:02 |
| 07.06.2017 | 179.03 | 0.00 | 0.00 | 0.00 | 15.06.2017 16:40 |
Source: SRS
Check online actual tax payments in SRS
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 | 0.14 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Datoru un perifēro iekārtu ražošana (26.20) |
|---|
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.11.2023 | 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 | 14.11.2023 |
* 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 |
100 % | 2 800 | € 1 | € 2 800 | Latvia | 13.11.2023 | 14.11.2023 |
Historical addresses
| Bauskas nov., Bauska, Kareivju iela 3 - 45 | Until 14.11.2023 | last year |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 19.06.2022 | PDF (76.58 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 19.06.2022 | PDF (76.58 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 03.07.2020 | PDF (359.11 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 19.06.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| SIA ANX | DOCX | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| SIA ANX sapulces vad bas zi ojums | DOCX | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 10.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| SIA ANX vad bas zi ojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 23.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| SIA ANX sapulces protokols | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 29.04.2015 | HTML (90.25 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | HTML (87.9 KB) | |
2012 |
Annual report | 22.11.2011 - 31.12.2012 | 15.06.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 40.rinda ANX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
ASICE | 33.93 KB | 14.11.2023 | 13.11.2023 | 1 |
Shareholders’ register |
DOC | 33 KB | 21.02.2019 | 13.02.2019 | 1 |
Amendments to the Articles of Association |
DOC | 31.5 KB | 04.02.2019 | 25.01.2019 | 1 |
Amendments to the Articles of Association |
DOC | 31.5 KB | 04.02.2019 | 25.01.2019 | 1 |
Articles of Association |
DOC | 29.5 KB | 04.02.2019 | 25.01.2019 | 1 |
Articles of Association |
DOC | 29.5 KB | 04.02.2019 | 25.01.2019 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 32 KB | 04.02.2019 | 25.01.2019 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 32 KB | 04.02.2019 | 25.01.2019 | 1 |
Shareholders’ register |
DOC | 33 KB | 04.02.2019 | 25.01.2019 | 1 |
Shareholders’ register |
DOC | 33 KB | 04.02.2019 | 25.01.2019 | 1 |
Shareholders’ register |
DOCX | 20.77 KB | 03.12.2018 | 23.11.2018 | 1 |
Amendments to the Articles of Association |
EDOC | 26.14 KB | 22.06.2016 | 22.06.2016 | 1 |
Articles of Association |
DOC | 100 KB | 22.06.2016 | 22.06.2016 | 1 |
Shareholders’ register |
1.34 MB | 22.06.2016 | 22.06.2016 | 3 | |
Articles of Association |
TIF | 13.51 KB | 23.11.2011 | 20.10.2011 | 1 |
Memorandum of association |
TIF | 31.48 KB | 23.11.2011 | 20.10.2011 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
ASICE | 53.02 KB | 14.11.2023 | 14.11.2023 | 5 |
Protocols/decisions of a company/organisation |
ASICE | 20.71 KB | 14.11.2023 | 13.11.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.24 KB | 29.06.2022 | 29.06.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.27 KB | 29.06.2022 | 29.06.2022 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 74.11 KB | 22.06.2022 | 22.06.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.25 KB | 03.02.2022 | 03.02.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.29 KB | 03.02.2022 | 03.02.2022 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 88.81 KB | 01.02.2022 | 01.02.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.67 KB | 21.02.2019 | 21.02.2019 | 2 |
Application |
6.41 MB | 21.02.2019 | 13.02.2019 | 1 | |
Application |
EDOC | 6.14 MB | 21.02.2019 | 13.02.2019 | 1 |
Shareholders’ register |
EDOC | 31.74 KB | 21.02.2019 | 13.02.2019 | 1 |
Statement regarding the beneficial owners |
DOCX | 62.26 KB | 21.02.2019 | 13.02.2019 | 1 |
Statement regarding the beneficial owners |
EDOC | 70.67 KB | 21.02.2019 | 13.02.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.46 KB | 04.02.2019 | 04.02.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.94 KB | 04.02.2019 | 04.02.2019 | 2 |
Amendments to the Articles of Association |
EDOC | 20.09 KB | 04.02.2019 | 25.01.2019 | 1 |
Articles of Association |
EDOC | 19.13 KB | 04.02.2019 | 25.01.2019 | 1 |
Application |
6.43 MB | 04.02.2019 | 25.01.2019 | 1 | |
Application |
EDOC | 6.16 MB | 04.02.2019 | 25.01.2019 | 1 |
Application |
6.43 MB | 04.02.2019 | 25.01.2019 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 19.79 KB | 04.02.2019 | 25.01.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 28.5 KB | 04.02.2019 | 25.01.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 28.5 KB | 04.02.2019 | 25.01.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
DOC | 32 KB | 04.02.2019 | 25.01.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 19.53 KB | 04.02.2019 | 25.01.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
DOC | 32 KB | 04.02.2019 | 25.01.2019 | 1 |
Protocols/decisions of a company/organisation |
DOC | 35 KB | 04.02.2019 | 25.01.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 21.36 KB | 04.02.2019 | 25.01.2019 | 1 |
Protocols/decisions of a company/organisation |
DOC | 35 KB | 04.02.2019 | 25.01.2019 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 20.25 KB | 04.02.2019 | 25.01.2019 | 1 |
Shareholders’ register |
EDOC | 20.19 KB | 04.02.2019 | 25.01.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.15 KB | 03.12.2018 | 03.12.2018 | 2 |
Application |
DOCX | 47.14 KB | 03.12.2018 | 23.11.2018 | 4 |
Application |
EDOC | 55.57 KB | 03.12.2018 | 23.11.2018 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 19.44 KB | 03.12.2018 | 23.11.2018 | 1 |
Protocols/decisions of a company/organisation |
DOC | 26.5 KB | 03.12.2018 | 23.11.2018 | 1 |
Shareholders’ register |
EDOC | 41.57 KB | 03.12.2018 | 23.11.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.78 KB | 05.07.2016 | 05.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.05 KB | 05.07.2016 | 05.07.2016 | 2 |
Articles of Association |
EDOC | 51.97 KB | 22.06.2016 | 22.06.2016 | 1 |
Application |
DOCX | 33.38 KB | 22.06.2016 | 22.06.2016 | 2 |
Application |
EDOC | 49.56 KB | 22.06.2016 | 22.06.2016 | 2 |
Protocols/decisions of a company/organisation |
DOC | 141 KB | 22.06.2016 | 22.06.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 63.4 KB | 22.06.2016 | 22.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.58 KB | 23.11.2011 | 22.11.2011 | 2 |
Registration certificates |
TIF | 27.51 KB | 23.11.2011 | 22.11.2011 | 1 |
Confirmation or consent to legal address |
TIF | 10.98 KB | 23.11.2011 | 10.11.2011 | 1 |
Confirmation or consent to legal address |
TIF | 12.19 KB | 23.11.2011 | 10.11.2011 | 2 |
Announcement regarding the legal address |
TIF | 7.87 KB | 23.11.2011 | 27.10.2011 | 1 |
Application |
TIF | 308.65 KB | 23.11.2011 | 27.10.2011 | 8 |
Bank statements or other document regarding the payment of the equity |
TIF | 10.21 KB | 23.11.2011 | 27.10.2011 | 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