Andersons un Spalva, SIA
Limited Liability Company, Micro company
Place in branch
239 by turnover
284 by profit
137 by paid taxes
30 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 "Andersons un Spalva" |
| Registration number, date | 40003756680, 21.07.2005 |
| VAT number | LV40003756680 from 17.03.2008 Europe VAT register |
| Register, date | Commercial Register, 21.07.2005 |
| Legal address | Kuldīgas iela 12 – 7, Jūrmala, LV-2010 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 08.01.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Andersons un Spalva, SIA
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, €) | 13.01 | 19.49 | 15.18 |
| Personal income tax (thousands, €) | 0.87 | 0.33 | 1.76 |
| Statutory social insurance contributions (thousands, €) | 2.98 | 3.11 | 4.01 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Grāmatvedības pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2) | Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20) |
| Field from SRS | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
| CSP industry | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 28.08.2020 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 08.01.2015 |
* 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 |
|---|---|---|---|---|---|---|---|
SIA "GA 4"Reg. no. 40103590238
|
100 % | 2 845 | € 1 | € 2 845 | Latvia | 18.05.2021 | 24.05.2021 |
Contacts in cooperation with
Apply information changes
ML
"Andersons un Spalva", SIA
Kārļa Ulmaņa gatve 3-33, Rīga, LV-1004 Check address owners
Grāmatvedības pakalpojumi
Historical company names
| SIA "I.J. Financial Group" | Until 02.01.2017 | 7 years ago |
|---|---|---|
| SIA "Andersons un Spalva" | Until 29.12.2015 | 9 years ago |
| SIA "I.J. Financial Group" | Until 08.01.2015 | 9 years ago |
Historical addresses
| Rīga, Šķūņu iela 6-3 | Until 22.06.2007 | 17 years ago |
|---|---|---|
| Rīgas rajons, Baloži, Uzvaras prospekts 20 | Until 03.07.2009 | 15 years ago |
| Ķekavas nov., Baloži, Uzvaras prospekts 20 | Until 13.01.2015 | 9 years ago |
| Rīga, Kārļa Ulmaņa gatve 3 | Until 20.01.2016 | 8 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 24.05.2024 | PDF (78.79 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | PDF (78.86 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.08.2022 | PDF (79.05 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.08.2021 | PDF (78.9 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 02.08.2020 | PDF (79.03 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (236.05 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| A S valdes paskaidrojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.05.2017 | PDF (93.51 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| IJ FIN vad zin 2015 | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 23.01.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VADiBAS ZINOJUMS I.J.Financial Group 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADiBAS ZINOJUMS I.J.Financial Group 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Microsoft Word - VADiBAS ZINOJUMS I.J.Financial Group | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 18.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADiBAS ZINOJUMS I.J.Financial Group | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VAD ZINOJUMS I.J.Financial Group | XML | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 29.04.2010 | XML (15.21 KB) | |
2008 |
Annual report | 30.03.2009 | TIF (525.82 KB) | ||
2007 |
Annual report | 06.01.2009 | TIF (1.3 MB) | ||
2006 |
Annual report | 08.10.2007 | TIF (190.27 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 24.11 KB | 24.05.2021 | 18.05.2021 | 1 |
Shareholders’ register |
DOCX | 17.97 KB | 24.05.2021 | 18.05.2021 | 1 |
Amendments to the Articles of Association |
EDOC | 22.51 KB | 28.12.2016 | 28.12.2016 | 1 |
Articles of Association |
EDOC | 22.89 KB | 28.12.2016 | 28.12.2016 | 1 |
Amendments to the Articles of Association |
EDOC | 25.6 KB | 22.12.2015 | 22.12.2015 | 1 |
Articles of Association |
EDOC | 44.4 KB | 22.12.2015 | 22.12.2015 | 1 |
Amendments to the Articles of Association |
EDOC | 26.27 KB | 07.01.2015 | 07.01.2015 | 1 |
Articles of Association |
EDOC | 41.49 KB | 07.01.2015 | 07.01.2015 | 1 |
Shareholders’ register |
EDOC | 34.97 KB | 07.01.2015 | 07.01.2015 | 1 |
Shareholders’ register |
EDOC | 66.37 KB | 22.12.2014 | 22.12.2014 | 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 |
EDOC | 65.9 KB | 24.05.2021 | 24.05.2021 | 2 |
Application |
EDOC | 47.82 KB | 24.05.2021 | 18.05.2021 | 1 |
Application |
DOCX | 42.42 KB | 24.05.2021 | 18.05.2021 | 1 |
Shareholders’ register |
EDOC | 24.11 KB | 24.05.2021 | 18.05.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.71 KB | 28.08.2020 | 28.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.7 KB | 28.08.2020 | 28.08.2020 | 2 |
Application |
DOCX | 42.27 KB | 28.08.2020 | 24.08.2020 | 3 |
Application |
DOCX | 42.27 KB | 28.08.2020 | 24.08.2020 | 3 |
Application |
EDOC | 51.21 KB | 28.08.2020 | 24.08.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 72.07 KB | 12.09.2017 | 12.09.2017 | 2 |
Application |
EDOC | 6.54 MB | 12.09.2017 | 06.09.2017 | 1 |
Application |
6.63 MB | 12.09.2017 | 06.09.2017 | 1 | |
Notice of a member of the Board regarding the resignation |
EDOC | 230.39 KB | 12.09.2017 | 06.09.2017 | 1 |
Notice of a member of the Board regarding the resignation |
DOC | 24.5 KB | 12.09.2017 | 06.09.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 178.8 KB | 02.01.2017 | 02.01.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.69 KB | 02.01.2017 | 02.01.2017 | 2 |
Amendments to the Articles of Association |
EDOC | 22.51 KB | 28.12.2016 | 28.12.2016 | 1 |
Articles of Association |
EDOC | 22.89 KB | 28.12.2016 | 28.12.2016 | 1 |
Application |
EDOC | 6.46 MB | 28.12.2016 | 28.12.2016 | 25 |
Application |
6.82 MB | 28.12.2016 | 28.12.2016 | 25 | |
Application |
6.82 MB | 28.12.2016 | 28.12.2016 | 25 | |
Protocols/decisions of a company/organisation |
EDOC | 24.73 KB | 28.12.2016 | 28.12.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 30 KB | 28.12.2016 | 28.12.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 30 KB | 28.12.2016 | 28.12.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.52 KB | 20.01.2016 | 20.01.2016 | 2 |
Announcement regarding the legal address |
EDOC | 25.33 KB | 15.01.2016 | 14.01.2016 | 1 |
Announcement regarding the legal address |
DOC | 24.5 KB | 15.01.2016 | 14.01.2016 | 1 |
Application |
EDOC | 38.45 KB | 15.01.2016 | 14.01.2016 | 2 |
Application |
DOCX | 22.05 KB | 15.01.2016 | 14.01.2016 | 2 |
Confirmation or consent to legal address |
DOC | 24 KB | 15.01.2016 | 13.01.2016 | 1 |
Confirmation or consent to legal address |
EDOC | 21.71 KB | 15.01.2016 | 13.01.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 178.08 KB | 29.12.2015 | 29.12.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.22 KB | 29.12.2015 | 29.12.2015 | 2 |
Amendments to the Articles of Association |
EDOC | 25.6 KB | 22.12.2015 | 22.12.2015 | 1 |
Articles of Association |
EDOC | 44.4 KB | 22.12.2015 | 22.12.2015 | 1 |
Application |
EDOC | 34.26 KB | 22.12.2015 | 22.12.2015 | 2 |
Application |
DOC | 71 KB | 22.12.2015 | 22.12.2015 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 27.78 KB | 22.12.2015 | 22.12.2015 | 1 |
Protocols/decisions of a company/organisation |
DOC | 30 KB | 22.12.2015 | 22.12.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 74.4 KB | 13.01.2015 | 13.01.2015 | 2 |
Announcement regarding the legal address |
EDOC | 25.47 KB | 09.01.2015 | 09.01.2015 | 1 |
Application |
EDOC | 46.94 KB | 09.01.2015 | 09.01.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 74.33 KB | 08.01.2015 | 08.01.2015 | 2 |
Amendments to the Articles of Association |
EDOC | 26.27 KB | 07.01.2015 | 07.01.2015 | 1 |
Articles of Association |
EDOC | 41.49 KB | 07.01.2015 | 07.01.2015 | 1 |
Application |
EDOC | 67.81 KB | 07.01.2015 | 07.01.2015 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 28.21 KB | 07.01.2015 | 07.01.2015 | 1 |
Shareholders’ register |
EDOC | 34.97 KB | 07.01.2015 | 07.01.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.93 KB | 29.12.2014 | 29.12.2014 | 2 |
Application |
EDOC | 67.46 KB | 22.12.2014 | 22.12.2014 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 28.17 KB | 22.12.2014 | 22.12.2014 | 1 |
Shareholders’ register |
EDOC | 66.37 KB | 22.12.2014 | 22.12.2014 | 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