ANDRO, SIA
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, 26.03.2015
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "ANDRO" |
| Registration number, date | 40103301740, 18.06.2010 |
| VAT number | None (excluded 20.04.2012) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 18.06.2010 |
| Legal address | Rīga, Pētersalas iela 11-19 Check address owners |
| Fixed capital | 2 000 LVL , registered 15.08.2011 (registered payment 15.08.2011: 2 000 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
| 2014 | |
|---|---|
| Total payments to state budget (thousands, €) | 0 |
| Personal income tax (thousands, €) | 0 |
| Statutory social insurance contributions (thousands, €) | 0 |
| Average employees count | 0 |
Source: SRS
Check online actual tax payments in SRS
Historical company names
| Sabiedrība ar ierobežotu atbildību "AXIS CORNER" | Until 15.08.2011 | 14 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "MaxiCredit" | Until 12.07.2011 | 14 years ago |
Historical addresses
| Rīga, Auces iela 3-9 | Until 15.08.2011 | 14 years ago |
|---|---|---|
| Rīga, Brīvības iela 91-22 | Until 22.12.2010 | 15 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2010 |
Annual report | 18.06.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | RAR |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Court decision on the termination of the company’s activities |
TIF | 265.46 KB | 09.02.2015 | 15.04.2014 | 3 |
Shareholders’ register |
TIF | 14.84 KB | 12.12.2011 | 25.11.2011 | 1 |
Amendments to the Articles of Association |
TIF | 10.42 KB | 15.08.2011 | 05.08.2011 | 1 |
Articles of Association |
TIF | 13.81 KB | 15.08.2011 | 05.08.2011 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 14.41 KB | 15.08.2011 | 05.08.2011 | 1 |
Shareholders’ register |
TIF | 14.89 KB | 15.08.2011 | 05.08.2011 | 1 |
Shareholders’ register |
TIF | 16.42 KB | 15.08.2011 | 05.08.2011 | 1 |
Amendments to the Articles of Association |
TIF | 6.45 KB | 13.07.2011 | 07.07.2011 | 1 |
Articles of Association |
TIF | 14.64 KB | 13.07.2011 | 07.07.2011 | 1 |
Articles of Association |
TIF | 17.54 KB | 01.07.2010 | 16.06.2010 | 1 |
Memorandum of Association |
TIF | 28.2 KB | 01.07.2010 | 16.06.2010 | 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 | 54.59 KB | 30.03.2015 | 26.03.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 49.8 KB | 09.02.2015 | 02.02.2015 | 1 |
Cover letter |
TIF | 40.04 KB | 09.02.2015 | 28.01.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 75.65 KB | 13.03.2014 | 12.03.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.57 KB | 12.12.2011 | 09.12.2011 | 2 |
Application |
TIF | 227.94 KB | 12.12.2011 | 25.11.2011 | 5 |
Protocols/decisions of a company/organisation |
TIF | 32.75 KB | 12.12.2011 | 25.11.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.19 KB | 15.08.2011 | 15.08.2011 | 2 |
Registration certificates |
TIF | 25.5 KB | 15.08.2011 | 15.08.2011 | 1 |
Application |
TIF | 133.74 KB | 15.08.2011 | 05.08.2011 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 8.96 KB | 15.08.2011 | 05.08.2011 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 7.45 KB | 15.08.2011 | 05.08.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 8.29 KB | 15.08.2011 | 05.08.2011 | 1 |
Confirmation or consent to legal address |
TIF | 6.88 KB | 15.08.2011 | 05.08.2011 | 1 |
Consent of a member of the Board / executive director |
TIF | 32.43 KB | 15.08.2011 | 05.08.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 20.75 KB | 15.08.2011 | 05.08.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.24 KB | 13.07.2011 | 12.07.2011 | 1 |
Application |
TIF | 66.15 KB | 13.07.2011 | 07.07.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 15.09 KB | 13.07.2011 | 07.07.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.66 KB | 22.12.2010 | 22.12.2010 | 1 |
Application |
TIF | 61.62 KB | 22.12.2010 | 17.12.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 44.87 KB | 01.07.2010 | 18.06.2010 | 2 |
Registration certificates |
TIF | 61.39 KB | 01.07.2010 | 18.06.2010 | 1 |
Application |
TIF | 74.31 KB | 01.07.2010 | 16.06.2010 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.94 KB | 01.07.2010 | 16.06.2010 | 1 |
Announcement regarding the legal address |
TIF | 11.27 KB | 01.07.2010 | 14.06.2010 | 1 |
Consent of a member of the Board / executive director |
TIF | 8.66 KB | 01.07.2010 | 14.06.2010 | 1 |
Registration certificates |
TIF | 88.87 KB | 13.07.2011 | 2 |
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