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AND 111, SIA

Limited Liability Company, Small company

Basic data

Status
Economic activity suspended, 26.11.2024
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "AND 111"
Registration number, date 50203377931, 04.02.2022
VAT number None (excluded 25.11.2024) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 04.02.2022
Legal address Rūpniecības iela 19 – 1, Rīga, LV-1010 Check address owners
Fixed capital 2 800 EUR, registered payment 20.10.2022
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
08.12.2025 481 668.91 0.00 0.00 0.00 08.12.2025
11.11.2025 481 814.39 0.00 0.00 0.00 11.11.2025
07.10.2025 483 623.80 0.00 0.00 0.00 07.10.2025
09.09.2025 478 338.92 0.00 0.00 0.00 09.09.2025
06.08.2025 482 334.50 0.00 0.00 0.00 06.08.2025
07.07.2025 478 207.22 0.00 0.00 0.00 07.07.2025
06.06.2025 477 204.91 0.00 0.00 0.00 06.06.2025
07.05.2025 471 244.86 0.00 0.00 0.00 07.05.2025
07.04.2025 465 284.81 0.00 0.00 0.00 07.04.2025
10.03.2025 457 154.02 0.00 0.00 0.00 10.03.2025
19.02.2025 453 403.83 0.00 0.00 0.00 19.02.2025
27.01.2025 448 862.91 0.00 0.00 0.00 27.01.2025
16.12.2024 434 139.87 0.00 0.00 0.00 16.12.2024
07.11.2024 369 195.85 0.00 0.00 0.00 07.11.2024
21.10.2024 357 169.71 0.00 0.00 0.00 21.10.2024
13.03.2024 94 638.83 0.00 0.00 0.00 13.03.2024
19.02.2024 97 438.84 0.00 0.00 0.00 19.02.2024

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

SRS taxpayer rating
C
Violations in the fulfillment of obligations. The company has been excluded from the VAT payer register due to violations or the SRS has decided to suspend its economic activities. The ability of such companies to fulfill their business obligations is assessed critically, and if the company's economic activities are suspended, transactions with it are prohibited by law.
2024 2023 2022
Total payments to state budget (thousands, €) 246.80 244.61 1.64
Personal income tax (thousands, €) 80.85 73.73 0.61
Statutory social insurance contributions (thousands, €) 101.53 120.63 1.02
Average employees count 60 40 2

Industries

Industry from zl.lv Būvuzraudzība, būvvaldes
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Tehniskā pārbaude un analīze (71.20)
Field from SRS
Redakcija NACE 2.0
Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
CSP industry
Redakcija NACE 2.1
Dzīvojamo un nedzīvojamo ēku būvniecība (41.00)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 20.10.2022
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

  Administrator Right to represent individually   11.06.2025
* 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 % 280 € 10 € 2 800 05.08.2022 20.10.2022

Apply information changes

"AND 111", SIA

Rūpniecības 19 - 1, Rīga, LV-1010 Check address owners

Būvuzraudzība, būvvaldes

Historical addresses

Rīga, Tallinas iela 77A - 41 Until 09.06.2023 2 years ago

Maksātnespējas reģistra procesi

Date and time Registered Event Additional information
Process 1. Insolvency proceeding: 10.06.2025. Case number: C771361625
Court: Rīgas pilsētas tiesa (1000361696)

10.06.2025

11.06.2025   Appointment of an administrator in an insolvency case 
Ulberga Jūlija (Certificate nr. 00284)
Rīgas pilsētas tiesa (1000361696)

10.06.2025

11.06.2025   Declaration of insolvency proceedings 
Creditor application deadline : 1 month (till 11.07.2025)
Rīgas pilsētas tiesa (1000361696)
List of administrators
Administrator Practice place Certificate Contacts

Ulberga Jūlija

Krišjāņa Valdemāra iela 33A-10A, Rīga Nr. 00284 (valid from 16.10.2024 till 15.10.2029)
Phone 67278302

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 26.05.2025  ZIP €7.00
Annual report 2024 PDF
GP 2024 AND 111 vad zin EDOC

2023

Annual report: Board statement 01.01.2023 - 31.12.2023 01.06.2024  EDOC (191.25 KB) €11.00

2022

Annual report 04.02.2022 - 31.12.2022 29.05.2023  PDF (817.44 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 19.04 KB 20.10.2022 05.08.2022 1

Shareholders’ register

DOCX 19.04 KB 20.10.2022 05.08.2022 1

Shareholders’ register

DOCX 19.35 KB 20.10.2022 05.08.2022 1

Shareholders’ register

DOCX 19.35 KB 20.10.2022 05.08.2022 1

Articles of Association

DOCX 20.61 KB 20.10.2022 01.08.2022 1

Articles of Association

DOCX 20.61 KB 20.10.2022 01.08.2022 1

Regulations for the increase/reduction of the equity

DOCX 14.2 KB 20.10.2022 01.08.2022 1

Regulations for the increase/reduction of the equity

DOCX 14.2 KB 20.10.2022 01.08.2022 1

Articles of Association

DOCX 20.1 KB 04.02.2022 28.01.2022 1

Articles of Association

DOCX 20.1 KB 04.02.2022 28.01.2022 1

Memorandum of Association

DOCX 26.75 KB 03.02.2022 28.01.2022 1

Shareholders’ register

DOCX 18.65 KB 03.02.2022 28.01.2022 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

TIF 39.27 KB 01.07.2025 01.07.2025 2

Notary’s decision

RTF 192.33 KB 11.06.2025 11.06.2025 2

Notary’s decision

RTF 192.33 KB 11.06.2025 11.06.2025 2

Court decision/judgement

PDF 178.51 KB 11.06.2025 10.06.2025 1

State Revenue Service decisions/letters/statements

EDOC 85.69 KB 25.11.2024 25.11.2024 1

Application

EDOC 98.67 KB 10.05.2024 07.05.2024 1

Application

EDOC 89.88 KB 07.09.2023 04.09.2023 1

Protocols/decisions of a company/organisation

EDOC 30.38 KB 07.09.2023 28.08.2023 1

Orders/request/cover notes of court bailiffs

PDF 374.28 KB 09.08.2023 09.08.2023 1

Orders/request/cover notes of court bailiffs

PDF 348.99 KB 31.07.2023 31.07.2023 1

Application

EDOC 52.97 KB 09.06.2023 02.06.2023 4

Orders/request/cover notes of court bailiffs

PDF 350.3 KB 17.03.2023 17.03.2023 1

Application

DOCX 59.34 KB 20.10.2022 20.10.2022 8

Application

DOCX 59.34 KB 20.10.2022 20.10.2022 8

Decisions / letters / protocols of public notaries

EDOC 62.58 KB 20.10.2022 20.10.2022 2

Shareholders’ register

EDOC 35.23 KB 20.10.2022 05.08.2022 1

Shareholders’ register

EDOC 35.53 KB 20.10.2022 05.08.2022 1

Bank statements or other document regarding the payment of the equity

PDF 60.78 KB 20.10.2022 04.08.2022 1

Bank statements or other document regarding the payment of the equity

PDF 60.78 KB 20.10.2022 04.08.2022 1

Articles of Association

EDOC 36.12 KB 20.10.2022 01.08.2022 1

Application of shareholders or third persons for the acquisition of shares

DOCX 13.33 KB 20.10.2022 01.08.2022 1

Application of shareholders or third persons for the acquisition of shares

DOCX 13.33 KB 20.10.2022 01.08.2022 1

Protocols/decisions of a company/organisation

DOCX 27.53 KB 20.10.2022 01.08.2022 1

Protocols/decisions of a company/organisation

DOCX 27.53 KB 20.10.2022 01.08.2022 1

Regulations for the increase/reduction of the equity

EDOC 22.61 KB 20.10.2022 01.08.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.7 KB 04.02.2022 04.02.2022 2

Articles of Association

EDOC 29.03 KB 04.02.2022 28.01.2022 1

Application

DOCX 41.53 KB 03.02.2022 28.01.2022 1

Application

DOCX 41.53 KB 03.02.2022 28.01.2022 1

Memorandum of Association

EDOC 33.33 KB 03.02.2022 28.01.2022 1

Shareholders’ register

EDOC 28.27 KB 03.02.2022 28.01.2022 1
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