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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "ANDA AD" |
| Registration number, date | 57402001001, 20.02.1992 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 26.07.2004 |
| Legal address | Druvas iela 4B, Ogre, Ogres nov., LV-5001 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 03.08.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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 | 0.1 |
| Personal income tax (thousands, €) | 0 | 0 | 0.04 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0.06 |
| Average employees count | 0 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Pārējo transportlīdzekļu ražošana (30.99) |
|---|---|
| CSP industry | Tehniskā pārbaude un analīze (71.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 30.03.2021 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 30.03.2021 |
* 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 |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "AA ĪPAŠUMI"Reg. no. 40003746907
|
100 % | 20 | € 142 | € 2 840 | Latvia | 03.03.2021 | 30.03.2021 |
Historical company names
| SIA "ANDA AD" | Until 26.07.2004 | 20 years ago |
|---|---|---|
| Individuālais uzņēmums sabiedrība ar ierobežotu atbildību firma "ANDA" | Until 15.11.1997 | 27 years ago |
Historical addresses
| Ogres rajons, Ķegums, Staru iela 6-39 | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Ķeguma nov., Ķegums, Staru iela 6 - 39 | Until 30.03.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.05.2024 | €11.00 | |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.06.2023 | PDF (94.87 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 21.10.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| ANDA AD 2021.gada parskats 2j | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 22.01.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| VADIBAS ZINOJUMS | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 17.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Revidenta zinojums | |||||
| Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 21.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums | JPG | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 20.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums | JPG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 09.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| GP vadibas zinojums | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 18.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 20.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 17.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 25.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 19.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 23.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2010 | TXT | ||||
2009 |
Annual report | 26.04.2010 | TIF (930.93 KB) | ||
2008 |
Annual report | 20.03.2009 | TIF (625.73 KB) | ||
2007 |
Annual report | 16.04.2008 | TIF (1.19 MB) | ||
2006 |
Annual report | 23.04.2007 | TIF (677.95 KB) | ||
2005 |
Annual report | 31.01.2007 | TIF (613.18 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 20.19 KB | 15.03.2022 | 04.03.2022 | 1 |
Articles of Association |
DOCX | 13.89 KB | 15.03.2022 | 04.03.2022 | 1 |
Articles of Association |
EDOC | 31.7 KB | 30.03.2021 | 24.03.2021 | 1 |
Articles of Association |
DOCX | 13.54 KB | 30.03.2021 | 24.03.2021 | 1 |
Shareholders’ register |
EDOC | 32.29 KB | 30.03.2021 | 24.03.2021 | 1 |
Shareholders’ register |
DOCX | 14.06 KB | 30.03.2021 | 24.03.2021 | 1 |
Amendments to the Articles of Association |
TIF | 9.42 KB | 27.11.2020 | 23.05.2016 | 1 |
Articles of Association |
EDOC | 27.36 KB | 29.07.2016 | 23.05.2016 | 1 |
Shareholders’ register |
EDOC | 1.52 MB | 29.07.2016 | 23.05.2016 | 1 |
Articles of Association |
TIF | 68.85 KB | 29.07.2015 | 19.06.2004 | 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 |
EDOC | 62.06 KB | 15.03.2022 | 15.03.2022 | 2 |
Articles of Association |
EDOC | 20.19 KB | 15.03.2022 | 04.03.2022 | 1 |
Application |
DOCX | 48.11 KB | 15.03.2022 | 04.03.2022 | 3 |
Application |
DOCX | 48.11 KB | 15.03.2022 | 04.03.2022 | 3 |
Protocols/decisions of a company/organisation |
DOCX | 15.36 KB | 15.03.2022 | 04.03.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 15.36 KB | 15.03.2022 | 04.03.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.06 KB | 30.03.2021 | 30.03.2021 | 2 |
Articles of Association |
EDOC | 31.7 KB | 30.03.2021 | 24.03.2021 | 1 |
Application |
EDOC | 648.15 KB | 30.03.2021 | 24.03.2021 | 1 |
Application |
680.5 KB | 30.03.2021 | 24.03.2021 | 1 | |
Confirmation or consent to legal address |
DOC | 141 KB | 30.03.2021 | 24.03.2021 | 1 |
Confirmation or consent to legal address |
EDOC | 53.33 KB | 30.03.2021 | 24.03.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 21.51 KB | 30.03.2021 | 24.03.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 15.33 KB | 30.03.2021 | 24.03.2021 | 1 |
Shareholders’ register |
EDOC | 32.29 KB | 30.03.2021 | 24.03.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 52.72 KB | 03.04.2018 | 03.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 39.98 KB | 03.04.2018 | 03.04.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 204.13 KB | 29.03.2018 | 21.03.2018 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 51.49 KB | 09.03.2021 | 03.08.2016 | 2 |
Application |
TIF | 518.99 KB | 09.03.2021 | 23.05.2016 | 13 |
Articles of Association |
EDOC | 27.36 KB | 29.07.2016 | 23.05.2016 | 1 |
Shareholders’ register |
EDOC | 1.52 MB | 29.07.2016 | 23.05.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 27.5 KB | 29.07.2016 | 20.05.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 22.91 KB | 29.07.2016 | 20.05.2016 | 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