Anderson Offices, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register as a result of reorganization, 21.12.2018
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Anderson Offices"
Registration number, date 40003915608, 16.04.2007
VAT number None (excluded 21.12.2018) Europe VAT register
Register, date Commercial Register, 16.04.2007
Legal address Smilšu iela 18, Rīga, LV-1050 Check address owners
Fixed capital 170 000 EUR , registered 05.11.2015 (registered payment 05.11.2015: 170 000 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2017 2016 2015
Total payments to state budget (thousands, €) 7.63 15.9 45.99
Personal income tax (thousands, €) 1.19 2.04 9.82
Statutory social insurance contributions (thousands, €) 2.22 3.82 19.07
Average employees count 3 3 8
Source: SRS
Check online actual tax payments in SRS

Industries

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)

Historical company names

SIA "Anderson Offices" Until 05.11.2015 9 years ago

Annual reports

Year Period Received Type of delivery Price

2017

 Annual report 01.01.2017 - 31.12.2017 30.04.2018  PDF (558 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 04.05.2017  PDF (1.29 MB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 05.04.2016  PDF (2.02 MB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 09.04.2015  HTML (125.39 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 25.03.2014  HTML (122.15 KB)

2012

 Annual report 01.01.2012 - 31.12.2012 29.03.2013  HTML (123.65 KB)

2011

 Annual report 01.01.2011 - 31.12.2011 24.04.2012  ZIP
1_HTML izdruka HTML
AO VADIBAS ZINOJUMS 2011 PDF

2010

 Annual report 01.01.2010 - 31.12.2010 30.04.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums Anderson Offices Bilance 2010 RAR

2009

 Annual report 16.04.2010  TIF (654.19 KB)

2008

 Annual report 23.04.2009  TIF (1.29 MB)

2007

 Annual report 03.02.2009  TIF (1.48 MB)

Documents

Type Format Size Added Document date Number of pages

Reorganisation agreement/draft agreements, amendments to the drafts

 TIF 180.6 KB 27.12.2018 17.09.2018 3

Reorganisation agreement/draft agreements, amendments to the drafts

 TIF 178.29 KB 06.08.2018 06.08.2018 4

Amendments to the Articles of Association

 TIF 13.52 KB 09.11.2015 30.10.2015 1

Articles of Association

 TIF 27.91 KB 09.11.2015 30.10.2015 1

Shareholders’ register

TIF 58.35 KB 09.11.2015 30.10.2015 2

Shareholders’ register

TIF 19.61 KB 14.01.2010 29.12.2009 1

Amendments to the Articles of Association

 TIF 11.18 KB 09.12.2009 27.11.2009 1

Articles of Association

 TIF 32.47 KB 09.12.2009 27.11.2009 2

Regulations for the increase/reduction of the equity

 TIF 34.96 KB 09.12.2009 27.11.2009 1

Shareholders’ register

TIF 32.08 KB 09.12.2009 27.11.2009 1

Articles of Association

 TIF 22.78 KB 18.04.2007 08.03.2007 2

Memorandum of Association

 TIF 29.59 KB 18.04.2007 08.03.2007 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 53.36 KB 27.12.2018 21.12.2018 2

Decisions / letters / protocols of public notaries

 EDOC 39.92 KB 27.12.2018 21.12.2018 2

Decisions / letters / protocols of public notaries

 RTF 53.36 KB 27.12.2018 21.12.2018 2

Application

 TIF 71.96 KB 27.12.2018 18.12.2018 2

Protocols/decisions of a company/organisation

 TIF 60 KB 27.12.2018 17.09.2018 2

Decisions / letters / protocols of public notaries

 EDOC 69.95 KB 09.08.2018 09.08.2018 2

Announcement regarding the reorganisation

 TIF 25.6 KB 09.08.2018 06.08.2018 1

Decisions / letters / protocols of public notaries

 EDOC 40.04 KB 21.06.2018 21.06.2018 2

Statement regarding the beneficial owners

 TIF 258.19 KB 20.06.2018 05.06.2018 6

Decisions / letters / protocols of public notaries

 TIF 87.81 KB 09.11.2015 05.11.2015 2

Application

 TIF 133.33 KB 09.11.2015 30.10.2015 2

Protocols/decisions of a company/organisation

 TIF 33.71 KB 09.11.2015 30.10.2015 1

Decisions / letters / protocols of public notaries

 TIF 36.32 KB 20.04.2010 15.04.2010 1

Application

 TIF 70.92 KB 20.04.2010 06.04.2010 2

Protocols/decisions of a company/organisation

 TIF 49.03 KB 20.04.2010 06.04.2010 2

Decisions / letters / protocols of public notaries

 TIF 33.72 KB 14.01.2010 11.01.2010 1

Application

 TIF 62.51 KB 14.01.2010 29.12.2009 2

Bank statements or other document regarding the payment of the equity

TIF 20.24 KB 14.01.2010 15.12.2009 1

Decisions / letters / protocols of public notaries

 TIF 32.69 KB 09.12.2009 07.12.2009 1

Application

 TIF 94.32 KB 09.12.2009 01.12.2009 2

Application of shareholders or third persons for the acquisition of shares

TIF 22.21 KB 09.12.2009 27.11.2009 1

Protocols/decisions of a company/organisation

 TIF 45.95 KB 09.12.2009 27.11.2009 2

Decisions / letters / protocols of public notaries

 TIF 50.96 KB 18.04.2007 16.04.2007 2

Registration certificates

 TIF 21.74 KB 18.04.2007 16.04.2007 1

Receipts on the publication and state fees

 TIF 52.56 KB 18.04.2007 19.03.2007 2

Application

 TIF 83.57 KB 18.04.2007 14.03.2007 4

Other documents

 TIF 37.37 KB 18.04.2007 14.03.2007 1

Bank statements or other document regarding the payment of the equity

TIF 14.86 KB 18.04.2007 12.03.2007 1

Announcement regarding the legal address

 TIF 5.43 KB 18.04.2007 08.03.2007 1

Other documents

 TIF 96.37 KB 18.04.2007 27.10.2006 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