ANDOKS, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "ANDOKS"
Registration number, date 40003506372, 17.08.2000
VAT number None (excluded 23.01.2020) Europe VAT register
Register, date Commercial Register, 09.07.2004
Legal address Ieriķu iela 25 – 77, Rīga, LV-1084 Check address owners
Fixed capital 2 828 EUR, registered payment 29.09.2016
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, €) 0 0.05 0.05
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Vispārēja ēku tīrīšana (81.21)
CSP industry Pārējā mazumtirdzniecība ārpus veikaliem, stendiem un tirgiem (47.99)

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.  10.07.2007
* 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 % 101 € 28 € 2 828 Latvia 23.09.2016 29.09.2016

Annual reports

Year Period Received Type of delivery Price

2018

 Annual report 01.01.2018 - 31.12.2018 01.05.2019  PDF (428.69 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 29.04.2018  PDF (494.68 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 01.05.2017  PDF (504.36 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 01.05.2016  ZIP €8.00
Annual report 2015 PDF
SIA Andoks Vadibas zinojums pie GP2015 JPG

2014

 Annual report 01.01.2014 - 31.12.2014 28.04.2015  ZIP €7.00
1_HTML izdruka HTML
SIA Andoks Vadibas zinojums pie 2014.g.parskata JPG

2013

 Annual report 01.01.2013 - 31.12.2013 08.05.2014  ZIP
1_HTML izdruka HTML
SIA Andoks Vadibas zinojums JPG

2012

 Annual report 01.01.2012 - 31.12.2012 26.04.2013  ZIP
1_HTML izdruka HTML
SIA Andoks vadibas zinojums pie 2012.g.parskata JPG

2011

 Annual report 01.01.2011 - 31.12.2011 29.04.2012  ZIP
1_HTML izdruka HTML
SIA Andoks Vadibas zinojums pie 2011.g.parskata JPG

2010

 Annual report 01.01.2010 - 31.12.2010 02.05.2011  ZIP
1_HTML izdruka HTML
SIA Andoks Vadibas zinojums TIF

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 03.05.2010  RAR (152.29 KB)

2008

 Annual report: Board statement 01.01.2008 - 31.12.2008 06.05.2009  JPEG (442.64 KB)

2007

 Annual report 01.10.2008  TIF (549.53 KB)

2006

 Annual report 10.05.2007  TIF (455.24 KB)

2005

 Annual report 03.01.2007  TIF (358.08 KB)

2004

 Annual report 14.12.2010  TIF (429.69 KB)

2003

 Annual report 16.12.2010  TIF (637.38 KB)

2002

 Annual report 16.12.2010  TIF (492.71 KB)

2001

 Annual report 16.12.2010  TIF (670.18 KB)

2000

 Annual report 16.12.2010  TIF (563.54 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 PDF 213.2 KB 29.09.2016 23.09.2016 1

Articles of Association

 PDF 168.25 KB 29.09.2016 23.09.2016 1

Shareholders’ register

PDF 1.81 MB 29.09.2016 23.09.2016 3

Articles of Association

 TIF 16.89 KB 14.12.2010 08.11.2010 1

Shareholders’ register

TIF 11.25 KB 14.12.2010 08.11.2010 1

Articles of Association

 TIF 56.19 KB 14.12.2010 16.06.2004 3

Shareholders’ register

TIF 18.67 KB 14.12.2010 16.06.2004 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

 RTF 179.5 KB 29.09.2016 29.09.2016 2

Decisions / letters / protocols of public notaries

 RTF 179.5 KB 29.09.2016 29.09.2016 2

Decisions / letters / protocols of public notaries

 EDOC 70.47 KB 29.09.2016 29.09.2016 2

Amendments to the Articles of Association

 PDF 213.2 KB 29.09.2016 23.09.2016 1

Articles of Association

 PDF 168.25 KB 29.09.2016 23.09.2016 1

Application

 PDF 325.8 KB 29.09.2016 23.09.2016 2

Application

 PDF 358.47 KB 29.09.2016 23.09.2016 2

Protocols/decisions of a company/organisation

 PDF 245.9 KB 29.09.2016 23.09.2016 1

Protocols/decisions of a company/organisation

 PDF 213.58 KB 29.09.2016 23.09.2016 1

Decisions / letters / protocols of public notaries

 TIF 38.74 KB 14.12.2010 10.12.2010 2

Application

 TIF 71.5 KB 14.12.2010 23.11.2010 2

Power of attorney, act of empowerment

 TIF 12.16 KB 14.12.2010 17.11.2010 1

Protocols/decisions of a company/organisation

 TIF 32.78 KB 14.12.2010 08.11.2010 1

Decisions / letters / protocols of public notaries

 TIF 33.36 KB 14.12.2010 10.07.2007 1

Application

 TIF 151.54 KB 14.12.2010 05.07.2007 5

Receipts on the publication and state fees

 TIF 50.77 KB 14.12.2010 04.07.2007 2

Protocols/decisions of a company/organisation

 TIF 22.44 KB 14.12.2010 02.07.2007 1

Decisions / letters / protocols of public notaries

 TIF 32.46 KB 14.12.2010 03.05.2005 2

Application

 TIF 174.7 KB 14.12.2010 28.04.2005 4

Receipts on the publication and state fees

 TIF 28.78 KB 14.12.2010 28.04.2005 2

Power of attorney, act of empowerment

 TIF 16.01 KB 14.12.2010 22.04.2005 1

Consent of the auditor

 TIF 6.77 KB 14.12.2010 21.04.2005 1

Protocols/decisions of a company/organisation

 TIF 16.55 KB 14.12.2010 21.04.2005 1

Decisions / letters / protocols of public notaries

 TIF 36.17 KB 14.12.2010 09.07.2004 1

Registration certificates

 TIF 197.73 KB 14.12.2010 09.07.2004 2

Application

 TIF 184.29 KB 14.12.2010 17.06.2004 7

Receipts on the publication and state fees

 TIF 38.61 KB 14.12.2010 17.06.2004 2

Announcement regarding the legal address

 TIF 11.75 KB 14.12.2010 16.06.2004 1

Consent of the auditor

 TIF 7.17 KB 14.12.2010 16.06.2004 1

Consent of a member of the Board / executive director

 TIF 16.26 KB 14.12.2010 16.06.2004 2

Protocols/decisions of a company/organisation

 TIF 43.45 KB 14.12.2010 16.06.2004 2

Decisions / letters / protocols of public notaries

 TIF 31.64 KB 16.12.2010 01.08.2003 1

Power of attorney, act of empowerment

 TIF 12.12 KB 16.12.2010 21.07.2003 1

Protocols/decisions of a company/organisation

 TIF 17.81 KB 16.12.2010 21.07.2003 1

Receipts on the publication and state fees

 TIF 28.54 KB 16.12.2010 21.07.2003 2

Submission/Application

 TIF 13.84 KB 16.12.2010 21.07.2003 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