ANDRĒ N, 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 | SIA "ANDRĒ N" |
| Registration number, date | 44103018897, 21.02.2000 |
| VAT number | LV44103018897 from 29.02.2000 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 10.10.2003 |
| Legal address | Raiņa iela 7, Valka, Valkas nov., LV-4701 Check address owners |
| Fixed capital | 2 832 EUR, registered payment 20.08.2015 |
| 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
- 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, €) | 13.97 | 15.62 | 14.49 |
| Personal income tax (thousands, €) | 0.39 | 1.40 | 1.68 |
| Statutory social insurance contributions (thousands, €) | 2.84 | 2.82 | 2.50 |
| Average employees count | 1 | 1 | 2 |
Industries
| Field from SRS
Redakcija NACE 2.1 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| 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 06.03.2018 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 03.07.2009 |
* 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 % | 118 | € 24 | € 2 832 | 26.02.2018 | 06.03.2018 |
Historical addresses
| Valka, Rūjienas iela 6-8 | Until 10.10.2003 | 22 years ago |
|---|---|---|
| Valkas rajons, Valka, Zvaigžņu iela 4 | Until 28.05.2009 | 16 years ago |
| Rīga, Antonijas iela 24-5 | Until 19.04.2012 | 13 years ago |
| Rīga, Matīsa iela 79 | Until 27.08.2020 | 5 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 04.06.2025 | PDF (987.16 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 09.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| SCAN0117 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 11.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 21.02.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums 1 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 19.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 26.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 20.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums1 20190320 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.02.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vad bas zi ojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 24.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| SCAN 20170421 214401343 | |||||
2015 |
Annual report | 12.05.2016 | TIF (456.83 KB) | €8.00 | |
2014 |
Annual report | 03.05.2015 | TIF (3.39 MB) | €7.00 | |
2013 |
Annual report | 15.05.2014 | TIF (692.35 KB) | ||
2012 |
Annual report | 25.04.2013 | TIF (700.41 KB) | ||
2011 |
Annual report | 26.06.2012 | TIF (584.41 KB) | ||
2010 |
Annual report | 20.05.2011 | TIF (623.5 KB) | ||
2009 |
Annual report | 23.04.2010 | TIF (605.46 KB) | ||
2008 |
Annual report | 08.05.2009 | TIF (1022.91 KB) | ||
2007 |
Annual report | 24.04.2008 | TIF (1.21 MB) | ||
2006 |
Annual report | 03.08.2007 | TIF (1.55 MB) | ||
2005 |
Annual report | 06.03.2018 | TIF (2.2 MB) | ||
2003 |
Annual report | 06.03.2018 | TIF (2.51 MB) | ||
2001 |
Annual report | 06.03.2018 | TIF (2.11 MB) | ||
2000 |
Annual report | 06.03.2018 | TIF (3.32 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 5.19 KB | 01.03.2018 | 26.02.2018 | 1 |
Articles of Association |
TIF | 29.23 KB | 01.03.2018 | 26.02.2018 | 2 |
Shareholders’ register |
TIF | 37.01 KB | 01.03.2018 | 26.02.2018 | 2 |
Amendments to the Articles of Association |
TIF | 33.91 KB | 07.03.2018 | 19.05.2015 | 1 |
Articles of Association |
TIF | 180.13 KB | 07.03.2018 | 19.05.2015 | 2 |
Shareholders’ register |
TIF | 174.4 KB | 07.03.2018 | 19.05.2015 | 2 |
Articles of Association |
TIF | 243.05 KB | 06.03.2018 | 01.10.2003 | 3 |
Shareholders’ register |
TIF | 40.35 KB | 06.03.2018 | 01.10.2003 | 1 |
Articles of Association |
TIF | 907.39 KB | 06.03.2018 | 07.02.2002 | 8 |
Shareholders’ register |
TIF | 53.24 KB | 06.03.2018 | 07.02.2002 | 1 |
Articles of Association |
TIF | 942.07 KB | 06.03.2018 | 17.02.2000 | 7 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 52.51 KB | 27.08.2020 | 27.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.47 KB | 27.08.2020 | 27.08.2020 | 2 |
Announcement regarding the legal address |
TIF | 9.3 KB | 25.08.2020 | 14.08.2020 | 1 |
Application |
TIF | 141.52 KB | 25.08.2020 | 14.08.2020 | 3 |
Confirmation or consent to legal address |
TIF | 10.21 KB | 25.08.2020 | 14.08.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.28 KB | 06.03.2018 | 06.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.28 KB | 06.03.2018 | 06.03.2018 | 2 |
Application |
TIF | 160.73 KB | 01.03.2018 | 26.02.2018 | 7 |
Notice of a member of the Board regarding the resignation |
TIF | 9.91 KB | 01.03.2018 | 26.02.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 24.21 KB | 01.03.2018 | 26.02.2018 | 2 |
Statement of the Board regarding the payment of the equity |
TIF | 126.71 KB | 07.03.2018 | 20.08.2015 | 2 |
Application |
TIF | 425.38 KB | 07.03.2018 | 19.05.2015 | 4 |
Protocols/decisions of a company/organisation |
TIF | 153.11 KB | 07.03.2018 | 19.05.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 26.89 KB | 19.04.2012 | 19.04.2012 | 1 |
Confirmation or consent to legal address |
TIF | 21.73 KB | 07.03.2018 | 12.04.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 103.32 KB | 07.03.2018 | 12.06.2009 | 1 |
Application |
TIF | 554.25 KB | 07.03.2018 | 09.06.2009 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 92.9 KB | 07.03.2018 | 28.05.2009 | 1 |
Receipts on the publication and state fees |
TIF | 102.19 KB | 06.03.2018 | 26.05.2009 | 2 |
Announcement regarding the legal address |
TIF | 38.45 KB | 07.03.2018 | 21.05.2009 | 1 |
Application |
TIF | 137.11 KB | 07.03.2018 | 21.05.2009 | 2 |
Receipts on the publication and state fees |
TIF | 113.91 KB | 07.03.2018 | 09.05.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 94.75 KB | 07.03.2018 | 09.06.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 103.63 KB | 06.03.2018 | 12.10.2006 | 1 |
Application |
TIF | 243.94 KB | 06.03.2018 | 06.10.2006 | 3 |
Receipts on the publication and state fees |
TIF | 146.3 KB | 06.03.2018 | 06.10.2006 | 2 |
Protocols/decisions of a company/organisation |
TIF | 80.46 KB | 06.03.2018 | 01.10.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 92.69 KB | 06.03.2018 | 10.10.2003 | 1 |
Registration certificates |
TIF | 98.83 KB | 06.03.2018 | 10.10.2003 | 1 |
Receipts on the publication and state fees |
TIF | 73.05 KB | 06.03.2018 | 02.10.2003 | 2 |
Application |
TIF | 379.2 KB | 06.03.2018 | 01.10.2003 | 4 |
Consent of a member of the Board / executive director |
TIF | 22.34 KB | 06.03.2018 | 01.10.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 24.6 KB | 06.03.2018 | 01.10.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 24.37 KB | 06.03.2018 | 01.10.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 138.06 KB | 06.03.2018 | 01.10.2003 | 2 |
Sample report |
TIF | 48.86 KB | 06.03.2018 | 01.10.2003 | 1 |
Announcement regarding the legal address |
TIF | 19.22 KB | 06.03.2018 | 15.09.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 85.73 KB | 06.03.2018 | 11.02.2002 | 1 |
Receipts on the publication and state fees |
TIF | 70.2 KB | 06.03.2018 | 09.02.2002 | 2 |
Sample report |
TIF | 54.47 KB | 06.03.2018 | 08.02.2002 | 1 |
Application |
TIF | 48.26 KB | 06.03.2018 | 07.02.2002 | 1 |
Owner’s decisions |
TIF | 33.2 KB | 06.03.2018 | 07.02.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 77.52 KB | 06.03.2018 | 07.02.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.4 KB | 06.03.2018 | 21.02.2000 | 1 |
Registration certificates |
TIF | 141.09 KB | 06.03.2018 | 21.02.2000 | 1 |
Registration certificates |
TIF | 124.06 KB | 06.03.2018 | 21.02.2000 | 1 |
Application |
TIF | 257.12 KB | 06.03.2018 | 17.02.2000 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 38.15 KB | 06.03.2018 | 17.02.2000 | 1 |
Owner’s decisions |
TIF | 44.85 KB | 06.03.2018 | 17.02.2000 | 1 |
Receipts on the publication and state fees |
TIF | 44.22 KB | 06.03.2018 | 17.02.2000 | 1 |
Sample report |
TIF | 52.07 KB | 06.03.2018 | 20.08.1999 | 1 |
Application |
TIF | 166.12 KB | 07.03.2018 | 2 | |
Copy of the personal identification document |
TIF | 133.15 KB | 06.03.2018 | 1 | |
Copy of the personal identification document |
TIF | 70.51 KB | 06.03.2018 | 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