ANDRE SIA, Jūras aģentūra
Limited Liability 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.
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Basic data
| Status | Removed from the register, 13.06.2016
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Jūras aģentūra "ANDRE" SIA |
| Registration number, date | 42103005343, 28.08.1992 |
| VAT number | None (excluded 28.11.2014) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 28.05.2004 |
| Legal address | Oskara Kalpaka iela 37, Liepāja, LV-3405 Check address owners |
| Fixed capital | 8 000 LVL , registered 28.05.2004 (registered payment 28.05.2004: 8 000 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, €) | 1.14 | 0.96 |
| Personal income tax (thousands, €) | 0.30 | 0.60 |
| Statutory social insurance contributions (thousands, €) | 0.82 | 2.24 |
| Average employees count | 2 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry
Redakcija NACE 2.0 |
Pārējās transporta palīgdarbības (52.29) |
|---|
Historical company names
| Jūras aģentūra SIA "ANDRE" | Until 28.05.2004 | 21 year ago |
|---|---|---|
| Ovsjaņņikova jūras aģentūra "ANDRE SIA" | Until 18.02.1998 | 27 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 07.03.2016.
Case number: C20136316 Started 07.03.2016,
ended 06.06.2016
Court: Liepājas tiesa
(1000055203)
Decision: ziņojumā par parādnieka mantas neesamību izteikts priekšlikums izbeigt maksātnespējas procesu un nav panākta vienošanās par maksātnespējas procesa finansēšanas avotu
|
|||
06.06.2016 |
07.06.2016 | Maksātnespējas procesa izbeigšana |
Liepājas tiesa (1000055203)
|
07.03.2016 |
08.03.2016 | Appointment of an administrator in an insolvency case |
Gile Renāte (Certificate nr. 00312)
Liepājas tiesa (1000055203)
|
07.03.2016 |
08.03.2016 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Liepājas tiesa (1000055203)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Gile Renāte |
Rīga, Akadēmijas laukums 1 - (512) | Nr. 00312 (valid from 16.10.2024 till 15.10.2029) |
Phone 29452182
E-mail renate.gile@apollo.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 14.08.2015 | HTML (90.43 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Uznemuma vadibas zinojums 1 | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums.1.lapa | JPG | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 27.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | RTF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 30.04.2010 | RTF (49.1 KB) | |
2008 |
Annual report | 27.04.2009 | TIF (321.14 KB) | ||
2007 |
Annual report | 29.04.2008 | TIF (497.16 KB) | ||
2006 |
Annual report | 30.05.2007 | TIF (1.03 MB) | ||
2005 |
Annual report | 09.03.2016 | TIF (770.15 KB) | ||
2004 |
Annual report | 09.03.2016 | TIF (1021.8 KB) | ||
2003 |
Annual report | 09.03.2016 | TIF (1.04 MB) | ||
2002 |
Annual report | 09.03.2016 | TIF (981.03 KB) | ||
2001 |
Annual report | 09.03.2016 | TIF (1.03 MB) | ||
2000 |
Annual report | 09.03.2016 | TIF (977.67 KB) | ||
1999 |
Annual report | 09.03.2016 | TIF (745.6 KB) | ||
1998 |
Annual report | 09.03.2016 | TIF (615.84 KB) | ||
1997 |
Annual report | 09.03.2016 | TIF (754.29 KB) | ||
1996 |
Annual report | 09.03.2016 | TIF (237.93 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 23.79 KB | 09.03.2016 | 09.10.2007 | 1 |
Articles of Association |
TIF | 36.63 KB | 09.03.2016 | 13.05.2004 | 2 |
Shareholders’ register |
TIF | 8.37 KB | 09.03.2016 | 13.05.2004 | 1 |
Amendments to the Articles of Association |
TIF | 10.97 KB | 09.03.2016 | 11.10.2000 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 19.49 KB | 09.03.2016 | 11.10.2000 | 1 |
Amendments to the Articles of Association |
TIF | 25.37 KB | 09.03.2016 | 11.08.2000 | 1 |
Shareholders’ register |
TIF | 19.73 KB | 09.03.2016 | 11.08.2000 | 1 |
Articles of Association |
TIF | 411.07 KB | 09.03.2016 | 12.02.1998 | 10 |
Regulations for the increase/reduction of the equity |
TIF | 24.32 KB | 09.03.2016 | 12.02.1998 | 1 |
Amendments to the Articles of Association |
TIF | 16.31 KB | 09.03.2016 | 28.11.1995 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 24.64 KB | 09.03.2016 | 13.11.1995 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 23.15 KB | 09.03.2016 | 12.11.1995 | 1 |
Amendments to the Articles of Association |
TIF | 81.97 KB | 09.03.2016 | 25.07.1993 | 2 |
Articles of Association |
TIF | 338.37 KB | 09.03.2016 | 14.08.1992 | 11 |
Articles of Association |
TIF | 239.92 KB | 09.03.2016 | 14.08.1992 | 8 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
DOC | 86 KB | 13.06.2016 | 13.06.2016 | 1 |
Notary’s decision |
EDOC | 73.49 KB | 13.06.2016 | 13.06.2016 | 1 |
Application in Insolvency proceedings |
218.46 KB | 10.06.2016 | 10.06.2016 | 1 | |
Application in Insolvency proceedings |
218.46 KB | 10.06.2016 | 10.06.2016 | 1 | |
Application in Insolvency proceedings |
EDOC | 224.54 KB | 10.06.2016 | 10.06.2016 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 1.55 MB | 10.06.2016 | 10.06.2016 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 147.52 KB | 10.06.2016 | 10.06.2016 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 1.55 MB | 10.06.2016 | 10.06.2016 | 1 |
Notary’s decision |
EDOC | 73.41 KB | 07.06.2016 | 07.06.2016 | 1 |
Notary’s decision |
DOC | 86 KB | 07.06.2016 | 07.06.2016 | 1 |
Court decision/judgement |
TIF | 85.39 KB | 08.06.2016 | 06.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.07 KB | 31.03.2016 | 31.03.2016 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 353.66 KB | 30.03.2016 | 30.03.2016 | 1 |
Notary’s decision |
DOC | 82 KB | 08.03.2016 | 08.03.2016 | 2 |
Notary’s decision |
DOC | 82 KB | 08.03.2016 | 08.03.2016 | 2 |
Notary’s decision |
EDOC | 70.19 KB | 08.03.2016 | 08.03.2016 | 2 |
Court decision/judgement |
TIF | 94.97 KB | 08.03.2016 | 07.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 188.06 KB | 12.06.2015 | 12.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 76.53 KB | 12.06.2015 | 12.06.2015 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 549.57 KB | 11.06.2015 | 10.06.2015 | 1 |
Orders/request/cover notes of court bailiffs |
2.84 MB | 11.06.2015 | 10.06.2015 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 35.82 KB | 09.03.2016 | 12.10.2007 | 1 |
Power of attorney, act of empowerment |
TIF | 20.75 KB | 09.03.2016 | 12.10.2007 | 1 |
Application |
TIF | 56.92 KB | 09.03.2016 | 09.10.2007 | 1 |
Receipts on the publication and state fees |
TIF | 19.33 KB | 09.03.2016 | 09.10.2007 | 1 |
Receipts on the publication and state fees |
TIF | 38.06 KB | 09.03.2016 | 09.10.2007 | 2 |
Application |
TIF | 130.87 KB | 09.03.2016 | 08.10.2007 | 2 |
Protocols/decisions of a company/organisation |
TIF | 10.41 KB | 09.03.2016 | 08.10.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.36 KB | 09.03.2016 | 28.05.2004 | 2 |
Registration certificates |
TIF | 58.53 KB | 09.03.2016 | 28.05.2004 | 1 |
Announcement regarding the legal address |
TIF | 7.78 KB | 09.03.2016 | 13.05.2004 | 1 |
Application |
TIF | 161.09 KB | 09.03.2016 | 13.05.2004 | 5 |
Consent of a member of the Board / executive director |
TIF | 6.29 KB | 09.03.2016 | 13.05.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 11.86 KB | 09.03.2016 | 13.05.2004 | 1 |
Receipts on the publication and state fees |
TIF | 695.11 KB | 09.03.2016 | 12.05.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 14.73 KB | 09.03.2016 | 30.10.2000 | 1 |
Receipts on the publication and state fees |
TIF | 21.8 KB | 09.03.2016 | 20.10.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 7.15 KB | 09.03.2016 | 11.10.2000 | 1 |
Submission/Application |
TIF | 6.01 KB | 09.03.2016 | 11.10.2000 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 15.74 KB | 09.03.2016 | 18.08.2000 | 1 |
Receipts on the publication and state fees |
TIF | 33.41 KB | 09.03.2016 | 17.08.2000 | 1 |
Application |
TIF | 36.17 KB | 09.03.2016 | 11.08.2000 | 1 |
Documents attesting the transfer of shares |
TIF | 138.31 KB | 09.03.2016 | 11.08.2000 | 2 |
Power of attorney, act of empowerment |
TIF | 67.34 KB | 09.03.2016 | 11.08.2000 | 2 |
Protocols/decisions of a company/organisation |
TIF | 114.3 KB | 09.03.2016 | 11.08.2000 | 2 |
Power of attorney, act of empowerment |
TIF | 98.91 KB | 09.03.2016 | 02.08.2000 | 2 |
Copy of the personal identification document |
TIF | 35.22 KB | 09.03.2016 | 14.12.1999 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 16.2 KB | 09.03.2016 | 18.02.1998 | 1 |
Registration certificates |
TIF | 52.4 KB | 09.03.2016 | 18.02.1998 | 1 |
Registration certificates |
TIF | 44.61 KB | 09.03.2016 | 18.02.1998 | 1 |
Receipts on the publication and state fees |
TIF | 55.19 KB | 09.03.2016 | 13.02.1998 | 4 |
Protocols/decisions of a company/organisation |
TIF | 29.07 KB | 09.03.2016 | 12.02.1998 | 1 |
Submission/Application |
TIF | 11.63 KB | 09.03.2016 | 12.02.1998 | 1 |
Sample report |
TIF | 26.55 KB | 09.03.2016 | 10.01.1998 | 1 |
Copy of the personal identification document |
TIF | 37.7 KB | 09.03.2016 | 06.11.1997 | 1 |
Copy of the personal identification document |
TIF | 63.91 KB | 09.03.2016 | 16.04.1997 | 1 |
Copy of the personal identification document |
TIF | 29.37 KB | 09.03.2016 | 10.07.1996 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 70.67 KB | 09.03.2016 | 28.11.1995 | 1 |
Receipts on the publication and state fees |
TIF | 51.59 KB | 09.03.2016 | 28.11.1995 | 2 |
Protocols/decisions of a company/organisation |
TIF | 18.59 KB | 09.03.2016 | 13.11.1995 | 1 |
Submission/Application |
TIF | 9.27 KB | 09.03.2016 | 13.11.1995 | 1 |
Appraisal reports |
TIF | 16.3 KB | 09.03.2016 | 12.11.1995 | 1 |
Protocols/decisions of a company/organisation |
TIF | 25.43 KB | 09.03.2016 | 12.11.1995 | 1 |
Submission/Application |
TIF | 8.74 KB | 09.03.2016 | 12.11.1995 | 1 |
Protocols/decisions of a company/organisation |
TIF | 23.99 KB | 09.03.2016 | 20.01.1995 | 1 |
Purchase/lease agreement |
TIF | 50.59 KB | 09.03.2016 | 03.02.1994 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 17.59 KB | 09.03.2016 | 02.02.1994 | 1 |
Receipts on the publication and state fees |
TIF | 38.73 KB | 09.03.2016 | 02.02.1994 | 1 |
Registration certificates |
TIF | 81.23 KB | 09.03.2016 | 02.02.1994 | 1 |
Registration certificates |
TIF | 77.31 KB | 09.03.2016 | 02.02.1994 | 1 |
Protocols/decisions of a company/organisation |
TIF | 29.84 KB | 09.03.2016 | 25.07.1993 | 1 |
Submission/Application |
TIF | 15.57 KB | 09.03.2016 | 20.07.1993 | 1 |
Submission/Application |
TIF | 17.38 KB | 09.03.2016 | 20.07.1993 | 1 |
Submission/Application |
TIF | 15.19 KB | 09.03.2016 | 20.07.1993 | 1 |
Other documents |
TIF | 21.59 KB | 09.03.2016 | 26.01.1993 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 15.23 KB | 09.03.2016 | 28.08.1992 | 1 |
Registration certificates |
TIF | 48.69 KB | 09.03.2016 | 28.08.1992 | 2 |
Registration certificates |
TIF | 32.86 KB | 09.03.2016 | 28.08.1992 | 1 |
Registration certificates |
TIF | 32.62 KB | 09.03.2016 | 28.08.1992 | 1 |
Specimen signature without Identity number |
TIF | 10.4 KB | 09.03.2016 | 28.08.1992 | 1 |
Application |
TIF | 123.13 KB | 09.03.2016 | 24.08.1992 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 11.64 KB | 09.03.2016 | 24.08.1992 | 1 |
Receipts on the publication and state fees |
TIF | 8.29 KB | 09.03.2016 | 24.08.1992 | 1 |
Submission/Application |
TIF | 27.69 KB | 09.03.2016 | 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