ANDOS, SIA
Limited Liability Company, Micro company
Place in branch
23 by turnover
13 by profit
10 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.
Basic data
| Status | Liquidation proceeding, 10.01.2025
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "ANDOS" |
| Registration number, date | 41203015777, 15.03.2001 |
| VAT number | None (excluded 18.10.2013) Europe VAT register |
| Register, date | Commercial Register, 15.10.2004 |
| Legal address | Lielā iela 2, Talsi, Talsu nov., LV-3201 Check address owners |
| Fixed capital | 9 960 EUR, registered payment 11.05.2016 |
| 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
- Has liquidation process (from 10.01.2025)
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (30.12.2021)
- 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, €) | 0 | 0.96 | 2.99 |
| Personal income tax (thousands, €) | 0 | 0.21 | 0.23 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.75 | 2.75 |
| Average employees count | 0 | 0 | 2 |
| Received COVID-19 downtime support | 30.12.2021, 250.00 € | ||
Industries
| Industry from zl.lv | Trauki |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Mēbeļu, apgaismes ierīču, galda piederumu un citu mājsaimniecības preču mazumtirdzniecība (47.55) |
| Field from SRS
Redakcija NACE 2.1 |
Citu jaunu preču mazumtirdzniecība (47.78) |
| CSP industry
Redakcija NACE 2.0 |
Mēbeļu, apgaismes ierīču un cita veida mājsaimniecības piederumu mazumtirdzniecība specializētajos veikalos (47.59) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Liquidator | Right to represent individually | 10.01.2025 |
* 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 % | 9 960 | € 1 | € 9 960 | 09.04.2016 | 11.05.2016 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Talsi, Lielā iela 2 | Until 03.07.2009 | 16 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 23.01.2025 | ZIP | |
| Annual report 2024 | |||||
| Andos vadibas zinojums | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 26.02.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Andos vadibas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 22.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Andos vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.02.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Andos vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.01.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Andos vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.02.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Andos vad.zin. | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.02.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Andos vad.zin. | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Andos vad. | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 21.02.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Andos vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 23.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Andos vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 23.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Andos vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 18.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Andos vadibas zinojums | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 21.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Andos vadibas zinojums | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 28.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | JPG | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 27.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Andos | ZIP | ||||
2009 |
Annual report | 27.04.2010 | TIF (360.57 KB) | ||
2008 |
Annual report | 07.05.2009 | TIF (403.51 KB) | ||
2007 |
Annual report | 01.07.2008 | TIF (1.56 MB) | ||
2006 |
Annual report | 11.12.2007 | TIF (839.32 KB) | ||
2005 |
Annual report | 02.08.2011 | TIF (454.34 KB) | ||
2004 |
Annual report | 02.08.2011 | TIF (535.6 KB) | ||
2003 |
Annual report | 02.08.2011 | TIF (662.61 KB) | ||
2002 |
Annual report | 02.08.2011 | TIF (565 KB) | ||
2001 |
Annual report | 02.08.2011 | TIF (1.18 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 30.36 KB | 09.05.2016 | 09.05.2016 | 1 |
Shareholders’ register |
EDOC | 30.11 KB | 09.05.2016 | 09.04.2016 | 1 |
Amendments to the Articles of Association |
TIF | 9.2 KB | 07.10.2019 | 07.10.2005 | 1 |
Articles of Association |
TIF | 21.91 KB | 07.10.2019 | 07.10.2005 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 19.38 KB | 07.10.2019 | 07.10.2005 | 1 |
Shareholders’ register |
TIF | 13.3 KB | 07.10.2019 | 07.10.2005 | 1 |
Articles of Association |
TIF | 17.14 KB | 07.10.2019 | 04.10.2004 | 1 |
Articles of Association |
TIF | 264.49 KB | 07.10.2019 | 08.03.2001 | 9 |
Memorandum of Association |
TIF | 13.83 KB | 07.10.2019 | 08.03.2001 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
TIF | 127.33 KB | 07.01.2025 | 06.01.2025 | 6 |
Protocols/decisions of a company/organisation |
TIF | 16.15 KB | 07.01.2025 | 06.01.2025 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 178.45 KB | 11.05.2016 | 11.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.87 KB | 11.05.2016 | 11.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 178.45 KB | 11.05.2016 | 11.05.2016 | 1 |
Articles of Association |
EDOC | 30.36 KB | 09.05.2016 | 09.05.2016 | 1 |
Application |
DOCX | 24.29 KB | 09.05.2016 | 09.05.2016 | 2 |
Application |
EDOC | 37.17 KB | 09.05.2016 | 09.05.2016 | 2 |
Application |
DOCX | 24.29 KB | 09.05.2016 | 09.05.2016 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 29.95 KB | 09.05.2016 | 09.05.2016 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 17.68 KB | 09.05.2016 | 09.05.2016 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 17.68 KB | 09.05.2016 | 09.05.2016 | 2 |
Shareholders’ register |
EDOC | 30.11 KB | 09.05.2016 | 09.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.34 KB | 07.10.2019 | 22.02.2008 | 1 |
Application |
TIF | 74.64 KB | 07.10.2019 | 18.02.2008 | 3 |
Consent of a member of the Board / executive director |
TIF | 7.01 KB | 07.10.2019 | 18.02.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 8.72 KB | 07.10.2019 | 18.02.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35 KB | 07.10.2019 | 25.10.2005 | 1 |
Application |
TIF | 59.75 KB | 07.10.2019 | 07.10.2005 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 6.97 KB | 07.10.2019 | 07.10.2005 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.16 KB | 07.10.2019 | 07.10.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 35.88 KB | 07.10.2019 | 07.10.2005 | 1 |
Registration certificates |
TIF | 40.59 KB | 07.10.2019 | 18.10.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.11 KB | 07.10.2019 | 15.10.2004 | 1 |
Registration certificates |
TIF | 30.83 KB | 07.10.2019 | 15.10.2004 | 1 |
Application |
TIF | 67.56 KB | 07.10.2019 | 04.10.2004 | 3 |
Power of attorney, act of empowerment |
TIF | 15.04 KB | 07.10.2019 | 04.10.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 29.94 KB | 07.10.2019 | 04.10.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 25.67 KB | 07.10.2019 | 15.03.2001 | 1 |
Registration certificates |
TIF | 57.06 KB | 07.10.2019 | 15.03.2001 | 1 |
Application |
TIF | 42.71 KB | 07.10.2019 | 08.03.2001 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 10.9 KB | 07.10.2019 | 08.03.2001 | 1 |
Confirmation or consent to legal address |
TIF | 10.5 KB | 07.10.2019 | 08.03.2001 | 1 |
Receipts on the publication and state fees |
TIF | 12.94 KB | 07.10.2019 | 08.03.2001 | 1 |
Sample report |
TIF | 21.21 KB | 07.10.2019 | 08.03.2001 | 1 |
Copy of the personal identification document |
TIF | 109.96 KB | 07.10.2019 | 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.
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