ANDIO, SIA
Limited Liability Company, Micro company
Place in branch
23 by turnover
13 by profit
26 by paid taxes
17 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.
![Full company profile](/assets2020/images/ico-document.svg?v23)
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
![Annual report 2023](/assets2020/images/ico-segment.svg?v23)
Basic data
Status | Active
|
---|---|
Business form | Limited Liability Company |
Registered name | Sabiedrība ar ierobežotu atbildību "ANDIO" |
Registration number, date | 44103044156, 07.02.2007 |
VAT number | LV44103044156 from 28.03.2007 Europe VAT register |
Register, date | Commercial Register, 07.02.2007 |
Legal address | Rīgas iela 7, Alūksne, Alūksnes nov., LV-4301 Check address owners |
Fixed capital | 13 887 EUR, registered payment 25.03.2015 |
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
- 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, €) | 14.08 | 15.73 | 8.49 |
Personal income tax (thousands, €) | 2.67 | 1.94 | 1.73 |
Statutory social insurance contributions (thousands, €) | 6.14 | 4.43 | 3.74 |
Average employees count | 4 | 2 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
Industry from zl.lv | Taksometru pakalpojumi |
---|---|
Branch from zl.lv (NACE2) | Taksometru pakalpojumi (49.32) |
Field from SRS | Taksometru pakalpojumi (49.32) |
CSP industry | Taksometru pakalpojumi (49.32) |
True beneficiaries
True beneficiary | Time | Place of permanent residence | Nationality |
---|---|---|---|
Natural person | From 10.12.2021 | 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 | 10.12.2021 |
* 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 % | 13 887 | € 1 | € 13 887 | Latvia | 26.01.2021 | 10.12.2021 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
Alūksnes rajons, Alūksne, Helēnas iela 62-1 | Until 03.07.2009 | 15 years ago |
---|---|---|
Alūksnes nov., Alūksne, Helēnas iela 62-1 | Until 25.03.2015 | 9 years ago |
Annual reports
Year | Period | Received | Type of delivery | Price | |
---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 21.03.2024 | ZIP | €11.00 |
Annual report 2023 | |||||
VAD BAS ZI OJUMS 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.05.2023 | ZIP | €11.00 |
Annual report 2022 | |||||
VAD BAS ZI OJUMS 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.07.2022 | ZIP | €11.00 |
Annual report 2021 | |||||
VAD BAS ZI OJUMS 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.08.2021 | ZIP | €11.00 |
Annual report 2020 | |||||
VAD BAS ZI OJUMS 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.03.2020 | PDF (185.11 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | PDF (186.05 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.04.2018 | ZIP | €11.00 |
Annual report 2017 | |||||
VADIBAS ZINOJUMS 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | ZIP | €9.00 |
Annual report 2016 | |||||
VADIBAS ZINOJUMS 2016 | |||||
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 | 27.04.2015 | ZIP | €7.00 |
1_HTML izdruka | HTML | ||||
VADIBAS ZINOJUMS2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 23.04.2014 | ZIP | |
1_HTML izdruka | HTML | ||||
VADIBAS ZINOJUMS-2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 16.04.2013 | ZIP | |
1_HTML izdruka | HTML | ||||
VADIBAS ZINOJUMS 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 19.04.2012 | ZIP | |
1_HTML izdruka | HTML | ||||
VADIBAS ZINOJUMS 2011.docANDIO | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 20.04.2011 | ZIP | |
1_HTML izdruka | HTML | ||||
VADIBAS ZINOJUMS 2010 | XML | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 21.04.2010 | XML (11.62 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 22.04.2009 | XML (11.19 KB) |
Documents
Type | Format | Size | Added | Document date | Number of pages |
---|---|---|---|---|---|
Shareholders’ register |
DOCX | 18.91 KB | 10.12.2021 | 26.01.2021 | 1 |
Shareholders’ register |
DOCX | 18.91 KB | 10.12.2021 | 26.01.2021 | 1 |
Amendments to the Articles of Association |
TIF | 145.61 KB | 29.10.2018 | 26.02.2015 | 4 |
Articles of Association |
TIF | 165.63 KB | 29.10.2018 | 26.02.2015 | 5 |
Shareholders’ register |
TIF | 40.76 KB | 29.10.2018 | 26.02.2015 | 2 |
Articles of Association |
TIF | 98.53 KB | 07.06.2013 | 23.05.2007 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 29.59 KB | 07.06.2013 | 23.05.2007 | 1 |
Shareholders’ register |
TIF | 25.93 KB | 07.06.2013 | 23.05.2007 | 1 |
Articles of Association |
TIF | 140.52 KB | 30.03.2007 | 31.01.2007 | 4 |
Memorandum of Association |
TIF | 50.36 KB | 30.03.2007 | 31.01.2007 | 2 |
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 | 62.39 KB | 10.12.2021 | 10.12.2021 | 2 |
Application |
DOCX | 93.76 KB | 10.12.2021 | 07.12.2021 | 1 |
Application |
DOCX | 93.76 KB | 10.12.2021 | 07.12.2021 | 1 |
Notice of a member of the Board regarding the resignation |
DOC | 36 KB | 10.12.2021 | 26.01.2021 | 1 |
Notice of a member of the Board regarding the resignation |
DOC | 36 KB | 10.12.2021 | 26.01.2021 | 1 |
Consent of a member of the Board / executive director |
DOCX | 15.3 KB | 10.12.2021 | 26.01.2021 | 1 |
Consent of a member of the Board / executive director |
DOCX | 15.3 KB | 10.12.2021 | 26.01.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 15.2 KB | 10.12.2021 | 26.01.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 15.2 KB | 10.12.2021 | 26.01.2021 | 1 |
Shareholders’ register |
EDOC | 49.41 KB | 10.12.2021 | 26.01.2021 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 83 KB | 29.10.2018 | 25.03.2015 | 2 |
Application |
TIF | 131.72 KB | 29.10.2018 | 20.03.2015 | 3 |
Consent of a member of the Board / executive director |
TIF | 55.43 KB | 29.10.2018 | 20.03.2015 | 2 |
Confirmation or consent to legal address |
TIF | 12.15 KB | 29.10.2018 | 19.03.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 65.39 KB | 29.10.2018 | 26.02.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 42.04 KB | 07.06.2013 | 15.02.2010 | 1 |
Application |
TIF | 95.46 KB | 07.06.2013 | 09.02.2010 | 3 |
Owner’s decisions |
TIF | 21.07 KB | 07.06.2013 | 09.02.2010 | 1 |
Power of attorney, act of empowerment |
TIF | 16.61 KB | 07.06.2013 | 09.02.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.17 KB | 07.06.2013 | 31.05.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.35 KB | 07.06.2013 | 24.05.2007 | 1 |
Receipts on the publication and state fees |
TIF | 92.18 KB | 07.06.2013 | 24.05.2007 | 2 |
Application |
TIF | 88.26 KB | 07.06.2013 | 23.05.2007 | 3 |
Statement of the Board regarding the payment of the equity |
TIF | 13.97 KB | 07.06.2013 | 23.05.2007 | 1 |
Owner’s decisions |
TIF | 27.14 KB | 07.06.2013 | 23.05.2007 | 1 |
Power of attorney, act of empowerment |
TIF | 16.99 KB | 07.06.2013 | 23.05.2007 | 1 |
document.AZ |
TIF | 38.87 KB | 07.06.2013 | 11.05.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.12 KB | 30.03.2007 | 07.02.2007 | 1 |
Registration certificates |
TIF | 71.81 KB | 30.03.2007 | 07.02.2007 | 1 |
Announcement regarding the legal address |
TIF | 15.7 KB | 30.03.2007 | 31.01.2007 | 1 |
Application |
TIF | 361.77 KB | 30.03.2007 | 31.01.2007 | 5 |
Appraisal reports |
TIF | 31.36 KB | 30.03.2007 | 31.01.2007 | 1 |
Power of attorney, act of empowerment |
TIF | 18.32 KB | 30.03.2007 | 31.01.2007 | 1 |
Appraisal reports |
TIF | 51.09 KB | 30.03.2007 | 30.01.2007 | 1 |
Receipts on the publication and state fees |
TIF | 54.55 KB | 30.03.2007 | 30.01.2007 | 2 |
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