ANDYbūvserviss, SIA
Limited Liability Company, Micro company
Place in branch
7 by turnover
14 by paid taxes
1 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 "ANDYbūvserviss" |
| Registration number, date | 41203065617, 29.01.2019 |
| VAT number | LV41203065617 from 15.02.2019 Europe VAT register |
| Register, date | Commercial Register, 29.01.2019 |
| Legal address | Celtnieku iela 14 – 20, Ventspils, LV-3602 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 27.08.2020 |
| CSDD | Transport vehicles registered in CSDD |
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, €) | 28.27 | 7.82 | 52.66 |
| Personal income tax (thousands, €) | 23.7 | 22.29 | 35.99 |
| Statutory social insurance contributions (thousands, €) | 45.06 | 42.65 | 66.74 |
| Average employees count | 11 | 12 | 15 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Hidrotehniskie darbi |
|---|---|
| Branch from zl.lv (NACE2) | Hidrotehnisko objektu būvniecība (42.91) |
| Field from SRS | Citur neklasificētie specializētie būvdarbi (43.99) |
| CSP industry | Citur neklasificētie specializētie būvdarbi (43.99) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 29.01.2019 | Latvia | Ukraine |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 29.01.2019 | 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 | 29.01.2019 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 29.01.2019 |
* 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 % | 1 400 | € 1 | € 1 400 | Ukraine | 20.04.2020 | 27.08.2020 |
Natural person |
50 % | 1 400 | € 1 | € 1 400 | Latvia | 20.04.2020 | 27.08.2020 |
Contacts in cooperation with
Apply information changes
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Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 19.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| VadibzinAn23 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| VadibzinAn22 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| VadibzinAn21 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| VadibzinAn20 | |||||
2019 |
Annual report | 29.01.2019 - 31.12.2019 | 26.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| VadibzinAn19 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 61.34 KB | 01.07.2020 | 18.06.2020 | 2 |
Shareholders’ register |
TIF | 78.28 KB | 25.08.2020 | 20.04.2020 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 34.65 KB | 31.07.2020 | 20.04.2020 | 1 |
Articles of Association |
TIF | 10.62 KB | 25.01.2019 | 18.01.2019 | 1 |
Memorandum of association |
TIF | 31.65 KB | 25.01.2019 | 18.01.2019 | 1 |
Shareholders’ register |
TIF | 49.06 KB | 25.01.2019 | 18.01.2019 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 78.85 KB | 22.05.2024 | 22.05.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 78.91 KB | 14.05.2024 | 13.05.2024 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.49 KB | 27.08.2020 | 27.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.73 KB | 27.08.2020 | 27.08.2020 | 2 |
Application |
TIF | 131.59 KB | 01.07.2020 | 18.06.2020 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 10.74 KB | 27.08.2020 | 20.04.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 10.33 KB | 27.08.2020 | 20.04.2020 | 1 |
Protocols/decisions of a company/organisation |
TIF | 89.77 KB | 25.08.2020 | 20.04.2020 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 31.4 KB | 01.07.2020 | 20.04.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 30.39 KB | 01.07.2020 | 20.04.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.91 KB | 29.01.2019 | 29.01.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.81 KB | 29.01.2019 | 29.01.2019 | 2 |
Application |
TIF | 297.01 KB | 25.01.2019 | 18.01.2019 | 12 |
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