Andi Logistics, 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 | Removed from the register, 13.11.2023
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību Andi Logistics |
| Registration number, date | 40103923349, 21.08.2015 |
| VAT number | None (excluded 06.07.2018) Europe VAT register |
| Register, date | Commercial Register, 21.08.2015 |
| Legal address | Zeltrītu iela 4 – 18, Mārupe, Mārupes nov., LV-2167 Check address owners |
| Fixed capital | 20 EUR, registered payment 21.08.2015 |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Kravu pārvadājumi pa autoceļiem (49.41) |
|---|---|
| CSP industry | Kravu pārvadājumi pa autoceļiem (49.41) |
Historical addresses
| Mārupes nov., Mārupe, Zeltrītu iela 4 - 18 | Until 01.07.2021 | 3 years ago |
|---|---|---|
| Mārupes nov., Mārupes pag., Mārupe, Zeltrītu iela 4 - 18 | Until 02.07.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 19.01.2021 | PDF (78.75 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 26.02.2020 | PDF (79.33 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 07.03.2019 | PDF (79.19 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 08.04.2018 | PDF (81.51 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | PDF (92.3 KB) | €9.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOC | 119 KB | 18.08.2015 | 11.08.2015 | 1 |
Articles of Association |
DOC | 119 KB | 18.08.2015 | 11.08.2015 | 1 |
Memorandum of Association |
DOC | 124.5 KB | 18.08.2015 | 11.08.2015 | 1 |
Memorandum of Association |
DOC | 124.5 KB | 18.08.2015 | 11.08.2015 | 1 |
Shareholders’ register |
1.59 MB | 18.08.2015 | 11.08.2015 | 3 | |
Shareholders’ register |
1.59 MB | 18.08.2015 | 11.08.2015 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 111 KB | 28.09.2023 | 28.09.2023 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 90.92 KB | 31.03.2023 | 31.03.2023 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 183.37 KB | 21.08.2015 | 21.08.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 75.84 KB | 21.08.2015 | 21.08.2015 | 2 |
Application |
DOCX | 35.05 KB | 12.08.2015 | 12.08.2015 | 7 |
Application |
EDOC | 50.48 KB | 12.08.2015 | 12.08.2015 | 7 |
Announcement regarding the legal address |
DOC | 124 KB | 18.08.2015 | 11.08.2015 | 1 |
Announcement regarding the legal address |
EDOC | 57.08 KB | 18.08.2015 | 11.08.2015 | 1 |
Articles of Association |
EDOC | 50.66 KB | 18.08.2015 | 11.08.2015 | 1 |
Memorandum of Association |
EDOC | 54.85 KB | 18.08.2015 | 11.08.2015 | 1 |
Shareholders’ register |
EDOC | 1.58 MB | 18.08.2015 | 11.08.2015 | 3 |
Bank statements or other document regarding the payment of the equity |
JPEG | 929.65 KB | 12.08.2015 | 11.08.2015 | 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