ANDREJA INTERJERS UN MĒBELES, SIA

Limited Liability Company, Micro company
Place in branch
346 by turnover
179 by profit
50 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "ANDREJA INTERJERS UN MĒBELES"
Registration number, date 44103007817, 19.10.1994
VAT number LV44103007817 from 08.09.1998 Europe VAT register
Register, date Commercial Register, 24.11.2004
Legal address Beātes iela 25 – 25, Valmiera, Valmieras nov., LV-4201 Check address owners
Fixed capital 3 840 EUR, registered payment 12.03.2014
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, €) 0.77 0.07 0.12
Personal income tax (thousands, €) 0.08 0.01 0.01
Statutory social insurance contributions (thousands, €) 0.11 0.01 0.01
Average employees count 1 1 1

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 21.02.2018
Latvia Latvia

Control type: as a company member/shareholder

Control type: as a representative of the executive institution or of the administrative body

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
* 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 % 20 € 192 € 3 840 Latvia 06.03.2014 12.03.2014

Apply information changes

"Andreja interjers un mēbeles", SIA

Beātes 25-25, Valmiera, Valmieras nov., LV-4201 Check address owners

Mēbeļu ražošana, mēbeļu sagataves

http://www.aiman.lv

Historical addresses

Valmiera, Purva iela 13 Until 24.11.2004 20 years ago
Valmieras rajons, Valmiera, Purva iela 13 Until 13.06.2006 18 years ago
Valmieras rajons, Valmiera, Beātes iela 25-25 Until 03.07.2009 15 years ago
Valmiera, Beātes iela 25 - 25 Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 05.01.2024  ZIP €11.00
Annual report 2023 PDF
Dalibnieka lemums PDF

2022

Annual report 01.01.2022 - 31.12.2022 25.01.2023  ZIP €11.00
Annual report 2022 PDF
lemums PDF

2021

Annual report 01.01.2021 - 31.12.2021 08.02.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas lemums PDF

2020

Annual report 01.01.2020 - 31.12.2020 02.03.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 04.02.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas lemums PDF

2018

Annual report 01.01.2018 - 31.12.2018 04.02.2019  PDF (79.85 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 05.02.2018  ZIP €11.00
Annual report 2017 PDF
L mums PDF

2016

Annual report 01.01.2016 - 31.12.2016 02.03.2017  PDF (118.59 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 18.02.2016  ZIP €8.00
Annual report 2015 PDF
Zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 04.02.2015  ZIP €7.00
1_HTML izdruka HTML
Zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 07.02.2014  ZIP
1_HTML izdruka HTML
Zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 04.03.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 03.02.2012  ZIP
1_HTML izdruka HTML
Pielikums ZIP

2010

Annual report 11.02.2011  TIF (293.33 KB)

2009

Annual report 10.03.2010  TIF (316.01 KB)

2008

Annual report 18.02.2009  TIF (416.77 KB)

2007

Annual report 26.06.2008  TIF (464.4 KB)

2006

Annual report 21.06.2007  TIF (563.59 KB)

2005

Annual report 22.02.2018  TIF (946.69 KB)

2004

Annual report 22.02.2018  TIF (906.59 KB)

2003

Annual report 22.02.2018  TIF (1.64 MB)

2002

Annual report 22.02.2018  TIF (1.64 MB)

2001

Annual report 22.02.2018  TIF (1.78 MB)

2000

Annual report 22.02.2018  TIF (1.87 MB)

1999

Annual report 22.02.2018  TIF (1.08 MB)

1998

Annual report 22.02.2018  ZIP
Annual report 1998 TIF
Annual report 1998 TIF

1996

Annual report 22.02.2018  TIF (1.15 MB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 19.9 KB 22.02.2018 06.03.2014 1

Articles of Association

TIF 66.62 KB 22.02.2018 06.03.2014 2

Shareholders’ register

TIF 71.5 KB 22.02.2018 06.03.2014 2

Articles of Association

TIF 93.29 KB 22.02.2018 11.11.2004 1

Amendments to the Articles of Association

TIF 56.44 KB 22.02.2018 09.07.2003 1

Regulations for the increase/reduction of the equity

TIF 68.23 KB 22.02.2018 26.06.2003 1

Articles of Association

TIF 622.59 KB 22.02.2018 20.04.2000 6

Amendments to the Articles of Association

TIF 60.71 KB 22.02.2018 15.12.1995 1

Regulations for the increase/reduction of the equity

TIF 61.3 KB 22.02.2018 15.12.1995 1

Articles of Association

TIF 804.97 KB 22.02.2018 14.10.1994 14

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 190.93 KB 21.02.2018 21.02.2018 2

Decisions / letters / protocols of public notaries

EDOC 72.37 KB 21.02.2018 21.02.2018 2

Statement regarding the beneficial owners

TIF 391.06 KB 16.02.2018 16.02.2018 5

Decisions / letters / protocols of public notaries

TIF 135.98 KB 22.02.2018 12.03.2014 2

Application

TIF 202.72 KB 22.02.2018 06.03.2014 2

Owner’s decisions

TIF 32.14 KB 22.02.2018 06.03.2014 1

Decisions / letters / protocols of public notaries

TIF 103.19 KB 22.02.2018 12.08.2008 1

Application

TIF 287.69 KB 22.02.2018 07.08.2008 3

Owner’s decisions

TIF 46.54 KB 22.02.2018 07.08.2008 1

Receipts on the publication and state fees

TIF 68.31 KB 22.02.2018 07.08.2008 2

Decisions / letters / protocols of public notaries

TIF 99.56 KB 22.02.2018 13.06.2006 1

Receipts on the publication and state fees

TIF 70.02 KB 22.02.2018 08.06.2006 2

Announcement regarding the legal address

TIF 27.89 KB 22.02.2018 05.06.2006 1

Application

TIF 119.98 KB 22.02.2018 05.06.2006 2

Owner’s decisions

TIF 38.79 KB 22.02.2018 05.06.2006 1

Decisions / letters / protocols of public notaries

TIF 106.29 KB 22.02.2018 24.11.2004 1

Registration certificates

TIF 64.96 KB 22.02.2018 24.11.2004 1

Receipts on the publication and state fees

TIF 76.71 KB 22.02.2018 13.11.2004 2

Announcement regarding the legal address

TIF 28.28 KB 22.02.2018 11.11.2004 1

Application

TIF 234.61 KB 22.02.2018 11.11.2004 3

Consent of the auditor

TIF 24.94 KB 22.02.2018 11.11.2004 1

Consent of a member of the Board / executive director

TIF 27.96 KB 22.02.2018 11.11.2004 1

Owner’s decisions

TIF 53.68 KB 22.02.2018 11.11.2004 1

Receipts on the publication and state fees

TIF 79.49 KB 22.02.2018 26.08.2003 2

Decisions / letters / protocols of public notaries

TIF 64.99 KB 22.02.2018 09.07.2003 1

Application

TIF 50.05 KB 22.02.2018 26.06.2003 1

Statement of the Board regarding the payment of the equity

TIF 31.52 KB 22.02.2018 26.06.2003 1

Owner’s decisions

TIF 51.78 KB 22.02.2018 26.06.2003 1

Decisions / letters / protocols of public notaries

TIF 44.95 KB 22.02.2018 03.05.2000 1

Receipts on the publication and state fees

TIF 41.22 KB 22.02.2018 25.04.2000 1

Application

TIF 43.58 KB 22.02.2018 20.04.2000 1

Owner’s decisions

TIF 85.95 KB 22.02.2018 20.04.2000 1

Other documents

TIF 424.06 KB 22.02.2018 01.09.1999 4

Sample report

TIF 64.56 KB 22.02.2018 02.02.1998 1

Owner’s decisions

TIF 54.67 KB 22.02.2018 30.01.1998 1

Application

TIF 193.68 KB 22.02.2018 15.12.1995 4

Appraisal reports

TIF 54.8 KB 22.02.2018 15.12.1995 1

Owner’s decisions

TIF 42.25 KB 22.02.2018 15.12.1995 1

Application

TIF 225.78 KB 22.02.2018 19.10.1994 4

Decisions / letters / protocols of public notaries

TIF 47.67 KB 22.02.2018 19.10.1994 1

Receipts on the publication and state fees

TIF 25.82 KB 22.02.2018 19.10.1994 1

Registration certificates

TIF 137.51 KB 22.02.2018 19.10.1994 1

Registration certificates

TIF 146.84 KB 22.02.2018 19.10.1994 1

Registration certificates

TIF 136.89 KB 22.02.2018 19.10.1994 1

Registration certificates

TIF 151.18 KB 22.02.2018 19.10.1994 1

Sample report

TIF 27.35 KB 22.02.2018 19.10.1994 1

Bank statements or other document regarding the payment of the equity

TIF 40.78 KB 22.02.2018 18.10.1994 1

Other documents

TIF 126.77 KB 22.02.2018 29.07.1994 2

Appraisal reports

TIF 37.23 KB 22.02.2018 1

Copy of the personal identification document

TIF 74.17 KB 22.02.2018 1

Receipts on the publication and state fees

TIF 23.68 KB 22.02.2018 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