AND-Rejss, SIA

Limited Liability Company, Micro company
Place in branch
9K+ by turnover
455 by paid taxes
279 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "AND-Rejss"
Registration number, date 40003906893, 15.03.2007
VAT number LV40003906893 from 10.04.2007 Europe VAT register
Register, date Commercial Register, 15.03.2007
Legal address Žagatu iela 20 – 57, Rīga, LV-1084 Check address owners
Fixed capital 2 842 EUR, registered payment 20.11.2015
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, €) 4.26 5.4 3.74
Personal income tax (thousands, €) 0.88 0.94 0.7
Statutory social insurance contributions (thousands, €) 1.44 1.53 0.91
Average employees count 1 1 1

Industries

Field from SRS Individuālie kravu pārvadāšanas pakalpojumi (49.42)
CSP industry Kravu pārvadājumi pa autoceļiem (49.41)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  20.04.2010
* 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 % 203 € 14 € 2 842 Latvia 13.11.2015 20.11.2015

Historical company names

Sabiedrība ar ierobežotu atbildību "AND-Rejss" Until 09.12.2015 9 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 02.06.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas zinojums GP 2023 And Reiss PZ PDF

2022

Annual report 01.01.2022 - 31.12.2022 29.05.2023  ZIP €11.00
Annual report 2022 PDF
2022 Vadibas zinojums And Rejis PDF

2021

Annual report 01.01.2021 - 31.12.2021 15.07.2022  ZIP €11.00
Annual report 2021 PDF
2021.GP vispariga informacija PDF

2020

Annual report 01.01.2020 - 31.12.2020 25.07.2021  PDF (1.47 MB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 24.07.2020  PDF (1.44 MB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 27.04.2019  PDF (79.16 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 24.04.2018  PDF (1.89 MB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 29.04.2017  PDF (1.98 MB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 27.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 22.04.2015  ZIP €7.00
1_HTML izdruka HTML
GP 2014 AND REJS Vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 03.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums2013 ANDREJS PDF

2012

Annual report 01.01.2012 - 31.12.2012 11.04.2013  ZIP
1_HTML izdruka HTML
And-Rejss vad zinGP 2012 PDF

2011

Annual report 28.06.2012  TIF (618.07 KB)

2010

Annual report 24.05.2011  TIF (747.91 KB)

2009

Annual report 02.05.2010  TIF (704.75 KB)

2008

Annual report 07.05.2009  TIF (521.83 KB)

2007

Annual report 02.02.2009  TIF (557.51 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOCX 13.85 KB 16.11.2015 16.11.2015 1

Amendments to the Articles of Association

DOCX 13.85 KB 16.11.2015 16.11.2015 1

Articles of Association

DOCX 14.32 KB 16.11.2015 13.11.2015 1

Articles of Association

DOCX 14.32 KB 16.11.2015 13.11.2015 1

Shareholders’ register

DOC 35.5 KB 16.11.2015 13.11.2015 1

Shareholders’ register

DOC 35.5 KB 16.11.2015 13.11.2015 1

Articles of Association

TIF 18 KB 15.03.2007 09.03.2007 1

Memorandum of Association

TIF 18.82 KB 15.03.2007 09.03.2007 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

TIF 69.82 KB 11.12.2015 09.12.2015 2

Decisions / letters / protocols of public notaries

RTF 179.24 KB 20.11.2015 20.11.2015 1

Decisions / letters / protocols of public notaries

EDOC 75.47 KB 20.11.2015 20.11.2015 1

Amendments to the Articles of Association

EDOC 26.32 KB 16.11.2015 16.11.2015 1

Application

DOCX 33.55 KB 16.11.2015 16.11.2015 2

Application

EDOC 46.11 KB 16.11.2015 16.11.2015 2

Articles of Association

EDOC 26.78 KB 16.11.2015 13.11.2015 1

Protocols/decisions of a company/organisation

EDOC 28.62 KB 16.11.2015 13.11.2015 1

Protocols/decisions of a company/organisation

DOCX 16.25 KB 16.11.2015 13.11.2015 1

Shareholders’ register

EDOC 25 KB 16.11.2015 13.11.2015 1

Decisions / letters / protocols of public notaries

TIF 80.61 KB 23.04.2010 20.04.2010 2

Application

TIF 248.89 KB 23.04.2010 16.04.2010 3

Protocols/decisions of a company/organisation

TIF 25.74 KB 23.04.2010 16.04.2010 1

Decisions / letters / protocols of public notaries

TIF 38.53 KB 15.03.2007 15.03.2007 2

Registration certificates

TIF 61.11 KB 15.03.2007 15.03.2007 1

Application

TIF 151.51 KB 15.03.2007 09.03.2007 4

Bank statements or other document regarding the payment of the equity

TIF 13.29 KB 15.03.2007 09.03.2007 1

Power of attorney, act of empowerment

TIF 6.28 KB 15.03.2007 09.03.2007 1

Receipts on the publication and state fees

TIF 31.46 KB 15.03.2007 09.03.2007 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