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AND ELEKTRONIKA, SIA

Limited Liability Company, Micro company

Basic data

Status
Activity terminated , 20.10.2025
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "AND ELEKTRONIKA"
Registration number, date 40003284622, 26.02.1996
VAT number LV40003284622 from 26.07.1996 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 12.11.2004
Legal address Aizkraukles iela 21, Rīga, LV-1006 Check address owners
Fixed capital 2 846 EUR, registered payment 14.07.2016
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

SRS taxpayer rating
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – ​​timely submission of declarations, declaration and payment of all taxes.
2024 2023 2022
Total payments to state budget (thousands, €) 2.87 1.70 1.32
Personal income tax (thousands, €) 0.39 0.05 0.10
Statutory social insurance contributions (thousands, €) 1.29 0.71 0.17
Average employees count 1 1 1

Industries

Industry from zl.lv Biroja tehnika un iekārtas
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Biroju iekārtu un aprīkojuma ražošana (izņemot datorus un perifērās iekārtas) (28.23)
Field from SRS
Redakcija NACE 2.1
Informācijas un komunikāciju tehnoloģiju iekārtu vairumtirdzniecība (46.50)
CSP industry
Redakcija NACE 2.1
Datoru un sakaru iekārtu remonts un apkope (95.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

Natural person

100 % 100 LVL 20 LVL 2 000 Latvia 12.11.2004 12.11.2004

Apply information changes

"AND Elektronika", SIA

Krīvu 11, Rīga, LV-1006 Check address owners

Biroja tehnika un iekārtas

Historical addresses

Rīga, Hipokrāta iela 41-16 Until 17.05.2001 24 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 28.02.2025  PDF (79.79 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 04.05.2024  PDF (80.01 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 08.05.2023  PDF (79.95 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 23.05.2022  PDF (79.75 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 24.05.2021  PDF (79.83 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 27.07.2020  PDF (79.79 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 28.03.2019  PDF (79.68 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 29.03.2018  PDF (81.4 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 27.03.2017  PDF (807.79 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 08.04.2016  ZIP €8.00
Annual report 2015 PDF
Pask15 And.El 1 DOCX

2014

Annual report 01.01.2014 - 31.12.2014 21.04.2015  ZIP €7.00
1_HTML izdruka HTML
Pask14 And.El 1 DOCX

2013

Annual report 01.01.2013 - 31.12.2013 30.04.2014  HTML (88.17 KB)

2012

Annual report 01.01.2012 - 31.12.2012 30.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinoj GP 2012 AND ELEKTRONIKA XLSX

2011

Annual report 01.01.2011 - 31.12.2011 03.05.2012  ZIP
1_HTML izdruka HTML
Vad.Zin. 2011 PDF

2010

Annual report 01.01.2010 - 31.12.2010 03.05.2011  ZIP
1_HTML izdruka HTML
Vad Zinoj ZIP

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 11.05.2010  RAR (44.68 KB)

2008

Annual report 11.06.2009  TIF (674.84 KB)

2007

Annual report 26.08.2008  TIF (346.8 KB)

2006

Annual report 23.05.2007  TIF (312.93 KB)

2005

Annual report 20.10.2006  TIF (834.16 KB)

2004

Annual report 30.05.2025  TIF (988.56 KB)

2003

Annual report 30.05.2025  TIF (885.98 KB)

2002

Annual report 30.05.2025  ZIP
Annual report 2002 TIF
Annual report 2002 TIF

2001

Annual report 30.05.2025  TIF (458.94 KB)

2000

Annual report 30.05.2025  TIF (813.17 KB)

1999

Annual report 30.05.2025  TIF (2.24 MB)

1998

Annual report 30.05.2025  TIF (1.47 MB)

1997

Annual report 30.05.2025  TIF (1.13 MB)

1996

Annual report 30.05.2025  TIF (1.26 MB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 24.46 KB 30.05.2025 01.11.2004 1

Shareholders’ register

TIF 11.52 KB 30.05.2025 01.11.2004 1

Amendments to the Articles of Association

TIF 40.06 KB 30.05.2025 11.04.2001 2

Articles of Association

TIF 560.49 KB 30.05.2025 20.02.1996 8

Memorandum of association

TIF 193.12 KB 30.05.2025 20.02.1996 3

Shareholders’ register

TIF 39.82 KB 30.05.2025 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 50.04 KB 30.05.2025 23.11.2007 1

Receipts on the publication and state fees

TIF 27.35 KB 30.05.2025 22.11.2007 1

Receipts on the publication and state fees

TIF 30.4 KB 30.05.2025 22.11.2007 1

Application

TIF 138.15 KB 30.05.2025 20.11.2007 4

Protocols/decisions of a company/organisation

TIF 15.85 KB 30.05.2025 20.11.2007 1

Decisions / letters / protocols of public notaries

TIF 52.57 KB 30.05.2025 12.11.2004 1

Registration certificates

TIF 93.13 KB 30.05.2025 12.11.2004 1

Receipts on the publication and state fees

TIF 18.71 KB 30.05.2025 05.11.2004 1

Receipts on the publication and state fees

TIF 17 KB 30.05.2025 05.11.2004 1

Announcement regarding the legal address

TIF 12.75 KB 30.05.2025 01.11.2004 1

Application

TIF 257.54 KB 30.05.2025 01.11.2004 8

Consent of the auditor

TIF 10.88 KB 30.05.2025 01.11.2004 1

Consent of a member of the Board / executive director

TIF 12.75 KB 30.05.2025 01.11.2004 1

Power of attorney, act of empowerment

TIF 11.67 KB 30.05.2025 01.11.2004 1

Protocols/decisions of a company/organisation

TIF 24.41 KB 30.05.2025 01.11.2004 1

Submission/Application

TIF 26.17 KB 30.05.2025 15.12.2003 1

Decisions / letters / protocols of public notaries

TIF 31.33 KB 30.05.2025 17.05.2001 1

Registration certificates

TIF 39.85 KB 30.05.2025 17.05.2001 1

Receipts on the publication and state fees

TIF 14.16 KB 30.05.2025 02.05.2001 1

Sample report

TIF 24.6 KB 30.05.2025 23.04.2001 1

Submission/Application

TIF 24.25 KB 30.05.2025 17.04.2001 1

Protocols/decisions of a company/organisation

TIF 90.26 KB 30.05.2025 11.04.2001 2

Other documents

TIF 173.72 KB 30.05.2025 27.06.2000 3

Sample report

TIF 50.1 KB 30.05.2025 27.01.1998 1

Decisions / letters / protocols of public notaries

TIF 16.71 KB 30.05.2025 26.02.1996 1

Registration certificates

TIF 105.82 KB 30.05.2025 26.02.1996 1

Bank statements or other document regarding the payment of the equity

TIF 19.75 KB 30.05.2025 22.02.1996 1

Receipts on the publication and state fees

TIF 17.34 KB 30.05.2025 22.02.1996 2

Receipts on the publication and state fees

TIF 16.19 KB 30.05.2025 22.02.1996 2

Application

TIF 132.48 KB 30.05.2025 20.02.1996 4

Protocols/decisions of a company/organisation

TIF 58.82 KB 30.05.2025 20.02.1996 1

Sample report

TIF 15.55 KB 30.05.2025 20.02.1996 1

Copy of the personal identification document

TIF 45.93 KB 30.05.2025 16.01.1996 2

Copy of the personal identification document

TIF 254.21 KB 30.05.2025 16.01.1996 3

Copy of the personal identification document

TIF 345.08 KB 30.05.2025 27.07.1995 3

Copy of the personal identification document

TIF 22.53 KB 30.05.2025 27.07.1995 2

Copy of the personal identification document

TIF 25.34 KB 30.05.2025 27.07.1995 2

Copy of the personal identification document

TIF 218.38 KB 30.05.2025 27.07.1995 3

Copy of the personal identification document

TIF 148.79 KB 30.05.2025 10.05.1995 3

Copy of the personal identification document

TIF 58.7 KB 30.05.2025 10.05.1995 2

Registration certificates

TIF 84.75 KB 30.05.2025 26.02.1995 1

Copy of the personal identification document

TIF 109.5 KB 30.05.2025 04.05.1994 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