R.ANDEN, SIA

Limited Liability Company, Micro company
Place in branch
159 by turnover
82 by profit
55 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "R.ANDEN"
Registration number, date 40103355777, 13.12.2010
VAT number LV40103355777 from 30.12.2010 Europe VAT register
Register, date Commercial Register, 13.12.2010
Legal address Zeltrītu iela 2 – 10, Mārupe, Mārupes nov., LV-2167 Check address owners
Fixed capital 2 800 EUR, registered payment 30.08.2023
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
16.12.2024 32 356.32 0.00 0.00 0.00 16.12.2024
12.11.2024 24 395.87 0.00 0.00 0.00 12.11.2024
15.10.2024 22 002.12 0.00 0.00 0.00 15.10.2024
09.09.2024 18 277.13 0.00 0.00 0.00 09.09.2024
19.08.2024 12 923.65 0.00 0.00 0.00 19.08.2024
16.07.2024 10 896.16 0.00 0.00 0.00 16.07.2024
17.06.2024 9 626.05 0.00 0.00 0.00 17.06.2024
14.05.2024 6 643.49 0.00 0.00 0.00 14.05.2024
17.04.2024 4 995.94 0.00 0.00 0.00 17.04.2024
13.03.2024 4 151.27 0.00 0.00 0.00 13.03.2024
07.02.2024 3 808.05 0.00 0.00 0.00 07.02.2024
09.01.2024 1 678.27 0.00 0.00 0.00 09.01.2024
07.12.2023 1 657.68 0.00 0.00 0.00 07.12.2023
07.11.2023 614.10 0.00 0.00 0.00 07.11.2023
18.10.2023 644.20 0.00 0.00 0.00 18.10.2023
11.09.2023 636.61 0.00 0.00 0.00 11.09.2023
07.08.2023 612.97 0.00 0.00 0.00 07.08.2023
11.07.2023 612.16 0.00 0.00 0.00 11.07.2023
07.06.2023 611.14 0.00 0.00 0.00 07.06.2023
09.05.2023 610.27 0.00 0.00 0.00 09.05.2023
12.04.2023 614.15 0.00 0.00 0.00 12.04.2023
07.03.2023 613.08 0.00 0.00 0.00 07.03.2023
07.02.2023 612.24 0.00 0.00 0.00 07.02.2023
09.01.2023 561.86 0.00 0.00 0.00 09.01.2023
08.12.2022 561.86 0.00 0.00 0.00 08.12.2022
07.11.2022 561.86 0.00 0.00 0.00 07.11.2022
10.10.2022 562.79 0.00 0.00 0.00 10.10.2022
07.09.2022 562.79 0.00 0.00 0.00 07.09.2022
15.08.2022 562.79 0.00 0.00 0.00 15.08.2022
21.07.2022 562.79 0.00 0.00 0.00 21.07.2022
07.07.2022 562.79 0.00 0.00 0.00 07.07.2022
07.06.2022 562.79 0.00 0.00 0.00 07.06.2022
09.05.2022 615.87 0.00 0.00 0.00 09.05.2022
07.04.2022 615.81 0.00 0.00 0.00 07.04.2022
07.03.2022 614.88 0.00 0.00 0.00 07.03.2022
07.12.2020 719.06 0.00 0.00 0.00 08.12.2020 16:31
07.11.2020 711.06 0.00 0.00 0.00 09.11.2020 15:05
07.10.2020 702.78 0.00 0.00 0.00 15.10.2020 14:44
07.09.2020 694.78 0.00 0.00 0.00 16.09.2020 16:17
07.08.2020 684.74 0.00 0.00 0.00 11.08.2020 16:07
07.07.2020 728.63 0.00 0.00 0.00 09.07.2020 10:30
07.06.2020 702.64 0.00 0.00 0.00 16.06.2020 10:47
07.05.2020 676.60 0.00 0.00 0.00 13.05.2020 15:53
07.04.2020 731.89 0.00 0.00 0.00 14.04.2020 09:58
07.03.2020 705.35 0.00 0.00 0.00 09.03.2020 13:15
07.02.2020 679.65 0.00 0.00 0.00 18.02.2020 16:58
07.01.2020 679.92 0.00 0.00 0.00 16.01.2020 11:18
07.12.2019 677.85 0.00 0.00 0.00 16.12.2019 18:30
07.11.2019 673.85 0.00 0.00 0.00 14.11.2019 16:30
07.10.2019 667.81 0.00 0.00 0.00 08.10.2019 15:11
07.09.2019 656.35 0.00 0.00 0.00 11.09.2019 10:51
07.08.2019 649.07 0.00 0.00 0.00 16.08.2019 11:34
07.07.2019 645.94 0.00 0.00 0.00 12.07.2019 15:10
07.06.2019 610.47 0.00 0.00 0.00 17.06.2019 14:41
07.05.2019 469.97 0.00 0.00 0.00 10.05.2019 15:30
07.04.2019 474.67 0.00 0.00 0.00 12.04.2019 10:28
07.03.2019 481.37 0.00 0.00 0.00 15.03.2019 14:41
07.02.2019 483.65 0.00 0.00 0.00 12.02.2019 15:24
07.01.2019 487.65 0.00 0.00 0.00 14.01.2019 09:29
07.12.2018 486.68 0.00 0.00 0.00 11.12.2018 14:02
07.11.2018 484.61 0.00 0.00 0.00 13.11.2018 08:40
07.10.2018 441.08 0.00 0.00 0.00 10.10.2018 15:19
07.09.2018 326.70 0.00 0.00 0.00 12.09.2018 10:31
07.08.2018 264.95 0.00 0.00 0.00 14.08.2018 13:14
07.07.2018 162.73 0.00 0.00 0.00 16.07.2018 11:58

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 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0.13 0 0.17
Average employees count 1 0 0

Industries

Industry from zl.lv Metālizstrādājumi
Branch from zl.lv (NACE2) Gatavo metālizstrādājumu ražošana, izņemot mašīnas un iekārtas (25)
Field from SRS Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73)
CSP industry Atkritumu un lūžņu vairumtirdzniecība (46.77)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 02.10.2023
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   02.10.2023
* 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 % 2 800 € 1 € 2 800 Latvia 20.09.2023 02.10.2023

Apply information changes

"Polimet Lat", SIA

Gaiļezera 4, Rīga LV-1079 Check address owners

Metālizstrādājumi

Historical company names

Sabiedrība ar ierobežotu atbildību "POLIMET LAT" Until 20.06.2023 last year

Historical addresses

Rīga, Gaiļezera iela 4 - 211 Until 20.06.2023 last year

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 05.07.2024  PDF (78.59 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 01.06.2023  PDF (79.16 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 30.07.2022  PDF (79.61 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 16.05.2021  PDF (185.38 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 27.07.2020  PDF (200.42 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 26.04.2019  PDF (192.02 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 27.04.2018  PDF (984.58 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 22.05.2017  ZIP €9.00
Annual report 2016 PDF
vadibas zinojums Pro teh PDF

2015

Annual report 01.01.2015 - 31.12.2015 14.04.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 08.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums Polimet PDF

2012

Annual report 14.08.2013  TIF (747.8 KB)

2011

Annual report 06.07.2012  TIF (267.29 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 29.64 KB 02.10.2023 20.09.2023 1

Articles of Association

EDOC 25.99 KB 30.08.2023 09.08.2023 1

Shareholders’ register

EDOC 21.13 KB 30.08.2023 09.08.2023 1

Amendments to the Articles of Association

EDOC 23.92 KB 30.08.2023 08.08.2023 1

Regulations for the increase/reduction of the equity

EDOC 20.2 KB 30.08.2023 08.08.2023 1

Articles of Association

EDOC 30.31 KB 20.06.2023 15.06.2023 1

Shareholders’ register

EDOC 47.08 KB 20.06.2023 15.06.2023 1

Amendments to the Articles of Association

PDF 132.69 KB 28.06.2016 27.06.2016 1

Shareholders’ register

PDF 137.63 KB 28.06.2016 27.06.2016 1

Articles of Association

PDF 133.76 KB 28.06.2016 17.06.2016 1

Articles of Association

TIF 18.95 KB 16.12.2010 09.12.2010 1

Memorandum of Association

TIF 23.13 KB 16.12.2010 09.12.2010 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 65.03 KB 02.10.2023 26.09.2023 5

Protocols/decisions of a company/organisation

EDOC 33.31 KB 02.10.2023 20.09.2023 1

Application

EDOC 98.91 KB 30.08.2023 23.08.2023 1

Bank statements or other document regarding the payment of the equity

EDOC 90.94 KB 30.08.2023 09.08.2023 1

Application of shareholders or third persons for the acquisition of shares

EDOC 21.15 KB 30.08.2023 08.08.2023 1

Bank statements or other document regarding the payment of the equity

EDOC 90.81 KB 30.08.2023 08.08.2023 1

Protocols/decisions of a company/organisation

EDOC 25.05 KB 30.08.2023 08.08.2023 1

Application

EDOC 85.93 KB 20.06.2023 15.06.2023 1

Protocols/decisions of a company/organisation

EDOC 33 KB 20.06.2023 15.06.2023 1

Decisions / letters / protocols of public notaries

RTF 178.94 KB 29.06.2016 29.06.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.52 KB 29.06.2016 29.06.2016 2

Amendments to the Articles of Association

PDF 164.84 KB 28.06.2016 27.06.2016 1

Application

PDF 319.81 KB 28.06.2016 27.06.2016 2

Application

PDF 352.57 KB 28.06.2016 27.06.2016 2

Protocols/decisions of a company/organisation

PDF 172.03 KB 28.06.2016 27.06.2016 1

Protocols/decisions of a company/organisation

PDF 139.87 KB 28.06.2016 27.06.2016 1

Shareholders’ register

PDF 169.89 KB 28.06.2016 27.06.2016 1

Articles of Association

PDF 165.92 KB 28.06.2016 17.06.2016 1

Decisions / letters / protocols of public notaries

TIF 38.59 KB 16.12.2010 13.12.2010 1

Registration certificates

TIF 72.92 KB 16.12.2010 13.12.2010 1

Announcement regarding the legal address

TIF 8.32 KB 16.12.2010 09.12.2010 1

Application

TIF 150.46 KB 16.12.2010 09.12.2010 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