ANDY HOLDING, SIA
Limited Liability Company, Micro company
Place in branch
3 by turnover
3 by profit
22 by paid taxes
3 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 "ANDY HOLDING" |
| Registration number, date | 40103377666, 07.02.2011 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 07.02.2011 |
| Legal address | Ganību iela 10, Piltene, Ventspils nov., LV-3620 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 23.04.2019 |
| 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
- No SRS administrative taxes debt over € 150
- 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, €) | 1.23 | 1.91 | 0 |
| Personal income tax (thousands, €) | 0.02 | 0.5 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.03 | 0.5 | 0 |
| Average employees count | 0 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Cita monetārā starpniecība (64.19) |
|---|---|
| CSP industry | Citas finanšu pakalpojumus papildinošas darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (66.19) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 23.04.2019 | 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 | 03.04.2019 | 23.04.2019 |
Historical addresses
| Rīga, Stabu iela 105-39 | Until 14.02.2011 | 13 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.05.2024 | PDF (79.93 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 21.05.2023 | PDF (80.28 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 17.10.2022 | PDF (78.94 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.07.2021 | PDF (78.66 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 14.07.2020 | PDF (79.19 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.04.2019 | PDF (78.62 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 14.04.2018 | PDF (81.34 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.05.2017 | PDF (104.49 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 25.09.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 2015 g Vadibas zinojums sia andy holding | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 25.09.2016 | ZIP | €7.00 |
| Annual report 2014 | |||||
| 2014 g Vadibas zinojums sia andy holding | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 25.09.2016 | ZIP | |
| Annual report 2013 | |||||
| Vadibas zinojums sia andy holding | DOCX | ||||
2012 |
Annual report | 10.07.2013 | TIF (105.65 KB) | ||
2011 |
Annual report | 10.05.2012 | TIF (320.46 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 63.15 KB | 16.04.2019 | 03.04.2019 | 2 |
Amendments to the Articles of Association |
TIF | 18.13 KB | 11.04.2019 | 03.04.2019 | 1 |
Articles of Association |
TIF | 45.86 KB | 11.04.2019 | 03.04.2019 | 2 |
Amendments to the Articles of Association |
TIF | 8.43 KB | 16.02.2011 | 09.02.2011 | 1 |
Articles of Association |
TIF | 25.56 KB | 16.02.2011 | 09.02.2011 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 22.83 KB | 16.02.2011 | 09.02.2011 | 1 |
Shareholders’ register |
TIF | 17.23 KB | 16.02.2011 | 09.02.2011 | 1 |
Articles of Association |
TIF | 57.2 KB | 10.02.2011 | 03.02.2011 | 1 |
Memorandum of Association |
TIF | 52.71 KB | 10.02.2011 | 03.02.2011 | 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 | 31.93 KB | 20.04.2022 | 20.04.2022 | 2 |
Application |
1.81 MB | 13.04.2022 | 13.04.2022 | 3 | |
Application |
1.81 MB | 13.04.2022 | 13.04.2022 | 3 | |
Consent of a member of the Board / executive director |
DOCX | 14.1 KB | 13.04.2022 | 13.04.2022 | 1 |
Consent of a member of the Board / executive director |
DOCX | 14.1 KB | 13.04.2022 | 13.04.2022 | 1 |
Orders/request/cover notes of court bailiffs |
374.86 KB | 24.03.2022 | 24.03.2022 | 1 | |
Protocols/decisions of a company/organisation |
282.7 KB | 05.04.2022 | 02.03.2022 | 1 | |
Protocols/decisions of a company/organisation |
282.7 KB | 05.04.2022 | 02.03.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 66.06 KB | 08.01.2021 | 08.01.2021 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 351.3 KB | 05.01.2021 | 05.01.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.48 KB | 06.11.2019 | 06.11.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.53 KB | 04.11.2019 | 04.11.2019 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 348.02 KB | 04.11.2019 | 04.11.2019 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 348.04 KB | 01.11.2019 | 01.11.2019 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 350.79 KB | 01.11.2019 | 01.11.2019 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 350.81 KB | 30.10.2019 | 30.10.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 53.75 KB | 23.04.2019 | 23.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 40.24 KB | 23.04.2019 | 23.04.2019 | 2 |
Application |
TIF | 324.66 KB | 11.04.2019 | 03.04.2019 | 9 |
Protocols/decisions of a company/organisation |
TIF | 57.74 KB | 11.04.2019 | 03.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 73.99 KB | 20.07.2015 | 10.07.2015 | 2 |
Application |
TIF | 275.73 KB | 20.07.2015 | 18.06.2015 | 2 |
Consent of a member of the Board / executive director |
TIF | 51.62 KB | 20.07.2015 | 12.06.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 58.1 KB | 20.07.2015 | 12.06.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 154.9 KB | 11.04.2019 | 05.06.2015 | 4 |
Power of attorney, act of empowerment |
TIF | 163.94 KB | 20.07.2015 | 05.06.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 33.51 KB | 02.02.2015 | 30.01.2015 | 2 |
Application |
TIF | 137.46 KB | 02.02.2015 | 28.01.2015 | 4 |
Notice of a member of the Board regarding the resignation |
TIF | 5.74 KB | 02.02.2015 | 28.01.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 64.44 KB | 08.09.2014 | 05.09.2014 | 2 |
Application |
TIF | 108.26 KB | 08.09.2014 | 21.07.2014 | 2 |
Consent of a member of the Board / executive director |
TIF | 41.06 KB | 08.09.2014 | 17.07.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 41.14 KB | 08.09.2014 | 17.07.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 73.08 KB | 02.07.2014 | 01.07.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.32 KB | 16.02.2011 | 14.02.2011 | 1 |
Application |
TIF | 73.71 KB | 16.02.2011 | 09.02.2011 | 2 |
Statement of the Board regarding the payment of the equity |
TIF | 9.8 KB | 16.02.2011 | 09.02.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 46.12 KB | 16.02.2011 | 09.02.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 104.61 KB | 10.02.2011 | 07.02.2011 | 2 |
Registration certificates |
TIF | 131.75 KB | 10.02.2011 | 07.02.2011 | 1 |
Announcement regarding the legal address |
TIF | 35.98 KB | 10.02.2011 | 03.02.2011 | 1 |
Application |
TIF | 468.65 KB | 10.02.2011 | 03.02.2011 | 3 |
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