ANDERGRANDS, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību ANDERGRANDS
Registration number, date 42103090316, 04.03.2019
VAT number LV42103090316 from 25.04.2019 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 04.03.2019
Legal address Kalna iela 11, Dobele, Dobeles nov., LV-3701 Check address owners
Fixed capital 82 EUR, registered payment 04.03.2019
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, €) 0.05 0.07 0.08
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
Reklāmas aģentūru darbība (73.11)
CSP industry
Redakcija NACE 2.1
Reklāmas aģentūru darbība (73.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 04.03.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   04.03.2019
* 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 % 82 € 1 € 82 04.03.2019 04.03.2019

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 24.05.2025  PDF (84.95 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 14.02.2024  PDF (143.75 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 03.06.2023  PDF (79.27 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 01.04.2022  PDF (80.22 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 03.08.2021  PDF (80.04 KB) €11.00

2019

Annual report 04.03.2019 - 31.12.2019 03.04.2020  PDF (79.92 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

PDF 211.28 KB 04.03.2019 18.02.2019 1

Memorandum of Association

PDF 311.6 KB 04.03.2019 18.02.2019 1

Shareholders’ register

DOCX 20.38 KB 04.03.2019 18.02.2019 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 70.22 KB 04.03.2019 04.03.2019 2

Confirmation or consent to legal address

TXT 147 B 04.03.2019 28.02.2019 2

Confirmation or consent to legal address

PDF 211.05 KB 04.03.2019 28.02.2019 2

Confirmation or consent to legal address

EDOC 103.19 KB 04.03.2019 28.02.2019 2

Application

DOCX 55.4 KB 04.03.2019 25.02.2019 10

Application

EDOC 68.14 KB 04.03.2019 25.02.2019 10

Announcement regarding the legal address

DOCX 14.19 KB 04.03.2019 18.02.2019 1

Announcement regarding the legal address

EDOC 28.83 KB 04.03.2019 18.02.2019 1

Articles of Association

EDOC 100.91 KB 04.03.2019 18.02.2019 1

Memorandum of Association

EDOC 213.3 KB 04.03.2019 18.02.2019 1

Shareholders’ register

EDOC 34.69 KB 04.03.2019 18.02.2019 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