AND Finanses, SIA

Limited Liability Company, Micro company
Place in branch
247 by turnover
103 by paid taxes
27 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "AND Finanses"
Registration number, date 40003929862, 08.06.2007
VAT number LV40003929862 from 11.07.2007 Europe VAT register
Register, date Commercial Register, 08.06.2007
Legal address Lielirbes iela 17A – 18, Rīga, LV-1046 Check address owners
Fixed capital 2 845 EUR, registered payment 03.07.2014
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, €) 47.97 37.32 26.27
Personal income tax (thousands, €) 11.96 9.56 5.89
Statutory social insurance contributions (thousands, €) 19.59 15.59 10.14
Average employees count 5 5 4
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 29.01.2018
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   29.01.2018
* 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 % 2 845 € 1 € 2 845 Latvia 17.01.2018 29.01.2018

Historical addresses

Rīga, Brīvības gatve 214m Until 10.11.2008 16 years ago
Rīga, Ikšķiles iela 13-6 Until 18.06.2015 9 years ago
Rīga, Volguntes iela 21 - 5 Until 29.01.2018 6 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 15.04.2024  ZIP €11.00
Annual report 2023 PDF
AND Finanses GP 2023 Pielikums lemums PDF

2022

 Annual report 01.01.2022 - 31.12.2022 29.03.2023  ZIP €11.00
Annual report 2022 PDF
GP ANDFinanses 2022 Lemums PDF

2021

 Annual report 01.01.2021 - 31.12.2021 11.04.2022  ZIP €11.00
Annual report 2021 PDF
GP AND Finanses 2021 Pielikums Lemums PDF

2020

 Annual report 01.01.2020 - 31.12.2020 19.04.2021  ZIP €11.00
Annual report 2020 PDF
GP AND Finanses 2020 Lemums PDF

2019

 Annual report 01.01.2019 - 31.12.2019 08.03.2020  ZIP €11.00
Annual report 2019 PDF
AND Finanses SIA GP 2019 lemums PDF

2018

 Annual report 01.01.2018 - 31.12.2018 25.03.2019  ZIP €11.00
Annual report 2018 PDF
AND Finanses GP 2018 pielikums lemums PDF

2017

 Annual report 01.01.2017 - 31.12.2017 23.03.2018  ZIP €11.00
Annual report 2017 PDF
GP AND Finanses 2017 Lemums PDF

2016

 Annual report 01.01.2016 - 31.12.2016 24.02.2017  PDF (2.95 MB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 18.06.2016  ZIP €8.00
Annual report 2015 PDF
AND Finanses Vad.zinojums 2015 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 24.03.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums JPG

2013

 Annual report 01.01.2013 - 31.12.2013 03.04.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums JPG

2012

 Annual report 01.01.2012 - 31.12.2012 05.05.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2011

 Annual report 01.01.2011 - 31.12.2011 25.04.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums JPG

2010

 Annual report 01.01.2010 - 31.12.2010 30.04.2011  ZIP
1_HTML izdruka HTML
ANDvadibas zinojums2010 RAR

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 23.04.2010  RAR (3.75 KB)

2008

 Annual report: Board statement 01.01.2008 - 31.12.2008 28.04.2009  RAR (3.57 KB)

2007

 Annual report 19.06.2008  TIF (898.32 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 64.08 KB 25.01.2018 17.01.2018 3

Shareholders’ register

TIF 73.31 KB 29.06.2017 28.06.2017 2

Shareholders’ register

TIF 46.26 KB 27.06.2015 16.06.2015 2

Amendments to the Articles of Association

 TIF 20.9 KB 08.07.2014 25.06.2014 1

Articles of Association

 TIF 14.41 KB 08.07.2014 25.06.2014 1

Shareholders’ register

TIF 41.71 KB 08.07.2014 25.06.2014 2

Shareholders’ register

TIF 10.17 KB 25.03.2008 14.03.2008 1

Articles of Association

 TIF 14.17 KB 14.06.2007 05.06.2007 1

Memorandum of Association

 TIF 18.35 KB 14.06.2007 30.05.2007 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 42.06 KB 29.01.2018 29.01.2018 2

Application

 TIF 182.47 KB 25.01.2018 24.01.2018 5

Protocols/decisions of a company/organisation

 TIF 49.02 KB 25.01.2018 17.01.2018 2

Confirmation or consent to legal address

 TIF 19.09 KB 25.01.2018 15.01.2018 1

Decisions / letters / protocols of public notaries

 RTF 190.14 KB 30.06.2017 30.06.2017 2

Decisions / letters / protocols of public notaries

 EDOC 71.92 KB 30.06.2017 30.06.2017 2

Application

 TIF 94.68 KB 29.06.2017 28.06.2017 2

Decisions / letters / protocols of public notaries

 TIF 34.08 KB 12.11.2015 10.11.2015 2

Application

 TIF 135.07 KB 12.11.2015 02.11.2015 4

Protocols/decisions of a company/organisation

 TIF 44.77 KB 12.11.2015 02.11.2015 2

Decisions / letters / protocols of public notaries

 TIF 81.77 KB 27.06.2015 18.06.2015 2

Announcement regarding the legal address

 TIF 11.52 KB 27.06.2015 16.06.2015 1

Application

 TIF 755.72 KB 27.06.2015 16.06.2015 6

Documents attesting the transfer of shares

TIF 130.36 KB 27.06.2015 16.06.2015 3

Protocols/decisions of a company/organisation

 TIF 99.43 KB 27.06.2015 16.06.2015 3

Decisions / letters / protocols of public notaries

 TIF 71.45 KB 08.07.2014 03.07.2014 2

Application

 TIF 209.09 KB 08.07.2014 25.06.2014 4

Protocols/decisions of a company/organisation

 TIF 72.98 KB 08.07.2014 25.06.2014 2

Decisions / letters / protocols of public notaries

 TIF 35.26 KB 21.01.2009 10.11.2008 1

Application

 TIF 238.09 KB 21.01.2009 05.11.2008 7

Receipts on the publication and state fees

 TIF 29.22 KB 21.01.2009 05.11.2008 2

Decisions / letters / protocols of public notaries

 TIF 53.05 KB 25.03.2008 19.03.2008 2

Application

 TIF 96.97 KB 25.03.2008 17.03.2008 4

Receipts on the publication and state fees

 TIF 55.67 KB 25.03.2008 17.03.2008 3

Bank statements or other document regarding the payment of the equity

TIF 26.03 KB 25.03.2008 10.03.2008 1

Decisions / letters / protocols of public notaries

 TIF 33.6 KB 14.06.2007 08.06.2007 1

Registration certificates

 TIF 15.76 KB 14.06.2007 08.06.2007 1

Announcement regarding the legal address

 TIF 8.25 KB 14.06.2007 05.06.2007 1

Application

 TIF 116.22 KB 14.06.2007 05.06.2007 5

Bank statements or other document regarding the payment of the equity

TIF 13.51 KB 14.06.2007 05.06.2007 1

Receipts on the publication and state fees

 TIF 79.96 KB 14.06.2007 05.06.2007 2
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