ANDSEN AUTO, SIA
Limited Liability Company, Micro company
Place in branch
180 by turnover
66 by profit
92 by paid taxes
41 by employees
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 "ANDSEN AUTO" |
| Registration number, date | 48503024240, 20.11.2014 |
| VAT number | LV48503024240 from 13.06.2015 Europe VAT register |
| Register, date | Commercial Register, 20.11.2014 |
| Legal address | Miera iela 4A, Jelgava, LV-3001 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 20.11.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (29.12.2021)
- 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, €) | 51.98 | 26.59 | 11.3 |
| Personal income tax (thousands, €) | 1.06 | 0.98 | 1.06 |
| Statutory social insurance contributions (thousands, €) | 5.12 | 4.6 | 3.84 |
| Average employees count | 3 | 2 | 2 |
| Received COVID-19 downtime support | 29.12.2021, 253.00 € | ||
Industries
| Industry from zl.lv | Auto tirdzniecība, autosaloni |
|---|---|
| Branch from zl.lv (NACE2) | Automobiļu un citu vieglo transportlīdzekļu pārdošana (45.11) |
| Field from SRS | Automobiļu un citu vieglo transportlīdzekļu pārdošana (45.11) |
| CSP industry | Automobiļu un citu vieglo transportlīdzekļu pārdošana (45.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 17.07.2019 | 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 | 20.11.2014 |
* 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 % | 30 | € 100 | € 3 000 | Latvia | 20.11.2014 | 20.11.2014 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Dobeles nov., Dobele, Liepājas šoseja 31B | Until 20.06.2017 | 8 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 26.02.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Gada p rskats 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 07.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Andsen Auto 002 | JPG | ||||
2021 |
Annual report: Board statement | 01.01.2021 - 31.12.2021 | 09.03.2022 | JPG (186.58 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 13.03.2021 | PDF (234.41 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.04.2020 | PDF (237.17 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.04.2019 | PDF (236.63 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 19.04.2018 | PDF (389.26 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.05.2017 | PDF (1.01 MB) | €9.00 |
2015 |
Annual report | 20.11.2014 - 31.12.2015 | 25.04.2016 | PDF (1.29 MB) | €8.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 266.74 KB | 25.11.2014 | 13.11.2014 | 2 |
Articles of Association |
TIF | 18.3 KB | 25.11.2014 | 12.11.2014 | 1 |
Memorandum of Association |
TIF | 38.89 KB | 25.11.2014 | 12.11.2014 | 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 | 52.59 KB | 20.06.2017 | 20.06.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 38.08 KB | 20.06.2017 | 20.06.2017 | 2 |
Application |
TIF | 136.37 KB | 16.06.2017 | 16.06.2017 | 4 |
Confirmation or consent to legal address |
TIF | 26.52 KB | 16.06.2017 | 16.06.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.57 KB | 25.11.2014 | 20.11.2014 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.47 KB | 25.11.2014 | 13.11.2014 | 1 |
Announcement regarding the legal address |
TIF | 19.93 KB | 25.11.2014 | 12.11.2014 | 1 |
Application |
TIF | 528.51 KB | 25.11.2014 | 12.11.2014 | 5 |
Confirmation or consent to legal address |
TIF | 18.81 KB | 25.11.2014 | 12.11.2014 | 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