ANDO BALTIJA, SIA
Limited Liability Company, Small company
Place in branch
11 by turnover
36 by profit
14 by paid taxes
11 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 "ANDO BALTIJA" |
| Registration number, date | 40003367271, 19.11.1997 |
| VAT number | LV40003367271 from 27.11.1997 Europe VAT register |
| Register, date | Commercial Register, 27.08.2004 |
| Legal address | Rīga, Pauguru iela 6 Check address owners |
| Fixed capital | 350 000 EUR, registered payment 06.10.2022 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial 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
- Received COVID-19 downtime support (04.01.2022)
- 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, €) | 154.23 | 154.38 | 113.5 |
| Personal income tax (thousands, €) | 22.45 | 22.37 | 15.6 |
| Statutory social insurance contributions (thousands, €) | 42.48 | 42.61 | 30.52 |
| Average employees count | 9 | 10 | 10 |
| Received COVID-19 downtime support | 04.01.2022, 4 205.66 € | ||
Industries
| Industry from zl.lv | Saimniecības preču vairumtirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Citu mājsaimniecības preču vairumtirdzniecība (46.49) |
| Field from SRS | Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73) |
| CSP industry | Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73) |
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 | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 03.07.2009 |
* 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 |
100 % | 350 000 | € 1 | € 350 000 | Latvia | 03.10.2022 | 06.10.2022 |
Contacts in cooperation with
Apply information changes
ML
"Ando Baltija", SIA
Sniķeres 29B, Rīga, LV-1067 Check address owners
Saimniecības preču vairumtirdzniecība
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Gada parsk 2023 Ando FINAL | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Gada parsk 2022 Ando FIN VZ | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Gada parsk 2021 Ando kor FIN vad zin | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Gada parsk 2020 Ando FIN signed. | EDOC | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Ando vad zin | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Ando vad zin | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 18.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Ando vad zin | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vad zin Ando | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vad zin | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vad zin | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| hpsc237 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 26.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zin | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 06.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad | RAR | ||||
2009 |
Annual report | 19.06.2010 | TIF (1.33 MB) | ||
2008 |
Annual report | 23.03.2009 | TIF (995.4 KB) | ||
2007 |
Annual report | 14.05.2008 | TIF (658.53 KB) | ||
2006 |
Annual report | 29.05.2007 | TIF (476.68 KB) | ||
2005 |
Annual report | 30.10.2006 | TIF (349.4 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOC | 26 KB | 06.10.2022 | 03.10.2022 | 1 |
Amendments to the Articles of Association |
DOC | 26 KB | 06.10.2022 | 03.10.2022 | 1 |
Amendments to the Articles of Association |
DOC | 27.5 KB | 06.10.2022 | 03.10.2022 | 1 |
Amendments to the Articles of Association |
DOC | 27.5 KB | 06.10.2022 | 03.10.2022 | 1 |
Articles of Association |
DOC | 26.5 KB | 06.10.2022 | 03.10.2022 | 1 |
Articles of Association |
DOC | 26.5 KB | 06.10.2022 | 03.10.2022 | 1 |
Articles of Association |
DOC | 27 KB | 06.10.2022 | 03.10.2022 | 1 |
Articles of Association |
DOC | 27 KB | 06.10.2022 | 03.10.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 34 KB | 06.10.2022 | 03.10.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 34 KB | 06.10.2022 | 03.10.2022 | 1 |
Shareholders’ register |
DOCX | 17.86 KB | 06.10.2022 | 03.10.2022 | 1 |
Shareholders’ register |
DOCX | 17.86 KB | 06.10.2022 | 03.10.2022 | 1 |
Shareholders’ register |
DOCX | 19.14 KB | 06.10.2022 | 03.10.2022 | 1 |
Shareholders’ register |
DOCX | 19.14 KB | 06.10.2022 | 03.10.2022 | 1 |
Articles of Association |
TIF | 20.36 KB | 06.10.2022 | 22.05.2008 | 1 |
Shareholders’ register |
TIF | 17.26 KB | 06.10.2022 | 22.05.2008 | 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 |
EDOC | 62.18 KB | 06.10.2022 | 06.10.2022 | 2 |
Acceptance-conveyance act |
DOCX | 50.02 KB | 06.10.2022 | 03.10.2022 | 1 |
Acceptance-conveyance act |
DOCX | 50.02 KB | 06.10.2022 | 03.10.2022 | 1 |
Amendments to the Articles of Association |
EDOC | 16.56 KB | 06.10.2022 | 03.10.2022 | 1 |
Amendments to the Articles of Association |
EDOC | 16.61 KB | 06.10.2022 | 03.10.2022 | 1 |
Articles of Association |
EDOC | 16.41 KB | 06.10.2022 | 03.10.2022 | 1 |
Articles of Association |
EDOC | 16.48 KB | 06.10.2022 | 03.10.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 31 KB | 06.10.2022 | 03.10.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 31 KB | 06.10.2022 | 03.10.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 40 KB | 06.10.2022 | 03.10.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 40 KB | 06.10.2022 | 03.10.2022 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 17.41 KB | 06.10.2022 | 03.10.2022 | 1 |
Shareholders’ register |
EDOC | 25.42 KB | 06.10.2022 | 03.10.2022 | 1 |
Shareholders’ register |
EDOC | 24.2 KB | 06.10.2022 | 03.10.2022 | 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