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 "ANDI" |
| Registration number, date | 40003537160, 20.03.2001 |
| VAT number | LV40003537160 from 02.04.2001 Europe VAT register |
| Register, date | Commercial Register, 24.11.2006 |
| Legal address | Dzērbenes iela 14, Rīga, LV-1006 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 04.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has 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
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 27.01.2025 | 69 713.75 | 0.00 | 0.00 | 45 703.67 | 27.01.2025 |
| 16.12.2024 | 75 259.54 | 0.00 | 0.00 | 49 350.70 | 16.12.2024 |
| 12.11.2024 | 73 728.77 | 0.00 | 0.00 | 51 185.61 | 12.11.2024 |
| 15.10.2024 | 63 265.73 | 0.00 | 0.00 | 53 012.88 | 15.10.2024 |
| 09.09.2024 | 65 779.04 | 0.00 | 0.00 | 54 821.22 | 09.09.2024 |
| 19.08.2024 | 56 308.19 | 0.00 | 0.00 | 56 313.22 | 19.08.2024 |
| 16.07.2024 | 72 262.53 | 0.00 | 0.00 | 58 497.06 | 16.07.2024 |
| 17.06.2024 | 74 188.70 | 0.00 | 0.00 | 60 290.36 | 17.06.2024 |
| 14.05.2024 | 76 778.76 | 0.00 | 0.00 | 62 170.10 | 14.05.2024 |
| 17.04.2024 | 51 962.76 | 0.00 | 0.00 | 61 794.32 | 17.04.2024 |
| 13.03.2024 | 75 310.97 | 0.00 | 0.00 | 65 609.46 | 13.03.2024 |
| 07.02.2024 | 61 312.08 | 0.00 | 0.00 | 0.00 | 07.02.2024 |
| 19.01.2024 | 10 393.43 | 0.00 | 0.00 | 0.00 | 19.01.2024 |
| 15.11.2023 | 33 782.29 | 0.00 | 0.00 | 0.00 | 15.11.2023 |
| 09.10.2023 | 5 890.60 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 11.09.2023 | 10 639.79 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 24.08.2023 | 25 580.94 | 0.00 | 0.00 | 0.00 | 24.08.2023 |
| 07.07.2022 | 10 412.71 | 0.00 | 0.00 | 0.00 | 07.07.2022 |
| 07.06.2022 | 2 335.86 | 0.00 | 0.00 | 2 106.24 | 07.06.2022 |
| 09.05.2022 | 12 366.63 | 0.00 | 0.00 | 0.00 | 09.05.2022 |
| 07.04.2022 | 26 383.04 | 0.00 | 0.00 | 0.00 | 07.04.2022 |
| 07.03.2022 | 14 007.23 | 0.00 | 0.00 | 3 288.12 | 07.03.2022 |
| 07.12.2020 | 19 924.98 | 0.00 | 0.00 | 26 305.10 | 08.12.2020 16:31 |
| 07.11.2020 | 23 493.03 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.10.2020 | 22 500.12 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.09.2020 | 29 624.66 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:17 |
| 07.08.2020 | 30 179.29 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.07.2020 | 28 597.85 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.06.2020 | 30 262.14 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.05.2020 | 33 430.33 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.04.2020 | 30 794.69 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.03.2020 | 12 728.53 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
| 07.01.2020 | 9 062.61 | 0.00 | 0.00 | 0.00 | 16.01.2020 11:18 |
| 07.12.2019 | 4 231.92 | 0.00 | 0.00 | 0.00 | 16.12.2019 18:30 |
| 07.11.2019 | 8 679.69 | 0.00 | 0.00 | 0.00 | 14.11.2019 16:30 |
| 07.05.2019 | 8 670.68 | 0.00 | 0.00 | 0.00 | 10.05.2019 15:30 |
| 07.04.2019 | 8 552.73 | 0.00 | 0.00 | 0.00 | 12.04.2019 10:28 |
Source: SRS
Check online actual tax payments in SRS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2020 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 218.04 | 187.95 | 175.34 |
| Personal income tax (thousands, €) | 72.64 | 65.98 | 53.01 |
| Statutory social insurance contributions (thousands, €) | 142.52 | 121.49 | 114.6 |
| Average employees count | 32 | 34 | 38 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Programmatūra |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Datorprogrammēšana (62.10) |
| Field from SRS
Redakcija NACE 2.1 |
Informācijas un komunikāciju tehnoloģiju iekārtu vairumtirdzniecība (46.50) |
| CSP industry | Datorprogrammēšana (62.01) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 14.11.2007 |
* 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 % | 100 | € 28 | € 2 800 | Latvia | 27.04.2022 | 09.05.2022 |
Contacts in cooperation with
Apply information changes
Historical company names
| SIA "1C-ANDI" | Until 25.05.2022 | 3 years ago |
|---|---|---|
| SIA "1C:ANDI" | Until 04.07.2016 | 9 years ago |
| Sabiedrība ar ierobežotu atbildību "ANDI M" | Until 18.12.2012 | 13 years ago |
Historical addresses
| Rīga, Stirnu iela 19-12 | Until 31.07.2001 | 24 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums 2022 | |||||
| ZRZ Andi 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums 2021 | |||||
| ZRZ Andi 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vad bas z ojums 2020 | |||||
| ZRZ 1C Andi 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| VadibasZinojums30072020 | |||||
| ZRZ 1C Andi 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 21.06.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| EDS VadibasZinojums | |||||
| ZRZ 1C Andi 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums 2017 | |||||
| ZRZ Andi 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | |||||
| ZRZ 1C Andi 2016 akcentejums PK | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinas par uznemumu Andi | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2010 |
Annual report | 20.09.2011 | TIF (1.02 MB) | ||
2009 |
Annual report | 27.07.2010 | TIF (966.06 KB) | ||
2008 |
Annual report | 16.06.2009 | TIF (830.24 KB) | ||
2007 |
Annual report | 20.05.2008 | TIF (1.9 MB) | ||
2006 |
Annual report | 26.06.2007 | TIF (714.12 KB) | ||
2005 |
Annual report | 26.06.2006 | TIF (1.13 MB) | ||
2004 |
Annual report | 28.05.2018 | TIF (94.38 KB) | ||
2003 |
Annual report | 28.05.2018 | TIF (745.08 KB) | ||
2002 |
Annual report | 28.05.2018 | TIF (738.61 KB) | ||
2001 |
Annual report | 28.05.2018 | TIF (1.07 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 25.68 KB | 25.05.2022 | 16.05.2022 | 1 |
Articles of Association |
EDOC | 31.26 KB | 25.05.2022 | 16.05.2022 | 1 |
Shareholders’ register |
EDOC | 31.12 KB | 09.05.2022 | 24.04.2022 | 1 |
Shareholders’ register |
DOCX | 16.63 KB | 09.05.2022 | 24.04.2022 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 121.89 KB | 23.12.2019 | 28.08.2019 | 4 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 1.53 MB | 23.12.2019 | 26.08.2019 | 35 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 246 KB | 23.12.2019 | 06.06.2018 | 10 |
Articles of Association |
TIF | 263.96 KB | 28.05.2018 | 29.06.2016 | 7 |
Shareholders’ register |
TIF | 108.7 KB | 28.05.2018 | 29.06.2016 | 3 |
Articles of Association |
TIF | 190.87 KB | 28.05.2018 | 05.12.2012 | 4 |
Shareholders’ register |
TIF | 19.51 KB | 18.12.2012 | 05.12.2012 | 1 |
Articles of Association |
TIF | 177.82 KB | 28.05.2018 | 25.10.2004 | 5 |
Shareholders’ register |
TIF | 26.47 KB | 28.05.2018 | 25.10.2004 | 1 |
Amendments to the Articles of Association |
TIF | 27.27 KB | 28.05.2018 | 26.07.2001 | 1 |
Articles of Association |
TIF | 460.96 KB | 28.05.2018 | 12.03.2001 | 10 |
Shareholders’ register |
TIF | 20.42 KB | 28.05.2018 | 12.03.2001 | 1 |
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 | 91.49 KB | 14.02.2024 | 13.02.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 90.73 KB | 12.12.2023 | 12.12.2023 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 91.71 KB | 08.12.2023 | 08.12.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.48 KB | 25.05.2022 | 25.05.2022 | 2 |
Articles of Association |
EDOC | 31.26 KB | 25.05.2022 | 16.05.2022 | 1 |
Application |
DOCX | 75.89 KB | 25.05.2022 | 16.05.2022 | 4 |
Application |
DOCX | 75.89 KB | 25.05.2022 | 16.05.2022 | 4 |
Protocols/decisions of a company/organisation |
DOCX | 25.04 KB | 25.05.2022 | 16.05.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 25.04 KB | 25.05.2022 | 16.05.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.3 KB | 09.05.2022 | 09.05.2022 | 2 |
Application |
DOCX | 77.59 KB | 09.05.2022 | 27.04.2022 | 4 |
Application |
DOCX | 77.59 KB | 09.05.2022 | 27.04.2022 | 4 |
Shareholders’ register |
EDOC | 31.12 KB | 09.05.2022 | 24.04.2022 | 1 |
Power of attorney, act of empowerment |
TIF | 331.34 KB | 06.05.2022 | 21.03.2022 | 9 |
Decisions / letters / protocols of public notaries |
EDOC | 65.67 KB | 22.07.2021 | 22.07.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.66 KB | 22.07.2021 | 22.07.2021 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 82.94 KB | 19.07.2021 | 19.07.2021 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 82.98 KB | 19.07.2021 | 19.07.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 40.41 KB | 10.01.2020 | 10.01.2020 | 2 |
Statement regarding the beneficial owners |
TIF | 210.08 KB | 02.01.2020 | 30.12.2019 | 6 |
Power of attorney, act of empowerment |
TIF | 18.65 KB | 23.12.2019 | 22.11.2019 | 1 |
Copy of the personal identification document |
TIF | 2.42 MB | 23.12.2019 | 04.10.2019 | 19 |
Decisions / letters / protocols of public notaries |
EDOC | 65.64 KB | 19.09.2018 | 19.09.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.65 KB | 19.09.2018 | 19.09.2018 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 80.97 KB | 17.09.2018 | 17.09.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 80.91 KB | 17.09.2018 | 17.09.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.76 KB | 28.05.2018 | 04.07.2016 | 2 |
Registration certificates |
TIF | 20.46 KB | 28.05.2018 | 04.07.2016 | 1 |
Application |
TIF | 110.51 KB | 28.05.2018 | 29.06.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 24.55 KB | 28.05.2018 | 29.06.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 177.84 KB | 28.05.2018 | 29.06.2016 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 73.41 KB | 28.05.2018 | 18.12.2012 | 2 |
Registration certificates |
TIF | 21.33 KB | 28.05.2018 | 18.12.2012 | 1 |
Application |
TIF | 86.03 KB | 28.05.2018 | 05.12.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 45.16 KB | 28.05.2018 | 05.12.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 188.74 KB | 28.05.2018 | 29.11.2012 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 48.85 KB | 28.05.2018 | 14.11.2007 | 2 |
Application |
TIF | 137.15 KB | 28.05.2018 | 09.11.2007 | 3 |
Protocols/decisions of a company/organisation |
TIF | 13.72 KB | 28.05.2018 | 09.11.2007 | 1 |
Receipts on the publication and state fees |
TIF | 21.26 KB | 28.05.2018 | 09.11.2007 | 1 |
Receipts on the publication and state fees |
TIF | 21.53 KB | 28.05.2018 | 09.11.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 59.81 KB | 28.05.2018 | 24.11.2006 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 35.81 KB | 28.05.2018 | 16.11.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 61.47 KB | 28.05.2018 | 16.05.2006 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 48.43 KB | 28.05.2018 | 02.05.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.79 KB | 28.05.2018 | 11.11.2004 | 1 |
Registration certificates |
TIF | 38.8 KB | 28.05.2018 | 11.11.2004 | 1 |
Registration certificates |
TIF | 93.13 KB | 28.05.2018 | 11.11.2004 | 1 |
Receipts on the publication and state fees |
TIF | 16.42 KB | 28.05.2018 | 03.11.2004 | 1 |
Receipts on the publication and state fees |
TIF | 18 KB | 28.05.2018 | 03.11.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 26.01 KB | 28.05.2018 | 01.11.2004 | 1 |
Application |
TIF | 168.27 KB | 28.05.2018 | 25.10.2004 | 5 |
Confirmation or consent to legal address |
TIF | 10.78 KB | 28.05.2018 | 25.10.2004 | 1 |
Confirmation or consent to legal address |
TIF | 11.52 KB | 28.05.2018 | 25.10.2004 | 1 |
Consent of the auditor |
TIF | 10.63 KB | 28.05.2018 | 25.10.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.11 KB | 28.05.2018 | 25.10.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 42 KB | 28.05.2018 | 25.10.2004 | 1 |
Other documents |
TIF | 138.06 KB | 23.12.2019 | 17.10.2002 | 4 |
Registration certificates |
TIF | 55.45 KB | 28.05.2018 | 31.07.2001 | 1 |
Registration certificates |
TIF | 71.05 KB | 28.05.2018 | 31.07.2001 | 1 |
Submission/Application |
TIF | 29.23 KB | 28.05.2018 | 27.07.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 23.09 KB | 28.05.2018 | 26.07.2001 | 1 |
Receipts on the publication and state fees |
TIF | 23.57 KB | 28.05.2018 | 26.07.2001 | 1 |
Receipts on the publication and state fees |
TIF | 22.37 KB | 28.05.2018 | 26.07.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 27.25 KB | 28.05.2018 | 21.07.2001 | 1 |
Purchase/lease agreement |
TIF | 207.73 KB | 28.05.2018 | 01.06.2001 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 41.6 KB | 28.05.2018 | 20.03.2001 | 1 |
Registration certificates |
TIF | 68.14 KB | 28.05.2018 | 20.03.2001 | 1 |
Registration certificates |
TIF | 75.26 KB | 28.05.2018 | 20.03.2001 | 1 |
Application |
TIF | 135.87 KB | 28.05.2018 | 12.03.2001 | 4 |
Appraisal reports |
TIF | 18.39 KB | 28.05.2018 | 12.03.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 14.24 KB | 28.05.2018 | 12.03.2001 | 1 |
Receipts on the publication and state fees |
TIF | 24.33 KB | 28.05.2018 | 12.03.2001 | 1 |
Sample report |
TIF | 20.73 KB | 28.05.2018 | 13.03.2000 | 1 |
Copy of the personal identification document |
TIF | 237.83 KB | 28.05.2018 | 26.11.1997 | 1 |
Other documents |
TIF | 73.77 KB | 23.12.2019 | 4 |
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