ANDRESS, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 10.07.2017
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "ANDRESS"
Registration number, date 40103551090, 01.06.2012
VAT number None (excluded 17.07.2013) Europe VAT register
Register, date Commercial Register, 01.06.2012
Legal address Lāčplēša iela 27 – 7, Rīga, LV-1011 Check address owners
Fixed capital 2 846 EUR , registered 22.07.2016 (registered payment 22.07.2016: 2 846 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

2016 2015 2014
Total payments to state budget (thousands, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

CSP industry Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91)

Historical addresses

Rīga, Jūrmalas gatve 117 Until 25.06.2012 12 years ago

Annual reports

Year Period Received Type of delivery Price

2012

Annual report 17.09.2013  TIF (505.09 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 27.98 KB 26.06.2012 18.06.2012 1

Articles of Association

TIF 28.49 KB 26.06.2012 18.06.2012 1

Regulations for the increase/reduction of the equity

TIF 25.87 KB 26.06.2012 18.06.2012 1

Shareholders’ register

TIF 18.59 KB 26.06.2012 18.06.2012 1

Articles of Association

TIF 13.47 KB 05.06.2012 19.04.2012 1

Memorandum of Association

TIF 19.36 KB 05.06.2012 19.04.2012 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

EDOC 103.98 KB 10.07.2017 10.07.2017 2

Decisions / letters / protocols of public notaries

EDOC 102.72 KB 25.01.2017 25.01.2017 3

Decisions / letters / protocols of public notaries

EDOC 130.76 KB 25.01.2017 25.01.2017 3

Decisions / letters / protocols of public notaries

DOCX 14.1 KB 25.01.2017 25.01.2017 3

Decisions / letters / protocols of public notaries

TIF 80.99 KB 24.07.2014 22.07.2014 2

Decisions / letters / protocols of public notaries

TIF 53.58 KB 26.06.2012 25.06.2012 2

Confirmation or consent to legal address

TIF 13.61 KB 26.06.2012 19.06.2012 1

Announcement regarding the legal address

TIF 14.53 KB 26.06.2012 18.06.2012 1

Application

TIF 208.07 KB 26.06.2012 18.06.2012 4

Application of shareholders or third persons for the acquisition of shares

TIF 23.51 KB 26.06.2012 18.06.2012 1

Consent of a member of the Board / executive director

TIF 42.76 KB 26.06.2012 18.06.2012 2

Protocols/decisions of a company/organisation

TIF 42.78 KB 26.06.2012 18.06.2012 1

Decisions / letters / protocols of public notaries

TIF 37.13 KB 05.06.2012 01.06.2012 2

Registration certificates

TIF 58.42 KB 05.06.2012 01.06.2012 1

Confirmation or consent to legal address

TIF 24.86 KB 05.06.2012 28.05.2012 1

Announcement regarding the legal address

TIF 22.01 KB 05.06.2012 19.04.2012 1

Application

TIF 158.08 KB 05.06.2012 19.04.2012 4
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