ANDI , Ražošanas komercfirma, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Ražošanas komercfirma "ANDI" Sabiedrība ar ierobežotu atbildību
Registration number, date 40103070985, 20.11.1992
VAT number None (excluded 14.11.2013) Europe VAT register
Register, date Commercial Register, 12.08.2004
Legal address Juglas iela 23 – 7, Rīga, LV-1024 Check address owners
Fixed capital 2 845 EUR, registered payment 12.08.2024
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 0.07 0.6 0
Personal income tax (thousands, €) 0 0.52 0.05
Statutory social insurance contributions (thousands, €) 0.01 0 -0.04
Average employees count 0 1 1

Industries

Industry from zl.lv Metālizstrādājumi
Branch from zl.lv (NACE2) Gatavo metālizstrādājumu ražošana, izņemot mašīnas un iekārtas (25)
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)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  01.02.2010
* 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 % 2 845 € 1 € 2 845 Latvia 30.07.2024 12.08.2024

Apply information changes

ML

"Andi", SIA

Juglas 23-7, Rīga, LV-1024 Check address owners

Metālizstrādājumi

Historical company names

Ražošanas komercfirma Sabiedrība ar ierobežotu atbildību "ANDI" Until 12.08.2004 20 years ago

Historical addresses

Rīga, Kvēles iela 15 k-12 - 7 Until 16.11.2017 7 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 12.08.2024  PDF (181.97 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 20.02.2024  PDF (214.64 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 30.11.2022  PDF (242.45 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 09.09.2021  PDF (80.08 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 31.07.2020  PDF (168.74 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 24.09.2019  PDF (106.03 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 03.05.2018  PDF (80.92 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 03.05.2017  PDF (221.55 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 02.11.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinjojums 2015 001 JPG

2014

Annual report 01.01.2014 - 31.12.2014 02.11.2016  ZIP €7.00
Annual report 2014 PDF
Vadibas zinjojums 2014 001 JPG

2013

Annual report 01.01.2013 - 31.12.2013 02.11.2016  ZIP
Annual report 2013 PDF
Vadibas zinjojums 2013 001 JPG

2012

Annual report 01.01.2012 - 31.12.2012 02.11.2016  ZIP
Annual report 2012 PDF
Vadibas zinjojums 2012 001 JPG

2011

Annual report 01.01.2011 - 31.12.2011 08.05.2012  ZIP
1_HTML izdruka HTML
info PDF

2010

Annual report 02.09.2011  TIF (1.04 MB)

2009

Annual report 26.05.2010  TIF (388.04 KB)

2008

Annual report 10.11.2009  TIF (349.68 KB)

2005

Annual report 24.11.2006  PDF (1013.7 KB)

2004

Annual report 15.03.2007  ZIP
Annual report 2004 PDF
Annual report 2004 TIF

2003

Annual report 15.03.2007  ZIP
Annual report 2003 PDF
Annual report 2003 TIF

2002

Annual report 08.08.2024  TIF (2.12 MB)

2001

Annual report 08.08.2024  TIF (2.34 MB)

2000

Annual report 08.08.2024  TIF (2.1 MB)

1999

Annual report 08.08.2024  TIF (2.17 MB)

1998

Annual report 08.08.2024  TIF (2.07 MB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

EDOC 22 KB 08.08.2024 30.07.2024 1

Articles of Association

EDOC 25.65 KB 08.08.2024 30.07.2024 1

Shareholders’ register

EDOC 26.72 KB 08.08.2024 30.07.2024 1

Articles of Association

TIF 508.8 KB 08.08.2024 06.08.2004 6

Shareholders’ register

TIF 51.58 KB 08.08.2024 06.08.2004 1

Amendments to the Articles of Association

TIF 64.73 KB 08.08.2024 04.09.1996 1

Amendments to the Articles of Association

TIF 69.99 KB 08.08.2024 12.12.1995 2

Articles of Association

TIF 736.13 KB 08.08.2024 22.10.1992 8

Shareholders’ register

TIF 65.67 KB 08.08.2024 22.10.1992 1

Memorandum of association

TIF 336.02 KB 08.08.2024 4

Regulations for the increase/reduction of the equity

TIF 60.53 KB 08.08.2024 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 28.06 KB 14.11.2024 09.11.2024 1

Notice of a member of the Board regarding the resignation

EDOC 18.65 KB 14.11.2024 09.11.2024 1

Application

EDOC 35.79 KB 08.08.2024 30.07.2024 1

Protocols/decisions of a company/organisation

EDOC 23.92 KB 08.08.2024 30.07.2024 1

Decisions / letters / protocols of public notaries

RTF 180.4 KB 09.11.2016 09.11.2016 2

Decisions / letters / protocols of public notaries

EDOC 66.69 KB 09.11.2016 09.11.2016 2

Decisions / letters / protocols of public notaries

EDOC 67.19 KB 08.11.2016 08.11.2016 1

Decisions / letters / protocols of public notaries

RTF 181.5 KB 08.11.2016 08.11.2016 1

Decisions / letters / protocols of public notaries

RTF 181.5 KB 08.11.2016 08.11.2016 1

State Revenue Service decisions/letters/statements

EDOC 86.48 KB 04.11.2016 04.11.2016 1

State Revenue Service decisions/letters/statements

EDOC 86.48 KB 04.11.2016 04.11.2016 1

State Revenue Service decisions/letters/statements

DOC 103.5 KB 04.11.2016 04.11.2016 1

State Revenue Service decisions/letters/statements

DOC 103.5 KB 04.11.2016 04.11.2016 1

State Revenue Service decisions/letters/statements

DOC 103.5 KB 04.11.2016 04.11.2016 1

Decisions / letters / protocols of public notaries

EDOC 70.63 KB 04.07.2016 04.07.2016 1

Decisions / letters / protocols of public notaries

EDOC 70.71 KB 04.07.2016 04.07.2016 1

Decisions / letters / protocols of public notaries

RTF 179.77 KB 04.07.2016 04.07.2016 1

Decisions / letters / protocols of public notaries

RTF 180.7 KB 04.07.2016 04.07.2016 1

State Revenue Service decisions/letters/statements

EDOC 94.61 KB 29.06.2016 29.06.2016 1

State Revenue Service decisions/letters/statements

DOC 113.5 KB 29.06.2016 28.06.2016 1

State Revenue Service decisions/letters/statements

EDOC 94.61 KB 29.06.2016 28.06.2016 1

Decisions / letters / protocols of public notaries

TIF 121.73 KB 08.08.2024 01.02.2010 2

Application

TIF 286.36 KB 08.08.2024 27.01.2010 3

Protocols/decisions of a company/organisation

TIF 42.06 KB 08.08.2024 27.01.2010 1

Decisions / letters / protocols of public notaries

TIF 111.24 KB 08.08.2024 23.07.2007 2

Receipts on the publication and state fees

TIF 35.09 KB 08.08.2024 18.07.2007 1

Receipts on the publication and state fees

TIF 46.51 KB 08.08.2024 18.07.2007 1

Plan for the division of the remaining assets of the company

TIF 47.09 KB 08.08.2024 16.07.2007 1

Application

TIF 414.99 KB 08.08.2024 12.07.2007 4

Decisions / letters / protocols of public notaries

TIF 105.4 KB 08.08.2024 12.08.2004 1

Registration certificates

TIF 192.84 KB 08.08.2024 12.08.2004 1

Announcement regarding the legal address

TIF 39.39 KB 08.08.2024 06.08.2004 1

Application

TIF 298.75 KB 08.08.2024 06.08.2004 5

Consent of a member of the Board / executive director

TIF 40.8 KB 08.08.2024 06.08.2004 1

Power of attorney, act of empowerment

TIF 58.68 KB 08.08.2024 06.08.2004 1

Protocols/decisions of a company/organisation

TIF 173.33 KB 08.08.2024 06.08.2004 3

Receipts on the publication and state fees

TIF 50.12 KB 08.08.2024 06.08.2004 1

Receipts on the publication and state fees

TIF 48.38 KB 08.08.2024 06.08.2004 1

Consent of the auditor

TIF 36.67 KB 08.08.2024 05.08.2004 1

Decisions / letters / protocols of public notaries

TIF 220.94 KB 08.08.2024 17.06.1999 2

Sample report

TIF 89.23 KB 08.08.2024 30.01.1998 1

Decisions / letters / protocols of public notaries

TIF 36.29 KB 08.08.2024 20.09.1996 1

Registration certificates

TIF 181.21 KB 08.08.2024 20.09.1996 1

Receipts on the publication and state fees

TIF 42.93 KB 08.08.2024 16.09.1996 2

Protocols/decisions of a company/organisation

TIF 67.91 KB 08.08.2024 04.09.1996 1

Receipts on the publication and state fees

TIF 40.34 KB 08.08.2024 29.12.1995 2

Decisions / letters / protocols of public notaries

TIF 34.69 KB 08.08.2024 28.12.1995 1

Protocols/decisions of a company/organisation

TIF 67.2 KB 08.08.2024 12.12.1995 1

Registration certificates

TIF 136.6 KB 08.08.2024 20.11.1992 2

Registration certificates

TIF 128.74 KB 08.08.2024 20.11.1992 2

Application

TIF 326.52 KB 08.08.2024 26.10.1992 4

Protocols/decisions of a company/organisation

TIF 67.57 KB 08.08.2024 22.10.1992 1

Appraisal reports

TIF 38.25 KB 08.08.2024 1

Appraisal reports

TIF 53.12 KB 08.08.2024 1

Other documents

TIF 51.25 KB 08.08.2024 1

Power of attorney, act of empowerment

TIF 38.14 KB 08.08.2024 1

Power of attorney, act of empowerment

TIF 41.31 KB 08.08.2024 1

Receipts on the publication and state fees

TIF 26.51 KB 08.08.2024 1

Receipts on the publication and state fees

TIF 27.47 KB 08.08.2024 1

Sample report

TIF 43.87 KB 08.08.2024 1

Submission/Application

TIF 54.66 KB 08.08.2024 1

Submission/Application

TIF 25.39 KB 08.08.2024 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