ANDE service, SIA
Limited Liability Company, Micro company
Place in branch
193 by turnover
108 by paid taxes
43 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 "ANDE service" |
| Registration number, date | 40103832552, 02.10.2014 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 02.10.2014 |
| Legal address | Parādes iela 22 – 37, Rīga, LV-1016 Check address owners |
| Fixed capital | 30 EUR, registered payment 02.10.2014 |
| 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, €) | 4.49 | 4.84 | 3.04 |
| Personal income tax (thousands, €) | 0.95 | 0.9 | 0 |
| Statutory social insurance contributions (thousands, €) | 3.54 | 2.64 | 0 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Drošības sistēmu pakalpojumi (80.20) |
|---|---|
| CSP industry | Drošības sistēmu pakalpojumi (80.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 05.04.2019 | 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 | 05.04.2019 |
* 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 % | 3 | € 10 | € 30 | Latvia | 27.02.2019 | 05.04.2019 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| 2023 ANDE ZI AS PAR SABIEDR BU 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| 2021 ZI AS PAR SABIEDR BU | JPG | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| zi as par sabiedr bu | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 17.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| 2019 ANDE Zinas par sabiedribu | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | PDF (639.67 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 24.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| zi as par sabiedr bu | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 10.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| SIA ANDE service 2016 Zinas par SIA | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 15.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Pielikumi ANDE 2015 | |||||
2014 |
Annual report | 02.10.2014 - 31.12.2014 | 26.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| 2014 ANDE Apstip |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 68.17 KB | 01.03.2019 | 27.02.2019 | 2 |
Articles of Association |
TIF | 17.05 KB | 24.10.2014 | 29.09.2014 | 1 |
Memorandum of Association |
TIF | 31.83 KB | 24.10.2014 | 29.09.2014 | 1 |
Shareholders’ register |
TIF | 176.91 KB | 24.10.2014 | 29.09.2014 | 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 | 191.72 KB | 05.04.2019 | 05.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.78 KB | 05.04.2019 | 05.04.2019 | 2 |
Protocols/decisions of a company/organisation |
TIF | 42.94 KB | 04.04.2019 | 27.02.2019 | 2 |
Application |
TIF | 333.5 KB | 26.03.2019 | 27.02.2019 | 8 |
Decisions / letters / protocols of public notaries |
TIF | 61.12 KB | 24.10.2014 | 02.10.2014 | 2 |
Registration certificates |
TIF | 44.89 KB | 24.10.2014 | 02.10.2014 | 1 |
Announcement regarding the legal address |
TIF | 17 KB | 24.10.2014 | 29.09.2014 | 1 |
Application |
TIF | 232.54 KB | 24.10.2014 | 29.09.2014 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 46.89 KB | 24.10.2014 | 29.09.2014 | 1 |
Confirmation or consent to legal address |
TIF | 13.56 KB | 24.10.2014 | 29.09.2014 | 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