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AND ELEKTRONIKA, 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.

Annual report 2024
Actual calculations of balance, profit and loses, money flow and other related information

One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.

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
- 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 current officials
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
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 |
Contacts in cooperation with
Apply information changes
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 | |||||
| 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 | |||||
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