ANDREA, SIA
Limited Liability Company, Small company
Place in branch
116 by turnover
80 by paid taxes
15 by employees
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 | Sabiedrība ar ierobežotu atbildību "ANDREA" |
| Registration number, date | 48503004225, 03.02.1995 |
| VAT number | LV48503004225 from 06.06.1995 Europe VAT register |
| Register, date | Commercial Register, 30.11.2004 |
| Legal address | Paula Lejiņa iela 4, Jelgava, LV-3004 Check address owners |
| Fixed capital | 2 874 EUR, registered payment 26.06.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to ANDREA, 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, €) | 52.27 | 62.03 | 62.49 |
| Personal income tax (thousands, €) | 9.98 | 9.79 | 9.29 |
| Statutory social insurance contributions (thousands, €) | 27.02 | 27.97 | 28.25 |
| Average employees count | 16 | 16 | 15 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Auto rezerves daļu tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Mehānisko transportlīdzekļu daļu un piederumu mazumtirdzniecība (47.82) |
| Field from SRS | Automobiļu un citu vieglo transportlīdzekļu pārdošana (45.11) |
| CSP industry | Kravu pārvadājumi pa autoceļiem (49.41) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 17.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 17.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 03.07.2009 |
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. | 30.07.2008 |
* 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 |
53.51 % | 1 538 | € 1 | € 1 538 | 15.06.2015 | 26.06.2015 | |
Natural person |
46.49 % | 1 336 | € 1 | € 1 336 | 15.06.2015 | 26.06.2015 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Jelgava, Lāčplēša iela 29-3 | Until 22.11.1999 | 26 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 12.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| vadzin | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 23.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| VADZIN | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| VAD ZIN | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 16.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| VAD ZIN | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 22.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| VADZIN20200722 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| VADZIN20190426 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| VADIBAS ZINOJUMS20180427 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 02.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| ZINOJUMS | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VADIBAS ZINOJUMS | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 22.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 14.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 06.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS | TXT | ||||
2009 |
Annual report | 01.06.2010 | TIF (455.71 KB) | ||
2005 |
Annual report | 11.06.2008 | ZIP | ||
| Annual report 2005 | TIF | ||||
| Annual report 2005 | TIF | ||||
2004 |
Annual report | 05.09.2012 | TIF (362.63 KB) | ||
2003 |
Annual report | 05.09.2012 | TIF (323.44 KB) | ||
2002 |
Annual report | 05.09.2012 | TIF (347.62 KB) | ||
2001 |
Annual report | 05.09.2012 | TIF (414.37 KB) | ||
2000 |
Annual report | 05.09.2012 | TIF (375.37 KB) | ||
1999 |
Annual report | 05.09.2012 | TIF (370.31 KB) | ||
1998 |
Annual report | 05.09.2012 | TIF (280.35 KB) | ||
1996 |
Annual report | 05.09.2012 | TIF (137.82 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 33.47 KB | 14.09.2015 | 15.06.2015 | 1 |
Shareholders’ register |
TIF | 65.05 KB | 14.09.2015 | 15.06.2015 | 2 |
Shareholders’ register |
TIF | 23.6 KB | 05.09.2012 | 03.09.2007 | 1 |
Shareholders’ register |
TIF | 24.41 KB | 05.09.2012 | 18.12.2006 | 1 |
Articles of Association |
TIF | 26.36 KB | 05.09.2012 | 05.11.2004 | 1 |
Amendments to the Articles of Association |
TIF | 22.44 KB | 05.09.2012 | 20.11.1999 | 2 |
Amendments to the Articles of Association |
TIF | 18.31 KB | 05.09.2012 | 29.12.1997 | 2 |
Articles of Association |
TIF | 357.08 KB | 05.09.2012 | 29.01.1993 | 12 |
Memorandum of association |
TIF | 62.65 KB | 05.09.2012 | 2 | |
Shareholders’ register |
TIF | 13.14 KB | 05.09.2012 | 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 |
TIF | 79.03 KB | 14.09.2015 | 26.06.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 129.3 KB | 14.09.2015 | 15.06.2015 | 4 |
Application |
TIF | 136.5 KB | 14.09.2015 | 15.05.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.05 KB | 05.09.2012 | 30.07.2008 | 1 |
Application |
TIF | 151.24 KB | 05.09.2012 | 24.07.2008 | 4 |
Receipts on the publication and state fees |
TIF | 36.97 KB | 05.09.2012 | 15.07.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 17.43 KB | 05.09.2012 | 08.07.2008 | 1 |
Application |
TIF | 103.86 KB | 05.09.2012 | 03.09.2007 | 3 |
Protocols/decisions of a company/organisation |
TIF | 33.33 KB | 05.09.2012 | 03.09.2007 | 2 |
Receipts on the publication and state fees |
TIF | 17.89 KB | 05.09.2012 | 23.07.2007 | 1 |
Receipts on the publication and state fees |
TIF | 16.69 KB | 05.09.2012 | 28.12.2006 | 1 |
Application |
TIF | 116.81 KB | 05.09.2012 | 18.12.2006 | 3 |
Protocols/decisions of a company/organisation |
TIF | 18.54 KB | 05.09.2012 | 19.04.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.78 KB | 05.09.2012 | 07.06.2005 | 1 |
Application |
TIF | 96.55 KB | 05.09.2012 | 31.05.2005 | 3 |
Receipts on the publication and state fees |
TIF | 25.66 KB | 05.09.2012 | 18.05.2005 | 2 |
Consent of the auditor |
TIF | 7.69 KB | 05.09.2012 | 30.04.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 25.28 KB | 05.09.2012 | 30.04.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 23.54 KB | 05.09.2012 | 17.03.2005 | 1 |
Application |
TIF | 101.5 KB | 05.09.2012 | 11.03.2005 | 3 |
Receipts on the publication and state fees |
TIF | 30.54 KB | 05.09.2012 | 11.03.2005 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 38.42 KB | 05.09.2012 | 30.11.2004 | 1 |
Registration certificates |
TIF | 38.42 KB | 05.09.2012 | 30.11.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 18.1 KB | 05.09.2012 | 05.11.2004 | 1 |
Receipts on the publication and state fees |
TIF | 30.02 KB | 05.09.2012 | 05.11.2004 | 2 |
Application |
TIF | 16.62 KB | 05.09.2012 | 01.11.2004 | 1 |
Application |
TIF | 151.97 KB | 05.09.2012 | 01.11.2004 | 7 |
Consent of the auditor |
TIF | 12.64 KB | 05.09.2012 | 26.10.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 6.52 KB | 05.09.2012 | 04.12.2002 | 1 |
Receipts on the publication and state fees |
TIF | 33.36 KB | 05.09.2012 | 28.11.2002 | 2 |
Protocols/decisions of a company/organisation |
TIF | 15.15 KB | 05.09.2012 | 20.11.2002 | 1 |
Submission/Application |
TIF | 6.52 KB | 05.09.2012 | 20.11.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 12.14 KB | 05.09.2012 | 22.11.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 15.3 KB | 05.09.2012 | 20.11.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 15.37 KB | 05.09.2012 | 20.11.1999 | 1 |
Application |
TIF | 108.47 KB | 05.09.2012 | 12.11.1999 | 4 |
Receipts on the publication and state fees |
TIF | 20.15 KB | 05.09.2012 | 12.11.1999 | 1 |
Purchase/lease agreement |
TIF | 93.97 KB | 05.09.2012 | 12.11.1998 | 4 |
Auditor’s opinion |
TIF | 17.29 KB | 05.09.2012 | 15.04.1998 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 14.05 KB | 05.09.2012 | 08.01.1998 | 1 |
Application |
TIF | 39.35 KB | 05.09.2012 | 30.12.1997 | 2 |
Receipts on the publication and state fees |
TIF | 16.98 KB | 05.09.2012 | 30.12.1997 | 1 |
Protocols/decisions of a company/organisation |
TIF | 20.21 KB | 05.09.2012 | 29.12.1997 | 1 |
Sample report |
TIF | 22.73 KB | 05.09.2012 | 15.12.1997 | 1 |
Application |
TIF | 169.09 KB | 05.09.2012 | 03.02.1995 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 14.69 KB | 05.09.2012 | 03.02.1995 | 1 |
Registration certificates |
TIF | 48.88 KB | 05.09.2012 | 03.02.1995 | 1 |
Registration certificates |
TIF | 212.71 KB | 05.09.2012 | 03.02.1995 | 1 |
Registration certificates |
TIF | 456.84 KB | 05.09.2012 | 03.02.1995 | 1 |
Specimen signature without Identity number |
TIF | 11.53 KB | 05.09.2012 | 03.02.1995 | 1 |
Copy of the personal identification document |
TIF | 178.17 KB | 05.09.2012 | 4 | |
Other documents |
TIF | 29.47 KB | 05.09.2012 | 1 | |
Other documents |
TIF | 22.25 KB | 05.09.2012 | 1 | |
Other documents |
TIF | 35.86 KB | 05.09.2012 | 1 | |
Other documents |
TIF | 43.31 KB | 05.09.2012 | 1 | |
Other documents |
TIF | 43.31 KB | 05.09.2012 | 1 | |
Other documents |
TIF | 542.19 KB | 05.09.2012 | 6 | |
Other documents |
TIF | 16.38 KB | 05.09.2012 | 1 | |
Other documents |
TIF | 30.97 KB | 05.09.2012 | 1 | |
Protocols/decisions of a company/organisation |
TIF | 39.3 KB | 05.09.2012 | 1 | |
Protocols/decisions of a company/organisation |
TIF | 40.34 KB | 05.09.2012 | 2 |
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.
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