ANDMARS, SIA
Limited Liability Company, Micro company
Place in branch
2K+ by turnover
336 by paid taxes
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 | Sabiedrība ar ierobežotu atbildību "ANDMARS" |
| Registration number, date | 43603058996, 25.04.2013 |
| VAT number | LV43603058996 from 08.05.2013 Europe VAT register |
| Register, date | Commercial Register, 25.04.2013 |
| Legal address | Ozolu iela 9 – 14, Iecava, Bauskas nov., LV-3913 Check address owners |
| Fixed capital | 9 001 EUR, registered payment 21.09.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (11.05.2020)
- 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, €) | 1.5 | 1.6 | 1.68 |
| Personal income tax (thousands, €) | 0.24 | 0.33 | 0.51 |
| Statutory social insurance contributions (thousands, €) | 0.49 | 0.64 | 0.46 |
| Average employees count | 0 | 1 | 2 |
| Received COVID-19 downtime support | 11.05.2020, € | ||
Industries
| Field from SRS
Redakcija NACE 2.1 |
Kravu autotransports (49.41) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Kravu pārvadājumi pa autoceļiem (49.41) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | 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 | 25.04.2013 |
* 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 % | 9 001 | € 1 | € 9 001 | 27.06.2016 | 21.09.2016 |
Historical addresses
| Iecavas nov., Iecava, Ozolu iela 5 - 3 | Until 07.03.2019 | 6 years ago |
|---|---|---|
| Iecavas nov., Iecava, Skolas iela 36 | Until 27.04.2021 | 4 years ago |
| Iecavas nov., Iecava, Ozolu iela 9 - 14 | Until 01.07.2021 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 21.01.2025 | ZIP | |
| Annual report 2024 | |||||
| Vadibas zinojums ANDMARS 2024 | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums Andmars 2023 Noraksts | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums Andmars 2022 NORAKSTS | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums 2021 Andmars | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 25.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums 2020 Andmars | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 04.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums 2019 Andmars | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 19.02.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums 2018 Andmars | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums 2017 Andmars | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 20.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums 2016 Andmars | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.01.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 Andmars | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 13.01.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 Andmars | |||||
2013 |
Annual report | 25.04.2013 - 31.12.2013 | 13.02.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 Andmars |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 13.23 KB | 21.09.2016 | 27.06.2016 | 1 |
Articles of Association |
TIF | 18.57 KB | 21.09.2016 | 27.06.2016 | 1 |
Shareholders’ register |
TIF | 65.86 KB | 21.09.2016 | 27.06.2016 | 2 |
Amendments to the Articles of Association |
TIF | 125.73 KB | 08.05.2013 | 30.04.2013 | 1 |
Articles of Association |
TIF | 122.98 KB | 08.05.2013 | 30.04.2013 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 148.17 KB | 08.05.2013 | 30.04.2013 | 1 |
Shareholders’ register |
TIF | 104.52 KB | 08.05.2013 | 30.04.2013 | 1 |
Articles of Association |
TIF | 100.54 KB | 02.05.2013 | 22.04.2013 | 1 |
Memorandum of Association |
TIF | 201.65 KB | 02.05.2013 | 22.04.2013 | 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 | 31.87 KB | 27.04.2021 | 27.04.2021 | 2 |
Confirmation or consent to legal address |
TIF | 10.32 KB | 22.04.2021 | 20.04.2021 | 1 |
Application |
DOCX | 15.03 KB | 16.04.2021 | 16.04.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 188.96 KB | 07.03.2019 | 07.03.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.35 KB | 07.03.2019 | 07.03.2019 | 2 |
Application |
TIF | 166.17 KB | 05.03.2019 | 05.03.2019 | 4 |
Confirmation or consent to legal address |
TIF | 15.7 KB | 05.03.2019 | 05.03.2019 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.13 KB | 21.09.2016 | 21.09.2016 | 2 |
Application |
TIF | 114.21 KB | 21.09.2016 | 27.06.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 28.49 KB | 21.09.2016 | 27.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 229.1 KB | 08.05.2013 | 07.05.2013 | 2 |
Application |
TIF | 484.59 KB | 08.05.2013 | 30.04.2013 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 123.07 KB | 08.05.2013 | 30.04.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 110.87 KB | 08.05.2013 | 30.04.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 154.71 KB | 08.05.2013 | 30.04.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 206.88 KB | 02.05.2013 | 25.04.2013 | 2 |
Registration certificates |
TIF | 243.54 KB | 02.05.2013 | 25.04.2013 | 1 |
Announcement regarding the legal address |
TIF | 87.41 KB | 02.05.2013 | 22.04.2013 | 1 |
Application |
TIF | 774.74 KB | 02.05.2013 | 22.04.2013 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 186.73 KB | 02.05.2013 | 22.04.2013 | 1 |
Confirmation or consent to legal address |
TIF | 92.69 KB | 02.05.2013 | 22.04.2013 | 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