AND 111, SIA
Limited Liability Company, Micro company
Place in branch
594 by turnover
231 by paid taxes
233 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 | Economic activity suspended, 26.11.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "AND 111" |
| Registration number, date | 50203377931, 04.02.2022 |
| VAT number | None (excluded 25.11.2024) Europe VAT register |
| Register, date | Commercial Register, 04.02.2022 |
| Legal address | Rūpniecības iela 19 – 1, Rīga, LV-1010 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 20.10.2022 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- Ceased economic activity
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative 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 | 369 195.85 | 0.00 | 0.00 | 0.00 | 07.11.2024 |
| 21.10.2024 | 357 169.71 | 0.00 | 0.00 | 0.00 | 21.10.2024 |
| 13.03.2024 | 94 638.83 | 0.00 | 0.00 | 0.00 | 13.03.2024 |
| 19.02.2024 | 97 438.84 | 0.00 | 0.00 | 0.00 | 19.02.2024 |
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, €) | 244.61 | 1.64 | 0 |
| Personal income tax (thousands, €) | 73.73 | 0.61 | 0 |
| Statutory social insurance contributions (thousands, €) | 120.63 | 1.02 | 0 |
| Average employees count | 40 | 2 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Būvuzraudzība, būvvaldes |
|---|---|
| Branch from zl.lv (NACE2) | Tehniskā pārbaude un analīze (71.20) |
| Field from SRS | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
| CSP industry | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 20.10.2022 | 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 | 07.09.2023 |
* 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 % | 280 | € 10 | € 2 800 | Latvia | 05.08.2022 | 20.10.2022 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Tallinas iela 77A - 41 | Until 09.06.2023 | last year |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report: Board statement | 01.01.2023 - 31.12.2023 | 01.06.2024 | EDOC (191.25 KB) | €11.00 |
2022 |
Annual report | 04.02.2022 - 31.12.2022 | 29.05.2023 | PDF (817.44 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 19.04 KB | 20.10.2022 | 05.08.2022 | 1 |
Shareholders’ register |
DOCX | 19.04 KB | 20.10.2022 | 05.08.2022 | 1 |
Shareholders’ register |
DOCX | 19.35 KB | 20.10.2022 | 05.08.2022 | 1 |
Shareholders’ register |
DOCX | 19.35 KB | 20.10.2022 | 05.08.2022 | 1 |
Articles of Association |
DOCX | 20.61 KB | 20.10.2022 | 01.08.2022 | 1 |
Articles of Association |
DOCX | 20.61 KB | 20.10.2022 | 01.08.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 14.2 KB | 20.10.2022 | 01.08.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 14.2 KB | 20.10.2022 | 01.08.2022 | 1 |
Articles of Association |
DOCX | 20.1 KB | 04.02.2022 | 28.01.2022 | 1 |
Articles of Association |
DOCX | 20.1 KB | 04.02.2022 | 28.01.2022 | 1 |
Memorandum of Association |
DOCX | 26.75 KB | 03.02.2022 | 28.01.2022 | 1 |
Shareholders’ register |
DOCX | 18.65 KB | 03.02.2022 | 28.01.2022 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 85.69 KB | 25.11.2024 | 25.11.2024 | 1 |
Application |
EDOC | 98.67 KB | 10.05.2024 | 07.05.2024 | 1 |
Application |
EDOC | 89.88 KB | 07.09.2023 | 04.09.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 30.38 KB | 07.09.2023 | 28.08.2023 | 1 |
Orders/request/cover notes of court bailiffs |
374.28 KB | 09.08.2023 | 09.08.2023 | 1 | |
Orders/request/cover notes of court bailiffs |
348.99 KB | 31.07.2023 | 31.07.2023 | 1 | |
Application |
EDOC | 52.97 KB | 09.06.2023 | 02.06.2023 | 4 |
Orders/request/cover notes of court bailiffs |
350.3 KB | 17.03.2023 | 17.03.2023 | 1 | |
Application |
DOCX | 59.34 KB | 20.10.2022 | 20.10.2022 | 8 |
Application |
DOCX | 59.34 KB | 20.10.2022 | 20.10.2022 | 8 |
Decisions / letters / protocols of public notaries |
EDOC | 62.58 KB | 20.10.2022 | 20.10.2022 | 2 |
Shareholders’ register |
EDOC | 35.23 KB | 20.10.2022 | 05.08.2022 | 1 |
Shareholders’ register |
EDOC | 35.53 KB | 20.10.2022 | 05.08.2022 | 1 |
Bank statements or other document regarding the payment of the equity |
60.78 KB | 20.10.2022 | 04.08.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
60.78 KB | 20.10.2022 | 04.08.2022 | 1 | |
Articles of Association |
EDOC | 36.12 KB | 20.10.2022 | 01.08.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 13.33 KB | 20.10.2022 | 01.08.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 13.33 KB | 20.10.2022 | 01.08.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 27.53 KB | 20.10.2022 | 01.08.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 27.53 KB | 20.10.2022 | 01.08.2022 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 22.61 KB | 20.10.2022 | 01.08.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.7 KB | 04.02.2022 | 04.02.2022 | 2 |
Articles of Association |
EDOC | 29.03 KB | 04.02.2022 | 28.01.2022 | 1 |
Application |
DOCX | 41.53 KB | 03.02.2022 | 28.01.2022 | 1 |
Application |
DOCX | 41.53 KB | 03.02.2022 | 28.01.2022 | 1 |
Memorandum of Association |
EDOC | 33.33 KB | 03.02.2022 | 28.01.2022 | 1 |
Shareholders’ register |
EDOC | 28.27 KB | 03.02.2022 | 28.01.2022 | 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.
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