ANDERSON, SIA
Limited Liability Company, Micro company
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.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA ANDERSON |
| Registration number, date | 44103146904, 02.07.2020 |
| VAT number | None (excluded 03.04.2023) Europe VAT register |
| Register, date | Commercial Register, 02.07.2020 |
| Legal address | "Kalna Smiķi", Sausnējas pag., Madonas nov., LV-4841 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 20.05.2021 |
| 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
- No contacts information
- Negative 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, €) | 0 | -0.33 | 0.15 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Datorprogrammēšana (62.01) |
|---|---|
| CSP industry | Datorprogrammēšana (62.01) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 18.04.2024 | 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 | 18.04.2024 |
* 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 |
100 % | 2 800 | € 1 | € 2 800 | Latvia | 03.04.2024 | 18.04.2024 |
Historical company names
| SIA Mataldi | Until 15.11.2022 | 2 years ago |
|---|---|---|
| SIA Best Loans | Until 20.05.2021 | 3 years ago |
Historical addresses
| Rīga, Matīsa iela 17 k-1 - 26 | Until 20.05.2021 | 3 years ago |
|---|---|---|
| Rīga, Blaumaņa iela 9 - 16 | Until 15.11.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Dalibnieku sapulces protokols 2021 | EDOC | ||||
2020 |
Annual report | 02.07.2020 - 31.12.2020 | 06.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Dalibnieku sapulces protokols 2020 1 | EDOC |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 32.14 KB | 18.04.2024 | 03.04.2024 | 1 |
Shareholders’ register |
EDOC | 28.12 KB | 18.04.2024 | 03.04.2024 | 1 |
Articles of Association |
55.01 KB | 15.11.2022 | 14.09.2022 | 1 | |
Articles of Association |
55.01 KB | 15.11.2022 | 14.09.2022 | 1 | |
Shareholders’ register |
49.32 KB | 15.11.2022 | 14.09.2022 | 1 | |
Shareholders’ register |
49.32 KB | 15.11.2022 | 14.09.2022 | 1 | |
Amendments to the Articles of Association |
DOCX | 44.4 KB | 20.05.2021 | 17.05.2021 | 1 |
Articles of Association |
DOCX | 50.19 KB | 20.05.2021 | 17.05.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 21.67 KB | 20.05.2021 | 17.05.2021 | 1 |
Shareholders’ register |
DOCX | 67.74 KB | 20.05.2021 | 17.05.2021 | 1 |
Shareholders’ register |
DOCX | 19.09 KB | 29.06.2020 | 26.06.2020 | 1 |
Memorandum of Association |
DOCX | 19.13 KB | 02.07.2020 | 17.06.2020 | 1 |
Articles of Association |
DOCX | 18.12 KB | 29.06.2020 | 17.06.2020 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 55.17 KB | 18.04.2024 | 14.04.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 15.9 KB | 18.04.2024 | 03.04.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.62 KB | 15.11.2022 | 15.11.2022 | 2 |
Application |
178.48 KB | 14.11.2022 | 16.09.2022 | 7 | |
Application |
178.48 KB | 14.11.2022 | 16.09.2022 | 7 | |
Articles of Association |
EDOC | 62.38 KB | 15.11.2022 | 14.09.2022 | 1 |
Protocols/decisions of a company/organisation |
52.04 KB | 15.11.2022 | 14.09.2022 | 1 | |
Protocols/decisions of a company/organisation |
52.04 KB | 15.11.2022 | 14.09.2022 | 1 | |
Shareholders’ register |
EDOC | 73.01 KB | 15.11.2022 | 14.09.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.93 KB | 20.05.2021 | 20.05.2021 | 2 |
Amendments to the Articles of Association |
EDOC | 51.95 KB | 20.05.2021 | 17.05.2021 | 1 |
Articles of Association |
EDOC | 57.69 KB | 20.05.2021 | 17.05.2021 | 1 |
Application |
EDOC | 62.75 KB | 20.05.2021 | 17.05.2021 | 1 |
Application |
DOCX | 49.75 KB | 20.05.2021 | 17.05.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 25.86 KB | 20.05.2021 | 17.05.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 20.47 KB | 20.05.2021 | 17.05.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 34.01 KB | 20.05.2021 | 17.05.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 20.5 KB | 20.05.2021 | 17.05.2021 | 1 |
Statement of the Board regarding the payment of the equity |
DOCX | 20.54 KB | 20.05.2021 | 17.05.2021 | 1 |
Statement of the Board regarding the payment of the equity |
EDOC | 33.96 KB | 20.05.2021 | 17.05.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 77.27 KB | 20.05.2021 | 17.05.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 77.1 KB | 20.05.2021 | 17.05.2021 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 35.24 KB | 20.05.2021 | 17.05.2021 | 1 |
Shareholders’ register |
EDOC | 73 KB | 20.05.2021 | 17.05.2021 | 1 |
Confirmation or consent to legal address |
EDOC | 16.01 KB | 20.05.2021 | 12.05.2021 | 1 |
Confirmation or consent to legal address |
DOCX | 8.24 KB | 20.05.2021 | 12.05.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.89 KB | 02.07.2020 | 02.07.2020 | 2 |
Confirmation or consent to legal address |
DOCX | 18.49 KB | 29.06.2020 | 28.06.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 42.73 KB | 29.06.2020 | 28.06.2020 | 1 |
Announcement regarding the legal address |
DOCX | 18.25 KB | 29.06.2020 | 26.06.2020 | 1 |
Announcement regarding the legal address |
EDOC | 25.74 KB | 29.06.2020 | 26.06.2020 | 1 |
Application |
DOCX | 29.86 KB | 29.06.2020 | 26.06.2020 | 3 |
Application |
EDOC | 37.73 KB | 29.06.2020 | 26.06.2020 | 3 |
Shareholders’ register |
EDOC | 26.6 KB | 29.06.2020 | 26.06.2020 | 1 |
Memorandum of Association |
EDOC | 26.55 KB | 02.07.2020 | 17.06.2020 | 1 |
Articles of Association |
EDOC | 25.53 KB | 29.06.2020 | 17.06.2020 | 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