Andima, SIA
Limited Liability Company, Micro company
Place in branch
10 by turnover
9 by profit
12 by paid taxes
8 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 | Sabiedrība ar ierobežotu atbildību "Andima" |
| Registration number, date | 40103262354, 03.12.2009 |
| VAT number | LV40103262354 from 15.12.2009 Europe VAT register |
| Register, date | Commercial Register, 03.12.2009 |
| Legal address | Slokas iela 40 – 6, Rīga, LV-1007 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 07.08.2015 |
| CSDD | Transport vehicles registered in CSDD |
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
- 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, €) | 27.79 | 23.52 | 11.4 |
| Personal income tax (thousands, €) | 5.37 | 5.29 | 3 |
| Statutory social insurance contributions (thousands, €) | 11.14 | 9.85 | 6.39 |
| Average employees count | 5 | 5 | 6 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Foto pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2) | Fotopakalpojumi (74.20) |
| Field from SRS | Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78) |
| CSP industry | Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78) |
| Types of activities from statues | Mežsaimniecība un mežizstrāde Pārtikas produktu ražošana Elektroenerģijas tirdzniecība Ēku būvniecība Kravu pārvadājumi pa autoceļiem Datorprogrammēšana, konsultēšana un saistītas darbības Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos Fotopakalpojumi Iznomāšana un ekspluatācijas līzings u.c. statūtos paredzētā darbība |
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. | 10.02.2011 |
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. | 03.12.2009 |
* 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 |
75 % | 15 | € 140 | € 2 100 | Latvia | 10.06.2015 | 07.08.2015 |
Natural person |
25 % | 5 | € 140 | € 700 | Latvia | 11.06.2015 | 07.08.2015 |
Contacts in cooperation with
Apply information changes
ML
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 18.05.2024 | PDF (515.96 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 15.04.2023 | PDF (528.02 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad.zin.2021 e | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 22.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| 2020.vad.zin | EDOC | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 12.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Andima SIA. Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 22.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums Andima 000103 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 24.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| 2017 vad.zin | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 19.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 24.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums par 2015.gadu | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | JPEG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 23.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | JPEG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 11.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2011 vad.zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| ScanA1 | ZIP | ||||
2009 |
Annual report | 29.05.2010 | TIF (777.11 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 10.58 KB | 13.08.2015 | 11.06.2015 | 1 |
Articles of Association |
TIF | 17.14 KB | 13.08.2015 | 11.06.2015 | 1 |
Shareholders’ register |
TIF | 70.46 KB | 13.08.2015 | 11.06.2015 | 3 |
Articles of Association |
TIF | 46.52 KB | 11.02.2011 | 20.11.2010 | 1 |
Shareholders’ register |
TIF | 27.67 KB | 11.02.2011 | 16.11.2010 | 1 |
Articles of Association |
TIF | 30.55 KB | 14.12.2009 | 16.11.2009 | 1 |
Memorandum of Association |
TIF | 34.76 KB | 14.12.2009 | 16.11.2009 | 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 |
TIF | 47.33 KB | 13.08.2015 | 07.08.2015 | 2 |
Application |
TIF | 84.66 KB | 13.08.2015 | 11.06.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 43.77 KB | 13.08.2015 | 11.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 70.45 KB | 11.02.2011 | 10.02.2011 | 2 |
Application |
TIF | 472.99 KB | 11.02.2011 | 26.11.2010 | 5 |
Consent of a member of the Board / executive director |
TIF | 57.79 KB | 11.02.2011 | 26.11.2010 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.83 KB | 11.02.2011 | 24.11.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 34.8 KB | 11.02.2011 | 20.11.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 60.26 KB | 14.12.2009 | 03.12.2009 | 1 |
Registration certificates |
TIF | 22.05 KB | 14.12.2009 | 03.12.2009 | 1 |
Application |
TIF | 206.11 KB | 14.12.2009 | 24.11.2009 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 35.07 KB | 14.12.2009 | 19.11.2009 | 2 |
Announcement regarding the legal address |
TIF | 9.33 KB | 14.12.2009 | 16.11.2009 | 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.
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