Andy corporation, SIA
Limited Liability Company, Micro company
Place in branch
805 by turnover
337 by profit
254 by paid taxes
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 "Andy corporation" |
| Registration number, date | 40003998099, 06.03.2008 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 06.03.2008 |
| Legal address | Ganību iela 10, Piltene, Ventspils nov., LV-3620 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 18.05.2017 |
| 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
- No contacts information
- 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, €) | 1.72 | 3.84 | 0 |
| Personal income tax (thousands, €) | 0.02 | 0.55 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.03 | 0.58 | 0 |
| Average employees count | 0 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citi kreditēšanas pakalpojumi (64.92) |
|---|---|
| CSP industry | Iekasēšanas aģentūru un kredītbiroju pakalpojumi (82.91) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | 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 | 20.04.2022 |
* 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 % | 2 845 | € 1 | € 2 845 | Latvia | 13.04.2017 | 18.05.2017 |
Historical addresses
| Rīga, Stabu iela 105/2-39 | Until 10.01.2009 | 15 years ago |
|---|---|---|
| Ventspils rajons, Piltene, Ganību iela 10 | Until 03.07.2009 | 15 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.05.2024 | PDF (80.55 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 21.05.2023 | PDF (79.97 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 17.10.2022 | PDF (79.19 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.07.2021 | PDF (79.3 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 13.07.2020 | PDF (79.34 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.04.2019 | PDF (79.56 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 14.04.2018 | PDF (81.67 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums 2016 Andy corporation 1 | DOCX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.09.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 Andy corporation | DOCX | ||||
2014 |
Annual report | 20.10.2015 | TIF (495.27 KB) | €7.00 | |
2013 |
Annual report | 20.10.2015 | TIF (409.84 KB) | ||
2012 |
Annual report | 10.07.2013 | TIF (109.13 KB) | ||
2011 |
Annual report | 10.05.2012 | TIF (216.31 KB) | ||
2010 |
Annual report | 06.05.2011 | TIF (263.52 KB) | ||
2009 |
Annual report | 11.05.2010 | TIF (479.58 KB) | ||
2008 |
Annual report | 03.04.2009 | TIF (1.14 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 58.1 KB | 18.05.2017 | 13.04.2017 | 3 |
Shareholders’ register |
TIF | 60.93 KB | 18.05.2017 | 13.04.2017 | 3 |
Shareholders’ register |
TIF | 14.98 KB | 10.11.2010 | 28.10.2010 | 1 |
Shareholders’ register |
TIF | 13.18 KB | 18.05.2010 | 12.05.2010 | 1 |
Shareholders’ register |
TIF | 12.47 KB | 23.09.2009 | 10.09.2009 | 1 |
Shareholders’ register |
TIF | 17.6 KB | 12.02.2009 | 07.01.2009 | 1 |
Articles of Association |
TIF | 15.2 KB | 10.03.2008 | 05.03.2008 | 1 |
Memorandum of Association |
TIF | 24.17 KB | 10.03.2008 | 05.03.2008 | 2 |
Memorandum of Association |
TIF | 14.11 KB | 10.03.2008 | 04.03.2008 | 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 |
EDOC | 62.15 KB | 20.04.2022 | 20.04.2022 | 2 |
Orders/request/cover notes of court bailiffs |
373.13 KB | 05.04.2022 | 04.04.2022 | 1 | |
Orders/request/cover notes of court bailiffs |
371.36 KB | 01.04.2022 | 01.04.2022 | 1 | |
Application |
492.1 KB | 13.04.2022 | 09.03.2022 | 4 | |
Application |
492.1 KB | 13.04.2022 | 09.03.2022 | 4 | |
Protocols/decisions of a company/organisation |
283.14 KB | 05.04.2022 | 02.03.2022 | 1 | |
Protocols/decisions of a company/organisation |
283.14 KB | 05.04.2022 | 02.03.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.73 KB | 04.10.2021 | 04.10.2021 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 380.87 KB | 29.09.2021 | 29.09.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.5 KB | 07.09.2021 | 07.09.2021 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 361.21 KB | 07.09.2021 | 02.09.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.71 KB | 18.05.2017 | 18.05.2017 | 2 |
Application |
TIF | 653.95 KB | 18.05.2017 | 24.04.2017 | 9 |
Protocols/decisions of a company/organisation |
TIF | 70.46 KB | 18.05.2017 | 13.04.2017 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 72.72 KB | 16.07.2015 | 08.07.2015 | 2 |
Application |
TIF | 210.32 KB | 16.07.2015 | 18.06.2015 | 2 |
Consent of a member of the Board / executive director |
TIF | 47.83 KB | 16.07.2015 | 12.06.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 57.45 KB | 16.07.2015 | 12.06.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 150.41 KB | 18.05.2017 | 05.06.2015 | 4 |
Power of attorney, act of empowerment |
TIF | 162 KB | 16.07.2015 | 05.06.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 53.71 KB | 04.02.2015 | 02.02.2015 | 2 |
Application |
TIF | 188.32 KB | 04.02.2015 | 28.01.2015 | 4 |
Notice of a member of the Board regarding the resignation |
TIF | 7.51 KB | 04.02.2015 | 28.01.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.21 KB | 09.09.2014 | 05.09.2014 | 2 |
Application |
TIF | 117.03 KB | 09.09.2014 | 21.07.2014 | 2 |
Consent of a member of the Board / executive director |
TIF | 43.67 KB | 09.09.2014 | 17.07.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 42.04 KB | 09.09.2014 | 17.07.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 71.61 KB | 02.07.2014 | 01.07.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.46 KB | 10.11.2010 | 10.11.2010 | 1 |
Application |
TIF | 104.2 KB | 10.11.2010 | 28.10.2010 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 36.96 KB | 18.05.2010 | 17.05.2010 | 1 |
Application |
TIF | 73.03 KB | 18.05.2010 | 12.05.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 27.77 KB | 18.05.2010 | 03.05.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.51 KB | 23.09.2009 | 21.09.2009 | 2 |
Application |
TIF | 50.11 KB | 23.09.2009 | 16.09.2009 | 2 |
Receipts on the publication and state fees |
TIF | 32.08 KB | 23.09.2009 | 16.09.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 30.25 KB | 23.09.2009 | 01.09.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.67 KB | 12.02.2009 | 10.01.2009 | 1 |
Other documents |
TIF | 14.07 KB | 12.02.2009 | 08.01.2009 | 1 |
Application |
TIF | 62.11 KB | 12.02.2009 | 07.01.2009 | 3 |
Power of attorney, act of empowerment |
TIF | 282.66 KB | 12.02.2009 | 07.01.2009 | 8 |
Receipts on the publication and state fees |
TIF | 52.12 KB | 12.02.2009 | 07.01.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.57 KB | 10.03.2008 | 06.03.2008 | 1 |
Registration certificates |
TIF | 16.75 KB | 10.03.2008 | 06.03.2008 | 1 |
Announcement regarding the legal address |
TIF | 8.34 KB | 10.03.2008 | 05.03.2008 | 1 |
Application |
TIF | 186.41 KB | 10.03.2008 | 05.03.2008 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.99 KB | 10.03.2008 | 05.03.2008 | 1 |
Consent of a member of the Board / executive director |
TIF | 8.52 KB | 10.03.2008 | 05.03.2008 | 1 |
Receipts on the publication and state fees |
TIF | 21.38 KB | 10.03.2008 | 05.03.2008 | 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