AnderBram, SIA

Limited Liability Company
Place in branch
20K+ by turnover
278 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "AnderBram"
Registration number, date 50103206081, 15.12.2008
VAT number None Europe VAT register
Register, date Commercial Register, 15.12.2008
Legal address Rīga, Ģertrūdes iela 60 - 29 Check address owners
Fixed capital 2 846 EUR, registered payment 20.07.2016
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, €) 0.52 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS
Redakcija NACE 2.1
 Juridiskie pakalpojumi (69.10)
CSP industry Juridiskie pakalpojumi (69.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 11.07.2019
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

51 % 1 020 LVL 1 LVL 1 020 Latvia 26.05.2010 26.05.2010

Natural person

49 % 980 LVL 1 LVL 980 Latvia 22.02.2010 15.12.2008

Historical company names

SIA "B.K.J. & PARTNERI" Until 26.05.2010 15 years ago

Historical addresses

Rīga, Skolas iela 12-31 Until 19.11.2009 16 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 17.07.2024  PDF (277.72 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 24.05.2023  PDF (78.74 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 28.07.2022  PDF (78.78 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 19.07.2021  PDF (78.73 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 01.06.2020  PDF (78.71 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 19.04.2019  PDF (77.72 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 12.04.2018  PDF (80.67 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 10.05.2017  PDF (92.19 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 16.04.2016  ZIP €8.00
Annual report 2015 PDF
Vad.zin.And.2015g. PDF

2014

 Annual report 01.01.2014 - 31.12.2014 16.04.2016  ZIP €7.00
Annual report 2014 PDF
Vad.zin.2014g.AnderBr. PDF

2013

 Annual report 01.01.2013 - 31.12.2013 17.04.2014  ZIP
1_HTML izdruka HTML
Vad.zin.AnderBr.2013 PDF

2012

 Annual report 01.01.2012 - 31.12.2012 16.04.2013  ZIP
1_HTML izdruka HTML
Vad.zin.Anderbr.2012 PDF

2011

 Annual report 01.01.2011 - 30.12.2011 28.04.2012  ZIP
1_HTML izdruka HTML
Vad.zin.AnderBr. PDF

2010

 Annual report 01.01.2010 - 31.12.2010 03.05.2011  ZIP
1_HTML izdruka HTML
zinojums ZIP

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 15.03.2010  ZIP (4.56 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 6.16 KB 31.05.2010 17.05.2010 1

Articles of Association

 TIF 15.64 KB 31.05.2010 17.05.2010 1

Shareholders’ register

TIF 24.25 KB 31.05.2010 17.05.2010 1

Shareholders’ register

TIF 23.1 KB 01.03.2010 25.01.2010 1

Shareholders’ register

TIF 16.86 KB 05.01.2010 08.12.2009 1

Articles of Association

 TIF 26.63 KB 16.06.2009 31.10.2008 1

Memorandum of Association

 TIF 76.62 KB 16.06.2009 31.10.2008 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

 TIF 36.57 KB 31.05.2010 26.05.2010 1

Registration certificates

 TIF 33.45 KB 31.05.2010 26.05.2010 1

Application

 TIF 66.78 KB 31.05.2010 18.05.2010 2

Protocols/decisions of a company/organisation

 TIF 37.34 KB 31.05.2010 17.05.2010 2

Decisions / letters / protocols of public notaries

 TIF 32.75 KB 01.03.2010 22.02.2010 1

Application

 TIF 57.38 KB 01.03.2010 25.01.2010 2

Decisions / letters / protocols of public notaries

 TIF 37.58 KB 05.01.2010 30.12.2009 1

Application

 TIF 49.73 KB 05.01.2010 09.12.2009 2

Decisions / letters / protocols of public notaries

 TIF 34.43 KB 20.11.2009 19.11.2009 2

Announcement regarding the legal address

 TIF 7.23 KB 20.11.2009 10.11.2009 1

Application

 TIF 59.46 KB 20.11.2009 10.11.2009 3

Decisions / letters / protocols of public notaries

 TIF 60.68 KB 16.06.2009 15.12.2008 1

Registration certificates

 TIF 68.64 KB 16.06.2009 15.12.2008 1

Application

 TIF 178.91 KB 16.06.2009 12.12.2008 3

Receipts on the publication and state fees

 TIF 307.96 KB 16.06.2009 12.12.2008 2

Sample report

 TIF 39.03 KB 16.06.2009 12.12.2008 1

Announcement regarding the legal address

 TIF 13.24 KB 16.06.2009 31.10.2008 1

Appraisal reports

 TIF 28.61 KB 16.06.2009 31.10.2008 1

Bank statements or other document regarding the payment of the equity

TIF 28.31 KB 16.06.2009 29.10.2008 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