Andrenta, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 30.07.2018
Business form Limited Liability Company
Registered name Andrenta SIA
Registration number, date 40103193438, 29.09.2008
VAT number None (excluded 30.05.2017) Europe VAT register
Register, date Commercial Register, 29.09.2008
Legal address Burtnieku iela 35 – 146, Rīga, LV-1084 Check address owners
Fixed capital 2 844 EUR , registered 13.05.2014 (registered payment 13.05.2014: 2 844 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

2017 2016 2015
Total payments to state budget (thousands, €) 0 46.41 17.59
Personal income tax (thousands, €) 0 33.68 8
Statutory social insurance contributions (thousands, €) 0 8.42 6.38
Average employees count 44 44 24
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Starpniecība darbībā ar nekustamo īpašumu (68.31)
CSP industry Starpniecība darbībā ar nekustamo īpašumu (68.31)

Historical company names

Sabiedrība ar ierobežotu atbildību "Panorama Property" Until 13.05.2014 10 years ago

Historical addresses

Rīga, Ernesta Birznieka-Upīša iela 18A Until 13.05.2014 10 years ago

Annual reports

Year Period Received Type of delivery Price

2016

 Annual report 01.01.2016 - 31.12.2016 26.05.2017  PDF (93 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 09.11.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums Andrenta ODT

2013

 Annual report 01.01.2013 - 31.12.2013 22.03.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums ODT

2012

 Annual report 01.01.2012 - 31.12.2012 21.03.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums ODT

2011

 Annual report 01.01.2011 - 31.12.2011 21.03.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums ODT

2010

 Annual report 07.06.2011  TIF (88.07 KB)

2009

 Annual report 20.05.2010  TIF (87.36 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 138.38 KB 15.05.2014 06.05.2014 4

Amendments to the Articles of Association

 TIF 19.56 KB 15.05.2014 05.05.2014 1

Articles of Association

 TIF 113.16 KB 15.05.2014 05.05.2014 3

Shareholders’ register

TIF 108.9 KB 15.05.2014 05.05.2014 3

Articles of Association

 TIF 33.94 KB 14.05.2009 08.09.2008 1

Memorandum of Association

 TIF 46.73 KB 14.05.2009 08.09.2008 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 102.52 KB 30.07.2018 30.07.2018 2

State Revenue Service decisions/letters/statements

 DOC 95.5 KB 29.01.2018 29.01.2018 1

State Revenue Service decisions/letters/statements

 EDOC 85.53 KB 29.01.2018 29.01.2018 1

Decisions / letters / protocols of public notaries

 RTF 917.1 KB 10.10.2017 10.10.2017 2

Decisions / letters / protocols of public notaries

 RTF 916.85 KB 10.10.2017 10.10.2017 2

Decisions / letters / protocols of public notaries

 EDOC 100.61 KB 10.10.2017 10.10.2017 2

Decisions / letters / protocols of public notaries

 EDOC 100.59 KB 10.10.2017 10.10.2017 2

Decisions / letters / protocols of public notaries

 EDOC 70.42 KB 06.06.2017 06.06.2017 1

Decisions / letters / protocols of public notaries

 EDOC 70.55 KB 06.06.2017 06.06.2017 1

State Revenue Service decisions/letters/statements

 DOCX 69.48 KB 01.06.2017 31.05.2017 1

State Revenue Service decisions/letters/statements

 EDOC 1.24 MB 01.06.2017 31.05.2017 1

State Revenue Service decisions/letters/statements

 EDOC 1.24 MB 01.06.2017 31.05.2017 1

Decisions / letters / protocols of public notaries

 EDOC 70.9 KB 13.10.2016 13.10.2016 1

Decisions / letters / protocols of public notaries

 RTF 183.35 KB 13.10.2016 13.10.2016 1

Decisions / letters / protocols of public notaries

 RTF 183.35 KB 13.10.2016 13.10.2016 1

Orders/request/cover notes of court bailiffs

 PDF 364.41 KB 12.10.2016 12.10.2016 1

Orders/request/cover notes of court bailiffs

 EDOC 358.34 KB 12.10.2016 12.10.2016 1

Decisions / letters / protocols of public notaries

 TIF 104.19 KB 15.05.2014 13.05.2014 2

Application

 TIF 524.36 KB 15.05.2014 09.05.2014 6

Consent of a member of the Board / executive director

 TIF 105.45 KB 15.05.2014 06.05.2014 3

Consent of a member of the Board / executive director

 TIF 106.24 KB 15.05.2014 06.05.2014 3

Confirmation or consent to legal address

 TIF 37.42 KB 15.05.2014 05.05.2014 1

Protocols/decisions of a company/organisation

 TIF 175.19 KB 15.05.2014 05.05.2014 4

Registration certificates

 TIF 34.18 KB 23.11.2011 21.11.2011 1

Power of attorney, act of empowerment

 TIF 9.26 KB 23.11.2011 01.11.2011 1

Registration certificates

 TIF 62.42 KB 12.04.2011 11.04.2011 1

Power of attorney, act of empowerment

 TIF 9.4 KB 12.04.2011 15.03.2011 1

Submission/Application

 TIF 10.49 KB 12.04.2011 15.03.2011 1

Decisions / letters / protocols of public notaries

 TIF 74.16 KB 14.05.2009 29.09.2008 2

Registration certificates

 TIF 40 KB 14.05.2009 29.09.2008 1

Bank statements or other document regarding the payment of the equity

TIF 29.32 KB 14.05.2009 19.09.2008 1

Announcement regarding the legal address

 TIF 19.96 KB 14.05.2009 08.09.2008 1

Application

 TIF 522.74 KB 14.05.2009 08.09.2008 3

Receipts on the publication and state fees

 TIF 51.82 KB 14.05.2009 05.09.2008 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. Request documents in Company register