AND būve, SIA
Limited Liability 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 | Removed from the register, 14.01.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "AND būve" |
| Registration number, date | 40103401864, 04.04.2011 |
| VAT number | None (excluded 16.12.2014) Europe VAT register |
| Register, date | Commercial Register, 04.04.2011 |
| Legal address | Brīvības gatve 221 – 1, Rīga, LV-1039 Check address owners |
| Fixed capital | 2 800 EUR , registered 15.01.2015 (registered payment 15.01.2015: 2 800 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2018 | 2017 | 2016 | |
|---|---|---|---|
| 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 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
|---|---|
| CSP industry | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
Historical addresses
| Rīga, Slāvu iela 23-3 | Until 15.01.2015 | 9 years ago |
|---|---|---|
| Rīga, Purvciema iela 18 | Until 17.05.2012 | 12 years ago |
| Rīga, Brīvības gatve 373-20 | Until 19.06.2013 | 11 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.06.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| AND. zinojums. 2013 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 14.09.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| AND. zinojums. 2012 | DOCX | ||||
2011 |
Annual report | 04.04.2011 - 31.12.2011 | 23.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| AND Vadibas zinojums 2011 | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 149.48 KB | 19.01.2015 | 22.12.2014 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 40.4 KB | 19.01.2015 | 22.12.2014 | 1 |
Shareholders’ register |
TIF | 47.88 KB | 19.01.2015 | 22.12.2014 | 2 |
Shareholders’ register |
TIF | 147.19 KB | 19.01.2015 | 22.12.2014 | 4 |
Shareholders’ register |
TIF | 16.2 KB | 21.06.2013 | 15.05.2013 | 1 |
Articles of Association |
TIF | 61.43 KB | 07.04.2011 | 30.03.2011 | 1 |
Memorandum of Association |
TIF | 70.77 KB | 07.04.2011 | 30.03.2011 | 1 |
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 | 277.73 KB | 15.01.2019 | 14.01.2019 | 142 |
Decisions / letters / protocols of public notaries |
TIF | 28.46 KB | 29.10.2015 | 26.10.2015 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 106 KB | 26.10.2015 | 23.10.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 91.1 KB | 26.10.2015 | 23.10.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.1 KB | 29.04.2015 | 29.04.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.45 KB | 29.04.2015 | 29.04.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 88.97 KB | 28.04.2015 | 27.04.2015 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 106.5 KB | 28.04.2015 | 27.04.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 88.97 KB | 28.04.2015 | 27.04.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 90.09 KB | 19.01.2015 | 15.01.2015 | 2 |
Application |
TIF | 442.91 KB | 19.01.2015 | 22.12.2014 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 18.46 KB | 19.01.2015 | 22.12.2014 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.2 KB | 19.01.2015 | 22.12.2014 | 1 |
Confirmation or consent to legal address |
TIF | 33.16 KB | 19.01.2015 | 22.12.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 83.15 KB | 19.01.2015 | 22.12.2014 | 2 |
Consent of a member of the Board / executive director |
TIF | 130.64 KB | 19.01.2015 | 15.12.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 41.39 KB | 21.06.2013 | 19.06.2013 | 2 |
Confirmation or consent to legal address |
TIF | 8.59 KB | 21.06.2013 | 14.06.2013 | 1 |
Consent of a member of the Board / executive director |
TIF | 31.61 KB | 21.06.2013 | 17.05.2013 | 2 |
Application |
TIF | 96.02 KB | 21.06.2013 | 15.05.2013 | 3 |
Protocols/decisions of a company/organisation |
TIF | 29.87 KB | 21.06.2013 | 15.05.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.32 KB | 23.05.2012 | 17.05.2012 | 1 |
Application |
TIF | 44.1 KB | 23.05.2012 | 14.05.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 105.62 KB | 07.04.2011 | 04.04.2011 | 2 |
Registration certificates |
TIF | 139.04 KB | 07.04.2011 | 04.04.2011 | 1 |
Announcement regarding the legal address |
TIF | 48.38 KB | 07.04.2011 | 30.03.2011 | 1 |
Application |
TIF | 358.09 KB | 07.04.2011 | 30.03.2011 | 3 |
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