Andre Service, SIA

Limited Liability Company, Micro company
Place in branch
26 by turnover
7 by profit
20 by paid taxes
8 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Andre Service"
Registration number, date 41503058648, 07.02.2012
VAT number None Europe VAT register
Register, date Commercial Register, 07.02.2012
Legal address Cietokšņa iela 15 – 3, Daugavpils, LV-5401 Check address owners
Fixed capital 3 000 EUR, registered payment 28.12.2018
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, €) 8.78 12.19 8.23
Personal income tax (thousands, €) 2.83 2.37 0.84
Statutory social insurance contributions (thousands, €) 5.94 8.89 2.98
Average employees count 2 3 4

Industries

Industry from zl.lv Elektrotehnisko iekārtu un elektromateriālu labošana
Branch from zl.lv (NACE2) Elektronisko iekārtu un optisko ierīču remonts (33.13)
Field from SRS Sadzīves elektronisko iekārtu remonts (95.21)
CSP industry Mājsaimniecības piederumu, mājas un dārzu iekārtu remonts (95.22)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 28.12.2018
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   07.02.2012
* 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 % 3 000 € 1 € 3 000 Latvia 19.12.2018 28.12.2018

Apply information changes

ML

"Andre Service", SIA

Cietokšņa 15-3, Daugavpils LV-5401 Check address owners

Elektrotehnisko iekārtu un elektromateriālu labošana

Historical addresses

Daugavpils, Ventas iela 10D Until 15.12.2020 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 29.04.2024  PDF (80.26 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 26.04.2023  PDF (80.16 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 10.05.2022  PDF (80.2 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 21.05.2021  PDF (80.2 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 26.05.2020  PDF (79.98 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 25.04.2019  PDF (80.21 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 19.04.2018  PDF (137.85 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 18.04.2017  PDF (148.39 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 28.04.2016  PDF (340.96 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 03.05.2015  HTML (100.1 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 25.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

Annual report 07.02.2012 - 31.12.2012 25.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 33.12 KB 10.01.2019 19.12.2018 1

Articles of Association

TIF 61.64 KB 10.01.2019 19.12.2018 2

Regulations for the increase/reduction of the equity

TIF 25.98 KB 10.01.2019 19.12.2018 1

Shareholders’ register

TIF 41.89 KB 10.01.2019 19.12.2018 2

Amendments to the Articles of Association

TIF 14.73 KB 14.06.2016 31.05.2016 1

Articles of Association

TIF 15.54 KB 14.06.2016 31.05.2016 1

Shareholders’ register

TIF 45.98 KB 14.06.2016 31.05.2016 2

Articles of Association

TIF 12.53 KB 09.02.2012 24.01.2012 1

Memorandum of Association

TIF 26.58 KB 09.02.2012 24.01.2012 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

EDOC 65.97 KB 15.12.2020 15.12.2020 2

Application

TIF 74.52 KB 10.12.2020 07.12.2020 2

Confirmation or consent to legal address

TIF 18.94 KB 10.12.2020 07.12.2020 1

Decisions / letters / protocols of public notaries

EDOC 70.15 KB 28.12.2018 28.12.2018 2

Application

TIF 404.65 KB 10.01.2019 20.12.2018 4

Bank statements or other document regarding the payment of the equity

TIF 25.3 KB 10.01.2019 19.12.2018 1

Protocols/decisions of a company/organisation

TIF 44.1 KB 10.01.2019 19.12.2018 2

Decisions / letters / protocols of public notaries

TIF 50.1 KB 14.06.2016 07.06.2016 2

Application

TIF 101.6 KB 14.06.2016 31.05.2016 2

Protocols/decisions of a company/organisation

TIF 18.44 KB 14.06.2016 31.05.2016 1

Decisions / letters / protocols of public notaries

TIF 37.3 KB 09.02.2012 07.02.2012 1

Registration certificates

TIF 27.7 KB 09.02.2012 07.02.2012 1

Confirmation or consent to legal address

TIF 17.22 KB 09.02.2012 02.02.2012 2

Application

TIF 210.92 KB 09.02.2012 27.01.2012 6

Bank statements or other document regarding the payment of the equity

TIF 11.89 KB 09.02.2012 27.01.2012 1

Announcement regarding the legal address

TIF 7.53 KB 09.02.2012 24.01.2012 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