ANDAS MAURĪTES BIROJS, SIA

Limited Liability Company, Micro company
Place in branch
449 by turnover
153 by profit
132 by paid taxes
30 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "ANDAS MAURĪTES BIROJS"
Registration number, date 44103063138, 06.12.2010
VAT number LV44103063138 from 14.12.2010 Europe VAT register
Register, date Commercial Register, 06.12.2010
Legal address Meža iela 4 – 3, Valmiera, Valmieras nov., LV-4201 Check address owners
Fixed capital 2 840 EUR, registered payment 08.06.2022
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, €) 18.16 16.45 10.72
Personal income tax (thousands, €) 2.72 2.1 1.8
Statutory social insurance contributions (thousands, €) 5.39 4.5 3.78
Average employees count 2 2 2

Industries

Industry from zl.lv Grāmatvedības pakalpojumi
Branch from zl.lv (NACE2) Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20)
Field from SRS Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20)
CSP industry Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
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.  06.12.2010

Natural person

Executive Board Member of the Board Right to represent individually   08.06.2022
* 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 % 20 € 142 € 2 840 Latvia 01.06.2022 08.06.2022

Apply information changes

ML

"Andas Maurītes Birojs", SIA

Meža 4-3, Valmiera, Valmieras nov., LV-4201 Check address owners

Grāmatvedības pakalpojumi

Historical addresses

Valmiera, Meža iela 4 - 3 Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 07.01.2024  PDF (97.29 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 16.01.2023  PDF (96.87 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 27.01.2022  PDF (96.58 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 13.01.2021  PDF (96.14 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 12.01.2020  PDF (96.54 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 10.01.2019  PDF (106.51 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 21.01.2018  PDF (108.87 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 12.01.2017  PDF (435.46 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 06.01.2016  PDF (700.32 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 11.01.2015  HTML (90.06 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 06.01.2014  ZIP
1_HTML izdruka HTML
Vad zin TIF

2012

Annual report 01.01.2012 - 31.12.2012 13.01.2013  ZIP
1_HTML izdruka HTML
Vad zin TIF

2011

Annual report 01.01.2011 - 31.12.2011 24.01.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums TIF

2010

Annual report: Board statement 06.12.2010 - 31.12.2010 06.01.2011  JPEG (1.06 MB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 211.75 KB 08.06.2022 01.06.2022 1

Articles of Association

DOC 30 KB 08.06.2022 25.05.2022 1

Regulations for the increase/reduction of the equity

DOCX 14.05 KB 08.06.2022 25.05.2022 1

Articles of Association

TIF 15.1 KB 28.05.2014 22.04.2014 1

Articles of Association

TIF 12.72 KB 28.05.2014 22.04.2014 1

Shareholders’ register

TIF 48.96 KB 28.05.2014 22.04.2014 2

Articles of Association

TIF 16.4 KB 07.12.2010 01.12.2010 1

Memorandum of association

TIF 23.59 KB 07.12.2010 01.12.2010 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 62.4 KB 08.06.2022 08.06.2022 2

Application

DOCX 49.05 KB 08.06.2022 02.06.2022 1

Application

DOCX 49.05 KB 08.06.2022 02.06.2022 1

Bank statements or other document regarding the payment of the equity

PDF 175.38 KB 08.06.2022 01.06.2022 1

Bank statements or other document regarding the payment of the equity

PDF 175.38 KB 08.06.2022 01.06.2022 1

Shareholders’ register

EDOC 209.13 KB 08.06.2022 01.06.2022 1

Articles of Association

EDOC 16.2 KB 08.06.2022 25.05.2022 1

Application of shareholders or third persons for the acquisition of shares

DOCX 14.99 KB 08.06.2022 25.05.2022 1

Application of shareholders or third persons for the acquisition of shares

DOCX 14.99 KB 08.06.2022 25.05.2022 1

Protocols/decisions of a company/organisation

DOC 32 KB 08.06.2022 25.05.2022 1

Protocols/decisions of a company/organisation

DOC 32 KB 08.06.2022 25.05.2022 1

Regulations for the increase/reduction of the equity

EDOC 20.54 KB 08.06.2022 25.05.2022 1

Decisions / letters / protocols of public notaries

TIF 71.38 KB 28.05.2014 25.04.2014 2

Application

TIF 122.76 KB 28.05.2014 22.04.2014 2

Protocols/decisions of a company/organisation

TIF 23.81 KB 28.05.2014 22.04.2014 1

Decisions / letters / protocols of public notaries

TIF 42.72 KB 07.12.2010 06.12.2010 2

Registration certificates

TIF 46.91 KB 07.12.2010 06.12.2010 1

Application

TIF 190.66 KB 07.12.2010 02.12.2010 3

Bank statements or other document regarding the payment of the equity

TIF 19.88 KB 07.12.2010 02.12.2010 1

Announcement regarding the legal address

TIF 9.04 KB 07.12.2010 01.12.2010 1

Consent of a member of the Board / executive director

TIF 8.29 KB 07.12.2010 01.12.2010 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