ANDERSON BALTIC, SIA
Limited Liability Company, Micro company
Place in branch
323 by turnover
314 by profit
176 by paid taxes
29 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 | Sabiedrība ar ierobežotu atbildību "ANDERSON BALTIC" |
| Registration number, date | 40003814620, 30.03.2006 |
| VAT number | LV40003814620 from 30.08.2006 Europe VAT register |
| Register, date | Commercial Register, 30.03.2006 |
| Legal address | Smilšu iela 18, Rīga, LV-1050 Check address owners |
| Fixed capital | 200 000 EUR, registered payment 16.06.2015 |
| 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
- 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, €) | 56.49 | 84.83 | 78.39 |
| Personal income tax (thousands, €) | 19.39 | 22.06 | 20.8 |
| Statutory social insurance contributions (thousands, €) | 37.93 | 36.69 | 46.43 |
| Average employees count | 9 | 9 | 11 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Telpu noma |
|---|---|
| Branch from zl.lv (NACE2) | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 07.03.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 07.03.2018 | 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. | 20.03.2009 |
* 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 |
50 % | 1 000 | € 100 | € 100 000 | Latvia | 16.12.2022 | 19.12.2022 |
Natural person |
50 % | 1 000 | € 100 | € 100 000 | Latvia | 16.12.2022 | 19.12.2022 |
Contacts in cooperation with
Apply information changes
ML
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.05.2024 | PDF (418.07 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 29.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| VZ Anderson Baltic 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| VZ Anderson Baltic 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| AB Vadibas zinojums 2020 | |||||
| ZRZ Anderson Baltic 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums AB 2019 | |||||
| ZRZ Anderson Baltic 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| AB 2018 Vadibas zinojums | |||||
| ZRZ Anderson Baltic 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| AB GP 2017 Vadibas zinojums | |||||
| ZRZ Anderson Baltic 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.07.2017 | PDF (2.96 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 05.04.2016 | PDF (2.09 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 21.04.2015 | HTML (90.87 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 24.04.2014 | HTML (88.54 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 28.02.2013 | HTML (99.13 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 02.05.2012 | HTML (90.4 KB) | |
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.04.2011 | HTML (99.33 KB) | |
2009 |
Annual report | 16.04.2010 | TIF (447.57 KB) | ||
2008 |
Annual report | 23.04.2009 | TIF (452.59 KB) | ||
2006 |
Annual report | 22.06.2007 | TIF (259.01 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 64.33 KB | 19.12.2022 | 16.12.2022 | 1 |
Shareholders’ register |
EDOC | 104.6 KB | 19.12.2022 | 15.12.2022 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 161.54 KB | 21.03.2018 | 21.03.2018 | 6 |
Shareholders’ register |
TIF | 164.15 KB | 20.03.2018 | 14.03.2018 | 6 |
Shareholders’ register |
TIF | 67.37 KB | 26.06.2015 | 26.05.2015 | 2 |
Amendments to the Articles of Association |
TIF | 15.39 KB | 26.06.2015 | 25.05.2015 | 1 |
Articles of Association |
TIF | 66.57 KB | 26.06.2015 | 25.05.2015 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 35.55 KB | 26.06.2015 | 25.05.2015 | 1 |
Shareholders’ register |
TIF | 79.46 KB | 24.09.2010 | 26.03.2009 | 1 |
Amendments to the Articles of Association |
TIF | 56.15 KB | 24.09.2010 | 17.12.2008 | 1 |
Articles of Association |
TIF | 126.19 KB | 24.09.2010 | 17.12.2008 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 117.84 KB | 24.09.2010 | 17.12.2008 | 1 |
Shareholders’ register |
TIF | 105 KB | 24.09.2010 | 17.12.2008 | 1 |
Articles of Association |
TIF | 165.22 KB | 24.09.2010 | 14.03.2006 | 3 |
Memorandum of Association |
TIF | 73.96 KB | 24.09.2010 | 14.03.2006 | 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 |
RTF | 196.56 KB | 21.03.2018 | 21.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.95 KB | 21.03.2018 | 21.03.2018 | 2 |
Application |
TIF | 238.02 KB | 20.03.2018 | 20.03.2018 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 72.3 KB | 07.03.2018 | 07.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.51 KB | 07.03.2018 | 07.03.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 171.42 KB | 06.03.2018 | 28.02.2018 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 74.64 KB | 26.06.2015 | 16.06.2015 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 27.55 KB | 26.06.2015 | 30.05.2015 | 1 |
Application |
TIF | 135.61 KB | 26.06.2015 | 26.05.2015 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 13.47 KB | 26.06.2015 | 26.05.2015 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.15 KB | 26.06.2015 | 26.05.2015 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 30.33 KB | 26.06.2015 | 25.05.2015 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 101.29 KB | 26.06.2015 | 25.05.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 146.52 KB | 26.06.2015 | 25.05.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 99.38 KB | 24.09.2010 | 07.04.2009 | 1 |
Receipts on the publication and state fees |
TIF | 216.73 KB | 24.09.2010 | 03.04.2009 | 3 |
Application |
TIF | 307.51 KB | 24.09.2010 | 31.03.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 140.14 KB | 24.09.2010 | 20.03.2009 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 76.12 KB | 24.09.2010 | 18.03.2009 | 1 |
Application |
TIF | 330.66 KB | 24.09.2010 | 17.03.2009 | 2 |
Receipts on the publication and state fees |
TIF | 149.69 KB | 24.09.2010 | 17.03.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 112.9 KB | 24.09.2010 | 26.02.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 162.2 KB | 24.09.2010 | 23.02.2009 | 2 |
Application |
TIF | 371.31 KB | 24.09.2010 | 20.02.2009 | 2 |
Power of attorney, act of empowerment |
TIF | 763.09 KB | 24.09.2010 | 18.02.2009 | 12 |
Receipts on the publication and state fees |
TIF | 259.23 KB | 24.09.2010 | 19.12.2008 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 188.75 KB | 24.09.2010 | 17.12.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 170.82 KB | 24.09.2010 | 28.11.2008 | 2 |
Announcement regarding the legal address |
TIF | 48.25 KB | 24.09.2010 | 14.05.2006 | 1 |
Consent of the auditor |
TIF | 43.42 KB | 24.09.2010 | 14.05.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 132.82 KB | 24.09.2010 | 30.03.2006 | 2 |
Registration certificates |
TIF | 95.4 KB | 24.09.2010 | 30.03.2006 | 1 |
Receipts on the publication and state fees |
TIF | 190.83 KB | 24.09.2010 | 21.03.2006 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 60.5 KB | 24.09.2010 | 20.03.2006 | 1 |
Application |
TIF | 1.11 MB | 24.09.2010 | 16.03.2006 | 7 |
Consent of a member of the Board / executive director |
TIF | 51.9 KB | 24.09.2010 | 14.03.2006 | 1 |
Other documents |
TIF | 1020.36 KB | 24.09.2010 | 14.03.2006 | 12 |
Other documents |
TIF | 7.53 MB | 24.09.2010 | 14.03.2006 | 54 |
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