AND Accounting, SIA
Limited Liability Company, Micro company
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.
Basic data
| Status | Liquidation proceeding, 29.04.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "AND Accounting" |
| Registration number, date | 40103512464, 15.02.2012 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 15.02.2012 |
| Legal address | Tēriņu iela 36A, Rīga, LV-1004 Check address owners |
| Fixed capital | 14 EUR, registered payment 03.07.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- Has liquidation process (from 29.04.2024)
- No reorganizations
- No contacts information
- Positive 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 | 3 497.19 | 0.00 | 0.00 | 0.00 | 07.11.2024 |
| 15.10.2024 | 3 497.19 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
| 09.09.2024 | 3 497.19 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 12.08.2024 | 3 497.19 | 0.00 | 0.00 | 0.00 | 12.08.2024 |
| 16.07.2024 | 3 497.19 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 07.06.2024 | 3 497.19 | 0.00 | 0.00 | 0.00 | 07.06.2024 |
| 08.05.2024 | 3 497.19 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 17.04.2024 | 3 497.19 | 0.00 | 0.00 | 0.00 | 17.04.2024 |
| 13.03.2024 | 3 497.19 | 0.00 | 0.00 | 0.00 | 13.03.2024 |
| 14.02.2024 | 3 497.19 | 0.00 | 0.00 | 0.00 | 14.02.2024 |
| 14.02.2024 | 3 497.19 | 0.00 | 0.00 | 0.00 | 14.02.2024 |
| 09.01.2024 | 3 497.19 | 0.00 | 0.00 | 0.00 | 09.01.2024 |
| 07.12.2023 | 3 497.19 | 0.00 | 0.00 | 0.00 | 07.12.2023 |
| 07.11.2023 | 3 497.19 | 0.00 | 0.00 | 0.00 | 07.11.2023 |
| 13.10.2023 | 3 497.19 | 0.00 | 0.00 | 0.00 | 13.10.2023 |
| 11.09.2023 | 3 497.19 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 07.08.2023 | 3 497.19 | 0.00 | 0.00 | 0.00 | 07.08.2023 |
| 07.06.2023 | 3 497.19 | 0.00 | 0.00 | 0.00 | 07.06.2023 |
| 09.05.2023 | 3 497.19 | 0.00 | 0.00 | 0.00 | 09.05.2023 |
| 12.04.2023 | 3 497.19 | 0.00 | 0.00 | 0.00 | 12.04.2023 |
| 07.03.2023 | 3 497.19 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 07.02.2023 | 3 497.19 | 0.00 | 0.00 | 0.00 | 07.02.2023 |
| 09.01.2023 | 3 497.19 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 19.12.2022 | 3 497.19 | 0.00 | 0.00 | 0.00 | 19.12.2022 |
| 07.11.2022 | 3 487.13 | 0.00 | 0.00 | 0.00 | 07.11.2022 |
| 10.10.2022 | 3 452.13 | 0.00 | 0.00 | 0.00 | 10.10.2022 |
| 07.09.2022 | 3 410.88 | 0.00 | 0.00 | 0.00 | 07.09.2022 |
| 15.08.2022 | 3 382.13 | 0.00 | 0.00 | 0.00 | 15.08.2022 |
| 21.07.2022 | 3 350.88 | 0.00 | 0.00 | 0.00 | 21.07.2022 |
| 07.07.2022 | 3 333.38 | 0.00 | 0.00 | 0.00 | 07.07.2022 |
| 07.06.2022 | 3 295.88 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 09.05.2022 | 3 259.63 | 0.00 | 0.00 | 0.00 | 09.05.2022 |
| 07.04.2022 | 3 219.63 | 0.00 | 0.00 | 0.00 | 07.04.2022 |
| 07.03.2022 | 3 180.88 | 0.00 | 0.00 | 0.00 | 07.03.2022 |
| 07.12.2020 | 1 147.03 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.11.2020 | 1 130.98 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.10.2020 | 1 114.40 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.09.2020 | 1 558.35 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:17 |
| 07.08.2020 | 1 541.76 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.07.2020 | 460.00 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.06.2020 | 460.00 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.05.2020 | 575.00 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.04.2020 | 1 077.18 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.03.2020 | 371.56 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
| 07.02.2020 | 366.31 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
| 07.12.2019 | 1 304.76 | 0.00 | 0.00 | 0.00 | 16.12.2019 18:30 |
| 07.11.2019 | 1 285.69 | 0.00 | 0.00 | 0.00 | 14.11.2019 16:30 |
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, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20) |
|---|---|
| CSP industry | Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 12.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Liquidator | Right to represent individually | 29.04.2024 |
* 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 % | 14 | € 1 | € 14 | Latvia | 22.09.2015 | 25.09.2015 |
Historical addresses
| Rīga, Ikšķiles iela 13-6 | Until 25.09.2015 | 9 years ago |
|---|---|---|
| Rīga, Ozolciema iela 12 k-2 - 140 | Until 11.06.2019 | 5 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 15.09.2020 | PDF (145.32 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | PDF (238.5 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.04.2018 | PDF (1.24 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 24.04.2017 | PDF (573.11 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 24.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| informacija 2015 AND Accounting | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 | JPG | ||||
2012 |
Annual report | 15.02.2012 - 31.12.2012 | 06.02.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | JPG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 41.8 KB | 30.09.2015 | 22.09.2015 | 2 |
Amendments to the Articles of Association |
TIF | 24.09 KB | 07.07.2014 | 25.06.2014 | 1 |
Articles of Association |
TIF | 13.55 KB | 07.07.2014 | 25.06.2014 | 1 |
Shareholders’ register |
TIF | 55.35 KB | 07.07.2014 | 25.06.2014 | 2 |
Articles of Association |
TIF | 11.82 KB | 17.02.2012 | 10.02.2012 | 1 |
Memorandum of Association |
TIF | 16.77 KB | 17.02.2012 | 10.02.2012 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 44.29 KB | 29.04.2024 | 09.04.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 23.18 KB | 29.04.2024 | 08.03.2024 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 52.63 KB | 11.06.2019 | 11.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 39.79 KB | 11.06.2019 | 11.06.2019 | 2 |
Application |
TIF | 259.13 KB | 07.06.2019 | 06.06.2019 | 3 |
Power of attorney, act of empowerment |
TIF | 20.49 KB | 07.06.2019 | 05.06.2019 | 1 |
Confirmation or consent to legal address |
TIF | 22.3 KB | 07.06.2019 | 03.06.2019 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.01 KB | 30.09.2015 | 25.09.2015 | 2 |
Announcement regarding the legal address |
TIF | 8.68 KB | 30.09.2015 | 22.09.2015 | 1 |
Application |
TIF | 191.11 KB | 30.09.2015 | 22.09.2015 | 4 |
Confirmation or consent to legal address |
TIF | 12.08 KB | 30.09.2015 | 22.09.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 86.93 KB | 30.09.2015 | 22.09.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 77.19 KB | 07.07.2014 | 03.07.2014 | 2 |
Application |
TIF | 207.37 KB | 07.07.2014 | 25.06.2014 | 4 |
Protocols/decisions of a company/organisation |
TIF | 76.28 KB | 07.07.2014 | 25.06.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.27 KB | 17.02.2012 | 15.02.2012 | 2 |
Registration certificates |
TIF | 49.36 KB | 17.02.2012 | 15.02.2012 | 1 |
Announcement regarding the legal address |
TIF | 7.21 KB | 17.02.2012 | 10.02.2012 | 1 |
Application |
TIF | 202.61 KB | 17.02.2012 | 10.02.2012 | 8 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.98 KB | 17.02.2012 | 10.02.2012 | 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