Andele Mandele Maksājumi, SIA

Limited Liability Company, Micro company
Place in branch
334 by turnover
70 by profit
108 by paid taxes
30 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību Andele Mandele Maksājumi
Registration number, date 44103125086, 07.08.2019
VAT number None Europe VAT register
Register, date Commercial Register, 07.08.2019
Legal address Stokholmas iela 33, Rīga, LV-1014 Check address owners
Fixed capital 3 000 EUR, registered payment 07.08.2019
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, €) 1.3 0.05 0.05
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Industry from zl.lv Pasākumu organizēšana, atribūtika
Branch from zl.lv (NACE2) Cita izklaides un atpūtas darbība (93.29)
Field from SRS Citur neklasificēti individuālie pakalpojumi (96.09)
CSP industry Citur neklasificēti individuālie pakalpojumi (96.09)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 07.08.2019
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   07.08.2019
* 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 % 3 000 € 1 € 3 000 Latvia 07.08.2019 07.08.2019

Apply information changes

ML

"Andele Mandele maksājumi", SIA

Elizabetes 7-21, Rīga, LV-1010 Check address owners

Pasākumu organizēšana, atribūtika

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 13.03.2024  PDF (78.64 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 19.07.2023  PDF (207.81 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 29.07.2022  PDF (79.25 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 01.09.2021  PDF (78.87 KB) €11.00

2019

Annual report 07.08.2019 - 31.12.2019 12.05.2020  PDF (79.43 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 15.45 KB 07.08.2019 11.07.2019 1

Articles of Association

DOCX 74.97 KB 07.08.2019 10.07.2019 1

Memorandum of Association

DOCX 79.06 KB 01.08.2019 10.07.2019 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 66.15 KB 07.08.2019 07.08.2019 2

Bank statements or other document regarding the payment of the equity

PDF 801.14 KB 07.08.2019 11.07.2019 1

Bank statements or other document regarding the payment of the equity

EDOC 678.2 KB 07.08.2019 11.07.2019 1

Shareholders’ register

EDOC 24.57 KB 07.08.2019 11.07.2019 1

Application

DOCX 34.19 KB 01.08.2019 11.07.2019 4

Application

EDOC 43.03 KB 01.08.2019 11.07.2019 4

Announcement regarding the legal address

DOCX 81.26 KB 07.08.2019 10.07.2019 1

Announcement regarding the legal address

EDOC 61.75 KB 07.08.2019 10.07.2019 1

Articles of Association

EDOC 55.15 KB 07.08.2019 10.07.2019 1

Confirmation or consent to legal address

DOCX 88.72 KB 07.08.2019 10.07.2019 1

Confirmation or consent to legal address

EDOC 64.82 KB 07.08.2019 10.07.2019 1

Memorandum of Association

EDOC 59.84 KB 01.08.2019 10.07.2019 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