ANDELA, SIA
Limited Liability Company, Small company
Place in branch
415 by turnover
289 by paid taxes
81 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 "ANDELA" |
| Registration number, date | 51203024201, 27.05.2005 |
| VAT number | LV51203024201 from 21.06.2005 Europe VAT register |
| Register, date | Commercial Register, 27.05.2005 |
| Legal address | Zvejnieku iela 5A, Mērsrags, Mērsraga pag., Talsu nov., LV-3284 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 10.03.2014 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to ANDELA, SIA
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, €) | 48.62 | 71.85 | 41.85 |
| Personal income tax (thousands, €) | 42.07 | 33.13 | 27.47 |
| Statutory social insurance contributions (thousands, €) | 77.79 | 61.05 | 59.94 |
| Average employees count | 17 | 17 | 16 |
Source: SRS
Check online actual tax payments in SRS
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 15.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 17.01.2022 | 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 | 17.01.2022 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 22.08.2014 |
* 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 |
50 % | 10 | € 142 | € 1 420 | Latvia | 07.01.2022 | 17.01.2022 |
Natural person |
50 % | 10 | € 142 | € 1 420 | Latvia | 29.07.2014 | 22.08.2014 |
Contacts in cooperation with
Apply information changes
"Andela", SIA
Zvejnieku 5A, Mērsrags, Mērsraga pagasts, Talsu nov., LV-3284 Check address owners
Kravu pārvadājumi: auto
Historical addresses
| Talsu rajons, Mērsraga pagasts, Mērsrags, Zvejnieku iela 3b | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Rojas nov., Mērsraga pag., Mērsrags, Zvejnieku iela 3b | Until 12.01.2011 | 13 years ago |
| Mērsraga nov., Mērsrags, Zvejnieku iela 3b | Until 19.06.2012 | 12 years ago |
| Mērsraga nov., Mērsrags, Zvejnieku iela 5A | 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 | 23.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 23.05.2023 | PDF (293.75 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 06.05.2022 | PDF (282.88 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| SIA ANDELA ipasnieka lemums.2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.04.2020 | PDF (282.58 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 27.04.2019 | PDF (283.98 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| 04 Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 04 Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 26.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 04 Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 04 Vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 04.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 04 Vadibas zinojums | RTF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 02.05.2010 | RTF (12.48 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 08.05.2009 | RTF (9.01 KB) | |
2007 |
Annual report | 24.10.2008 | TIF (383.28 KB) | ||
2006 |
Annual report | 28.08.2007 | TIF (391.87 KB) | ||
2005 |
Annual report | 20.08.2018 | TIF (273.04 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 34.52 KB | 14.01.2022 | 07.01.2022 | 1 |
Articles of Association |
TIF | 10.58 KB | 20.08.2018 | 29.07.2014 | 1 |
Shareholders’ register |
TIF | 72.88 KB | 28.08.2014 | 29.07.2014 | 2 |
Articles of Association |
TIF | 8.67 KB | 20.08.2018 | 14.02.2014 | 1 |
Shareholders’ register |
TIF | 47.71 KB | 17.03.2014 | 14.02.2014 | 1 |
Shareholders’ register |
TIF | 53.99 KB | 17.03.2014 | 14.02.2014 | 1 |
Shareholders’ register |
TIF | 14.97 KB | 20.08.2018 | 08.12.2009 | 1 |
Articles of Association |
TIF | 16.35 KB | 20.08.2018 | 16.05.2005 | 1 |
Memorandum of Association |
TIF | 22.95 KB | 20.08.2018 | 16.05.2005 | 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 | 62.45 KB | 17.01.2022 | 17.01.2022 | 2 |
Application |
DOCX | 49.63 KB | 17.01.2022 | 14.01.2022 | 1 |
Application |
DOCX | 49.63 KB | 17.01.2022 | 14.01.2022 | 1 |
Application |
DOCX | 34.48 KB | 14.01.2022 | 13.01.2022 | 2 |
Application |
DOCX | 34.48 KB | 14.01.2022 | 13.01.2022 | 2 |
Protocols/decisions of a company/organisation |
DOC | 47.5 KB | 17.01.2022 | 07.01.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 47.5 KB | 17.01.2022 | 07.01.2022 | 1 |
Shareholders’ register |
EDOC | 34.52 KB | 14.01.2022 | 07.01.2022 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.82 KB | 20.08.2018 | 22.08.2014 | 1 |
Application |
TIF | 116.82 KB | 20.08.2018 | 29.07.2014 | 3 |
Protocols/decisions of a company/organisation |
TIF | 58.73 KB | 20.08.2018 | 29.07.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33.32 KB | 20.08.2018 | 24.03.2014 | 1 |
Application |
TIF | 69.57 KB | 20.08.2018 | 19.03.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 40.61 KB | 20.08.2018 | 10.03.2014 | 2 |
Application |
TIF | 128.16 KB | 20.08.2018 | 14.02.2014 | 4 |
Protocols/decisions of a company/organisation |
TIF | 56.69 KB | 20.08.2018 | 14.02.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 32.15 KB | 20.08.2018 | 19.06.2012 | 1 |
Application |
TIF | 124.45 KB | 20.08.2018 | 08.06.2012 | 3 |
Protocols/decisions of a company/organisation |
TIF | 11.71 KB | 20.08.2018 | 08.06.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.35 KB | 20.08.2018 | 14.12.2009 | 1 |
Application |
TIF | 347.64 KB | 20.08.2018 | 08.12.2009 | 11 |
Protocols/decisions of a company/organisation |
TIF | 25.9 KB | 20.08.2018 | 08.12.2009 | 1 |
Sample report |
TIF | 25.91 KB | 20.08.2018 | 08.12.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.11 KB | 20.08.2018 | 29.07.2008 | 1 |
Application |
TIF | 84.31 KB | 20.08.2018 | 18.07.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 9 KB | 20.08.2018 | 18.07.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.51 KB | 20.08.2018 | 27.05.2005 | 1 |
Registration certificates |
TIF | 19.37 KB | 20.08.2018 | 27.05.2005 | 1 |
Consent of the auditor |
TIF | 7.8 KB | 20.08.2018 | 17.05.2005 | 1 |
Announcement regarding the legal address |
TIF | 9.05 KB | 20.08.2018 | 16.05.2005 | 1 |
Application |
TIF | 148.23 KB | 20.08.2018 | 16.05.2005 | 6 |
Bank statements or other document regarding the payment of the equity |
TIF | 11.89 KB | 20.08.2018 | 16.05.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 8.28 KB | 20.08.2018 | 16.05.2005 | 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