MĀCĪBU CENTRS ANDREJSALA, SIA
Limited Liability Company, Micro company
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.
Basic data
| Status | Removed from the register as a result of reorganization, 14.12.2022
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "MĀCĪBU CENTRS ANDREJSALA" |
| Registration number, date | 40003756248, 19.07.2005 |
| VAT number | None (excluded 30.11.2022) Europe VAT register |
| Register, date | Commercial Register, 19.07.2005 |
| Legal address | Andrejostas iela 29, Rīga, LV-1045 Check address owners |
| Fixed capital | 6 740 280 EUR , registered 28.07.2020 (registered payment 28.07.2020: 6 740 280 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | -28.61 | 15.67 | 79.44 |
| Personal income tax (thousands, €) | 3.69 | 3.77 | 2.97 |
| Statutory social insurance contributions (thousands, €) | 5.75 | 5.45 | 6.29 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 29.06.2022 | The beneficial owner of a legal person cannot be identified |
Historical addresses
| Rīga, Andrejostas iela 6A | Until 20.07.2017 | 7 years ago |
|---|---|---|
| Rīga, Andrejostas iela 4A | Until 08.06.2015 | 9 years ago |
| Rīga, Andrejostas iela 6 | Until 27.11.2008 | 16 years ago |
| Rīga, Andrejostas iela 2 | Until 01.12.2005 | 19 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 18.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| MCA 2021 GP un zinojums | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 10.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vad bas zi ojums MCA 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 22.04.2020 | PDF (1.92 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| MCA GP2018VZ | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| MCA rev.zin. | |||||
| MCA vad.zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| MCA vadibas zinojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| MCA GP par 2015 VZ | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| MCA GP 2014 Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadzinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 02.07.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| MCAvadibaszinojums | JPG | ||||
2010 |
Annual report | 26.05.2011 | TIF (604.94 KB) | ||
2009 |
Annual report | 07.05.2010 | TIF (597.73 KB) | ||
2008 |
Annual report | 13.05.2009 | TIF (509.23 KB) | ||
2007 |
Annual report | 15.05.2008 | TIF (321.57 KB) | ||
2006 |
Annual report | 08.10.2007 | TIF (292.6 KB) | ||
2005 |
Annual report | 11.07.2006 | PDF (150.66 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 30.69 KB | 14.12.2022 | 31.08.2022 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOC | 96.5 KB | 24.08.2022 | 24.08.2022 | 7 |
Amendments to the Articles of Association |
DOCX | 18.47 KB | 28.07.2020 | 08.07.2020 | 1 |
Articles of Association |
DOCX | 25.69 KB | 28.07.2020 | 08.07.2020 | 2 |
Articles of Association |
DOCX | 25.69 KB | 28.07.2020 | 08.07.2020 | 2 |
Shareholders’ register |
DOCX | 21.36 KB | 28.07.2020 | 08.07.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 57.5 KB | 02.06.2020 | 29.04.2020 | 1 |
Shareholders’ register |
DOCX | 21.39 KB | 19.06.2019 | 10.06.2019 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 26.81 KB | 03.05.2019 | 12.04.2019 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 26.81 KB | 03.05.2019 | 12.04.2019 | 1 |
Amendments to the Articles of Association |
DOCX | 18.55 KB | 08.04.2019 | 18.03.2019 | 1 |
Articles of Association |
DOCX | 24.06 KB | 08.04.2019 | 18.03.2019 | 1 |
Articles of Association |
DOCX | 24.06 KB | 08.04.2019 | 18.03.2019 | 1 |
Shareholders’ register |
DOCX | 21.5 KB | 25.03.2019 | 18.03.2019 | 1 |
Articles of Association |
TIF | 58.59 KB | 26.10.2017 | 21.06.2016 | 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 | 31.89 KB | 26.08.2022 | 26.08.2022 | 2 |
Announcement regarding the reorganisation |
DOCX | 39.01 KB | 24.08.2022 | 24.08.2022 | 2 |
Announcement regarding the reorganisation |
DOCX | 39.01 KB | 24.08.2022 | 24.08.2022 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 31.52 KB | 24.08.2022 | 24.08.2022 | 7 |
Decisions / letters / protocols of public notaries |
EDOC | 62.15 KB | 29.06.2022 | 29.06.2022 | 2 |
Application |
DOCX | 45.33 KB | 29.06.2022 | 22.06.2022 | 1 |
Application |
DOCX | 45.33 KB | 29.06.2022 | 22.06.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.23 KB | 14.04.2022 | 14.04.2022 | 1 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 14.52 KB | 14.04.2022 | 13.04.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 50 KB | 14.04.2022 | 11.04.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 50 KB | 14.04.2022 | 11.04.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.62 KB | 02.02.2021 | 02.02.2021 | 2 |
Application |
EDOC | 65.66 KB | 02.02.2021 | 27.01.2021 | 1 |
Application |
DOCX | 44.08 KB | 02.02.2021 | 27.01.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.75 KB | 28.07.2020 | 28.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.81 KB | 28.07.2020 | 28.07.2020 | 2 |
Application |
EDOC | 63.95 KB | 28.07.2020 | 22.07.2020 | 2 |
Application |
DOCX | 42.5 KB | 28.07.2020 | 22.07.2020 | 2 |
Application |
DOCX | 42.5 KB | 28.07.2020 | 22.07.2020 | 2 |
Amendments to the Articles of Association |
EDOC | 40.74 KB | 28.07.2020 | 08.07.2020 | 1 |
Articles of Association |
EDOC | 47.76 KB | 28.07.2020 | 08.07.2020 | 2 |
Shareholders’ register |
EDOC | 43.77 KB | 28.07.2020 | 08.07.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.27 KB | 02.06.2020 | 02.06.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.16 KB | 02.06.2020 | 02.06.2020 | 2 |
Application |
EDOC | 65.55 KB | 02.06.2020 | 27.05.2020 | 3 |
Application |
DOCX | 43.96 KB | 02.06.2020 | 27.05.2020 | 3 |
Application |
DOCX | 43.96 KB | 02.06.2020 | 27.05.2020 | 3 |
Protocols/decisions of a company/organisation |
DOC | 43 KB | 02.06.2020 | 29.04.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 36.19 KB | 02.06.2020 | 29.04.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 43 KB | 02.06.2020 | 29.04.2020 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 40.04 KB | 02.06.2020 | 29.04.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.5 KB | 08.04.2020 | 08.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.87 KB | 08.04.2020 | 08.04.2020 | 2 |
Application |
EDOC | 77.87 KB | 08.04.2020 | 02.04.2020 | 4 |
Application |
DOCX | 45.93 KB | 08.04.2020 | 02.04.2020 | 4 |
Application |
DOCX | 45.93 KB | 08.04.2020 | 02.04.2020 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 48.2 KB | 08.04.2020 | 31.03.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 15.36 KB | 08.04.2020 | 31.03.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 15.36 KB | 08.04.2020 | 31.03.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.47 KB | 14.10.2019 | 14.10.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192 KB | 14.10.2019 | 14.10.2019 | 2 |
Application |
DOCX | 51.24 KB | 14.10.2019 | 09.10.2019 | 5 |
Application |
DOCX | 51.24 KB | 14.10.2019 | 09.10.2019 | 5 |
Application |
EDOC | 82.96 KB | 14.10.2019 | 09.10.2019 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 70.53 KB | 19.06.2019 | 19.06.2019 | 2 |
Application |
DOCX | 49.79 KB | 19.06.2019 | 14.06.2019 | 5 |
Application |
EDOC | 81.67 KB | 19.06.2019 | 14.06.2019 | 5 |
Amendments to the Articles of Association |
EDOC | 50.65 KB | 19.06.2019 | 10.06.2019 | 1 |
Articles of Association |
EDOC | 57.22 KB | 19.06.2019 | 10.06.2019 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 20.2 KB | 19.06.2019 | 10.06.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 52.85 KB | 19.06.2019 | 10.06.2019 | 1 |
Shareholders’ register |
EDOC | 54.16 KB | 19.06.2019 | 10.06.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 52.88 KB | 16.05.2019 | 16.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 39.74 KB | 16.05.2019 | 16.05.2019 | 2 |
Application |
DOCX | 42.43 KB | 16.05.2019 | 13.05.2019 | 1 |
Application |
EDOC | 74.81 KB | 16.05.2019 | 13.05.2019 | 1 |
Application |
DOCX | 42.43 KB | 16.05.2019 | 13.05.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 52.71 KB | 03.05.2019 | 03.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.36 KB | 03.05.2019 | 03.05.2019 | 2 |
Application |
EDOC | 73.35 KB | 03.05.2019 | 23.04.2019 | 1 |
Application |
DOCX | 41.58 KB | 03.05.2019 | 23.04.2019 | 1 |
Application |
DOCX | 41.58 KB | 03.05.2019 | 23.04.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 46.52 KB | 03.05.2019 | 12.04.2019 | 1 |
Protocols/decisions of a company/organisation |
DOC | 42.5 KB | 03.05.2019 | 12.04.2019 | 1 |
Protocols/decisions of a company/organisation |
DOC | 42.5 KB | 03.05.2019 | 12.04.2019 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 59.41 KB | 03.05.2019 | 12.04.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 40.66 KB | 08.04.2019 | 08.04.2019 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 55.66 KB | 08.04.2019 | 08.04.2019 | 3 |
Application |
EDOC | 79.71 KB | 08.04.2019 | 20.03.2019 | 1 |
Application |
DOCX | 47.86 KB | 08.04.2019 | 20.03.2019 | 1 |
Application |
DOCX | 47.86 KB | 08.04.2019 | 20.03.2019 | 1 |
Amendments to the Articles of Association |
EDOC | 51.19 KB | 08.04.2019 | 18.03.2019 | 1 |
Articles of Association |
EDOC | 56.44 KB | 08.04.2019 | 18.03.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.6 KB | 08.04.2019 | 18.03.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.6 KB | 08.04.2019 | 18.03.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 51.7 KB | 08.04.2019 | 18.03.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.6 KB | 08.04.2019 | 18.03.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.6 KB | 08.04.2019 | 18.03.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 51.7 KB | 08.04.2019 | 18.03.2019 | 1 |
Shareholders’ register |
EDOC | 94.81 KB | 25.03.2019 | 18.03.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 53.54 KB | 20.02.2018 | 20.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 42.07 KB | 20.02.2018 | 20.02.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 151.51 KB | 19.02.2018 | 15.02.2018 | 5 |
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
Connected articles
| Date | Source | Title |
|---|---|---|
02.07.2021 |
LETA | Andrejsalā plānots uzbūvēt septiņstāvu apartamentu viesnīcu |