ANDEK, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 16.06.2016
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "ANDEK"
Registration number, date 40103710179, 13.09.2013
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 13.09.2013
Legal address Raiņa iela 50 – 5, Jūrmala, LV-2011 Check address owners
Fixed capital 1 LVL , registered 13.09.2013 (registered payment 13.09.2013: 1 LVL)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2015 2014
Total payments to state budget (thousands, €) 0 0
Personal income tax (thousands, €) 0 0
Statutory social insurance contributions (thousands, €) 0 0
Average employees count 0 0

Historical addresses

Rīga, Pļavnieku iela 3-31 Until 27.03.2014 12 years ago

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 78.26 KB 28.03.2014 17.03.2014 2

Articles of Association

DOC 12 KB 13.09.2013 06.09.2013 1

Memorandum of association

DOC 14.5 KB 13.09.2013 06.09.2013 1

Shareholders’ register

DOC 18 KB 13.09.2013 06.09.2013 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 56.14 KB 17.06.2016 16.06.2016 2

Decisions / letters / protocols of public notaries

TIF 39.32 KB 02.07.2015 02.04.2015 1

Decisions / letters / protocols of public notaries

TIF 80.31 KB 28.03.2014 27.03.2014 2

Application

TIF 385.02 KB 28.03.2014 17.03.2014 5

Documents attesting the transfer of shares

TIF 15.07 KB 28.03.2014 17.03.2014 1

Notice of a member of the Board regarding the resignation

TIF 14.59 KB 28.03.2014 17.03.2014 1

Confirmation or consent to legal address

TIF 21.85 KB 28.03.2014 17.03.2014 1

Power of attorney, act of empowerment

TIF 13.83 KB 28.03.2014 17.03.2014 1

Decisions / letters / protocols of public notaries

RTF 179.69 KB 13.09.2013 13.09.2013 1

Decisions / letters / protocols of public notaries

EDOC 73.53 KB 13.09.2013 13.09.2013 1

Registration certificates

TIF 3.28 MB 13.09.2013 13.09.2013 1

Registration certificates

EDOC 576.2 KB 13.09.2013 13.09.2013 1

Application

DOC 243.5 KB 12.09.2013 11.09.2013 3

Application

DOC 243.5 KB 12.09.2013 11.09.2013 3

Application

EDOC 45.53 KB 12.09.2013 11.09.2013 3

Announcement regarding the legal address

DOC 13 KB 13.09.2013 06.09.2013 1

Announcement regarding the legal address

EDOC 21.88 KB 13.09.2013 06.09.2013 1

Articles of Association

EDOC 21.81 KB 13.09.2013 06.09.2013 1

Memorandum of association

EDOC 22.23 KB 13.09.2013 06.09.2013 1

Shareholders’ register

EDOC 22.56 KB 13.09.2013 06.09.2013 1

Confirmation or consent to legal address

TIF 11.92 KB 19.09.2013 05.09.2013 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