Andva, SIA

Limited Liability Company, Micro company
Place in branch
274 by turnover
117 by profit
234 by paid taxes
71 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Andva"
Registration number, date 40203029392, 31.10.2016
VAT number LV40203029392 from 24.11.2016 Europe VAT register
Register, date Commercial Register, 31.10.2016
Legal address Ulbrokas iela 12 k-1 – 61, Rīga, LV-1021 Check address owners
Fixed capital 2 800 EUR, registered payment 31.10.2016
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, €) 21.44 14.08 16.03
Personal income tax (thousands, €) 3 0.53 0.03
Statutory social insurance contributions (thousands, €) 10.41 4.6 2.16
Average employees count 2 2 2

Industries

Industry from zl.lv IT, Informācijas tehnoloģijas
Branch from zl.lv (NACE2) Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09)
Field from SRS Aviotransporta palīgdarbības (52.23)
CSP industry Aviotransporta palīgdarbības (52.23)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 14.07.2019
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   31.10.2016
* 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 % 200 € 14 € 2 800 Latvia 31.10.2016 31.10.2016

Apply information changes

ML

"Andva", SIA

Ulbrokas 12 k-1 - 61, Rīga, LV-1021 Check address owners

IT, Informācijas tehnoloģijas

http://www.balticsd.lv

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 02.05.2024  ZIP €11.00
Annual report 2023 PDF
vadibas zinojums gp 2023 PDF

2022

Annual report 01.01.2022 - 31.12.2022 24.04.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums PDF

2021

Annual report 01.01.2021 - 31.12.2021 24.05.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums PDF

2020

Annual report 01.01.2020 - 31.12.2020 27.04.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 30.06.2020  ZIP €11.00
Annual report 2019 PDF
vad zin 2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 04.05.2019  PDF (1.19 MB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 25.04.2018  PDF (154.18 KB) €11.00

2016

Annual report 31.10.2016 - 31.12.2016 11.05.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 39.29 KB 01.11.2016 25.10.2016 1

Memorandum of Association

TIF 44.1 KB 01.11.2016 25.10.2016 1

Shareholders’ register

TIF 45.54 KB 01.11.2016 25.10.2016 2

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 180.34 KB 31.10.2016 31.10.2016 2

Decisions / letters / protocols of public notaries

RTF 180.34 KB 31.10.2016 31.10.2016 2

Decisions / letters / protocols of public notaries

EDOC 66.95 KB 31.10.2016 31.10.2016 2

Announcement regarding the legal address

TIF 10.26 KB 01.11.2016 25.10.2016 1

Application

TIF 220.19 KB 01.11.2016 25.10.2016 5

Confirmation or consent to legal address

TIF 10.5 KB 01.11.2016 25.10.2016 1

Bank statements or other document regarding the payment of the equity

TIF 34.62 KB 01.11.2016 21.10.2016 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