ANDRASTE, SIA

Limited Liability Company, Micro company
Place in branch
86 by turnover
53 by profit
19 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "ANDRASTE"
Registration number, date 40003943546, 31.07.2007
VAT number None (excluded 21.07.2023) Europe VAT register
Register, date Commercial Register, 31.07.2007
Legal address Čiekurkalna 2. šķērslīnija 4 k-2 – 52, Rīga, LV-1026 Check address owners
Fixed capital 2 845 EUR, registered payment 21.12.2016
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
10.02.2025 6 639.58 0.00 0.00 0.00 10.02.2025
20.01.2025 6 586.57 0.00 0.00 0.00 20.01.2025
09.12.2024 6 579.56 0.00 0.00 0.00 09.12.2024
07.11.2024 6 573.25 0.00 0.00 0.00 07.11.2024
07.10.2024 6 566.74 0.00 0.00 0.00 07.10.2024
09.09.2024 6 560.16 0.00 0.00 0.00 09.09.2024
12.08.2024 6 552.68 0.00 0.00 0.00 12.08.2024
08.07.2024 6 541.97 0.00 0.00 0.00 08.07.2024
12.06.2024 6 533.32 0.00 0.00 0.00 12.06.2024
08.05.2024 6 520.87 0.00 0.00 0.00 08.05.2024
12.04.2024 6 510.73 0.00 0.00 0.00 12.04.2024
07.03.2024 6 493.67 0.00 0.00 0.00 07.03.2024
07.02.2024 6 477.43 0.00 0.00 0.00 07.02.2024
15.01.2024 6 414.27 0.00 0.00 0.00 15.01.2024
18.12.2023 6 396.91 0.00 0.00 0.00 18.12.2023
15.11.2023 6 375.69 0.00 0.00 0.00 15.11.2023
09.10.2023 6 346.14 0.00 0.00 0.00 09.10.2023
11.09.2023 6 321.07 0.00 0.00 0.00 11.09.2023
16.08.2023 6 296.37 0.00 0.00 0.00 16.08.2023
07.06.2023 6 226.17 0.00 0.00 0.00 07.06.2023
16.05.2023 6 201.53 0.00 0.00 0.00 16.05.2023
19.04.2023 6 158.24 0.00 0.00 0.00 19.04.2023
07.03.2023 6 313.29 0.00 0.00 0.00 07.03.2023
15.02.2023 6 289.74 0.00 0.00 0.00 15.02.2023
09.01.2023 6 195.49 0.00 0.00 0.00 09.01.2023
19.12.2022 6 051.22 0.00 0.00 0.00 19.12.2022
14.11.2022 6 010.97 0.00 0.00 0.00 14.11.2022
10.10.2022 5 948.57 0.00 0.00 0.00 10.10.2022
07.09.2022 5 825.72 0.00 0.00 0.00 07.09.2022
15.08.2022 5 799.96 0.00 0.00 0.00 15.08.2022
21.07.2022 5 758.55 0.00 0.00 0.00 21.07.2022
07.07.2022 5 743.01 0.00 0.00 0.00 07.07.2022
07.06.2022 5 709.71 0.00 0.00 0.00 07.06.2022
09.05.2022 5 677.52 0.00 0.00 0.00 09.05.2022
07.04.2022 5 469.65 0.00 0.00 0.00 07.04.2022
07.03.2022 5 353.15 0.00 0.00 0.00 07.03.2022
07.12.2020 3 796.23 0.00 0.00 0.00 08.12.2020 16:31
07.11.2020 3 747.43 0.00 0.00 0.00 09.11.2020 15:05
07.10.2020 3 637.83 0.00 0.00 0.00 15.10.2020 14:44
07.09.2020 3 595.80 0.00 0.00 0.00 16.09.2020 16:17
07.08.2020 3 536.88 0.00 0.00 0.00 11.08.2020 16:07
07.07.2020 3 424.51 0.00 0.00 0.00 09.07.2020 10:30
07.06.2020 3 386.70 0.00 0.00 0.00 16.06.2020 10:47
07.05.2020 3 335.82 0.00 0.00 0.00 13.05.2020 15:53
07.04.2020 3 234.83 0.00 0.00 0.00 14.04.2020 09:58
07.03.2020 3 169.04 0.00 0.00 0.00 09.03.2020 13:15
07.02.2020 3 141.66 0.00 0.00 0.00 18.02.2020 16:58
07.01.2020 2 991.91 0.00 0.00 0.00 16.01.2020 11:18
07.12.2019 3 057.88 0.00 0.00 0.00 16.12.2019 18:30
07.11.2019 3 202.64 0.00 0.00 0.00 14.11.2019 16:30
07.10.2019 3 153.78 0.00 0.00 0.00 08.10.2019 15:11
07.09.2019 3 081.28 0.00 0.00 0.00 11.09.2019 10:51
07.08.2019 3 008.31 0.00 0.00 0.00 16.08.2019 11:34
07.07.2019 2 887.11 0.00 0.00 0.00 12.07.2019 15:10
07.06.2019 2 817.19 0.00 0.00 0.00 17.06.2019 14:41
07.05.2019 2 746.08 0.00 0.00 0.00 10.05.2019 15:30
07.04.2019 2 608.01 0.00 0.00 0.00 12.04.2019 10:28
07.03.2019 2 538.72 0.00 0.00 0.00 15.03.2019 14:41
07.02.2019 2 474.91 0.00 0.00 0.00 12.02.2019 15:24
07.01.2019 2 250.20 0.00 0.00 0.00 14.01.2019 09:29
07.12.2018 2 222.44 0.00 0.00 0.00 11.12.2018 14:02
07.11.2018 2 157.56 0.00 0.00 0.00 13.11.2018 08:40
07.10.2018 2 023.16 0.00 0.00 0.00 10.10.2018 15:19
07.09.2018 1 958.87 0.00 0.00 0.00 12.09.2018 10:31
07.08.2018 1 903.32 0.00 1 070.02 0.00 14.08.2018 13:14
07.07.2018 1 924.38 0.00 1 070.02 0.00 16.07.2018 11:58
07.06.2018 1 873.83 0.00 1 070.02 0.00 11.06.2018 15:51
07.05.2018 1 821.98 0.00 1 070.02 0.00 29.05.2018 15:57
07.04.2018 1 699.66 0.00 1 070.02 0.00 15.05.2018 11:13
07.03.2018 1 648.44 0.00 1 070.02 0.00 14.03.2018 09:30
07.02.2018 1 590.47 0.00 1 070.02 0.00 15.02.2018 08:34
26.01.2018 1 451.37 0.00 1 070.02 0.00 02.02.2018 13:10
07.12.2017 1 372.39 0.00 0.00 0.00 18.12.2017 07:52
07.11.2017 1 302.72 0.00 0.00 0.00 15.11.2017 12:28
07.10.2017 1 182.87 0.00 0.00 0.00 13.10.2017 14:06
07.09.2017 1 115.88 0.00 0.00 0.00 15.09.2017 08:59
07.08.2017 1 045.26 0.00 0.00 0.00 15.08.2017 15:36
07.07.2017 1 049.49 0.00 0.00 0.00 17.07.2017 14:02
07.06.2017 968.93 0.00 0.00 0.00 15.06.2017 16:40
07.05.2017 888.97 0.00 0.00 0.00 01.01.1970 03:00

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 0.2 0.39
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0.2 0.39
Average employees count 0 1 1

Industries

Industry from zl.lv Juvelierizstrādājumu tirdzniecība
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Pulksteņu un juvelierizstrādājumu mazumtirdzniecība (47.77)
Field from SRS Pulksteņu un juvelierizstrādājumu mazumtirdzniecība specializētajos veikalos (47.77)
CSP industry Pulksteņu un juvelierizstrādājumu mazumtirdzniecība specializētajos veikalos (47.77)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  31.07.2007
* 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 % 2 845 € 1 € 2 845 Latvia 15.12.2016 21.12.2016

Apply information changes

"Andraste", SIA

Matīsa 25, Rīga, LV-1001 Check address owners

Juvelierizstrādājumu tirdzniecība

http://www.demetra.lv

Annual reports

Year Period Received Type of delivery Price

2023

Annual report: Board statement 01.01.2023 - 31.12.2023 31.05.2024  PDF (74.29 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 29.04.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums 2022 PDF

2021

Annual report 01.01.2021 - 31.12.2021 29.04.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums 2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 28.04.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums 2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 29.07.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums 2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 01.05.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums 2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 30.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums 2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 01.05.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums 2016 PDF

2015

Annual report 01.01.2015 - 31.12.2015 30.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas-zinojums 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 01.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas-zinojums 2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 10.05.2014  ZIP
1_HTML izdruka HTML
Vadibas-zinojums 2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 04.05.2013  ZIP
1_HTML izdruka HTML
Vadibas-zinojums 2012 PDF

2011

Annual report 01.01.2011 - 31.12.2011 30.04.2012  ZIP
1_HTML izdruka HTML
Vadibas-zinojums PDF

2010

Annual report 01.01.2010 - 31.12.2010 01.05.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums RAR

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 30.04.2010  RAR (57.83 KB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 05.05.2009  RAR (58.12 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

PDF 128.38 KB 16.12.2016 15.12.2016 1

Articles of Association

PDF 103.89 KB 16.12.2016 15.12.2016 1

Shareholders’ register

PDF 1.52 MB 16.12.2016 15.12.2016 1

Articles of Association

TIF 42.61 KB 06.08.2007 20.07.2007 1

Memorandum of Association

TIF 49.5 KB 06.08.2007 20.07.2007 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

RTF 179.79 KB 21.12.2016 21.12.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.55 KB 21.12.2016 21.12.2016 2

Application

PDF 4.13 MB 16.12.2016 16.12.2016 4

Application

PDF 4.09 MB 16.12.2016 16.12.2016 4

Amendments to the Articles of Association

PDF 128.38 KB 16.12.2016 15.12.2016 1

Articles of Association

PDF 103.89 KB 16.12.2016 15.12.2016 1

Protocols/decisions of a company/organisation

PDF 125.62 KB 16.12.2016 15.12.2016 1

Protocols/decisions of a company/organisation

PDF 152.38 KB 16.12.2016 15.12.2016 1

Shareholders’ register

PDF 1.52 MB 16.12.2016 15.12.2016 1

Decisions / letters / protocols of public notaries

TIF 38.18 KB 06.08.2007 31.07.2007 2

Registration certificates

TIF 41.34 KB 06.08.2007 31.07.2007 1

Receipts on the publication and state fees

TIF 32.47 KB 06.08.2007 27.07.2007 2

Bank statements or other document regarding the payment of the equity

TIF 19.38 KB 06.08.2007 25.07.2007 1

Announcement regarding the legal address

TIF 12.51 KB 06.08.2007 24.07.2007 1

Application

TIF 91.28 KB 06.08.2007 24.07.2007 4
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