AND Finanses, 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 | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "AND Finanses" |
| Registration number, date | 40003929862, 08.06.2007 |
| VAT number | LV40003929862 from 11.07.2007 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 08.06.2007 |
| Legal address | Lielirbes iela 17A – 18, Rīga, LV-1046 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 03.07.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Good performance of obligations
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
A
Good performance. The company has no significant risks of tax violations.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 51.43 | 47.97 | 37.32 |
| Personal income tax (thousands, €) | 12.66 | 11.96 | 9.56 |
| Statutory social insurance contributions (thousands, €) | 20.64 | 19.59 | 15.59 |
| Average employees count | 5 | 5 | 5 |
Industries
| Field from SRS
Redakcija NACE 2.1 |
Biroju administratīvās darbības un atbalsta pakalpojumi (82.10) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 29.01.2018 | 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 | 29.01.2018 |
* 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 | 17.01.2018 | 29.01.2018 |
Historical addresses
| Rīga, Brīvības gatve 214m | Until 10.11.2008 | 17 years ago |
|---|---|---|
| Rīga, Ikšķiles iela 13-6 | Until 18.06.2015 | 10 years ago |
| Rīga, Volguntes iela 21 - 5 | Until 29.01.2018 | 7 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 29.01.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| ANDFinanses GP 2024 Lemums | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 15.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| AND Finanses GP 2023 Pielikums lemums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 29.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| GP ANDFinanses 2022 Lemums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 11.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| GP AND Finanses 2021 Pielikums Lemums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 19.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| GP AND Finanses 2020 Lemums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 08.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| AND Finanses SIA GP 2019 lemums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| AND Finanses GP 2018 pielikums lemums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| GP AND Finanses 2017 Lemums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 24.02.2017 | PDF (2.95 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 18.06.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| AND Finanses Vad.zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 24.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 03.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 25.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | JPG | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| ANDvadibas zinojums2010 | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 23.04.2010 | RAR (3.75 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 28.04.2009 | RAR (3.57 KB) | |
2007 |
Annual report | 19.06.2008 | TIF (898.32 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 64.08 KB | 25.01.2018 | 17.01.2018 | 3 |
Shareholders’ register |
TIF | 73.31 KB | 29.06.2017 | 28.06.2017 | 2 |
Shareholders’ register |
TIF | 46.26 KB | 27.06.2015 | 16.06.2015 | 2 |
Amendments to the Articles of Association |
TIF | 20.9 KB | 08.07.2014 | 25.06.2014 | 1 |
Articles of Association |
TIF | 14.41 KB | 08.07.2014 | 25.06.2014 | 1 |
Shareholders’ register |
TIF | 41.71 KB | 08.07.2014 | 25.06.2014 | 2 |
Shareholders’ register |
TIF | 10.17 KB | 25.03.2008 | 14.03.2008 | 1 |
Articles of Association |
TIF | 14.17 KB | 14.06.2007 | 05.06.2007 | 1 |
Memorandum of Association |
TIF | 18.35 KB | 14.06.2007 | 30.05.2007 | 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 | 42.06 KB | 29.01.2018 | 29.01.2018 | 2 |
Application |
TIF | 182.47 KB | 25.01.2018 | 24.01.2018 | 5 |
Protocols/decisions of a company/organisation |
TIF | 49.02 KB | 25.01.2018 | 17.01.2018 | 2 |
Confirmation or consent to legal address |
TIF | 19.09 KB | 25.01.2018 | 15.01.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.14 KB | 30.06.2017 | 30.06.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.92 KB | 30.06.2017 | 30.06.2017 | 2 |
Application |
TIF | 94.68 KB | 29.06.2017 | 28.06.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.08 KB | 12.11.2015 | 10.11.2015 | 2 |
Application |
TIF | 135.07 KB | 12.11.2015 | 02.11.2015 | 4 |
Protocols/decisions of a company/organisation |
TIF | 44.77 KB | 12.11.2015 | 02.11.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 81.77 KB | 27.06.2015 | 18.06.2015 | 2 |
Announcement regarding the legal address |
TIF | 11.52 KB | 27.06.2015 | 16.06.2015 | 1 |
Application |
TIF | 755.72 KB | 27.06.2015 | 16.06.2015 | 6 |
Documents attesting the transfer of shares |
TIF | 130.36 KB | 27.06.2015 | 16.06.2015 | 3 |
Protocols/decisions of a company/organisation |
TIF | 99.43 KB | 27.06.2015 | 16.06.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 71.45 KB | 08.07.2014 | 03.07.2014 | 2 |
Application |
TIF | 209.09 KB | 08.07.2014 | 25.06.2014 | 4 |
Protocols/decisions of a company/organisation |
TIF | 72.98 KB | 08.07.2014 | 25.06.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.26 KB | 21.01.2009 | 10.11.2008 | 1 |
Application |
TIF | 238.09 KB | 21.01.2009 | 05.11.2008 | 7 |
Receipts on the publication and state fees |
TIF | 29.22 KB | 21.01.2009 | 05.11.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 53.05 KB | 25.03.2008 | 19.03.2008 | 2 |
Application |
TIF | 96.97 KB | 25.03.2008 | 17.03.2008 | 4 |
Receipts on the publication and state fees |
TIF | 55.67 KB | 25.03.2008 | 17.03.2008 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 26.03 KB | 25.03.2008 | 10.03.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.6 KB | 14.06.2007 | 08.06.2007 | 1 |
Registration certificates |
TIF | 15.76 KB | 14.06.2007 | 08.06.2007 | 1 |
Announcement regarding the legal address |
TIF | 8.25 KB | 14.06.2007 | 05.06.2007 | 1 |
Application |
TIF | 116.22 KB | 14.06.2007 | 05.06.2007 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.51 KB | 14.06.2007 | 05.06.2007 | 1 |
Receipts on the publication and state fees |
TIF | 79.96 KB | 14.06.2007 | 05.06.2007 | 2 |
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