Andraleks, SIA

Limited Liability Company, Micro company
Place in branch
67 by turnover
99 by profit
44 by paid taxes
18 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Andraleks"
Registration number, date 42103098339, 09.09.2019
VAT number LV42103098339 from 21.05.2021 Europe VAT register
Register, date Commercial Register, 09.09.2019
Legal address "Kārkliņi 8", Salaspils pag., Salaspils nov., LV-2118 Check address owners
Fixed capital 2 800 EUR, registered payment 29.04.2021
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
19.02.2025 5 304.22 0.00 0.00 0.00 19.02.2025
27.01.2025 5 993.15 0.00 0.00 0.00 27.01.2025
16.12.2024 3 092.86 0.00 0.00 0.00 16.12.2024
12.11.2024 4 035.73 0.00 0.00 0.00 12.11.2024
15.10.2024 4 355.60 0.00 0.00 0.00 15.10.2024
09.09.2024 3 865.16 0.00 0.00 0.00 09.09.2024
19.08.2024 1 091.68 0.00 0.00 0.00 19.08.2024
16.07.2024 1 742.40 0.00 0.00 0.00 16.07.2024
19.06.2024 1 422.55 0.00 0.00 0.00 19.06.2024
15.02.2023 819.57 0.00 0.00 0.00 15.02.2023
19.12.2022 430.48 0.00 0.00 0.00 19.12.2022
14.11.2022 296.01 0.00 0.00 0.00 14.11.2022
13.09.2022 494.17 0.00 0.00 0.00 13.09.2022

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, €) 14.26 9.07 13.54
Personal income tax (thousands, €) 5.16 4.08 4.55
Statutory social insurance contributions (thousands, €) 9.44 7.33 6.73
Average employees count 3 3 3

Industries

Field from SRS
Redakcija NACE 2.1
Elektroinstalācijas ierīkošana (43.21)
CSP industry
Redakcija NACE 2.0
Elektroinstalācijas ierīkošana (43.21)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 09.09.2019
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   09.09.2019
* 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 % 2 800 € 1 € 2 800 16.03.2021 29.04.2021

Historical addresses

Liepāja, Leona Paegles iela 2 - 4 Until 07.03.2024 last year

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 30.03.2024  PDF (79.88 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 25.04.2023  ZIP €11.00
Annual report 2022 PDF
Dalibnieku protokols DOCX

2021

Annual report 01.01.2021 - 31.12.2021 27.05.2022  PDF (78.47 KB) €11.00

2020

Annual report 09.09.2019 - 31.12.2020 19.03.2021  PDF (94.12 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOCX 17.53 KB 29.04.2021 16.03.2021 1

Articles of Association

DOC 56.5 KB 29.04.2021 16.03.2021 1

Regulations for the increase/reduction of the equity

DOC 47 KB 29.04.2021 16.03.2021 1

Shareholders’ register

DOCX 18.41 KB 29.04.2021 16.03.2021 1

Articles of Association

DOC 51.5 KB 09.09.2019 02.08.2019 2

Articles of Association

DOC 51.5 KB 09.09.2019 02.08.2019 2

Memorandum of Association

DOC 37 KB 09.09.2019 02.08.2019 1

Memorandum of Association

DOC 37 KB 09.09.2019 02.08.2019 1

Shareholders’ register

DOCX 17.62 KB 09.09.2019 02.08.2019 1

Shareholders’ register

DOCX 17.62 KB 09.09.2019 02.08.2019 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 101.37 KB 07.03.2024 29.02.2024 22

Decisions / letters / protocols of public notaries

EDOC 65.62 KB 29.04.2021 29.04.2021 2

Application

DOCX 95.19 KB 29.04.2021 26.04.2021 1

Application

EDOC 99.96 KB 29.04.2021 26.04.2021 1

Amendments to the Articles of Association

EDOC 22.74 KB 29.04.2021 16.03.2021 1

Articles of Association

EDOC 22.65 KB 29.04.2021 16.03.2021 1

Application of shareholders or third persons for the acquisition of shares

DOCX 12.59 KB 29.04.2021 16.03.2021 1

Application of shareholders or third persons for the acquisition of shares

EDOC 18.61 KB 29.04.2021 16.03.2021 1

Bank statements or other document regarding the payment of the equity

PDF 80.55 KB 29.04.2021 16.03.2021 1

Bank statements or other document regarding the payment of the equity

EDOC 85.18 KB 29.04.2021 16.03.2021 1

Protocols/decisions of a company/organisation

DOC 41.5 KB 29.04.2021 16.03.2021 1

Protocols/decisions of a company/organisation

EDOC 19.56 KB 29.04.2021 16.03.2021 1

Regulations for the increase/reduction of the equity

EDOC 20.65 KB 29.04.2021 16.03.2021 1

Shareholders’ register

EDOC 24.19 KB 29.04.2021 16.03.2021 1

Decisions / letters / protocols of public notaries

EDOC 70.17 KB 09.09.2019 09.09.2019 2

Decisions / letters / protocols of public notaries

RTF 192.41 KB 09.09.2019 09.09.2019 2

Application

DOCX 39.12 KB 09.09.2019 04.09.2019 10

Application

DOCX 39.12 KB 09.09.2019 04.09.2019 10

Application

EDOC 47.79 KB 09.09.2019 04.09.2019 10

Announcement regarding the legal address

DOC 131.5 KB 09.09.2019 02.08.2019 1

Announcement regarding the legal address

DOC 131.5 KB 09.09.2019 02.08.2019 1

Announcement regarding the legal address

EDOC 54.69 KB 09.09.2019 02.08.2019 1

Articles of Association

EDOC 25.83 KB 09.09.2019 02.08.2019 2

Confirmation or consent to legal address

PDF 39.85 KB 09.09.2019 02.08.2019 2

Confirmation or consent to legal address

PDF 39.85 KB 09.09.2019 02.08.2019 2

Confirmation or consent to legal address

EDOC 47.3 KB 09.09.2019 02.08.2019 2

Memorandum of Association

EDOC 23.07 KB 09.09.2019 02.08.2019 1

Shareholders’ register

EDOC 27.01 KB 09.09.2019 02.08.2019 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. Request documents in Company register