AS un N, SIA

Limited Liability Company, Micro company
Place in branch
451 by turnover
309 by profit
169 by paid taxes
48 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "AS un N"
Registration number, date 41203011991, 12.03.1999
VAT number None Europe VAT register
Register, date Commercial Register, 15.11.2004
Legal address Kareivju iela 16, Talsi, Talsu nov., LV-3201 Check address owners
Fixed capital 2 840 EUR, registered payment 05.07.2016
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, €) 1.58 1.67 3.05
Personal income tax (thousands, €) 0.59 0.63 0.77
Statutory social insurance contributions (thousands, €) 0.98 1.04 2.02
Average employees count 1 1 1

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 15.07.2019
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.  03.07.2009
* 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 21.06.2016 05.07.2016

Apply information changes

ML

"AS un N", SIA

Kareivju 16-21, Talsi, Talsu nov. LV-3201 Check address owners

Zobārstniecība un mutes higiēna

Historical company names

Sabiedrība ar ierobežotu atbildību "AS UN N" Until 15.11.2004 20 years ago

Historical addresses

Talsi, Raiņa iela 17 Until 15.11.2004 20 years ago
Talsu rajons, Talsi, Raiņa iela 17 Until 21.01.2009 15 years ago
Talsu rajons, Talsi, Kareivju iela 16 Until 03.07.2009 15 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 15.04.2024  ZIP €11.00
Annual report 2023 PDF
Vad zin PDF

2022

Annual report 01.01.2022 - 31.12.2022 17.04.2023  ZIP €11.00
Annual report 2022 PDF
Vadzin PDF

2021

Annual report 01.01.2021 - 31.12.2021 14.04.2022  ZIP €11.00
Annual report 2021 PDF
Vad zin PDF

2020

Annual report 01.01.2020 - 31.12.2020 16.04.2021  ZIP €11.00
Annual report 2020 PDF
ASvad PDF

2019

Annual report 01.01.2019 - 31.12.2019 15.04.2020  ZIP €11.00
Annual report 2019 PDF
vad zin JPG

2018

Annual report 01.01.2018 - 31.12.2018 15.04.2019  ZIP €11.00
Annual report 2018 PDF
vad.zin JPG

2017

Annual report 01.01.2017 - 31.12.2017 18.04.2018  ZIP €11.00
Annual report 2017 PDF
vad JPG

2016

Annual report 01.01.2016 - 31.12.2016 20.04.2017  ZIP €9.00
Annual report 2016 PDF
vad.zin JPG

2015

Annual report 01.01.2015 - 31.12.2015 20.04.2016  ZIP €8.00
Annual report 2015 PDF
vad.zin. JPG

2014

Annual report 01.01.2014 - 31.12.2014 17.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vad.zin. JPG

2013

Annual report 01.01.2013 - 31.12.2013 15.04.2014  ZIP
1_HTML izdruka HTML
vad zin AS unN 2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 21.04.2013  ZIP
1_HTML izdruka HTML
vad.zin.AS unN 2012 PDF

2011

Annual report 01.01.2011 - 31.12.2011 19.04.2012  ZIP
1_HTML izdruka HTML
vad.zin.AS un N DOCX

2010

Annual report 01.01.2010 - 31.12.2010 30.04.2011  ZIP
1_HTML izdruka HTML
vad.zin.AS un N ZIP

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 23.04.2010  ZIP (12.52 KB)

2008

Annual report 24.04.2009  TIF (454.27 KB)

2007

Annual report 30.12.2008  TIF (526.17 KB)

2006

Annual report 30.10.2007  TIF (1.08 MB)

2005

Annual report 07.09.2018  TIF (548.66 KB)

2004

Annual report 07.09.2018  TIF (745.13 KB)

2003

Annual report 07.09.2018  TIF (802.54 KB)

2002

Annual report 07.09.2018  TIF (848.35 KB)

2001

Annual report 07.09.2018  TIF (790.92 KB)

2000

Annual report 07.09.2018  TIF (775.89 KB)

1999

Annual report 07.09.2018  TIF (829.48 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 23.18 KB 07.09.2018 21.06.2016 2

Shareholders’ register

TIF 48.78 KB 07.09.2018 21.06.2016 2

Amendments to the Articles of Association

TIF 8.42 KB 07.09.2018 20.06.2016 1

Articles of Association

TIF 32.87 KB 07.09.2018 05.11.2004 3

Shareholders’ register

TIF 12.44 KB 07.09.2018 05.11.2004 1

Articles of Association

TIF 246.11 KB 07.09.2018 04.03.1999 6

Memorandum of Association

TIF 27.02 KB 07.09.2018 04.03.1999 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 35.74 KB 07.09.2018 05.07.2016 1

Application

TIF 45.01 KB 07.09.2018 21.06.2016 2

Protocols/decisions of a company/organisation

TIF 9.41 KB 07.09.2018 20.06.2016 1

Decisions / letters / protocols of public notaries

TIF 35.79 KB 07.09.2018 21.01.2009 1

Receipts on the publication and state fees

TIF 35.42 KB 07.09.2018 16.01.2009 3

Application

TIF 171.35 KB 07.09.2018 14.01.2009 3

Announcement regarding the legal address

TIF 8.6 KB 07.09.2018 10.01.2008 1

Protocols/decisions of a company/organisation

TIF 10.65 KB 07.09.2018 10.01.2007 1

Decisions / letters / protocols of public notaries

TIF 34.85 KB 07.09.2018 15.11.2004 1

Registration certificates

TIF 19.8 KB 07.09.2018 15.11.2004 1

Announcement regarding the legal address

TIF 8 KB 07.09.2018 05.11.2004 1

Application

TIF 389.36 KB 07.09.2018 05.11.2004 7

Consent of a member of the Board / executive director

TIF 7.15 KB 07.09.2018 05.11.2004 1

Protocols/decisions of a company/organisation

TIF 24.51 KB 07.09.2018 05.11.2004 1

Receipts on the publication and state fees

TIF 38.15 KB 07.09.2018 04.11.2004 2

Consent of the auditor

TIF 7.29 KB 07.09.2018 03.11.2004 1

Sample report

TIF 15.34 KB 07.09.2018 02.11.2004 1

Decisions / letters / protocols of public notaries

TIF 12.81 KB 07.09.2018 12.03.1999 1

Registration certificates

TIF 36.37 KB 07.09.2018 12.03.1999 1

Application

TIF 112.69 KB 07.09.2018 08.03.1999 4

Sample report

TIF 16.72 KB 07.09.2018 08.03.1999 1

Appraisal reports

TIF 29.31 KB 07.09.2018 04.03.1999 1

Confirmation or consent to legal address

TIF 15.24 KB 07.09.2018 03.03.1999 1

Receipts on the publication and state fees

TIF 32.72 KB 07.09.2018 03.03.1999 2

Other documents

TIF 26.87 KB 07.09.2018 16.04.1998 1

Copy of the personal identification document

TIF 64.46 KB 07.09.2018 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