Andrix.com, SIA

Limited Liability Company, Micro company
Place in branch
131 by turnover
96 by profit
55 by paid taxes
15 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Andrix.com"
Registration number, date 40103561864, 04.07.2012
VAT number LV40103561864 from 14.07.2012 Europe VAT register
Register, date Commercial Register, 04.07.2012
Legal address Līčupes iela 3, Līčupe, Mazozolu pag., Ogres nov., LV-5065 Check address owners
Fixed capital 2 800 EUR, registered payment 28.07.2016
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, €) 2.09 1.04 0.8
Personal income tax (thousands, €) 0.15 0.14 0.17
Statutory social insurance contributions (thousands, €) 0.43 0.23 0.3
Average employees count 1 1 1

Industries

Field from SRS
Redakcija NACE 2.1
Konsultēšana datoru pielietojumu jautājumos un datoriekārtu pārvaldība (62.20)
CSP industry
Redakcija NACE 2.0
Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 12.07.2019
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   27.07.2012
* 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 % 10 € 280 € 2 800 13.06.2016 28.07.2016

Historical addresses

Rīga, Riekstu iela 10-75 Until 29.07.2013 12 years ago
Rīga, Kārļa Ulmaņa gatve 3 Until 28.07.2016 9 years ago
Ogres nov., Mazozolu pag., Līčupe, "Līčupes 8" Until 03.02.2017 8 years ago
Ogres nov., Mazozolu pag., Līčupe, 3 Until 04.02.2017 8 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 03.06.2024  PDF (86.56 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 30.05.2023  ZIP €11.00
Annual report 2022 PDF
vadibas zinojums2022an DOCX

2021

Annual report 01.01.2021 - 31.12.2021 18.07.2022  ZIP €11.00
Annual report 2021 PDF
vadibas zinojums2021 DOCX

2020

Annual report 01.01.2020 - 31.12.2020 05.08.2021  ZIP €11.00
Annual report 2020 PDF
vadibas zinojums2020 DOCX

2019

Annual report 01.01.2019 - 31.12.2019 01.08.2020  ZIP €11.00
Annual report 2019 PDF
vadibas zinojums19 DOCX

2018

Annual report 01.01.2018 - 31.12.2018 26.04.2019  ZIP €11.00
Annual report 2018 PDF
zi ojums 2018 andrix DOCX

2017

Annual report 01.01.2017 - 31.12.2017 16.04.2018  ZIP €11.00
Annual report 2017 PDF
zi ojums 2017 DOCX

2016

Annual report 01.01.2016 - 31.12.2016 07.05.2017  PDF (124.42 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 03.05.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums - 2015 DOCX

2014

Annual report 01.01.2014 - 31.12.2014 11.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums - 2014 DOCX

2013

Annual report 04.07.2012 - 31.12.2013 05.06.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums DOCX

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 193.86 KB 15.07.2016 13.07.2016 1

Shareholders’ register

PDF 193.86 KB 15.07.2016 13.07.2016 1

Articles of Association

PDF 270.26 KB 15.07.2016 13.06.2016 2

Articles of Association

PDF 270.26 KB 15.07.2016 13.06.2016 2

Amendments to the Articles of Association

TIF 37.93 KB 01.08.2012 23.07.2012 1

Articles of Association

TIF 42.54 KB 01.08.2012 23.07.2012 1

Regulations for the increase/reduction of the equity

TIF 32.65 KB 01.08.2012 23.07.2012 1

Shareholders’ register

TIF 83.96 KB 01.08.2012 23.07.2012 2

Articles of Association

TIF 12.03 KB 09.07.2012 12.06.2012 1

Memorandum of Association

TIF 19.14 KB 09.07.2012 12.06.2012 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

RTF 179.32 KB 28.07.2016 28.07.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.64 KB 28.07.2016 28.07.2016 2

Application

PDF 652.83 KB 25.07.2016 25.07.2016 13

Application

PDF 652.83 KB 25.07.2016 25.07.2016 13

Application

EDOC 619.38 KB 25.07.2016 25.07.2016 13

Shareholders’ register

EDOC 206.96 KB 15.07.2016 13.07.2016 1

Articles of Association

EDOC 281.9 KB 15.07.2016 13.06.2016 2

Protocols/decisions of a company/organisation

PDF 284.18 KB 16.06.2016 13.06.2016 3

Protocols/decisions of a company/organisation

EDOC 293.78 KB 16.06.2016 13.06.2016 3

Protocols/decisions of a company/organisation

PDF 284.18 KB 16.06.2016 13.06.2016 3

Decisions / letters / protocols of public notaries

TIF 29.09 KB 31.07.2013 29.07.2013 1

Announcement regarding the legal address

TIF 7.87 KB 31.07.2013 24.07.2013 1

Application

TIF 99.52 KB 31.07.2013 24.07.2013 3

Confirmation or consent to legal address

TIF 28.11 KB 31.07.2013 08.04.2013 2

Decisions / letters / protocols of public notaries

TIF 99.26 KB 01.08.2012 27.07.2012 2

Application

TIF 759.63 KB 01.08.2012 24.07.2012 5

Statement of the Board regarding the payment of the equity

TIF 23.42 KB 01.08.2012 23.07.2012 1

Protocols/decisions of a company/organisation

TIF 44.01 KB 01.08.2012 23.07.2012 1

Decisions / letters / protocols of public notaries

TIF 35.63 KB 09.07.2012 04.07.2012 2

Registration certificates

TIF 66.29 KB 09.07.2012 04.07.2012 1

Application

TIF 105.04 KB 09.07.2012 29.06.2012 3

Announcement regarding the legal address

TIF 8.22 KB 09.07.2012 26.06.2012 1

Bank statements or other document regarding the payment of the equity

TIF 23.9 KB 09.07.2012 22.06.2012 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