Andrēnkalni, SIA
Limited Liability Company
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.
Basic data
| Status | Removed from the register, 01.09.2016
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Andrēnkalni" |
| Registration number, date | 40003549263, 08.06.2001 |
| VAT number | None (excluded 08.12.2015) Europe VAT register |
| Register, date | Commercial Register, 06.12.2004 |
| Legal address | Burtnieku iela 33 – 403, Rīga, LV-1039 Check address owners |
| Fixed capital | 4 695 EUR , registered 02.10.2014 (registered payment 02.10.2014: 4 695 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2015 | 2014 | |
|---|---|---|
| Total payments to state budget (thousands, €) | 11.7 | 13.63 |
| Personal income tax (thousands, €) | 1.08 | 0.49 |
| Statutory social insurance contributions (thousands, €) | 2.94 | 2.29 |
| Average employees count | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry | Mežkopība un citas mežsaimniecības darbības (02.10) |
|---|
Historical addresses
| Ķekavas nov., Ķekavas pag., Valdlauči, "Valdlauči" 3-50 | Until 26.10.2015 | 10 years ago |
|---|---|---|
| Rīgas rajons, Ķekavas pagasts, Valdlauči, "Valdlauči" 3-50 | Until 03.07.2009 | 16 years ago |
| Rīgas rajons, Ķekavas pagasts, Valdlauči, 3-50 | Until 06.12.2004 | 21 year ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 06.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinoj | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zinoj AK | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zin AK | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Piel VadZ AK2011 | JPG | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| AK vad.zinoj | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 03.05.2010 | ZIP (387.03 KB) | |
2008 |
Annual report | 05.06.2009 | TIF (519.63 KB) | ||
2007 |
Annual report | 09.09.2008 | TIF (340.09 KB) | ||
2006 |
Annual report | 15.08.2007 | TIF (293.66 KB) | ||
2005 |
Annual report | 27.12.2006 | TIF (332.06 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
1.71 MB | 23.10.2015 | 21.10.2015 | 2 | |
Shareholders’ register |
1.71 MB | 23.10.2015 | 21.10.2015 | 2 | |
Amendments to the Articles of Association |
DOCX | 79.86 KB | 29.09.2014 | 26.09.2014 | 1 |
Articles of Association |
DOCX | 81.92 KB | 29.09.2014 | 26.09.2014 | 1 |
Shareholders’ register |
EDOC | 1.52 MB | 02.10.2014 | 09.09.2014 | 1 |
Shareholders’ register |
1.66 MB | 29.09.2014 | 09.09.2014 | 1 | |
Shareholders’ register |
TIF | 17.09 KB | 12.05.2011 | 09.05.2011 | 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 | 54.19 KB | 02.09.2016 | 01.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 902.19 KB | 18.07.2016 | 14.07.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 902.19 KB | 18.07.2016 | 14.07.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 102.4 KB | 18.07.2016 | 14.07.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 108 KB | 13.07.2016 | 08.07.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 89.11 KB | 13.07.2016 | 08.07.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 108 KB | 13.07.2016 | 08.07.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.69 KB | 09.06.2016 | 09.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.53 KB | 09.06.2016 | 09.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.69 KB | 09.06.2016 | 09.06.2016 | 1 |
Orders/request/cover notes of court bailiffs |
362.47 KB | 06.06.2016 | 06.06.2016 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 356.42 KB | 06.06.2016 | 06.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.37 KB | 15.12.2015 | 14.12.2015 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.93 KB | 15.12.2015 | 14.12.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.61 KB | 14.12.2015 | 14.12.2015 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.29 KB | 14.12.2015 | 14.12.2015 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 96.52 KB | 09.12.2015 | 09.12.2015 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 96.52 KB | 09.12.2015 | 09.12.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 103.79 KB | 09.12.2015 | 09.12.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 103.79 KB | 09.12.2015 | 09.12.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.95 KB | 26.10.2015 | 26.10.2015 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 183.23 KB | 26.10.2015 | 26.10.2015 | 2 |
Application |
DOCX | 36.1 KB | 23.10.2015 | 23.10.2015 | 3 |
Application |
EDOC | 63.52 KB | 23.10.2015 | 23.10.2015 | 3 |
Notice of a member of the Board regarding the resignation |
EDOC | 66.93 KB | 23.10.2015 | 23.10.2015 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 79.72 KB | 23.10.2015 | 23.10.2015 | 1 |
Consent of a member of the Board / executive director |
EDOC | 69.82 KB | 23.10.2015 | 23.10.2015 | 1 |
Consent of a member of the Board / executive director |
DOCX | 86.24 KB | 23.10.2015 | 23.10.2015 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 89.29 KB | 23.10.2015 | 21.10.2015 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 87.22 KB | 23.10.2015 | 21.10.2015 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 70.17 KB | 23.10.2015 | 21.10.2015 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 86.97 KB | 23.10.2015 | 21.10.2015 | 2 |
Shareholders’ register |
EDOC | 1.69 MB | 23.10.2015 | 21.10.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 75.32 KB | 02.10.2014 | 02.10.2014 | 2 |
Amendments to the Articles of Association |
EDOC | 82.43 KB | 29.09.2014 | 26.09.2014 | 1 |
Articles of Association |
EDOC | 84.63 KB | 29.09.2014 | 26.09.2014 | 1 |
Application |
EDOC | 51 KB | 02.10.2014 | 09.09.2014 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 91.42 KB | 02.10.2014 | 09.09.2014 | 2 |
Shareholders’ register |
EDOC | 1.54 MB | 29.09.2014 | 09.09.2014 | 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
Connected articles
| Date | Source | Title |
|---|---|---|
29.01.2016 |
LETA | papildināta - KP soda septiņus mežizstrādātājus par aizliegtu vienošanos |