Jahtu serviss "ANDREJOSTA", SIA
Limited Liability Company, Micro company
Place in branch
29 by turnover
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 "Jahtu serviss "ANDREJOSTA"" |
| Registration number, date | 40003797778, 24.01.2006 |
| VAT number | LV40003797778 from 29.11.2007 Europe VAT register |
| Register, date | Commercial Register, 24.01.2006 |
| Legal address | Dzirnavu iela 68 k-2, Rīga, LV-1050 Check address owners |
| Fixed capital | 755 458 EUR, registered payment 09.01.2018 |
| 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, €) | -0.66 | -0.49 | -0.43 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | -0.05 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Jahtu, laivu un kuteru būve |
|---|---|
| Branch from zl.lv (NACE2) | Atpūtas un sporta laivu būve (30.12) |
| Field from SRS | Kuģu un laivu remonts un apkope (33.15) |
| CSP industry | Kuģu un laivu remonts un apkope (33.15) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 09.01.2018 | 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 | Jointly with all persons entitled to represent | 21.11.2017 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 17.10.2014 |
* 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 |
|---|---|---|---|---|---|---|---|
SIA "INPO 2"Reg. no. 40003147733
|
62.99 % | 475 883 | € 1 | € 475 883 | Latvia | 22.12.2017 | 09.01.2018 |
Natural person |
31.13 % | 235 204 | € 1 | € 235 204 | Latvia | 22.12.2017 | 09.01.2018 |
Natural person |
5.87 % | 44 371 | € 1 | € 44 371 | Latvia | 22.12.2017 | 09.01.2018 |
Contacts in cooperation with
Apply information changes
ML
"Jahtu serviss Andrejosta", SIA
Eksporta 1A, Rīga, LV-1010 Check address owners
Jahtu, laivu un kuteru būve
Historical addresses
| Rīga, Eksporta iela 1A | Until 22.11.2021 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.05.2024 | PDF (80.58 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 18.05.2023 | PDF (80.67 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.06.2022 | PDF (80.67 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.04.2021 | PDF (80.79 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.04.2020 | PDF (80.89 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | PDF (80.55 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | PDF (82.14 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.05.2017 | PDF (93.18 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Jahtu serviss gada parskats 2015 vadibas zinojums | |||||
2014 |
Annual report | 04.06.2015 | TIF (440.66 KB) | €7.00 | |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| JSAvadzin | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 28.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 20.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2010 |
Annual report | 13.05.2011 | TIF (461.01 KB) | ||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 28.04.2010 | RTF (82.39 KB) | |
2008 |
Annual report | 13.05.2009 | TIF (309.79 KB) | ||
2007 |
Annual report | 12.01.2009 | TIF (302.15 KB) | ||
2006 |
Annual report | 22.10.2007 | TIF (168.13 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 26.86 KB | 28.12.2017 | 22.12.2017 | 1 |
Articles of Association |
TIF | 97.87 KB | 28.12.2017 | 22.12.2017 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 92.67 KB | 28.12.2017 | 22.12.2017 | 3 |
Shareholders’ register |
TIF | 83.01 KB | 28.12.2017 | 22.12.2017 | 3 |
Amendments to the Articles of Association |
TIF | 28.17 KB | 15.08.2016 | 05.08.2016 | 1 |
Articles of Association |
TIF | 106.12 KB | 15.08.2016 | 05.08.2016 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 92.51 KB | 15.08.2016 | 05.08.2016 | 2 |
Shareholders’ register |
TIF | 92.52 KB | 15.08.2016 | 05.08.2016 | 2 |
Amendments to the Articles of Association |
TIF | 18.9 KB | 06.05.2015 | 26.03.2015 | 1 |
Articles of Association |
TIF | 95.86 KB | 06.05.2015 | 26.03.2015 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 49.95 KB | 06.05.2015 | 26.03.2015 | 2 |
Shareholders’ register |
TIF | 65.29 KB | 06.05.2015 | 26.03.2015 | 2 |
Amendments to the Articles of Association |
TIF | 29.68 KB | 11.08.2014 | 31.07.2014 | 1 |
Articles of Association |
TIF | 25.35 KB | 11.08.2014 | 31.07.2014 | 1 |
Shareholders’ register |
TIF | 64.27 KB | 11.08.2014 | 31.07.2014 | 2 |
Shareholders’ register |
TIF | 19.58 KB | 21.12.2012 | 12.12.2012 | 1 |
Articles of Association |
TIF | 45.71 KB | 20.06.2012 | 12.06.2012 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 84.09 KB | 20.06.2012 | 12.06.2012 | 1 |
Shareholders’ register |
TIF | 44.8 KB | 20.06.2012 | 12.06.2012 | 1 |
Shareholders’ register |
TIF | 27.04 KB | 02.06.2011 | 10.03.2010 | 1 |
Shareholders’ register |
TIF | 17.16 KB | 02.06.2011 | 21.01.2010 | 1 |
Articles of Association |
TIF | 21.55 KB | 02.06.2011 | 31.07.2009 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 41.09 KB | 02.06.2011 | 31.07.2009 | 1 |
Shareholders’ register |
TIF | 18.68 KB | 02.06.2011 | 31.07.2009 | 1 |
Shareholders’ register |
TIF | 21.38 KB | 02.06.2011 | 21.04.2009 | 1 |
Articles of Association |
TIF | 21.25 KB | 02.06.2011 | 21.10.2008 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 34 KB | 02.06.2011 | 21.10.2008 | 1 |
Shareholders’ register |
TIF | 18.96 KB | 02.06.2011 | 21.10.2008 | 1 |
Shareholders’ register |
TIF | 26.89 KB | 02.06.2011 | 26.07.2007 | 1 |
Articles of Association |
TIF | 20.62 KB | 02.06.2011 | 18.01.2006 | 1 |
Memorandum of Association |
TIF | 43.03 KB | 02.06.2011 | 18.01.2006 | 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 |
EDOC | 61.99 KB | 22.11.2021 | 22.11.2021 | 2 |
Application |
TIF | 151.41 KB | 12.11.2021 | 11.11.2021 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 53.4 KB | 09.01.2018 | 09.01.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 40.02 KB | 09.01.2018 | 09.01.2018 | 2 |
Application |
TIF | 391.58 KB | 05.01.2018 | 27.12.2017 | 6 |
Protocols/decisions of a company/organisation |
TIF | 191.27 KB | 05.01.2018 | 22.12.2017 | 5 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 70.47 KB | 28.12.2017 | 22.12.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 66.4 KB | 28.12.2017 | 22.12.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 45.41 KB | 28.12.2017 | 22.12.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 28.86 KB | 28.12.2017 | 22.12.2017 | 1 |
Power of attorney, act of empowerment |
TIF | 35.64 KB | 28.12.2017 | 22.12.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 38.22 KB | 21.11.2017 | 21.11.2017 | 2 |
Power of attorney, act of empowerment |
TIF | 33.03 KB | 17.11.2017 | 14.11.2017 | 1 |
Application |
TIF | 158.08 KB | 17.11.2017 | 06.11.2017 | 5 |
Protocols/decisions of a company/organisation |
TIF | 150.4 KB | 17.11.2017 | 31.10.2017 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 63 KB | 15.08.2016 | 12.08.2016 | 2 |
Application |
TIF | 94.83 KB | 15.08.2016 | 09.08.2016 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 31.15 KB | 15.08.2016 | 08.08.2016 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 72.67 KB | 15.08.2016 | 05.08.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 43.63 KB | 15.08.2016 | 05.08.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 169.75 KB | 15.08.2016 | 05.08.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 47.94 KB | 06.05.2015 | 29.04.2015 | 2 |
Application |
TIF | 67.53 KB | 06.05.2015 | 17.04.2015 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 32.73 KB | 06.05.2015 | 27.03.2015 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 140.24 KB | 06.05.2015 | 26.03.2015 | 3 |
Power of attorney, act of empowerment |
TIF | 23.24 KB | 06.05.2015 | 26.03.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 160.99 KB | 06.05.2015 | 26.03.2015 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 75.29 KB | 20.10.2014 | 17.10.2014 | 2 |
Application |
TIF | 218.85 KB | 20.10.2014 | 14.10.2014 | 3 |
Power of attorney, act of empowerment |
TIF | 34.94 KB | 20.10.2014 | 14.10.2014 | 1 |
Consent of a member of the Board / executive director |
TIF | 15.95 KB | 20.10.2014 | 07.10.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 141.86 KB | 20.10.2014 | 07.10.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 57.65 KB | 11.08.2014 | 06.08.2014 | 2 |
Application |
TIF | 76.12 KB | 11.08.2014 | 31.07.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 103.17 KB | 11.08.2014 | 31.07.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 34.86 KB | 21.12.2012 | 20.12.2012 | 2 |
Application |
TIF | 64.54 KB | 21.12.2012 | 17.12.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 81.63 KB | 20.06.2012 | 19.06.2012 | 2 |
Application |
TIF | 244.26 KB | 20.06.2012 | 14.06.2012 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 77.79 KB | 20.06.2012 | 12.06.2012 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 40.75 KB | 20.06.2012 | 12.06.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 119.19 KB | 20.06.2012 | 12.06.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 40.97 KB | 02.06.2011 | 18.03.2010 | 2 |
Application |
TIF | 88.06 KB | 02.06.2011 | 10.03.2010 | 2 |
Documents attesting the transfer of shares |
TIF | 10.78 KB | 02.06.2011 | 26.02.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.15 KB | 02.06.2011 | 28.01.2010 | 1 |
Application |
TIF | 74.07 KB | 02.06.2011 | 25.01.2010 | 2 |
Other documents |
TIF | 17.23 KB | 02.06.2011 | 14.01.2010 | 1 |
Other documents |
TIF | 16.43 KB | 02.06.2011 | 01.12.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.69 KB | 02.06.2011 | 12.08.2009 | 2 |
Other documents |
TIF | 243.99 KB | 02.06.2011 | 07.08.2009 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 39.8 KB | 02.06.2011 | 06.08.2009 | 2 |
Receipts on the publication and state fees |
TIF | 30.94 KB | 02.06.2011 | 03.08.2009 | 2 |
Application |
TIF | 104.39 KB | 02.06.2011 | 31.07.2009 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 48.92 KB | 02.06.2011 | 31.07.2009 | 3 |
Statement of the Board regarding the payment of the equity |
TIF | 16.08 KB | 02.06.2011 | 31.07.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 52.08 KB | 02.06.2011 | 31.07.2009 | 2 |
Appraisal reports |
TIF | 75.46 KB | 02.06.2011 | 19.05.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33.52 KB | 02.06.2011 | 14.05.2009 | 1 |
Application |
TIF | 66.48 KB | 02.06.2011 | 27.04.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.46 KB | 02.06.2011 | 10.11.2008 | 1 |
Application |
TIF | 78.21 KB | 02.06.2011 | 23.10.2008 | 2 |
Receipts on the publication and state fees |
TIF | 28.48 KB | 02.06.2011 | 23.10.2008 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 43.8 KB | 02.06.2011 | 21.10.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 49.55 KB | 02.06.2011 | 21.10.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 44.72 KB | 02.06.2011 | 22.08.2007 | 2 |
Application |
TIF | 131.57 KB | 02.06.2011 | 16.08.2007 | 4 |
Power of attorney, act of empowerment |
TIF | 15.54 KB | 02.06.2011 | 16.08.2007 | 1 |
Sample report |
TIF | 18.52 KB | 02.06.2011 | 16.08.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 25.88 KB | 02.06.2011 | 15.08.2007 | 1 |
Application |
TIF | 92.36 KB | 02.06.2011 | 08.08.2007 | 2 |
Power of attorney, act of empowerment |
TIF | 15.86 KB | 02.06.2011 | 26.07.2007 | 1 |
Receipts on the publication and state fees |
TIF | 51.57 KB | 02.06.2011 | 24.07.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 39.88 KB | 02.06.2011 | 07.07.2006 | 2 |
Receipts on the publication and state fees |
TIF | 43.9 KB | 02.06.2011 | 03.07.2006 | 2 |
Application |
TIF | 115.03 KB | 02.06.2011 | 26.06.2006 | 3 |
Protocols/decisions of a company/organisation |
TIF | 28.07 KB | 02.06.2011 | 26.06.2006 | 1 |
Sample report |
TIF | 22.12 KB | 02.06.2011 | 26.06.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 8.06 KB | 02.06.2011 | 22.06.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.18 KB | 02.06.2011 | 24.01.2006 | 2 |
Registration certificates |
TIF | 31 KB | 02.06.2011 | 24.01.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.18 KB | 02.06.2011 | 19.01.2006 | 1 |
Announcement regarding the legal address |
TIF | 9.91 KB | 02.06.2011 | 18.01.2006 | 1 |
Application |
TIF | 118.17 KB | 02.06.2011 | 18.01.2006 | 4 |
Consent of the auditor |
TIF | 8.64 KB | 02.06.2011 | 18.01.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 17.55 KB | 02.06.2011 | 18.01.2006 | 2 |
Receipts on the publication and state fees |
TIF | 45.77 KB | 02.06.2011 | 3 | |
Receipts on the publication and state fees |
TIF | 95.58 KB | 02.06.2011 | 4 | |
Receipts on the publication and state fees |
TIF | 158.63 KB | 02.06.2011 | 4 |
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