ANDROS, SIA

Limited Liability Company, Micro company
Place in branch
518 by turnover
30 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "ANDROS"
Registration number, date 43603021461, 19.06.2004
VAT number LV43603021461 from 12.07.2004 Europe VAT register
Register, date Commercial Register, 19.06.2004
Legal address Mazā Viršu iela 12, Jelgava, LV-3001 Check address owners
Fixed capital 2 840 EUR, registered payment 15.06.2016
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, €) 0.85 2.86 3.58
Personal income tax (thousands, €) 0.52 1.2 1.24
Statutory social insurance contributions (thousands, €) 0.85 1.96 2.05
Average employees count 1 1 2

Industries

Field from SRS Reklāmas aģentūru darbība (73.11)
CSP industry Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  17.10.2008
* 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 % 20 € 142 € 2 840 Latvia 07.06.2016 15.06.2016

Historical addresses

Jelgava, Uzvaras iela 11-18 Until 04.11.2005 19 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 26.01.2024  PDF (87.51 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 27.04.2023  PDF (84.77 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 04.08.2022  PDF (388.55 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 30.07.2021  PDF (393.04 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 01.08.2020  PDF (398.09 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 02.05.2019  PDF (656.94 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 01.05.2018  PDF (653.84 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 02.05.2017  PDF (524.36 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 07.05.2016  ZIP €8.00
Annual report 2015 PDF
Andros zinojums 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 03.05.2015  ZIP €7.00
1_HTML izdruka HTML
Andros zinojums 2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 19.05.2014  ZIP
1_HTML izdruka HTML
Andros zinojums 2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 05.05.2013  ZIP
1_HTML izdruka HTML
Andros zinojums 2012 PDF

2011

Annual report 01.01.2011 - 31.12.2011 03.05.2012  ZIP
1_HTML izdruka HTML
Andros ZINOJUMS 2011 PDF

2010

Annual report 01.01.2010 - 31.12.2010 03.05.2011  ZIP
1_HTML izdruka HTML
vadibas zinojums RTF

2009

Annual report 30.05.2010  TIF (392.81 KB)

2008

Annual report 09.07.2009  TIF (510.33 KB)

2007

Annual report 12.09.2008  TIF (317.72 KB)

2006

Annual report 26.06.2007  TIF (311.01 KB)

2005

Annual report 12.11.2018  TIF (458.68 KB)

2004

Annual report 12.11.2018  TIF (425.42 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 56.52 KB 15.06.2016 07.06.2016 2

Articles of Association

TIF 44.89 KB 15.06.2016 06.06.2016 1

Shareholders’ register

TIF 22.21 KB 12.11.2018 07.10.2005 1

Articles of Association

TIF 51.95 KB 12.11.2018 26.05.2004 1

Memorandum of Association

TIF 40.14 KB 12.11.2018 26.05.2004 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 56.55 KB 15.06.2016 15.06.2016 2

Application

TIF 102.43 KB 15.06.2016 07.06.2016 2

Protocols/decisions of a company/organisation

TIF 77.81 KB 15.06.2016 06.06.2016 2

Decisions / letters / protocols of public notaries

TIF 51.75 KB 12.11.2018 17.10.2008 2

Application

TIF 135.37 KB 12.11.2018 14.10.2008 3

Receipts on the publication and state fees

TIF 33.57 KB 12.11.2018 20.08.2008 1

Receipts on the publication and state fees

TIF 34.1 KB 12.11.2018 20.08.2008 1

Protocols/decisions of a company/organisation

TIF 20.05 KB 12.11.2018 01.08.2008 1

Decisions / letters / protocols of public notaries

TIF 47.2 KB 12.11.2018 04.11.2005 1

Application

TIF 187.65 KB 12.11.2018 01.11.2005 3

Receipts on the publication and state fees

TIF 31.16 KB 12.11.2018 01.11.2005 1

Receipts on the publication and state fees

TIF 32.66 KB 12.11.2018 01.11.2005 1

Decisions / letters / protocols of public notaries

TIF 60.13 KB 12.11.2018 14.10.2005 2

Application

TIF 194.88 KB 12.11.2018 07.10.2005 3

Consent of the auditor

TIF 8.2 KB 12.11.2018 01.09.2005 1

Receipts on the publication and state fees

TIF 37.55 KB 12.11.2018 17.08.2005 1

Receipts on the publication and state fees

TIF 39.82 KB 12.11.2018 17.08.2005 1

Protocols/decisions of a company/organisation

TIF 16.94 KB 12.11.2018 20.04.2005 1

Decisions / letters / protocols of public notaries

TIF 50.08 KB 12.11.2018 19.06.2004 1

Receipts on the publication and state fees

TIF 42.44 KB 12.11.2018 19.06.2004 1

Registration certificates

TIF 50.82 KB 12.11.2018 19.06.2004 1

Submission/Application

TIF 21.78 KB 12.11.2018 18.06.2004 1

Announcement regarding the legal address

TIF 11.9 KB 12.11.2018 26.05.2004 1

Application

TIF 126.81 KB 12.11.2018 26.05.2004 3

Bank statements or other document regarding the payment of the equity

TIF 19.81 KB 12.11.2018 26.05.2004 1

Consent of the auditor

TIF 10.2 KB 12.11.2018 26.05.2004 1

Consent of a member of the Board / executive director

TIF 9.94 KB 12.11.2018 26.05.2004 1

Receipts on the publication and state fees

TIF 40.74 KB 12.11.2018 19.05.2004 1

Receipts on the publication and state fees

TIF 38.22 KB 12.11.2018 19.05.2004 1

Sample report

TIF 21.83 KB 12.11.2018 26.04.2004 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