Andrejsalas pakalpojumi, SIA
Informational products
Full company profile
Annual report 2023
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Andrejsalas pakalpojumi" |
| Registration number, date | 40203508499, 15.09.2023 |
| VAT number | LV40203508499 from 26.09.2023 Europe VAT register |
| Register, date | Commercial Register, 15.09.2023 |
| Legal address | Andrejostas iela 17, Rīga, LV-1045 Check address owners |
| Fixed capital | 100 000 EUR, registered payment 15.09.2023 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- 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 | |
|---|---|
| Total payments to state budget (thousands, €) | -5.54 |
| Personal income tax (thousands, €) | 1.75 |
| Statutory social insurance contributions (thousands, €) | 3.53 |
| Average employees count | 4 |
Industries
| Industry from zl.lv | Nekustamais īpašums |
|---|---|
| Branch from zl.lv (NACE2) | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.09.2023 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 15.09.2023 |
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
"RIGA PORT CITY" SIAReg. no. 40203122554
|
50 % | 50 000 | € 1 | € 50 000 | Latvia | 15.09.2023 | 15.09.2023 |
SIA EL12Reg. no. 40203340960
|
50 % | 50 000 | € 1 | € 50 000 | Latvia | 15.09.2023 | 15.09.2023 |
Contacts in cooperation with
Apply information changes
"Andrejsalas pakalpojumi", SIA
Andrejostas 17, Rīga, LV-1045 Check address owners
Nekustamais īpašums
Historical addresses
| Rīga, Andrejostas iela 27 | Until 17.10.2023 | last year |
|---|---|---|
| Rīga, Andrejostas iela 29 | Until 18.09.2024 | 2.5 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 15.09.2023 - 31.12.2023 | 10.05.2024 | PDF (230.07 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 35.53 KB | 17.10.2023 | 05.10.2023 | 1 |
Articles of Association |
EDOC | 33.86 KB | 15.09.2023 | 12.09.2023 | 1 |
Shareholders’ register |
EDOC | 34.72 KB | 15.09.2023 | 12.09.2023 | 1 |
Memorandum of association |
EDOC | 37.65 KB | 15.09.2023 | 01.08.2023 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 49.59 KB | 18.09.2024 | 13.09.2024 | 2 |
Application |
EDOC | 50.2 KB | 17.10.2023 | 05.10.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 54.62 KB | 17.10.2023 | 05.10.2023 | 1 |
Application |
EDOC | 62.03 KB | 15.09.2023 | 13.09.2023 | 1 |
Bank statements or other document regarding the payment of the equity |
225.71 KB | 14.09.2023 | 13.09.2023 | 1 |