ANDREVI, SIA

Limited Liability Company, Micro company
Place in branch
308 by turnover
106 by paid taxes
29 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "ANDREVI"
Registration number, date 40203286753, 21.01.2021
VAT number LV40203286753 from 30.09.2024 Europe VAT register
Register, date Commercial Register, 21.01.2021
Legal address Ropažu nov., Garkalnes pag., Langstiņi, Krievupes iela 16A Check address owners
Fixed capital 2 800 EUR, registered payment 21.01.2021
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, €) 3.8 4.12 0.23
Personal income tax (thousands, €) 1.37 1.51 0.09
Statutory social insurance contributions (thousands, €) 2.42 2.6 0.14
Average employees count 2 1 0

Industries

Field from SRS Cita izklaides un atpūtas darbība (93.29)
CSP industry Cita izklaides un atpūtas darbība (93.29)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 21.01.2021
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   07.03.2022

Natural person

Executive Board Member of the Board Right to represent individually   26.11.2021
* 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 % 2 800 € 1 € 2 800 Latvia 21.01.2021 21.01.2021

Historical addresses

Rīga, Glūdas iela 15 - 20 Until 26.04.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 01.06.2024  PDF (439.85 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 28.04.2023  PDF (411.95 KB) €11.00

2021

Annual report 21.01.2021 - 31.12.2021 01.08.2022  PDF (342.72 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOCX 19.78 KB 21.01.2021 18.01.2021 1

Shareholders’ register

DOCX 18.51 KB 21.01.2021 18.01.2021 1

Memorandum of Association

DOCX 27 KB 21.01.2021 14.01.2021 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 62.05 KB 26.04.2022 26.04.2022 2

Application

DOCX 595.91 KB 26.04.2022 21.04.2022 1

Application

DOCX 595.91 KB 26.04.2022 21.04.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.06 KB 07.03.2022 07.03.2022 2

Articles of Association

EDOC 33.49 KB 07.03.2022 01.03.2022 1

Application

DOCX 79.95 KB 07.03.2022 01.03.2022 1

Application

DOCX 79.95 KB 07.03.2022 01.03.2022 1

Protocols/decisions of a company/organisation

DOCX 17.45 KB 07.03.2022 01.03.2022 1

Protocols/decisions of a company/organisation

DOCX 17.45 KB 07.03.2022 01.03.2022 1

Consent of a member of the Board / executive director

DOCX 14.47 KB 07.03.2022 23.02.2022 1

Consent of a member of the Board / executive director

DOCX 14.47 KB 07.03.2022 23.02.2022 1

Protocols/decisions of a company/organisation

DOCX 17.41 KB 07.03.2022 23.02.2022 1

Protocols/decisions of a company/organisation

DOCX 17.41 KB 07.03.2022 23.02.2022 1

Decisions / letters / protocols of public notaries

EDOC 31.89 KB 26.11.2021 26.11.2021 2

Application

DOCX 72.51 KB 26.11.2021 23.11.2021 27

Application

DOCX 72.51 KB 26.11.2021 23.11.2021 27

Protocols/decisions of a company/organisation

DOCX 12 KB 26.11.2021 28.10.2021 1

Protocols/decisions of a company/organisation

DOCX 12 KB 26.11.2021 28.10.2021 1

Decisions / letters / protocols of public notaries

EDOC 65.96 KB 21.01.2021 21.01.2021 2

Announcement regarding the legal address

DOCX 16.06 KB 21.01.2021 18.01.2021 1

Announcement regarding the legal address

EDOC 22 KB 21.01.2021 18.01.2021 1

Articles of Association

EDOC 25.03 KB 21.01.2021 18.01.2021 1

Application

DOCX 47.65 KB 21.01.2021 18.01.2021 1

Application

EDOC 53.03 KB 21.01.2021 18.01.2021 1

Shareholders’ register

EDOC 24.42 KB 21.01.2021 18.01.2021 1

Bank statements or other document regarding the payment of the equity

PDF 189.82 KB 21.01.2021 17.01.2021 1

Bank statements or other document regarding the payment of the equity

EDOC 170.13 KB 21.01.2021 17.01.2021 1

Memorandum of Association

EDOC 29.96 KB 21.01.2021 14.01.2021 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