AN investment, Sabiedrība ar ierobežotu atbildību

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 20.11.2024)
Data available to authorized users
(Lursoft IT rating based on the 2023 Annual report) Extended analysis of the company 11.88 EUR
Basic data
Name Sabiedrība ar ierobežotu atbildību "AN investment"
Legal form Limited liability company (SIA)
Registration number, date 40203027122, 20.10.2016
Register, Included in The Register Commercial register, 20.10.2016
SEPA identifier LV47ZZZ40203027122
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40203027122 Is active 09.08.2024
Check in EU VAT register
Legal address Legal address: Rīga, Krišjāņa Valdemāra iela 33A - 2A, LV-1010 Other registered in this address
Postal address Krišjāņa Valdemāra iela 33A - 2A, Rīga, LV-1010
Fixed capital Paid capital - 2 800.00 EUR (Registered in State Enterprise register 20.10.2016)
Activity code (NACE)
  • Activities of holding companies (64.20, version 2.0) (Source: SRS, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 21.04.2023
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 07.11.2024
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (7)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
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Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 20.10.2016 Member of the Board/ Right of sole representation
Document country on the date of registration: Israel
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 20.10.2016 2800 1.00 EUR 2 800.00 EUR 100.00 % 21.04.2023
Document country on the date of registration: Israel
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 23.02.2018 Latvia Israel

Type of control: as a member

 Sign in
Changes in personal data. Actual data. List of beneficial owners. (1)
Time
Natural person(s) (xxxxxx-xxxxx)
21.04.2023

From Russian Federation
To Israel

Comparative indices (2023 year)
Index Place
Age of the company * 121250 - 121266
 121250 - 121266
Net turnover
  85612 - 110883 , Major
 85612 - 110883 		Major
Profit or loss
  101447 - 101448
 101447 - 101448
Equity capital
  103819
 103819
Fixed assets
  69194 - 110881
 69194 - 110881
Balance
  7385
 7385
Tangible assets
  64924 - 110882
 64924 - 110882
Liquidity
  14071 , Companies
 14071 		Companies

About the company's comparative indices

AN investment mentioned in newspapers   AN investment zo.lv catalogue
Legal address on the map
AN investment Legal address on the map
Publications (0)