Andre Motors, SIA

Limited Liability Company, Small company
Place in branch
21 by turnover
33 by profit
23 by paid taxes
25 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Andre Motors"
Registration number, date 40103997615, 01.06.2016
VAT number LV40103997615 from 17.06.2016 Europe VAT register
Register, date Commercial Register, 01.06.2016
Legal address Kārļa Ulmaņa gatve 90, Rīga, LV-1046 Check address owners
Fixed capital 243 000 EUR, registered payment 24.10.2016
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, €) 1620.56 1639.21 1419.3
Personal income tax (thousands, €) 97.02 96.69 77.34
Statutory social insurance contributions (thousands, €) 187.46 190.96 157.85
Average employees count 22 26 24
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Auto tirdzniecība, autosaloni
Branch from zl.lv (NACE2) Automobiļu un citu vieglo transportlīdzekļu pārdošana (45.11)
Field from SRS Automobiļu un citu vieglo transportlīdzekļu pārdošana (45.11)
CSP industry Automobiļu un citu vieglo transportlīdzekļu pārdošana (45.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 29.06.2023
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   26.03.2024
* 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

40 % 40 € 2 430 € 97 200 Latvia 22.06.2023 29.06.2023

Sabiedrība ar ierobežotu atbildību "JUGIS"

Reg. no. 54103052761
Valmiera, Beātes iela 30A

20 % 20 € 2 430 € 48 600 Latvia 17.03.2017 05.04.2017

SIA "AUTOHOUSE"

Reg. no. 40103472744
Siguldas nov., Sigulda, Jāņa Poruka iela 6

20 % 20 € 2 430 € 48 600 Latvia 17.03.2017 05.04.2017

"VVMV" Sabiedrība ar ierobežotu atbildību

Reg. no. 50103199841
Rīga, Balasta dambis 36

20 % 20 € 2 430 € 48 600 Latvia 17.03.2017 05.04.2017

Procures

Period Rights Person

From 26.03.2024

 Right to represent individually
Natural person (from 26.03.2024 )

Apply information changes

ML

"Andre Motors", SIA

Kārļa Ulmaņa gatve 90, Rīga, LV-1046 Check address owners

Auto tirdzniecība, autosaloni

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 30.04.2024  ZIP €11.00
Annual report 2023 PDF
Atzinums LV Andre Motors 2023 EDOC
Vad bas zi ojums 2023 PDF

2022

 Annual report 01.01.2022 - 31.12.2022 17.05.2023  ZIP €11.00
Annual report 2022 PDF
Atzinums un GP LV Andre Motors 2022 EDOC
Vad bas zi ojums PDF

2021

 Annual report 01.01.2021 - 31.12.2021 18.05.2022  ZIP €11.00
Annual report 2021 PDF
GP 2021vadibas zinojums PDF
Revidenta zi ojums PDF

2020

 Annual report 01.01.2020 - 31.12.2020 16.04.2021  ZIP €11.00
Annual report 2020 PDF
revidenta zinojums PDF
vadibas zinojums PDF

2019

 Annual report 01.01.2019 - 31.12.2019 28.05.2020  ZIP €11.00
Annual report 2019 PDF
Neatkarigu revidentu zinojums 2019 PDF
Vad bas zi ojums PDF

2018

 Annual report 01.01.2018 - 31.12.2018 30.04.2019  ZIP €11.00
Annual report 2018 PDF
VADzinojums PDF
Zi ojums PDF

2017

 Annual report 01.01.2017 - 31.12.2017 12.04.2018  ZIP €11.00
Annual report 2017 PDF
Revidenta zinojums PDF
Vadibas zinojums PDF

2016

 Annual report 01.06.2016 - 31.12.2016 10.03.2017  ZIP €9.00
Annual report 2016 PDF
Revidenta atzinums PDF
Vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 20.24 KB 29.06.2023 22.06.2023 1

Amendments to the Articles of Association

 TIF 197.52 KB 11.04.2017 30.03.2017 4

Articles of Association

 TIF 228.6 KB 11.04.2017 30.03.2017 6

Shareholders’ register

TIF 172.08 KB 03.04.2017 17.03.2017 5

Shareholders’ register

TIF 301.94 KB 27.10.2016 10.10.2016 6

Amendments to the Articles of Association

 TIF 34.26 KB 27.10.2016 21.09.2016 1

Articles of Association

 TIF 297.13 KB 27.10.2016 21.09.2016 5

Regulations for the increase/reduction of the equity

 TIF 61.32 KB 27.10.2016 21.09.2016 1

Shareholders’ register

TIF 82.37 KB 19.08.2016 15.06.2016 2

Articles of Association

 TIF 98.29 KB 03.06.2016 09.05.2016 3

Memorandum of association

 TIF 209.31 KB 03.06.2016 09.05.2016 5

Shareholders’ register

TIF 139.53 KB 03.06.2016 09.05.2016 4

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 53.06 KB 26.03.2024 21.03.2024 3

Application

 EDOC 46.34 KB 26.03.2024 21.03.2024 2

Protocols/decisions of a company/organisation

 EDOC 39.6 KB 26.03.2024 20.03.2024 2

Application

 EDOC 53.43 KB 29.06.2023 26.06.2023 1

Documents attesting the transfer of shares

EDOC 1.64 MB 29.06.2023 21.06.2023 1

Application

 EDOC 62.18 KB 08.02.2023 06.02.2023 1

Protocols/decisions of a company/organisation

 EDOC 40.59 KB 08.02.2023 06.02.2023 1

Decisions / letters / protocols of public notaries

 EDOC 31.96 KB 16.09.2021 16.09.2021 2

Application

 DOCX 41.61 KB 16.09.2021 13.09.2021 1

Application

 DOCX 41.61 KB 16.09.2021 13.09.2021 1

Decisions / letters / protocols of public notaries

 EDOC 70.62 KB 18.04.2017 18.04.2017 2

Decisions / letters / protocols of public notaries

 RTF 179.97 KB 18.04.2017 18.04.2017 2

Decisions / letters / protocols of public notaries

 EDOC 66.59 KB 05.04.2017 05.04.2017 2

Decisions / letters / protocols of public notaries

 RTF 179.09 KB 05.04.2017 05.04.2017 2

Application

 TIF 127.5 KB 11.04.2017 30.03.2017 3

Application

 TIF 122.21 KB 11.04.2017 30.03.2017 6

Protocols/decisions of a company/organisation

 TIF 152.73 KB 11.04.2017 30.03.2017 4

Application

 TIF 79.47 KB 03.04.2017 30.03.2017 3

Decisions / letters / protocols of public notaries

 TIF 75.6 KB 27.10.2016 24.10.2016 2

Application

 TIF 2.38 MB 27.10.2016 19.10.2016 4

Bank statements or other document regarding the payment of the equity

TIF 100.01 KB 27.10.2016 10.10.2016 1

Other documents

 TIF 730.88 KB 27.10.2016 22.09.2016 6

Protocols/decisions of a company/organisation

 TIF 300.55 KB 27.10.2016 21.09.2016 5

Appraisal reports

 TIF 1.06 MB 27.10.2016 24.08.2016 11

Decisions / letters / protocols of public notaries

 TIF 55.05 KB 19.08.2016 04.07.2016 2

Application

 TIF 104.21 KB 19.08.2016 15.06.2016 1

Bank statements or other document regarding the payment of the equity

TIF 19.14 KB 19.08.2016 15.06.2016 1

Bank statements or other document regarding the payment of the equity

TIF 20.33 KB 19.08.2016 15.06.2016 1

Decisions / letters / protocols of public notaries

 TIF 54.69 KB 03.06.2016 01.06.2016 2

Registration certificates

 TIF 23.85 KB 03.06.2016 01.06.2016 1

Bank statements or other document regarding the payment of the equity

TIF 15.09 KB 03.06.2016 12.05.2016 1

Announcement regarding the legal address

 TIF 85.76 KB 03.06.2016 09.05.2016 3

Application

 TIF 203.17 KB 03.06.2016 09.05.2016 5

Confirmation or consent to legal address

 TIF 19.2 KB 03.06.2016 09.05.2016 1

Documents confirming the registration of a foreign organisation (statement from the register) and translations thereof

 TIF 120.75 KB 03.06.2016 04.02.2016 6
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