ANDAVA, SIA
Limited Liability Company, Micro company
Place in branch
79 by turnover
35 by paid taxes
24 by employees
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 "ANDAVA" |
| Registration number, date | 41503028450, 08.10.2001 |
| VAT number | LV41503028450 from 19.10.2001 Europe VAT register |
| Register, date | Commercial Register, 08.11.2004 |
| Legal address | Viestura iela 17, Daugavpils, LV-5401 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 01.07.2015 |
| 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
- Has contacts
- 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, €) | 4.99 | 5.05 | 4.64 |
| Personal income tax (thousands, €) | 0.54 | 0.52 | 0.54 |
| Statutory social insurance contributions (thousands, €) | 2.49 | 2.02 | 1.91 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Apģērbi: tirdzniecība: lietoti apģērbi |
|---|---|
| Branch from zl.lv (NACE2) | Lietotu preču mazumtirdzniecība veikalos (47.79) |
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| CSP industry | Lietotu preču mazumtirdzniecība veikalos (47.79) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | 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. | 07.12.2007 |
* 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 % | 10 | € 284 | € 2 840 | Latvia | 12.06.2017 | 16.06.2017 |
Contacts in cooperation with
Apply information changes
ML
"Andava", SIA
18. novembra 21, Daugavpils LV-5401 Check address owners
Apģērbi: tirdzniecība: lietoti apģērbi
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| zinas 23 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 24.02.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| zinas 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| zinas 21 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 18.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| zinas 20 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| zinas 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| zinas | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 15.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| zinas | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 19.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| zinas | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 05.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| A Z | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 22.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| zinjojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 02.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinjojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 27.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinjojums.pdf | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinjojums | |||||
2010 |
Annual report | 05.05.2011 | TIF (350.65 KB) | ||
2009 |
Annual report | 21.04.2010 | TIF (322.3 KB) | ||
2008 |
Annual report | 13.05.2009 | TIF (389.17 KB) | ||
2007 |
Annual report | 07.07.2008 | TIF (1.06 MB) | ||
2006 |
Annual report | 26.07.2007 | TIF (565.6 KB) | ||
2005 |
Annual report | 20.06.2017 | TIF (848.9 KB) | ||
2004 |
Annual report | 20.06.2017 | TIF (784.84 KB) | ||
2003 |
Annual report | 20.06.2017 | ZIP | ||
| Annual report 2003 | TIF | ||||
| Annual report 2003 | TIF | ||||
2002 |
Annual report | 20.06.2017 | TIF (799.69 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 13.23 KB | 20.06.2017 | 12.06.2017 | 1 |
Articles of Association |
TIF | 56.12 KB | 20.06.2017 | 12.06.2017 | 2 |
Shareholders’ register |
TIF | 67.9 KB | 20.06.2017 | 12.06.2017 | 3 |
Amendments to the Articles of Association |
TIF | 15.48 KB | 20.06.2017 | 26.06.2015 | 1 |
Articles of Association |
TIF | 40.6 KB | 20.06.2017 | 26.06.2015 | 1 |
Shareholders’ register |
TIF | 42.86 KB | 20.06.2017 | 26.06.2015 | 2 |
Articles of Association |
TIF | 44.19 KB | 20.06.2017 | 27.10.2004 | 1 |
Shareholders’ register |
TIF | 33.41 KB | 20.06.2017 | 27.10.2004 | 1 |
Articles of Association |
TIF | 402.12 KB | 20.06.2017 | 15.09.2001 | 8 |
Shareholders’ register |
TIF | 19.66 KB | 20.06.2017 | 15.09.2001 | 1 |
Memorandum of association |
TIF | 49.3 KB | 20.06.2017 | 10.09.2001 | 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 | 181.48 KB | 16.06.2017 | 16.06.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.7 KB | 16.06.2017 | 16.06.2017 | 2 |
Application |
TIF | 194.92 KB | 20.06.2017 | 13.06.2017 | 4 |
Protocols/decisions of a company/organisation |
TIF | 60.55 KB | 20.06.2017 | 12.06.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 69.51 KB | 20.06.2017 | 01.07.2015 | 2 |
Application |
TIF | 115.43 KB | 20.06.2017 | 26.06.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 100.29 KB | 20.06.2017 | 26.06.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 54.9 KB | 20.06.2017 | 07.12.2007 | 1 |
Application |
TIF | 261.87 KB | 20.06.2017 | 27.11.2007 | 4 |
Receipts on the publication and state fees |
TIF | 81.34 KB | 20.06.2017 | 27.11.2007 | 2 |
Protocols/decisions of a company/organisation |
TIF | 14.21 KB | 20.06.2017 | 09.11.2007 | 1 |
Power of attorney, act of empowerment |
TIF | 21.63 KB | 20.06.2017 | 10.11.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.79 KB | 20.06.2017 | 08.11.2004 | 1 |
Registration certificates |
TIF | 84.48 KB | 20.06.2017 | 08.11.2004 | 1 |
Sample report |
TIF | 27.74 KB | 20.06.2017 | 29.10.2004 | 1 |
Application |
TIF | 134.35 KB | 20.06.2017 | 27.10.2004 | 4 |
Consent of the auditor |
TIF | 10.97 KB | 20.06.2017 | 27.10.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.43 KB | 20.06.2017 | 27.10.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.31 KB | 20.06.2017 | 27.10.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 25.91 KB | 20.06.2017 | 27.10.2004 | 1 |
Receipts on the publication and state fees |
TIF | 51.84 KB | 20.06.2017 | 25.10.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 45.87 KB | 20.06.2017 | 08.10.2001 | 1 |
Registration certificates |
TIF | 57.92 KB | 20.06.2017 | 08.10.2001 | 1 |
Application |
TIF | 117.9 KB | 20.06.2017 | 20.09.2001 | 4 |
Receipts on the publication and state fees |
TIF | 56.93 KB | 20.06.2017 | 20.09.2001 | 2 |
Sample report |
TIF | 27.78 KB | 20.06.2017 | 20.09.2001 | 1 |
Confirmation or consent to legal address |
TIF | 271.33 KB | 20.06.2017 | 19.09.2001 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.25 KB | 20.06.2017 | 18.09.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 29.96 KB | 20.06.2017 | 15.09.2001 | 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