AND GROUP, SIA

Limited Liability Company, Small company

Basic data

Status
Economic activity suspended, 09.09.2019
Business form Limited Liability Company
Registered name SIA "AND GROUP"
Registration number, date 40103516714, 27.02.2012
VAT number None (excluded 08.07.2019) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 27.02.2012
Legal address Dižozolu iela 5 – 68, Rīga, LV-1058 Check address owners
Fixed capital 2 845 EUR, registered payment 31.03.2015
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 1 114 069.51 0.00 0.00 0.00 08.12.2025
11.11.2025 1 114 069.51 0.00 0.00 0.00 11.11.2025
07.10.2025 1 114 069.51 0.00 0.00 0.00 07.10.2025
09.09.2025 1 114 069.51 0.00 0.00 0.00 09.09.2025
06.08.2025 1 114 069.51 0.00 0.00 0.00 06.08.2025
07.07.2025 1 114 069.51 0.00 0.00 0.00 07.07.2025
06.06.2025 1 114 069.51 0.00 0.00 0.00 06.06.2025
07.05.2025 1 114 069.51 0.00 0.00 0.00 07.05.2025
07.04.2025 1 114 069.51 0.00 0.00 0.00 07.04.2025
10.03.2025 1 114 069.51 0.00 0.00 0.00 10.03.2025
10.02.2025 1 114 069.51 0.00 0.00 0.00 10.02.2025
13.01.2025 1 114 069.51 0.00 0.00 0.00 13.01.2025
09.12.2024 1 114 069.51 0.00 0.00 0.00 09.12.2024
07.11.2024 1 114 069.51 0.00 0.00 0.00 07.11.2024
07.10.2024 1 114 069.51 0.00 0.00 0.00 07.10.2024
09.09.2024 1 114 069.51 0.00 0.00 0.00 09.09.2024
12.08.2024 1 114 069.51 0.00 0.00 0.00 12.08.2024
08.07.2024 1 114 069.51 0.00 0.00 0.00 08.07.2024
07.06.2024 1 114 069.51 0.00 0.00 0.00 07.06.2024
08.05.2024 1 114 069.51 0.00 0.00 0.00 08.05.2024
08.04.2024 1 114 069.51 0.00 0.00 0.00 08.04.2024
07.03.2024 1 114 069.51 0.00 0.00 0.00 07.03.2024
07.02.2024 1 114 069.51 0.00 0.00 0.00 07.02.2024
09.01.2024 1 114 069.51 0.00 0.00 0.00 09.01.2024
12.12.2023 1 114 069.51 0.00 0.00 0.00 12.12.2023
07.11.2023 1 114 069.51 0.00 0.00 0.00 07.11.2023
09.10.2023 1 114 069.51 0.00 0.00 0.00 09.10.2023
11.09.2023 1 114 069.51 0.00 0.00 0.00 11.09.2023
16.08.2023 1 114 069.51 0.00 0.00 0.00 16.08.2023
13.06.2023 1 114 069.51 0.00 0.00 0.00 13.06.2023
16.05.2023 1 114 069.51 0.00 0.00 0.00 16.05.2023
19.04.2023 1 114 069.51 0.00 0.00 0.00 19.04.2023
07.03.2023 1 114 069.51 0.00 0.00 0.00 07.03.2023
15.02.2023 1 114 069.51 0.00 0.00 0.00 15.02.2023
09.01.2023 1 114 069.51 0.00 0.00 0.00 09.01.2023
19.12.2022 1 114 069.51 0.00 0.00 0.00 19.12.2022
07.11.2022 1 114 069.51 0.00 0.00 0.00 07.11.2022
10.10.2022 1 114 069.51 0.00 0.00 0.00 10.10.2022
27.09.2022 1 114 069.51 0.00 0.00 0.00 27.09.2022
07.06.2022 1 114 069.51 0.00 0.00 0.00 07.06.2022
09.05.2022 1 114 069.51 0.00 0.00 0.00 09.05.2022
07.04.2022 1 114 069.51 0.00 0.00 0.00 07.04.2022
07.03.2022 1 114 069.51 0.00 0.00 0.00 07.03.2022
07.12.2020 1 115 278.38 0.00 0.00 0.00 08.12.2020 16:31
07.11.2020 1 115 278.38 0.00 0.00 0.00 09.11.2020 15:05
07.10.2020 1 115 278.38 0.00 0.00 0.00 15.10.2020 14:44
07.09.2020 1 115 278.38 0.00 0.00 0.00 16.09.2020 16:17
07.08.2020 1 115 278.38 0.00 0.00 0.00 11.08.2020 16:07
07.07.2020 1 115 278.38 0.00 0.00 0.00 09.07.2020 10:30
07.06.2020 1 115 278.38 0.00 0.00 0.00 16.06.2020 10:47
07.05.2020 1 115 423.15 0.00 0.00 0.00 13.05.2020 15:53
07.04.2020 1 115 423.15 0.00 0.00 0.00 14.04.2020 09:58
07.03.2020 1 115 423.15 0.00 0.00 0.00 09.03.2020 13:15
07.02.2020 1 115 423.15 0.00 0.00 0.00 18.02.2020 16:58
07.01.2020 1 109 654.36 0.00 0.00 0.00 16.01.2020 11:18
07.12.2019 1 098 477.32 0.00 0.00 0.00 16.12.2019 18:30
07.11.2019 1 087 660.82 0.00 0.00 0.00 14.11.2019 16:30
07.10.2019 1 076 483.78 0.00 0.00 0.00 08.10.2019 15:11
07.09.2019 1 065 667.29 0.00 0.00 0.00 11.09.2019 10:51
07.08.2019 988 044.06 0.00 0.00 0.00 16.08.2019 11:34
07.07.2019 642 964.17 0.00 0.00 0.00 12.07.2019 15:10
07.06.2019 120 083.66 0.00 0.00 0.00 17.06.2019 14:41
07.05.2019 73 929.80 55 595.96 0.00 0.00 10.05.2019 15:30
07.04.2019 73 549.54 55 595.96 0.00 0.00 12.04.2019 10:28
07.03.2019 55 459.95 0.00 0.00 0.00 15.03.2019 14:41
07.02.2019 37 831.42 0.00 0.00 0.00 12.02.2019 15:24
07.01.2019 20 291.51 0.00 0.00 0.00 14.01.2019 09:29

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, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS
Redakcija NACE 2.1
Citur neklasificētu individuālo pakalpojumu sniegšana (96.99)
CSP industry
Redakcija NACE 2.0
Citu pārtikas produktu vairumtirdzniecība, ieskaitot zivis, vēžveidīgos un mīkstmiešus (46.38)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 25.09.2018
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 25.09.2018
Lithuania Lithuania

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

  Administrator Right to represent individually   03.02.2022
* 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

99.96 % 2 844 € 1 € 2 844 Lithuania 18.09.2018 25.09.2018

Natural person

0.04 % 1 € 1 € 1 18.09.2018 25.09.2018

Historical addresses

Rīga, Jāņa Grestes iela 12-108 Until 28.05.2013 12 years ago
Rīga, Valdeķu iela 50 k-3 - 68 Until 29.11.2017 8 years ago

Maksātnespējas reģistra procesi

Date and time Registered Event Additional information
Process 2. Insolvency proceeding: 22.01.2020. Case number: C68199020
Court: Rīgas pilsētas Pārdaugavas tiesa (1000295063)

02.02.2022

03.02.2022   Administratora atcelšana maksātnespējas procesa lietā 
Rīgas pilsētas Pārdaugavas tiesa (1000295063)

02.02.2022

03.02.2022   Appointment of an administrator in an insolvency case 
Kariņš Ingmārs (Certificate nr. 00162)
Rīgas pilsētas Pārdaugavas tiesa (1000295063)

29.09.2021 10:00:00

15.09.2021   Meeting of creditors 

23.03.2020

09.10.2023   Filing a plan to sell the debtor's things 

22.01.2020

24.01.2020   Appointment of an administrator in an insolvency case 
Šarapovs Igors (Certificate nr. 00296)
Rīgas pilsētas Pārdaugavas tiesa (1000295063)

22.01.2020

24.01.2020   Declaration of insolvency proceedings 
Creditor application deadline : 1 month (till 24.02.2020)
Rīgas pilsētas Pārdaugavas tiesa (1000295063)
Process 1. Legal protection process: 11.03.2019. Case number: C68302619
Started 11.03.2019, ended 17.05.2019
Court: Rīgas pilsētas Pārdaugavas tiesa (1000295063)
Decision: tiesiskās aizsardzības procesa pasākumu plānu nav atbalstījis Maksātnespējas likuma 42.panta trešajā daļā noteiktais kreditoru vairākums

17.05.2019

28.06.2019   Completion of the legal protection process  
Rīgas pilsētas Pārdaugavas tiesa (1000295063)

11.03.2019

13.03.2019   Initiation of the process of legal protection  
Rīgas pilsētas Pārdaugavas tiesa (1000295063)
List of administrators
Administrator Practice place Certificate Contacts

Kariņš Ingmārs

Krišjāņa Valdemāra iela 33A-10A, Rīga Nr. 00162 (valid from 16.10.2024 till 15.10.2029)
Phone 67278302

Šarapovs Igors

Valdeķu iela 62-78, Rīga, LV-1058 Nr. 00296 (valid from 04.10.2020 till 31.10.2024)
Cell phone 20082975

Annual reports

Year Period Received Type of delivery Price

2019

Annual report 01.01.2019 - 31.12.2019 01.08.2020  ZIP €11.00
Annual report 2019 PDF
VESTULE 1 EDOC

2017

Annual report 01.01.2017 - 31.12.2017 02.05.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums 2017 andg PDF

2016

Annual report 01.01.2016 - 31.12.2016 28.04.2017  ZIP €9.00
Annual report 2016 PDF
pask GP 2016 PDF

2015

Annual report 01.01.2015 - 31.12.2015 04.08.2016  ZIP €8.00
Annual report 2015 PDF
AndGroup FS 2015 Vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 07.01.2016  ZIP €7.00
Annual report 2014 PDF
AndGroup FS 2014 Vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 04.04.2014  ZIP
1_HTML izdruka HTML
AndGroup FS 2013 Vadibas zinojums PDF

2012

Annual report 27.02.2012 - 31.12.2012 11.01.2013  ZIP
1_HTML izdruka HTML
VID Lemums AND 2012 FS dalibnieku lemums DOCX

Documents

Type Format Size Added Document date Number of pages

Agenda of the creditors’ meeting

DOCX 5.5 KB 14.09.2021 13.09.2021 1

Agenda of the creditors’ meeting

DOCX 5.5 KB 14.09.2021 13.09.2021 1

Announcement of the creditors’ meeting

DOCX 6.04 KB 14.09.2021 13.09.2021 1

Announcement of the creditors’ meeting

DOCX 6.04 KB 14.09.2021 13.09.2021 1

Articles of Association

PDF 288.96 KB 25.09.2018 18.09.2018 1

Shareholders’ register

PDF 244.33 KB 25.09.2018 18.09.2018 1

Shareholders’ register

PDF 1.46 MB 08.03.2017 07.03.2017 3

Shareholders’ register

TIF 80.75 KB 07.01.2016 18.12.2015 2

Amendments to the Articles of Association

TIF 18.04 KB 24.09.2015 05.06.2015 1

Articles of Association

TIF 55.96 KB 24.09.2015 05.06.2015 2

Shareholders’ register

TIF 63.31 KB 24.09.2015 05.06.2015 2

Amendments to the Articles of Association

TIF 12.45 KB 02.04.2015 25.03.2015 1

Articles of Association

TIF 10.93 KB 02.04.2015 25.03.2015 1

Shareholders’ register

TIF 16.82 KB 02.04.2015 25.03.2015 1

Amendments to the Articles of Association

TIF 10.17 KB 29.10.2013 17.10.2013 1

Articles of Association

TIF 34.09 KB 29.10.2013 17.10.2013 2

Regulations for the increase/reduction of the equity

TIF 25.54 KB 29.10.2013 17.10.2013 1

Shareholders’ register

TIF 68 KB 29.10.2013 17.10.2013 3

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 134.57 KB 29.10.2013 24.09.2013 8

Shareholders’ register

TIF 20.39 KB 28.06.2013 14.06.2013 1

Articles of Association

TIF 17.83 KB 28.06.2013 28.05.2013 1

Regulations for the increase/reduction of the equity

TIF 30.35 KB 28.06.2013 28.05.2013 1

Shareholders’ register

TIF 32.23 KB 30.05.2013 29.04.2013 1

Amendments to the Articles of Association

TIF 15.42 KB 28.06.2013 28.05.2012 1

Articles of Association

TIF 26.04 KB 29.02.2012 24.02.2012 1

Memorandum of Association

TIF 65.37 KB 29.02.2012 24.02.2012 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Notary’s decision

EDOC 62.05 KB 09.10.2023 09.10.2023 2

Notary’s decision

RTF 190.64 KB 09.10.2023 09.10.2023 2

Notary’s decision

RTF 191.57 KB 03.02.2022 03.02.2022 2

Notary’s decision

RTF 191.46 KB 03.02.2022 03.02.2022 2

Court decision/judgement

PDF 255.84 KB 02.02.2022 02.02.2022 34

Court decision/judgement

PDF 256.46 KB 02.02.2022 02.02.2022 34

Minutes of the creditors’ meetings with annexes not to be added to the registration files

DOCX 7.17 KB 01.10.2021 29.09.2021 1

Minutes of the creditors’ meetings with annexes not to be added to the registration files

DOCX 7.17 KB 01.10.2021 29.09.2021 1

Minutes of the creditors’ meetings with annexes not to be added to the registration files

DOC 85.5 KB 01.10.2021 17.09.2021 1

Minutes of the creditors’ meetings with annexes not to be added to the registration files

DOC 85.5 KB 01.10.2021 17.09.2021 1

Notary’s decision

RTF 190.44 KB 15.09.2021 15.09.2021 1

Agenda of the creditors’ meeting

EDOC 13.43 KB 14.09.2021 13.09.2021 1

Announcement of the creditors’ meeting

EDOC 13.95 KB 14.09.2021 13.09.2021 1

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

DOC 37.5 KB 14.09.2021 13.09.2021 3

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

DOC 37.5 KB 14.09.2021 13.09.2021 3

Plan for the sale of the debtor’s property

EDOC 32.36 KB 06.10.2023 23.03.2020 2

Decisions / letters / protocols of public notaries

EDOC 99.06 KB 17.02.2020 17.02.2020 2

Decisions / letters / protocols of public notaries

EDOC 98.99 KB 17.02.2020 17.02.2020 2

Notary’s decision

RTF 193.1 KB 24.01.2020 24.01.2020 2

Notary’s decision

EDOC 66.15 KB 24.01.2020 24.01.2020 2

Court decision/judgement

PDF 109.17 KB 23.01.2020 22.01.2020 4

Decisions / letters / protocols of public notaries

RTF 191.21 KB 09.09.2019 09.09.2019 2

Decisions / letters / protocols of public notaries

RTF 190.77 KB 09.09.2019 09.09.2019 2

Decisions / letters / protocols of public notaries

EDOC 69.96 KB 09.09.2019 09.09.2019 2

Decisions / letters / protocols of public notaries

EDOC 69.97 KB 09.09.2019 09.09.2019 2

State Revenue Service decisions/letters/statements

EDOC 90.59 KB 04.09.2019 04.09.2019 1

State Revenue Service decisions/letters/statements

DOCX 74.84 KB 04.09.2019 04.09.2019 1

Notary’s decision

EDOC 70.16 KB 28.06.2019 28.06.2019 1

Court decision/judgement

DOC 60 KB 27.06.2019 17.05.2019 1

Court decision/judgement

EDOC 55.5 KB 27.06.2019 17.05.2019 1

Notary’s decision

EDOC 69.98 KB 13.03.2019 13.03.2019 2

Court decision/judgement

PDF 80.46 KB 12.03.2019 11.03.2019 1

Decisions / letters / protocols of public notaries

EDOC 70.14 KB 04.01.2019 04.01.2019 2

State Revenue Service decisions/letters/statements

EDOC 81.4 KB 28.12.2018 28.12.2018 1

Decisions / letters / protocols of public notaries

EDOC 70.45 KB 25.09.2018 25.09.2018 2

Application

PDF 363.55 KB 25.09.2018 21.09.2018 1

Protocols/decisions of a company/organisation

PDF 188.71 KB 25.09.2018 18.09.2018 1

Decisions / letters / protocols of public notaries

EDOC 70.43 KB 14.09.2018 14.09.2018 1

State Revenue Service decisions/letters/statements

EDOC 90.07 KB 14.09.2018 13.09.2018 1

Decisions / letters / protocols of public notaries

EDOC 41.96 KB 10.03.2017 10.03.2017 2

Application

EDOC 6.44 MB 09.03.2017 09.03.2017 25

Application

PDF 6.69 MB 09.03.2017 09.03.2017 25

Protocols/decisions of a company/organisation

EDOC 66.17 KB 09.03.2017 09.03.2017 1

Protocols/decisions of a company/organisation

DOCX 81.58 KB 09.03.2017 09.03.2017 1

Decisions / letters / protocols of public notaries

EDOC 70.57 KB 08.03.2017 08.03.2017 2

Application

EDOC 6.42 MB 08.03.2017 07.03.2017 25

Application

PDF 6.68 MB 08.03.2017 07.03.2017 25

Protocols/decisions of a company/organisation

DOCX 90.09 KB 08.03.2017 07.03.2017 1

Protocols/decisions of a company/organisation

EDOC 70.02 KB 08.03.2017 07.03.2017 1

Shareholders’ register

EDOC 1.4 MB 08.03.2017 07.03.2017 3

Decisions / letters / protocols of public notaries

RTF 182.49 KB 10.08.2016 10.08.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.87 KB 10.08.2016 10.08.2016 2

State Revenue Service decisions/letters/statements

EDOC 90.75 KB 10.08.2016 04.08.2016 1

Decisions / letters / protocols of public notaries

TIF 65.13 KB 07.01.2016 05.01.2016 2

Application

TIF 621.11 KB 07.01.2016 18.12.2015 5

Protocols/decisions of a company/organisation

TIF 92.38 KB 07.01.2016 18.12.2015 2

Decisions / letters / protocols of public notaries

TIF 71.91 KB 24.09.2015 10.06.2015 2

Application

TIF 343.86 KB 24.09.2015 05.06.2015 3

Decisions / letters / protocols of public notaries

TIF 42.81 KB 13.04.2015 09.04.2015 2

Decisions / letters / protocols of public notaries

TIF 45.88 KB 02.04.2015 31.03.2015 2

Application

TIF 160.2 KB 13.04.2015 27.03.2015 3

Protocols/decisions of a company/organisation

TIF 99.78 KB 13.04.2015 27.03.2015 3

Application

TIF 141.32 KB 02.04.2015 25.03.2015 3

Protocols/decisions of a company/organisation

TIF 27.56 KB 02.04.2015 25.03.2015 1

Decisions / letters / protocols of public notaries

TIF 32.38 KB 29.10.2013 28.10.2013 2

Application

TIF 90.01 KB 29.10.2013 23.10.2013 3

Application of shareholders or third persons for the acquisition of shares

TIF 9.91 KB 29.10.2013 17.10.2013 1

Protocols/decisions of a company/organisation

TIF 60.01 KB 29.10.2013 17.10.2013 2

Decisions / letters / protocols of public notaries

TIF 42.03 KB 28.06.2013 27.06.2013 2

Application

TIF 201.13 KB 28.06.2013 18.06.2013 4

Bank statements or other document regarding the payment of the equity

TIF 22.51 KB 28.06.2013 14.06.2013 1

Application of shareholders or third persons for the acquisition of shares

TIF 10.61 KB 28.06.2013 28.05.2013 1

Protocols/decisions of a company/organisation

TIF 24.4 KB 28.06.2013 28.05.2013 1

Decisions / letters / protocols of public notaries

TIF 50.75 KB 30.05.2013 28.05.2013 2

Consent of a member of the Board / executive director

TIF 45.33 KB 30.05.2013 09.05.2013 2

Application

TIF 544.66 KB 30.05.2013 02.05.2013 4

Protocols/decisions of a company/organisation

TIF 65.75 KB 30.05.2013 29.04.2013 2

Decisions / letters / protocols of public notaries

TIF 64.79 KB 29.02.2012 27.02.2012 2

Registration certificates

TIF 39.03 KB 29.02.2012 27.02.2012 1

Announcement regarding the legal address

TIF 22.8 KB 29.02.2012 24.02.2012 1

Application

TIF 336.89 KB 29.02.2012 24.02.2012 2

Statement of the Board regarding the payment of the equity

TIF 21.26 KB 29.02.2012 24.02.2012 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