Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "ANDRUMI" |
| Registration number, date | 43202000274, 19.07.1991 |
| VAT number | None (excluded 02.05.2019) Europe VAT register |
| Register, date | Commercial Register, 18.12.2003 |
| Legal address | "Ieviņas", Zeltiņu pag., Alūksnes nov., LV-4345 Check address owners |
| Fixed capital | 5 691 EUR, registered payment 23.08.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to ANDRUMI, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 0.05 | 0.01 | 0.05 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | -0.04 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kravu pārvadājumi: auto |
|---|---|
| Branch from zl.lv (NACE2) | Kravu pārvadājumi pa autoceļiem (49.41) |
| Field from SRS | Kravu pārvadājumi pa autoceļiem (49.41) |
| CSP industry | Kravu pārvadājumi pa autoceļiem (49.41) |
| Types of activities from statues | Pārējo individuālo pakalpojumu sniegšana Elektroenerģija, gāzes apgāde, siltumapgāde un gaisa kondicionēšana Ūdens ieguve, attīrīšana un apgāde Notekūdeņu savākšana un attīrīšana Atkritumu savākšana, apstrāde un izvietošana; materiālu pārstrāde Sanitārija un citi atkritumu apsaimniekošanas pakalpojumi Ēku būvniecība Inženierbūvniecība Specializētie būvdarbi Automobiļu un motociklu vairumtirdzniecība, mazumtirdzniecība un remonts Vairumtirdzniecība, izņemot automobiļus un motociklus Mazumtirdzniecība, izņemot automobiļus un motociklus Sauszemes transports un cauruļvadu transports Uzglabāšanas un transporta palīgdarbības Izmitināšana Ēdināšanas pakalpojumi Informācijas pakalpojumi Operācijas ar nekustamo īpašumu Arhitektūras un inženiertehniskie pakalpojumi; tehniskā pārbaude un analīze Citi profesionālie, zinātniskie un tehniskie pakalpojumi Veterinārie pakalpojumi Iznomāšana un ekspluatācijas līzings Ēku uzturēšanas un ainavu arhitektu pakalpojumi Biroju administratīvās darbības un citas uzņēmumu palīgdarbības Radošas, mākslinieciskas un izklaides darbības Sporta nodarbības, izklaides un atpūtas darbība Datoru, individuālās lietošanas priekšmetu un mājsaimniecības piederumu remonts Augkopība un lopkopība, medniecība un saistītas palīgdarbības Mežsaimniecība un mežizstrāde Zivsaimniecība Pārējā ieguves rūpniecība un karjeru izstrāde Ar ieguves rūpniecību saistītās palīgdarbības Pārtikas produktu ražošana Dzērienu ražošana Tekstilizstrādājumu ražošana Apģērbu ražošana Ādas un ādas izstrādājumu ražošana Koksnes, koka un korķa izstrādājumu ražošana, izņemot mēbeles; salmu un pīto izstrādājumu ražošana Papīra un papīra izstrādājumu ražošana Poligrāfija un ierakstu reproducēšana Koksa un naftas pārstrādes produktu ražošana Ķīmisko vielu un ķīmisko produktu ražošana Nemetālisko minerālu izstrādājumu ražošana Metālu ražošana Gatavo metālizstrādājumu ražošana, izņemot mašīnas un iekārtas Mēbeļu ražošana Cita veida ražošana Iekārtu un ierīču remonts un uzstādīšana |
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 | Chairperson of the Board | Right to represent individually | 23.08.2016 |
* 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 % | 5 691 | € 1 | € 5 691 | Latvia | 11.05.2016 | 23.08.2016 |
Contacts in cooperation with
Apply information changes
"Andrumi", SIA
"Ieviņas", Zeltiņu pagasts, Alūksnes nov., LV-4345 Check address owners
Kravu pārvadājumi: auto
Historical company names
| Alūksnes rajona A.Umura individuālais uzņēmums "MEŽS" | Until 18.12.2003 | 22 years ago |
|---|
Historical addresses
| Alūksnes rajons, Zeltiņu pagasts, "Strazdiņi" | Until 18.12.2003 | 22 years ago |
|---|---|---|
| Alūksnes rajons, Zeltiņu pagasts, "Ieviņas" | Until 03.07.2009 | 16 years ago |
| Alūksnes nov., Zeltiņu pag., Ieviņas | Until 06.01.2022 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.06.2024 | PDF (140.62 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 17.05.2023 | PDF (240.2 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.07.2022 | PDF (175.73 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.12.2021 | PDF (182.23 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 10.08.2020 | PDF (78.02 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 18.09.2019 | PDF (1.46 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.07.2018 | PDF (79.78 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | PDF (91.25 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 11.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| V zin 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 06.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| V zin pdf | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| V zin 2012 | |||||
2011 |
Annual report | 10.05.2012 | TIF (638.47 KB) | ||
2010 |
Annual report | 10.05.2011 | TIF (671.92 KB) | ||
2009 |
Annual report | 11.05.2010 | TIF (762.37 KB) | ||
2008 |
Annual report | 10.05.2009 | TIF (838.6 KB) | ||
2007 |
Annual report | 18.06.2008 | TIF (817.61 KB) | ||
2006 |
Annual report | 10.07.2007 | TIF (994.16 KB) | ||
2005 |
Annual report | 23.09.2020 | TIF (629.46 KB) | ||
2004 |
Annual report | 23.09.2020 | TIF (716.84 KB) | ||
2003 |
Annual report | 23.09.2020 | TIF (834.38 KB) | ||
2002 |
Annual report | 23.09.2020 | TIF (610.13 KB) | ||
2001 |
Annual report | 23.09.2020 | TIF (708.54 KB) | ||
2000 |
Annual report | 23.09.2020 | TIF (677.78 KB) | ||
1999 |
Annual report | 23.09.2020 | TIF (816.87 KB) | ||
1996 |
Annual report | 23.09.2020 | TIF (1.18 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 126.65 KB | 23.09.2020 | 11.05.2016 | 5 |
Shareholders’ register |
TIF | 58.34 KB | 23.09.2020 | 11.05.2016 | 2 |
Amendments to the Articles of Association |
TIF | 13.28 KB | 23.09.2020 | 25.03.2008 | 1 |
Articles of Association |
TIF | 148.53 KB | 10.02.2016 | 25.03.2008 | 4 |
Amendments to the Articles of Association |
TIF | 48.67 KB | 23.09.2020 | 11.02.2005 | 2 |
Articles of Association |
TIF | 159.22 KB | 23.09.2020 | 11.02.2005 | 5 |
Articles of Association |
TIF | 169.96 KB | 23.09.2020 | 08.12.2003 | 6 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 112.03 KB | 23.09.2020 | 08.12.2003 | 3 |
Shareholders’ register |
TIF | 22.7 KB | 23.09.2020 | 08.12.2003 | 1 |
Amendments to the Articles of Association |
TIF | 146.26 KB | 23.09.2020 | 16.10.2003 | 5 |
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 | 191.2 KB | 22.09.2020 | 22.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.9 KB | 22.09.2020 | 22.09.2020 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 17.08 KB | 31.08.2020 | 14.08.2020 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 66.04 KB | 23.09.2020 | 23.08.2016 | 2 |
Application |
TIF | 351.97 KB | 23.09.2020 | 11.05.2016 | 7 |
Consent of a member of the Board / executive director |
TIF | 52.12 KB | 23.09.2020 | 11.05.2016 | 2 |
Consent of a member of the Board / executive director |
TIF | 52.07 KB | 23.09.2020 | 11.05.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 74.82 KB | 23.09.2020 | 11.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 83.76 KB | 23.09.2020 | 02.04.2008 | 2 |
Application |
TIF | 142.98 KB | 23.09.2020 | 25.03.2008 | 4 |
Power of attorney, act of empowerment |
TIF | 17.16 KB | 23.09.2020 | 25.03.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 28.99 KB | 23.09.2020 | 25.03.2008 | 1 |
Receipts on the publication and state fees |
TIF | 71.79 KB | 23.09.2020 | 25.03.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 43.89 KB | 23.09.2020 | 21.02.2005 | 1 |
Receipts on the publication and state fees |
TIF | 84.75 KB | 23.09.2020 | 14.02.2005 | 4 |
Sample report |
TIF | 24.05 KB | 23.09.2020 | 14.02.2005 | 1 |
Application |
TIF | 182.77 KB | 23.09.2020 | 11.02.2005 | 4 |
Consent of a member of the Board / executive director |
TIF | 25.08 KB | 23.09.2020 | 11.02.2005 | 2 |
Power of attorney, act of empowerment |
TIF | 17.94 KB | 23.09.2020 | 11.02.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 40.65 KB | 23.09.2020 | 11.02.2005 | 1 |
Consent of the auditor |
TIF | 19.29 KB | 23.09.2020 | 07.01.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.62 KB | 23.09.2020 | 18.12.2003 | 1 |
Registration certificates |
TIF | 17.47 KB | 01.07.2011 | 18.12.2003 | 1 |
Announcement regarding the legal address |
TIF | 17.43 KB | 23.09.2020 | 08.12.2003 | 1 |
Application |
TIF | 200.24 KB | 23.09.2020 | 08.12.2003 | 7 |
Consent of a member of the Board / executive director |
TIF | 10.88 KB | 23.09.2020 | 08.12.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 69.62 KB | 23.09.2020 | 08.12.2003 | 2 |
Sample report |
TIF | 26.11 KB | 23.09.2020 | 08.12.2003 | 1 |
Appraisal reports |
TIF | 1.21 MB | 04.02.2016 | 08.12.2003 | 1 |
Receipts on the publication and state fees |
TIF | 39.27 KB | 23.09.2020 | 04.12.2003 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 24.82 KB | 23.09.2020 | 31.10.2003 | 1 |
Auditor’s report |
TIF | 40.13 KB | 23.09.2020 | 24.10.2003 | 1 |
Announcement regarding the reorganisation |
TIF | 19.99 KB | 23.09.2020 | 16.10.2003 | 1 |
Auditor’s opinion |
TIF | 87.58 KB | 23.09.2020 | 16.10.2003 | 3 |
Power of attorney, act of empowerment |
TIF | 18.55 KB | 23.09.2020 | 16.10.2003 | 1 |
Submission/Application |
TIF | 16.42 KB | 23.09.2020 | 16.10.2003 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.07 KB | 23.09.2020 | 12.08.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 19.83 KB | 23.09.2020 | 10.09.1998 | 1 |
Owner’s decisions |
TIF | 16.7 KB | 23.09.2020 | 10.09.1998 | 1 |
Sample report |
TIF | 40.76 KB | 23.09.2020 | 10.09.1998 | 1 |
Application |
TIF | 16.4 KB | 23.09.2020 | 09.09.1998 | 1 |
Receipts on the publication and state fees |
TIF | 22.12 KB | 23.09.2020 | 09.09.1998 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 18.72 KB | 23.09.2020 | 19.07.1991 | 1 |
Registration certificates |
TIF | 93.08 KB | 23.09.2020 | 19.07.1991 | 1 |
Registration certificates |
TIF | 26.35 KB | 23.09.2020 | 19.07.1991 | 1 |
Registration certificates |
TIF | 88.73 KB | 23.09.2020 | 19.07.1991 | 1 |
Specimen signature without Identity number |
TIF | 9.33 KB | 23.09.2020 | 19.07.1991 | 1 |
Application |
TIF | 53.51 KB | 23.09.2020 | 18.07.1991 | 2 |
Receipts on the publication and state fees |
TIF | 40.36 KB | 23.09.2020 | 18.07.1991 | 2 |
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