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SIA "AN3 group"

Basic information
Status Registered
Name SIA "AN3 group"
Legal form Limited Liability Company
Reg. No 40203203126
Reg. date 26.03.2019
Register Commercial Register
Legal Address Sila Priedes, Ropažu pag., Ropažu nov., LV-2133
Registered share capital, date 2,800 EUR, 26.03.2019
Paid-in share capital, date 2,800 EUR, 26.03.2019
NACE 93.29 Amusement and recreation activities n.e.c.
VAT payer
LV40203203126 Registered Excluded
09.05.2019 -
Last updated in the RE 01.07.2021
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (6)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 Net sales 108,883 EUR Net profit 34,878 EUR Equity 37,427 EUR Date submitted06.05.2022 Number of employees 4
Year2020 Net sales 134,437 EUR Net profit -17,117 EUR Equity 2,549 EUR Date submitted08.05.2021 Number of employees 8
Year2019 Net sales 151,306 EUR Net profit 16,866 EUR Equity 19,666 EUR Date submitted31.07.2020 Number of employees 9
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Gads2024 - - - - -
Gads2023 - - - - -
Gads2022 - - - - -
Year2021 Social Insurance Contributions12,350 EUR Personal Income Tax7,070 EUR Other19,170 EUR Total38,590 EUR Number of employees3
Year2020 Social Insurance Contributions16,410 EUR Personal Income Tax8,450 EUR Other19,410 EUR Total44,270 EUR Number of employees6
Year2019 Social Insurance Contributions14,840 EUR Personal Income Tax7,910 EUR Other20,160 EUR Total42,910 EUR Number of employees8
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (27)
• Non-public document
Group by: Date added Document type
Announcement regarding the legal address (2)
25.03.2019 Announcement regarding the legal address 04.03.2019 (TIF) •
25.03.2019 Announcement regarding the legal address 28.02.2019 (TIF) •
Annual report (full) (3)
06.05.2022 2021 Annual report (full) (PDF)
08.05.2021 2020 Annual report (full) (PDF)
31.07.2020 2019 Annual report (full) (PDF)
Application (3)
14.06.2021 Application 11.06.2021 (EDOC) •
14.06.2021 Application 11.06.2021 (PDF) •
25.03.2019 Application 12.02.2019 (TIF) •
Articles of Association (3)
28.05.2021 Articles of Association 21.05.2021 (PDF)
28.05.2021 Articles of Association 21.05.2021 (EDOC) •
25.03.2019 Articles of Association 12.02.2019 (TIF)
Bank statements or other document regarding the payment of the equity (2)
25.02.2019 Bank statements or other document regarding the payment of the equity 13.02.2019 (TIF) •
25.02.2019 Bank statements or other document regarding the payment of the equity 19.02.2019 (TIF) •
Confirmation or consent to legal address (1)
25.03.2019 Confirmation or consent to legal address 28.02.2019 (TIF) •
Decisions / letters / protocols of public notaries (2)
16.06.2021 Decisions / letters / protocols of public notaries 16.06.2021 (edoc) •
26.03.2019 Decisions / letters / protocols of public notaries 26.03.2019 (edoc) •
Documents confirming the registration of a foreign company (statement from the register) and transla (3)
28.05.2021 Documents confirming the registration of a foreign company (statement from the register) and transla 21.05.2021 (PDF)
28.05.2021 Documents confirming the registration of a foreign company (statement from the register) and transla 21.05.2021 (PDF)
28.05.2021 Documents confirming the registration of a foreign company (statement from the register) and transla 21.05.2021 (EDOC) •
Justification supporting beneficial ownership disclosure statement (2)
14.06.2021 Justification supporting beneficial ownership disclosure statement 11.06.2021 (PDF) •
14.06.2021 Justification supporting beneficial ownership disclosure statement 11.06.2021 (PDF) •
Memorandum of association (1)
25.02.2019 Memorandum of association 12.02.2019 (TIF)
Power of attorney, act of empowerment (1)
25.02.2019 Power of attorney, act of empowerment 12.02.2019 (TIF) •
Protocols/decisions of a company/organisation (2)
28.05.2021 Protocols/decisions of a company/organisation 21.05.2021 (EDOC) •
28.05.2021 Protocols/decisions of a company/organisation 21.05.2021 (PDF) •
Shareholders’ register (1)
25.03.2019 Shareholders’ register 12.02.2019 (TIF)
Statement regarding the beneficial owners (1)
25.03.2019 Statement regarding the beneficial owners 22.03.2019 (TIF) •
2022 (1)
06.05.2022 2021 Annual report (full) (PDF)
2021 (13)
16.06.2021 Decisions / letters / protocols of public notaries 16.06.2021 (edoc) •
14.06.2021 Application 11.06.2021 (EDOC) •
14.06.2021 Application 11.06.2021 (PDF) •
14.06.2021 Justification supporting beneficial ownership disclosure statement 11.06.2021 (PDF) •
14.06.2021 Justification supporting beneficial ownership disclosure statement 11.06.2021 (PDF) •
28.05.2021 Articles of Association 21.05.2021 (PDF)
28.05.2021 Articles of Association 21.05.2021 (EDOC) •
28.05.2021 Documents confirming the registration of a foreign company (statement from the register) and transla 21.05.2021 (PDF)
28.05.2021 Documents confirming the registration of a foreign company (statement from the register) and transla 21.05.2021 (PDF)
28.05.2021 Documents confirming the registration of a foreign company (statement from the register) and transla 21.05.2021 (EDOC) •
28.05.2021 Protocols/decisions of a company/organisation 21.05.2021 (EDOC) •
28.05.2021 Protocols/decisions of a company/organisation 21.05.2021 (PDF) •
08.05.2021 2020 Annual report (full) (PDF)
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2020 (1)
31.07.2020 2019 Annual report (full) (PDF)
2019 (12)
26.03.2019 Decisions / letters / protocols of public notaries 26.03.2019 (edoc) •
25.03.2019 Announcement regarding the legal address 04.03.2019 (TIF) •
25.03.2019 Announcement regarding the legal address 28.02.2019 (TIF) •
25.03.2019 Application 12.02.2019 (TIF) •
25.03.2019 Articles of Association 12.02.2019 (TIF)
25.03.2019 Confirmation or consent to legal address 28.02.2019 (TIF) •
25.03.2019 Shareholders’ register 12.02.2019 (TIF)
25.03.2019 Statement regarding the beneficial owners 22.03.2019 (TIF) •
25.02.2019 Bank statements or other document regarding the payment of the equity 13.02.2019 (TIF) •
25.02.2019 Bank statements or other document regarding the payment of the equity 19.02.2019 (TIF) •
25.02.2019 Memorandum of association 12.02.2019 (TIF)
25.02.2019 Power of attorney, act of empowerment 12.02.2019 (TIF) •
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