Andele Mandele PAY, SIA

Limited Liability Company, Micro company
Place in branch
658 by turnover
95 by paid taxes
27 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību Andele Mandele PAY
Registration number, date 44103125067, 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, €) 7.32 5.3 3.71
Personal income tax (thousands, €) 2.78 2.01 1.41
Statutory social insurance contributions (thousands, €) 4.53 3.28 2.3
Average employees count 1 1 1

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

Natural person

Executive Board Member of the Board Right to represent individually   19.12.2022
* 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 % 3 000 € 1 € 3 000 Latvia 07.08.2019 07.08.2019

Apply information changes

ML

"Andele Mandele PAY", 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 12.03.2024  PDF (78.89 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 03.03.2023  PDF (79.19 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 27.07.2022  PDF (80.19 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 22.02.2021  PDF (78.75 KB) €11.00

2019

Annual report 07.08.2019 - 31.12.2019 12.05.2020  PDF (79.08 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

EDOC 2.89 MB 19.12.2022 29.11.2022 1

Articles of Association

EDOC 50.63 KB 19.12.2022 29.11.2022 1

Shareholders’ register

DOCX 15.47 KB 07.08.2019 02.08.2019 1

Articles of Association

DOCX 75.51 KB 07.08.2019 12.07.2019 1

Memorandum of Association

DOCX 79.64 KB 07.08.2019 12.07.2019 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 66.08 KB 07.08.2019 07.08.2019 2

Shareholders’ register

EDOC 24.56 KB 07.08.2019 02.08.2019 1

Application

DOCX 34.21 KB 08.08.2019 12.07.2019 4

Application

EDOC 43.01 KB 08.08.2019 12.07.2019 4

Announcement regarding the legal address

DOCX 81.48 KB 07.08.2019 12.07.2019 1

Announcement regarding the legal address

EDOC 61.92 KB 07.08.2019 12.07.2019 1

Articles of Association

EDOC 55.74 KB 07.08.2019 12.07.2019 1

Bank statements or other document regarding the payment of the equity

PDF 806.01 KB 07.08.2019 12.07.2019 1

Bank statements or other document regarding the payment of the equity

EDOC 684.8 KB 07.08.2019 12.07.2019 1

Confirmation or consent to legal address

DOCX 88.73 KB 07.08.2019 12.07.2019 1

Confirmation or consent to legal address

EDOC 65.04 KB 07.08.2019 12.07.2019 1

Memorandum of Association

EDOC 60.14 KB 07.08.2019 12.07.2019 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

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