AANDS THREE, SIA
Limited Liability Company, Micro company
Place in branch
2K+ by turnover
37 by employees
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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "AANDS THREE" |
| Registration number, date | 40003671354, 22.03.2004 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 22.03.2004 |
| Legal address | Dārza iela 2, Rīga, LV-1007 Check address owners |
| Fixed capital | 2 844 EUR, registered payment 25.01.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 0.35 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.04.2020 | Ireland | Ireland |
|
Control type: on grounds of the Power of Attorney |
|||
| Natural person | From 15.04.2020 | Ireland | Ireland |
|
Control type: on grounds of the Power of Attorney |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 15.04.2020 |
* 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 |
|---|---|---|---|---|---|---|---|
Merton Partnership LimitedReg. no. 381068
|
100 % | 1 422 | € 2 | € 2 844 | Ireland | 18.12.2015 | 25.01.2016 |
Procures
| Period | Rights | Person |
|---|---|---|
From 15.04.2020 |
Right to represent individually |
Natural person
(from 15.04.2020 )
|
Historical addresses
| Rīga, Rūsiņa iela 1 | Until 15.06.2022 | 2 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | PDF (80.62 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | PDF (80.61 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.07.2022 | PDF (80.34 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 16.06.2021 | PDF (80.31 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.07.2020 | PDF (78.45 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | PDF (79.18 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.04.2018 | PDF (946.28 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | PDF (1.07 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 AandsThree | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 06.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 AandsThree2 | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 AandsThree2 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 AandsThree2 | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2011 AandsThree2 | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 21.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2010 AandsThree | RAR | ||||
2009 |
Annual report | 18.05.2010 | TIF (225.14 KB) | ||
2008 |
Annual report | 15.04.2009 | TIF (302.79 KB) | ||
2007 |
Annual report | 11.12.2008 | TIF (359.2 KB) | ||
2006 |
Annual report | 10.09.2007 | TIF (221.46 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 1.28 MB | 15.04.2020 | 25.10.2019 | 34 |
Articles of Association |
TIF | 96.55 KB | 10.06.2022 | 18.12.2015 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 62.2 KB | 15.06.2022 | 15.06.2022 | 2 |
Application |
DOCX | 47.76 KB | 15.06.2022 | 03.06.2022 | 3 |
Application |
DOCX | 47.76 KB | 15.06.2022 | 03.06.2022 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 54.28 KB | 15.04.2020 | 15.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 36.09 KB | 15.04.2020 | 15.04.2020 | 2 |
Application |
DOCX | 54.91 KB | 15.04.2020 | 14.04.2020 | 7 |
Application |
DOCX | 54.91 KB | 15.04.2020 | 14.04.2020 | 7 |
Application |
EDOC | 63.63 KB | 15.04.2020 | 14.04.2020 | 7 |
Application |
DOCX | 41.73 KB | 15.04.2020 | 08.04.2020 | 1 |
Application |
EDOC | 50.32 KB | 15.04.2020 | 08.04.2020 | 1 |
Application |
DOCX | 41.73 KB | 15.04.2020 | 08.04.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 61.64 KB | 15.04.2020 | 02.04.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 130.5 KB | 15.04.2020 | 02.04.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 130.5 KB | 15.04.2020 | 02.04.2020 | 1 |
Power of attorney, act of empowerment |
TIF | 311.31 KB | 15.04.2020 | 04.02.2020 | 6 |
Copy of the personal identification document |
TIF | 411.79 KB | 15.04.2020 | 03.12.2019 | 6 |
Copy of the personal identification document |
TIF | 974.55 KB | 15.04.2020 | 03.12.2019 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 102.25 KB | 27.06.2019 | 27.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 922.6 KB | 31.07.2018 | 31.07.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 102.73 KB | 31.07.2018 | 31.07.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 102.45 KB | 06.07.2018 | 06.07.2018 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.58 KB | 05.11.2010 | 07.03.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.39 KB | 05.11.2010 | 02.04.2004 | 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