ANDIO, SIA

Limited Liability Company, Micro company
Place in branch
23 by turnover
13 by profit
26 by paid taxes
17 by employees

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

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

Apply information changes

ML

"Andio", SIA

Rīgas 7, Alūksne, Alūksnes nov., LV-4301 Check address owners

Taksometru pakalpojumi

http://www.andio.lv

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 PDF
VAD BAS ZI OJUMS 2023 PDF

2022

 Annual report 01.01.2022 - 31.12.2022 27.05.2023  ZIP €11.00
Annual report 2022 PDF
VAD BAS ZI OJUMS 2022 PDF

2021

 Annual report 01.01.2021 - 31.12.2021 28.07.2022  ZIP €11.00
Annual report 2021 PDF
VAD BAS ZI OJUMS 2021 PDF

2020

 Annual report 01.01.2020 - 31.12.2020 03.08.2021  ZIP €11.00
Annual report 2020 PDF
VAD BAS ZI OJUMS 2020 PDF

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 PDF
VADIBAS ZINOJUMS 2017 PDF

2016

 Annual report 01.01.2016 - 31.12.2016 06.05.2017  ZIP €9.00
Annual report 2016 PDF
VADIBAS ZINOJUMS 2016 PDF

2015

 Annual report 01.01.2015 - 31.12.2015 28.04.2016  ZIP €8.00
Annual report 2015 PDF
VADiBAS ZINOJUMS-2015 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 27.04.2015  ZIP €7.00
1_HTML izdruka HTML
VADIBAS ZINOJUMS2014 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 23.04.2014  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMS-2013 PDF

2012

 Annual report 01.01.2012 - 31.12.2012 16.04.2013  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMS 2012 PDF

2011

 Annual report 01.01.2011 - 31.12.2011 19.04.2012  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMS 2011.docANDIO PDF

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