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 | SIA "ANDRE 1" |
| Registration number, date | 40103062831, 14.09.1992 |
| VAT number | None (excluded 26.04.2011) Europe VAT register |
| Register, date | Commercial Register, 09.12.2004 |
| Legal address | Lielvārdes iela 101 – 44, Rīga, LV-1084 Check address owners |
| Fixed capital | 56 246 EUR, registered payment 14.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to ANDRE 1, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- 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, €) | 0.05 | 0.11 | 0 |
| 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
| Industry from zl.lv | Mēbeļu ražošana, mēbeļu sagataves |
|---|---|
| Branch from zl.lv (NACE2) | Mēbeļu ražošana (31) |
| Field from SRS | Citu mēbeļu ražošana (31.09) |
| CSP industry | Citu mēbeļu ražošana (31.09) |
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. | 20.05.2008 |
* 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 |
99.75 % | 3 943 | LVL 10 | LVL 39 430 | Latvia | 09.12.2004 | 09.12.2004 |
Natural person |
0.25 % | 10 | LVL 10 | LVL 100 | Latvia | 09.12.2004 | 09.12.2004 |
Contacts in cooperation with
Apply information changes
Historical company names
| SIA Rīgas ražošanas komercsabiedrība "ANDRE 1" | Until 09.12.2004 | 20 years ago |
|---|---|---|
| Rīgas ražošanas komercsabiedrība "ANDRE-1" | Until 20.10.1998 | 26 years ago |
Historical addresses
| Rīga, Lielvārdes iela 101-44 | Until 20.10.1998 | 26 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.05.2024 | PDF (2.44 MB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.05.2023 | PDF (371.08 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.07.2022 | PDF (1.38 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | PDF (79.58 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.07.2020 | PDF (110.97 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 13.06.2019 | PDF (258.19 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | PDF (136.69 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | PDF (283.62 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 25.04.2016 | PDF (234.71 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 26.04.2015 | HTML (90.38 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 16.04.2014 | HTML (88.05 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 29.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| paskaidrojums2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| paskaidrojums2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 18.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| paskaidrojums2010 | DOCX | ||||
2009 |
Annual report | 14.10.2010 | TIF (460.96 KB) | ||
2008 |
Annual report | 13.05.2009 | TIF (526.92 KB) | ||
2007 |
Annual report | 11.02.2009 | TIF (1.99 MB) | ||
2006 |
Annual report | 08.06.2007 | PDF (1.35 MB) | ||
2005 |
Annual report | 24.11.2006 | PDF (7.33 MB) |