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 | SIA "ANDARA+" |
| Registration number, date | 40103892797, 23.04.2015 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 23.04.2015 |
| Legal address | Tallinas iela 54A – 56, Rīga, LV-1011 Check address owners |
| Fixed capital | 2 800 EUR , registered 23.04.2015 (registered payment 23.04.2015: 1 400 EUR) |
| 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
- Negative 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, €) | 0.09 | 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 | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
|---|---|
| CSP industry | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.07.2019 | 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 | 23.04.2015 |
* 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 % | 100 | € 28 | € 2 800 | Latvia | 23.04.2015 | 23.04.2015 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "Andara plus" | Until 03.06.2015 | 9 years ago |
|---|
Historical addresses
| Rīga, Aleksandra Čaka iela 110 - 56 | Until 31.05.2018 | 6 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| zinojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| zinojums 2022 andara | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 17.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| zinojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 06.01.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 09.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Andara vad.zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 18.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vad.zinojums andara | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vad.zinojums | JPG | ||||
2015 |
Annual report | 23.04.2015 - 31.12.2015 | 04.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Andaraplus zinojums | JPG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 8.05 KB | 09.06.2015 | 07.05.2015 | 1 |
Articles of Association |
TIF | 28.08 KB | 09.06.2015 | 07.05.2015 | 2 |
Articles of Association |
TIF | 17.69 KB | 27.05.2015 | 19.04.2015 | 1 |
Memorandum of Association |
TIF | 32.99 KB | 27.05.2015 | 19.04.2015 | 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 | 43.91 KB | 09.06.2015 | 03.06.2015 | 2 |
Application |
TIF | 75.1 KB | 09.06.2015 | 25.05.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 24.74 KB | 09.06.2015 | 07.05.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 76.81 KB | 27.05.2015 | 23.04.2015 | 2 |
Application |
TIF | 184.79 KB | 27.05.2015 | 20.04.2015 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 103.19 KB | 27.05.2015 | 20.04.2015 | 2 |
Announcement regarding the legal address |
TIF | 14.89 KB | 27.05.2015 | 19.04.2015 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 80.25 KB | 27.05.2015 | 19.04.2015 | 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