Andels, SIA
Limited Liability Company, Micro company
Place in branch
2K+ by turnover
94 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 | SIA "Andels" |
| Registration number, date | 41203019336, 25.02.2003 |
| VAT number | LV41203019336 from 12.05.2023 Europe VAT register |
| Register, date | Commercial Register, 25.02.2003 |
| Legal address | "Mārēni", Paugurciems, Laidzes pag., Talsu nov., LV-3201 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 01.07.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 10.02.2025 | 5 674.12 | 0.00 | 0.00 | 0.00 | 10.02.2025 |
| 20.01.2025 | 4 341.02 | 0.00 | 0.00 | 0.00 | 20.01.2025 |
| 09.12.2024 | 4 183.89 | 0.00 | 0.00 | 0.00 | 09.12.2024 |
| 07.11.2024 | 4 123.47 | 0.00 | 0.00 | 0.00 | 07.11.2024 |
| 07.10.2024 | 3 138.08 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 23.09.2024 | 3 092.86 | 0.00 | 0.00 | 0.00 | 23.09.2024 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 0.6 | 0 | 0 |
| Personal income tax (thousands, €) | 0.26 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.49 | 0 | 0 |
| Average employees count | 1 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.1 |
Kravu autotransports (49.41) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
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 | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 03.07.2009 |
* 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 % | 1 | € 2 845 | € 2 845 | 09.06.2015 | 01.07.2015 |
Procures
| Period | Rights | Person |
|---|---|---|
From 20.05.2023 |
Right to represent individually |
Natural person
(from 20.05.2023 )
|
Historical company names
| SIA "AV & D TRANSPORTS" | Until 23.08.2005 | 20 years ago |
|---|
Historical addresses
| Talsu rajons, Laidzes pagasts, "Mārēni" | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Talsu nov., Laidzes pag., "Mārēni" | Until 04.12.2015 | 10 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 06.05.2024 | PDF (79.6 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 29.03.2023 | PDF (77.84 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.03.2023 | PDF (78.2 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.03.2023 | PDF (77.55 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.04.2020 | PDF (85.3 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 10.04.2019 | PDF (85.74 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 18.04.2018 | PDF (91.81 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 18.04.2017 | PDF (104.02 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.03.2016 | PDF (115.78 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | HTML (90.42 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 22.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2013.Andels vadibas zinojums | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 22.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2012.Andels vadibas zinojums | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 23.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 12.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | TXT | ||||
2009 |
Annual report | 05.05.2010 | TIF (424.65 KB) | ||
2008 |
Annual report | 28.04.2009 | TIF (480.07 KB) | ||
2007 |
Annual report | 22.04.2008 | TIF (505.27 KB) | ||
2006 |
Annual report | 22.08.2007 | TIF (356.53 KB) | ||
2005 |
Annual report | 02.04.2019 | TIF (344.38 KB) | ||
2004 |
Annual report | 02.04.2019 | TIF (192.46 KB) | ||
2003 |
Annual report | 02.04.2019 | TIF (243.5 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 22.12 KB | 27.06.2015 | 09.06.2015 | 1 |
Shareholders’ register |
EDOC | 48.82 KB | 18.06.2015 | 09.06.2015 | 1 |
Articles of Association |
TIF | 48.17 KB | 02.04.2019 | 15.08.2005 | 3 |
Articles of Association |
TIF | 60.76 KB | 02.04.2019 | 10.02.2003 | 3 |
Memorandum of Association |
TIF | 53.02 KB | 02.04.2019 | 10.02.2003 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 118.55 KB | 20.05.2023 | 17.05.2023 | 1 |
Application |
EDOC | 119.89 KB | 20.05.2023 | 17.05.2023 | 1 |
Application |
EDOC | 36.48 KB | 04.04.2023 | 30.03.2023 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.38 KB | 01.07.2015 | 01.07.2015 | 2 |
Application |
DOCX | 14.66 KB | 18.06.2015 | 10.06.2015 | 2 |
Application |
EDOC | 33.05 KB | 18.06.2015 | 10.06.2015 | 2 |
Application |
DOCX | 14.66 KB | 18.06.2015 | 10.06.2015 | 2 |
Articles of Association |
EDOC | 22.12 KB | 27.06.2015 | 09.06.2015 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 22.35 KB | 27.06.2015 | 09.06.2015 | 1 |
Protocols/decisions of a company/organisation |
DOC | 14.5 KB | 27.06.2015 | 09.06.2015 | 1 |
Protocols/decisions of a company/organisation |
DOC | 14.5 KB | 27.06.2015 | 09.06.2015 | 1 |
Shareholders’ register |
EDOC | 48.82 KB | 18.06.2015 | 09.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.91 KB | 02.04.2019 | 02.10.2008 | 1 |
Application |
TIF | 160.85 KB | 02.04.2019 | 30.09.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 12.08 KB | 02.04.2019 | 30.09.2008 | 1 |
Receipts on the publication and state fees |
TIF | 30.54 KB | 02.04.2019 | 30.09.2008 | 2 |
Registration certificates |
TIF | 19.78 KB | 02.04.2019 | 21.09.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.75 KB | 02.04.2019 | 23.08.2005 | 1 |
Receipts on the publication and state fees |
TIF | 35.39 KB | 02.04.2019 | 17.08.2005 | 2 |
Application |
TIF | 109.3 KB | 02.04.2019 | 15.08.2005 | 4 |
Protocols/decisions of a company/organisation |
TIF | 8.91 KB | 02.04.2019 | 15.08.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.97 KB | 02.04.2019 | 25.02.2003 | 1 |
Registration certificates |
TIF | 44.94 KB | 02.04.2019 | 25.02.2003 | 1 |
Registration certificates |
TIF | 26.93 KB | 02.04.2019 | 25.02.2003 | 1 |
Announcement regarding the legal address |
TIF | 7.28 KB | 02.04.2019 | 10.02.2003 | 1 |
Application |
TIF | 140.77 KB | 02.04.2019 | 10.02.2003 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.1 KB | 02.04.2019 | 10.02.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 7.13 KB | 02.04.2019 | 10.02.2003 | 1 |
Receipts on the publication and state fees |
TIF | 42.86 KB | 02.04.2019 | 10.02.2003 | 2 |
Copy of the personal identification document |
TIF | 84.9 KB | 02.04.2019 | 2 |
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