ANDAIS, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
1K+ by profit
321 by paid taxes
94 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "ANDAIS"
Registration number, date 40003790568, 16.12.2005
VAT number LV40003790568 from 16.01.2006 Europe VAT register
Register, date Commercial Register, 16.12.2005
Legal address "Jaunziemelīši", Dobelnieki, Tīnūžu pag., Ogres nov., LV-5015 Check address owners
Fixed capital 2 840 EUR, registered payment 20.12.2017
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, €) 16.94 15.51 11.72
Personal income tax (thousands, €) 1.7 0.81 0.72
Statutory social insurance contributions (thousands, €) 4.78 4.24 3.64
Average employees count 2 2 2
Received COVID-19 downtime support 29.12.2021, 443.55 €

Industries

Industry from zl.lv Kravu pārvadājumi: auto
Branch from zl.lv (NACE2) Kravu pārvadājumi pa autoceļiem (49.41)
Field from SRS Kravu pārvadājumi pa autoceļiem (49.41)
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

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 Chairperson of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  03.07.2009

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.  03.07.2009
* 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

60 % 6 € 284 € 1 704 Latvia 14.12.2017 20.12.2017

Natural person

40 % 4 € 284 € 1 136 Latvia 14.12.2017 20.12.2017

Apply information changes

"Andais", SIA

"Kalēji" - 7, Madliena, Madlienas pagasts, Ogres nov., LV-5045 Check address owners

Kravu pārvadājumi: auto

Historical addresses

Ogres rajons, Madlienas pagasts, "Kalēji"-7 Until 03.07.2009 16 years ago
Ogres nov., Madlienas pag., "Kalēji"-7 Until 04.12.2015 10 years ago
Ogres nov., Madlienas pag., Madliena, "Kalēji" Until 20.12.2017 8 years ago
Ikšķiles nov., Tīnūžu pag., Dobelnieki, "Jaunziemelīši" Until 01.07.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 25.04.2024  PDF (480.78 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 28.03.2023  PDF (481.3 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 27.04.2022  PDF (481.52 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 13.04.2021  PDF (485.45 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 21.07.2020  PDF (213.97 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 26.04.2019  PDF (78.38 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 30.04.2018  PDF (81.15 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 07.05.2017  PDF (92.1 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 01.05.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 28.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums 2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 12.05.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 30.04.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 30.04.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2010

Annual report 01.01.2010 - 31.12.2010 01.05.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums RAR

2009

Annual report 29.04.2010  TIF (1.45 MB)

2008

Annual report 17.04.2009  TIF (795.5 KB)

2007

Annual report 15.05.2008  TIF (955.7 KB)

2006

Annual report 05.04.2007  TIF (826.68 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

PDF 130.19 KB 20.12.2017 14.12.2017 1

Articles of Association

PDF 156.64 KB 20.12.2017 14.12.2017 1

Shareholders’ register

EDOC 1.63 MB 20.12.2017 14.12.2017 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

RTF 191.49 KB 20.12.2017 20.12.2017 2

Decisions / letters / protocols of public notaries

EDOC 72.05 KB 20.12.2017 20.12.2017 2

Amendments to the Articles of Association

PDF 130.19 KB 20.12.2017 14.12.2017 1

Articles of Association

PDF 156.64 KB 20.12.2017 14.12.2017 1

Application

DOCX 46.9 KB 20.12.2017 14.12.2017 13

Application

EDOC 59.31 KB 20.12.2017 14.12.2017 13

Application

DOCX 46.9 KB 20.12.2017 14.12.2017 13

Confirmation or consent to legal address

PDF 98.87 KB 20.12.2017 14.12.2017 1

Confirmation or consent to legal address

PDF 129.77 KB 20.12.2017 14.12.2017 1

Protocols/decisions of a company/organisation

PDF 153.53 KB 20.12.2017 14.12.2017 2

Protocols/decisions of a company/organisation

PDF 223.9 KB 20.12.2017 14.12.2017 2

Shareholders’ register

EDOC 1.63 MB 20.12.2017 14.12.2017 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