Anderson Invest, SIA
Limited Liability Company, Micro company
Place in branch
719 by turnover
295 by paid taxes
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 | Sabiedrība ar ierobežotu atbildību "Anderson Invest" |
| Registration number, date | 40003824008, 10.05.2006 |
| VAT number | LV40003824008 from 28.07.2006 Europe VAT register |
| Register, date | Commercial Register, 10.05.2006 |
| Legal address | Smilšu iela 18, Rīga, LV-1050 Check address owners |
| Fixed capital | 900 000 EUR, registered payment 05.11.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- 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, €) | 24.47 | 28.5 | 23.46 |
| Personal income tax (thousands, €) | 2.68 | 5.12 | 2.35 |
| Statutory social insurance contributions (thousands, €) | 4.2 | 3.92 | 4.01 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Nekustamais īpašums |
|---|---|
| Branch from zl.lv (NACE2) | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| CSP industry | Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 01.06.2020 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 01.06.2020 |
* 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 |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "BRĪZE-M"Reg. no. 44103008899
|
100 % | 9 000 | € 100 | € 900 000 | Latvia | 18.08.2020 | 26.08.2020 |
Contacts in cooperation with
Apply information changes
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 19.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| AI VZ 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 19.05.2023 | PDF (515.12 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 16.06.2022 | PDF (536.37 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 21.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| anderson invest 2020 vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 15.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Zinojums AI 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | PDF (1.5 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| AI GP 2017 Vadibas zinojums | |||||
| ZRZ Anderson Invest 2017 ar iebildi | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 20.06.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 05.04.2016 | PDF (2.35 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 21.04.2015 | HTML (125.58 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 25.03.2014 | HTML (122.36 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 29.03.2013 | HTML (123.8 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 02.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Izraksts | TXT | ||||
2009 |
Annual report | 16.04.2010 | TIF (860.95 KB) | ||
2008 |
Annual report | 23.04.2009 | TIF (1.53 MB) | ||
2007 |
Annual report | 15.01.2009 | TIF (1.04 MB) | ||
2006 |
Annual report | 22.06.2007 | ZIP | ||
| Annual report 2006 | TIF | ||||
| Annual report 2006 | TIF |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 102.61 KB | 26.08.2020 | 18.08.2020 | 1 |
Shareholders’ register |
EDOC | 108 KB | 01.06.2020 | 26.05.2020 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 1.33 MB | 01.06.2020 | 20.05.2020 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 178.45 KB | 20.12.2018 | 17.09.2018 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 179.62 KB | 06.08.2018 | 06.08.2018 | 4 |
Shareholders’ register |
TIF | 171.38 KB | 26.07.2017 | 11.07.2017 | 7 |
Shareholders’ register |
TIF | 40.28 KB | 09.11.2015 | 31.10.2015 | 2 |
Amendments to the Articles of Association |
TIF | 9.5 KB | 09.11.2015 | 30.10.2015 | 1 |
Articles of Association |
TIF | 35.38 KB | 09.11.2015 | 30.10.2015 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 23.65 KB | 09.11.2015 | 30.10.2015 | 1 |
Shareholders’ register |
TIF | 20.44 KB | 29.12.2010 | 31.03.2009 | 1 |
Amendments to the Articles of Association |
TIF | 11.41 KB | 29.12.2010 | 24.02.2009 | 1 |
Articles of Association |
TIF | 30.66 KB | 29.12.2010 | 24.02.2009 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 34.5 KB | 29.12.2010 | 24.02.2009 | 1 |
Shareholders’ register |
TIF | 29.99 KB | 29.12.2010 | 24.02.2009 | 1 |
Amendments to the Articles of Association |
TIF | 19.29 KB | 29.12.2010 | 29.06.2007 | 1 |
Articles of Association |
TIF | 27.92 KB | 29.12.2010 | 29.06.2007 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 19.92 KB | 29.12.2010 | 29.06.2007 | 1 |
Shareholders’ register |
TIF | 22.8 KB | 29.12.2010 | 29.06.2007 | 1 |
Amendments to the Articles of Association |
TIF | 13.2 KB | 29.12.2010 | 12.12.2006 | 1 |
Articles of Association |
TIF | 27.19 KB | 29.12.2010 | 12.12.2006 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 19.84 KB | 29.12.2010 | 12.12.2006 | 1 |
Shareholders’ register |
TIF | 21.91 KB | 29.12.2010 | 12.12.2006 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 89.99 KB | 29.12.2010 | 27.10.2006 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 35.37 KB | 29.12.2010 | 29.09.2006 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 97.74 KB | 29.12.2010 | 07.08.2006 | 2 |
Articles of Association |
TIF | 26.84 KB | 29.12.2010 | 28.04.2006 | 2 |
Memorandum of Association |
TIF | 23.58 KB | 29.12.2010 | 28.04.2006 | 1 |
Memorandum of association or other equivalent documents of foreign companies |
TIF | 1.03 MB | 29.12.2010 | 15.09.2004 | 21 |
Registration certificates of foreign companies |
TIF | 110.25 KB | 29.12.2010 | 14.09.2004 | 3 |
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 | 188.88 KB | 26.08.2020 | 26.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.45 KB | 26.08.2020 | 26.08.2020 | 2 |
Application |
EDOC | 48 KB | 26.08.2020 | 20.08.2020 | 1 |
Application |
DOCX | 42.86 KB | 26.08.2020 | 20.08.2020 | 1 |
Application |
DOCX | 42.86 KB | 26.08.2020 | 20.08.2020 | 1 |
Shareholders’ register |
EDOC | 102.61 KB | 26.08.2020 | 18.08.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.1 KB | 01.06.2020 | 01.06.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 193.96 KB | 01.06.2020 | 01.06.2020 | 2 |
Shareholders’ register |
EDOC | 108 KB | 01.06.2020 | 26.05.2020 | 1 |
Application |
DOCX | 48.33 KB | 01.06.2020 | 20.05.2020 | 1 |
Application |
DOCX | 48.33 KB | 01.06.2020 | 20.05.2020 | 1 |
Application |
EDOC | 53.5 KB | 01.06.2020 | 20.05.2020 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 1.33 MB | 01.06.2020 | 20.05.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 17.89 KB | 01.06.2020 | 20.05.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 17.89 KB | 01.06.2020 | 20.05.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 24.06 KB | 01.06.2020 | 20.05.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 39.92 KB | 21.12.2018 | 21.12.2018 | 2 |
Application |
TIF | 72.59 KB | 20.12.2018 | 18.12.2018 | 2 |
Protocols/decisions of a company/organisation |
TIF | 64.13 KB | 20.12.2018 | 17.09.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.94 KB | 09.08.2018 | 09.08.2018 | 2 |
Announcement regarding the reorganisation |
TIF | 28.19 KB | 06.08.2018 | 06.08.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.36 KB | 21.06.2018 | 21.06.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 237.3 KB | 20.06.2018 | 05.06.2018 | 5 |
Decisions / letters / protocols of public notaries |
RTF | 189.92 KB | 26.07.2017 | 26.07.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.12 KB | 26.07.2017 | 26.07.2017 | 1 |
Application |
TIF | 142.44 KB | 26.07.2017 | 19.07.2017 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 35.01 KB | 09.11.2015 | 05.11.2015 | 2 |
Application |
TIF | 77.11 KB | 09.11.2015 | 30.10.2015 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 9.53 KB | 09.11.2015 | 30.10.2015 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 8.77 KB | 09.11.2015 | 30.10.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 52.7 KB | 09.11.2015 | 30.10.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.25 KB | 29.12.2010 | 27.04.2009 | 1 |
Receipts on the publication and state fees |
TIF | 29.3 KB | 29.12.2010 | 22.04.2009 | 2 |
Application |
TIF | 70.9 KB | 29.12.2010 | 21.04.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 48.49 KB | 29.12.2010 | 20.04.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.37 KB | 29.12.2010 | 07.04.2009 | 2 |
Receipts on the publication and state fees |
TIF | 40.54 KB | 29.12.2010 | 03.04.2009 | 3 |
Application |
TIF | 67.51 KB | 29.12.2010 | 31.03.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 40.23 KB | 29.12.2010 | 20.03.2009 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 27.19 KB | 29.12.2010 | 18.03.2009 | 1 |
Receipts on the publication and state fees |
TIF | 31.78 KB | 29.12.2010 | 04.03.2009 | 2 |
Application |
TIF | 76.32 KB | 29.12.2010 | 03.03.2009 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 18.21 KB | 29.12.2010 | 24.02.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 47.59 KB | 29.12.2010 | 24.02.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.73 KB | 29.12.2010 | 18.07.2007 | 2 |
Receipts on the publication and state fees |
TIF | 42.82 KB | 29.12.2010 | 13.07.2007 | 3 |
Application |
TIF | 74.8 KB | 29.12.2010 | 29.06.2007 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 11.61 KB | 29.12.2010 | 29.06.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 39.52 KB | 29.12.2010 | 29.06.2007 | 1 |
Power of attorney, act of empowerment |
TIF | 357.8 KB | 29.12.2010 | 07.05.2007 | 12 |
Decisions / letters / protocols of public notaries |
TIF | 50.67 KB | 29.12.2010 | 16.04.2007 | 2 |
Receipts on the publication and state fees |
TIF | 23.76 KB | 29.12.2010 | 19.03.2007 | 1 |
Application |
TIF | 55.08 KB | 29.12.2010 | 14.03.2007 | 2 |
Auditor’s report |
TIF | 37.95 KB | 29.12.2010 | 14.03.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 39.86 KB | 29.12.2010 | 08.03.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.41 KB | 29.12.2010 | 15.12.2006 | 1 |
Application |
TIF | 72.81 KB | 29.12.2010 | 12.12.2006 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 11.34 KB | 29.12.2010 | 12.12.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 40.57 KB | 29.12.2010 | 12.12.2006 | 1 |
Receipts on the publication and state fees |
TIF | 40.82 KB | 29.12.2010 | 12.12.2006 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 28.49 KB | 29.12.2010 | 27.10.2006 | 1 |
Plan for the division of the remaining assets of the company |
TIF | 31.19 KB | 29.12.2010 | 27.10.2006 | 1 |
Cover letter |
TIF | 15.94 KB | 29.12.2010 | 18.10.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 18.08 KB | 29.12.2010 | 10.10.2006 | 1 |
Submission/Application |
TIF | 12.4 KB | 29.12.2010 | 10.10.2006 | 1 |
Other documents |
TIF | 39.94 KB | 29.12.2010 | 21.09.2006 | 1 |
Receipts on the publication and state fees |
TIF | 25.29 KB | 29.12.2010 | 15.09.2006 | 2 |
Other documents |
TIF | 34.41 KB | 29.12.2010 | 14.09.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 26.85 KB | 29.12.2010 | 14.09.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 37.27 KB | 29.12.2010 | 14.09.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 34.93 KB | 29.12.2010 | 14.09.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 44.59 KB | 29.12.2010 | 14.09.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.35 KB | 29.12.2010 | 10.05.2006 | 1 |
Registration certificates |
TIF | 39.14 KB | 29.12.2010 | 10.05.2006 | 1 |
Receipts on the publication and state fees |
TIF | 30.78 KB | 29.12.2010 | 05.05.2006 | 2 |
Application |
TIF | 166.5 KB | 29.12.2010 | 02.05.2006 | 6 |
Bank statements or other document regarding the payment of the equity |
TIF | 25.31 KB | 29.12.2010 | 02.05.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.9 KB | 29.12.2010 | 02.05.2006 | 1 |
Announcement regarding the legal address |
TIF | 7.58 KB | 29.12.2010 | 28.04.2006 | 1 |
Consent of the auditor |
TIF | 7.19 KB | 29.12.2010 | 28.04.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 8.66 KB | 29.12.2010 | 28.04.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 284.16 KB | 29.12.2010 | 10.04.2006 | 16 |
Protocols/decisions of a company/organisation |
TIF | 70.25 KB | 29.12.2010 | 15.09.2004 | 3 |
Protocols/decisions of a company/organisation |
TIF | 110.35 KB | 29.12.2010 | 15.09.2004 | 3 |
document.Ā1 |
TIF | 865.2 KB | 29.12.2010 | 15.09.2004 | 21 |
document.Ā3 |
TIF | 49.52 KB | 29.12.2010 | 14.09.2004 | 3 |
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