ANDRS, SIA

Limited Liability Company, Micro company
Place in branch
41 by turnover
68 by profit
48 by paid taxes
12 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "ANDRS"
Registration number, date 50003136981, 09.07.1993
VAT number LV50003136981 from 15.05.1995 Europe VAT register
Register, date Commercial Register, 15.10.2003
Legal address Krišjāņa Valdemāra iela 40A – 3, Rīga, LV-1010 Check address owners
Fixed capital 90 864 EUR, registered payment 17.04.2015
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, €) 36.42 25.54 25.67
Personal income tax (thousands, €) 2.03 1.8 2.6
Statutory social insurance contributions (thousands, €) 10.81 8.99 4.81
Average employees count 7 6 7
Received COVID-19 downtime support 22.04.2021, 2 353.70 €

Industries

Industry from zl.lv Sporta un tūrisma preču tirdzniecība
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Sporta aprīkojuma mazumtirdzniecība (47.63)
Field from SRS Citas sporta nodarbības (93.19)
CSP industry Atrakciju un atpūtas parku darbība (93.21)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 05.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 05.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  17.04.2015

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.  17.04.2015
* 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

50 % 4 € 11 358 € 45 432 Latvia 13.04.2015 17.04.2015

Natural person

50 % 4 € 11 358 € 45 432 Latvia 13.04.2015 17.04.2015

Apply information changes

"Andrs", SIA

Krišjāņa Valdemāra 40, Rīga LV-1010 Check address owners

Sporta un tūrisma preču tirdzniecība

http://www.jugland.lv

Historical company names

Firma SIA "ANDRS" Until 15.10.2003 22 years ago

Historical addresses

Rīga, Maskavas iela 218-52 Until 07.07.1994 31 year ago
Rīga, Prūšu iela 21 Until 15.10.2003 22 years ago
Rīga, Prūšu iela 21-2 Until 10.07.2007 18 years ago
Rīga, Krišjāņa Valdemāra iela 40 - 3 Until 12.11.2022 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 27.05.2024  PDF (147.8 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 24.05.2023  ZIP €11.00
Annual report 2022 PDF
Sia Andrs vadibas zinojums PDF

2021

Annual report 01.01.2021 - 31.12.2021 07.07.2022  PDF (134.07 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 27.04.2021  ZIP €11.00
Annual report 2020 PDF
ANDRS ZINOJUMS PDF

2019

Annual report 01.01.2019 - 31.12.2019 22.04.2020  ZIP €11.00
Annual report 2019 PDF
VADIBAS ZINOJUMS ANDRS PDF

2018

Annual report 01.01.2018 - 31.12.2018 24.03.2019  ZIP €11.00
Annual report 2018 PDF
Andrs vadibas zinojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 29.03.2018  ZIP €11.00
Annual report 2017 PDF
ANDRS VADIBAS ZINOJUMS PDF

2016

Annual report 01.01.2016 - 31.12.2016 18.04.2017  ZIP €9.00
Annual report 2016 PDF
Andrs vadibas zinojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 18.04.2016  ZIP €8.00
Annual report 2015 PDF
SIA.Andrs-vadibas.zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 10.11.2015  ZIP €7.00
Annual report 2014 PDF
VADIBAS ZINOJUMS DOCX

2013

Annual report 01.01.2013 - 31.12.2013 18.04.2014  ZIP
1_HTML izdruka HTML
SIA ANDRS vadibas zinojums DOCX

2012

Annual report 01.01.2012 - 31.12.2012 14.04.2013  ZIP
1_HTML izdruka HTML
Andrs vadibas zinojums DOCX

2011

Annual report 01.01.2011 - 31.12.2011 17.04.2012  ZIP
1_HTML izdruka HTML
SIA Andrs VADIBAS ZINOJUMS DOCX

2010

Annual report 01.01.2010 - 31.12.2010 25.04.2011  ZIP
1_HTML izdruka HTML
SIA Andrs vadibas zinojums ZIP

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 28.04.2010  ZIP (8.78 KB)

2008

Annual report 01.04.2009  TIF (563.7 KB)

2006

Annual report 02.06.2010  TIF (366.78 KB)

2005

Annual report 04.07.2006  TIF (498.1 KB)

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 52.72 KB 17.04.2015 17.04.2015 2

Amendments to the Articles of Association

EDOC 95.49 KB 14.04.2015 13.04.2015 2

Articles of Association

EDOC 89.23 KB 14.04.2015 13.04.2015 3

Application

EDOC 76.17 KB 14.04.2015 13.04.2015 4

Protocols/decisions of a company/organisation

EDOC 94.89 KB 14.04.2015 13.04.2015 2

Shareholders’ register

EDOC 1.08 MB 14.04.2015 13.04.2015 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