AND Auto, SIA

Limited Liability Company, Micro company
Place in branch
288 by turnover
187 by profit
125 by paid taxes
31 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "AND Auto"
Registration number, date 43603066086, 04.09.2014
VAT number LV43603066086 from 20.11.2019 Europe VAT register
Register, date Commercial Register, 04.09.2014
Legal address Mednieku iela 11 – 5, Jelgava, LV-3008 Check address owners
Fixed capital 2 800 EUR, registered payment 04.09.2014
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 2.51 2.67 2.47
Personal income tax (thousands, €) 0.05 0.08 0.4
Statutory social insurance contributions (thousands, €) 0.8 0.77 0.89
Average employees count 1 1 1

Industries

Industry from zl.lv Auto rezerves daļu tirdzniecība
Branch from zl.lv (NACE2) Automobiļu rezerves daļu un piederumu mazumtirdzniecība (45.32)
Field from SRS Automobiļu rezerves daļu un piederumu mazumtirdzniecība (45.32)
CSP industry Automobiļu rezerves daļu un piederumu mazumtirdzniecība (45.32)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
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   04.09.2014
* 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 % 2 800 € 1 € 2 800 Latvia 04.09.2014 04.09.2014

Apply information changes

ML

"AND Auto", SIA

Lāču 42, Jelgava, LV-3001 Check address owners

Auto rezerves daļu tirdzniecība

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 02.06.2024  PDF (283.93 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 09.05.2023  PDF (283.81 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 27.07.2022  PDF (103.58 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 17.07.2021  PDF (150.51 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 20.07.2020  PDF (102.8 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 02.05.2019  PDF (102.01 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 30.04.2018  PDF (102.99 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 05.05.2017  PDF (107.64 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 07.05.2016  ZIP €8.00
Annual report 2015 PDF
Document1vadibas zinojums PDF

2014

Annual report 04.09.2014 - 31.12.2014 27.04.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 29.41 KB 08.09.2014 02.09.2014 2

Memorandum of Association

TIF 33.85 KB 08.09.2014 02.09.2014 1

Shareholders’ register

TIF 48.06 KB 08.09.2014 02.09.2014 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

TIF 80.28 KB 08.09.2014 04.09.2014 2

Announcement regarding the legal address

TIF 12.21 KB 08.09.2014 02.09.2014 1

Application

TIF 159.91 KB 08.09.2014 02.09.2014 3

Bank statements or other document regarding the payment of the equity

TIF 58.37 KB 08.09.2014 02.09.2014 1

Confirmation or consent to legal address

TIF 10.15 KB 08.09.2014 02.09.2014 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