ANDERS & SONS, SIA
Limited Liability Company, Micro company
Place in branch
769 by turnover
543 by profit
47 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 "ANDERS & SONS" |
| Registration number, date | 43603018527, 27.01.2003 |
| VAT number | LV43603018527 from 06.03.2006 Europe VAT register |
| Register, date | Commercial Register, 27.01.2003 |
| Legal address | Pļavu iela 1, Āne, Cenu pag., Jelgavas nov., LV-3043 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 13.12.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (19.04.2021)
- 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, €) | -1.65 | 11.41 | 2.6 |
| Personal income tax (thousands, €) | 1.25 | 2.12 | 3.76 |
| Statutory social insurance contributions (thousands, €) | 2.21 | 4.24 | 6.79 |
| Average employees count | 2 | 2 | 4 |
| Received COVID-19 downtime support | 19.04.2021, 683.48 € | ||
Industries
| Industry from zl.lv | Nekustamais īpašums |
|---|---|
| Branch from zl.lv (NACE2) | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
| Field from SRS | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
| CSP industry | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 21.07.2021 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 21.07.2021 | 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 | 21.07.2021 | |
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. | 20.08.2009 |
* 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 |
55 % | 11 | € 142 | € 1 562 | Latvia | 07.09.2021 | 10.09.2021 |
Natural person |
45 % | 9 | € 142 | € 1 278 | Latvia | 07.09.2021 | 10.09.2021 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| SIA "DOSJĒ" | Until 16.08.2024 | 3.5 months ago |
|---|
Historical addresses
| Jelgava, Akadēmijas iela 7-3 | Until 20.08.2009 | 15 years ago |
|---|---|---|
| Jelgava, Mātera iela 23/25-75 | Until 08.07.2013 | 11 years ago |
| Ozolnieku nov., Cenu pag., Āne, Pļavu iela 1 | 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 | 15.02.2024 | PDF (278.6 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 13.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 23.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 07.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 06.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 02.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums pie 2015.g. | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2014.g | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 14.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2013.g | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 27.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2012 | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 16.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | ODT | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 13.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums pie 2010 g | RTF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 12.03.2010 | RTF (15.43 KB) | |
2008 |
Annual report | 08.04.2009 | TIF (799.57 KB) | ||
2007 |
Annual report | 07.04.2008 | TIF (1 MB) | ||
2006 |
Annual report | 12.04.2007 | TIF (1.3 MB) | ||
2005 |
Annual report | 04.09.2018 | TIF (836.25 KB) | ||
2004 |
Annual report | 04.09.2018 | TIF (751.46 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 37.86 KB | 16.08.2024 | 12.08.2024 | 1 |
Articles of Association |
EDOC | 31.01 KB | 16.08.2024 | 12.08.2024 | 1 |
Shareholders’ register |
EDOC | 40.59 KB | 10.09.2021 | 07.09.2021 | 1 |
Shareholders’ register |
DOCX | 19.38 KB | 10.09.2021 | 07.09.2021 | 1 |
Shareholders’ register |
EDOC | 48.83 KB | 21.07.2021 | 14.07.2021 | 1 |
Shareholders’ register |
DOCX | 19.27 KB | 21.07.2021 | 14.07.2021 | 1 |
Amendments to the Articles of Association |
TIF | 24.83 KB | 03.10.2018 | 19.09.2018 | 1 |
Articles of Association |
TIF | 48.35 KB | 03.10.2018 | 19.09.2018 | 3 |
Amendments to the Articles of Association |
TIF | 29.65 KB | 13.12.2016 | 03.10.2016 | 1 |
Articles of Association |
TIF | 63.02 KB | 13.12.2016 | 03.10.2016 | 2 |
Shareholders’ register |
TIF | 64.1 KB | 13.12.2016 | 03.10.2016 | 2 |
Shareholders’ register |
TIF | 15 KB | 23.01.2012 | 12.01.2012 | 1 |
Articles of Association |
TIF | 67.7 KB | 04.09.2018 | 06.06.2006 | 1 |
Articles of Association |
TIF | 82.05 KB | 04.09.2018 | 17.01.2003 | 2 |
Memorandum of Association |
TIF | 53.24 KB | 04.09.2018 | 17.01.2003 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 59.8 KB | 16.08.2024 | 13.08.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 33.73 KB | 16.08.2024 | 12.08.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.03 KB | 10.09.2021 | 10.09.2021 | 1 |
Application |
DOCX | 45.87 KB | 10.09.2021 | 07.09.2021 | 1 |
Application |
DOCX | 45.87 KB | 10.09.2021 | 07.09.2021 | 1 |
Shareholders’ register |
EDOC | 40.59 KB | 10.09.2021 | 07.09.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.48 KB | 21.07.2021 | 21.07.2021 | 2 |
Application |
DOCX | 51.75 KB | 21.07.2021 | 14.07.2021 | 6 |
Application |
EDOC | 63.81 KB | 21.07.2021 | 14.07.2021 | 6 |
Protocols/decisions of a company/organisation |
DOC | 31.5 KB | 21.07.2021 | 14.07.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 16.24 KB | 21.07.2021 | 14.07.2021 | 1 |
Shareholders’ register |
EDOC | 48.83 KB | 21.07.2021 | 14.07.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 40.04 KB | 05.10.2018 | 05.10.2018 | 2 |
Application |
TIF | 600.58 KB | 21.09.2018 | 20.09.2018 | 5 |
Protocols/decisions of a company/organisation |
TIF | 46.32 KB | 21.09.2018 | 19.09.2018 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 48.43 KB | 13.12.2016 | 13.12.2016 | 2 |
Application |
TIF | 103.53 KB | 13.12.2016 | 03.10.2016 | 4 |
Protocols/decisions of a company/organisation |
TIF | 45.46 KB | 13.12.2016 | 03.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 141.08 KB | 09.07.2013 | 08.07.2013 | 1 |
Application |
TIF | 317.96 KB | 09.07.2013 | 03.07.2013 | 2 |
Confirmation or consent to legal address |
TIF | 93.06 KB | 09.07.2013 | 03.07.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.77 KB | 23.01.2012 | 23.01.2012 | 2 |
Application |
TIF | 54.66 KB | 23.01.2012 | 12.01.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 55.19 KB | 04.09.2018 | 20.08.2009 | 2 |
Application |
TIF | 424.5 KB | 04.09.2018 | 18.08.2009 | 4 |
Protocols/decisions of a company/organisation |
TIF | 17.35 KB | 04.09.2018 | 18.08.2009 | 1 |
Receipts on the publication and state fees |
TIF | 15.1 KB | 04.09.2018 | 18.08.2009 | 1 |
Receipts on the publication and state fees |
TIF | 14.58 KB | 04.09.2018 | 18.08.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.21 KB | 04.09.2018 | 12.06.2006 | 2 |
Application |
TIF | 134.24 KB | 04.09.2018 | 06.06.2006 | 3 |
Protocols/decisions of a company/organisation |
TIF | 35.99 KB | 04.09.2018 | 06.06.2006 | 1 |
Receipts on the publication and state fees |
TIF | 27.38 KB | 04.09.2018 | 06.06.2006 | 1 |
Receipts on the publication and state fees |
TIF | 25.7 KB | 04.09.2018 | 06.06.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.57 KB | 04.09.2018 | 27.01.2003 | 1 |
Registration certificates |
TIF | 62.62 KB | 04.09.2018 | 27.01.2003 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.89 KB | 04.09.2018 | 24.01.2003 | 1 |
Announcement regarding the legal address |
TIF | 10.58 KB | 04.09.2018 | 17.01.2003 | 1 |
Application |
TIF | 301.71 KB | 04.09.2018 | 17.01.2003 | 6 |
Consent of a member of the Board / executive director |
TIF | 9.12 KB | 04.09.2018 | 17.01.2003 | 1 |
Receipts on the publication and state fees |
TIF | 16.57 KB | 04.09.2018 | 20.12.2002 | 1 |
Receipts on the publication and state fees |
TIF | 15.4 KB | 04.09.2018 | 20.12.2002 | 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