Andromeda, 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.
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 Andromeda |
| Registration number, date | 40203646044, 07.05.2025 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 07.05.2025 |
| Legal address | Lizuma iela 1 k-11, Rīga, LV-1006 Check address owners |
| Fixed capital | 102 800 EUR, registered payment 01.12.2025 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Newly registered taxpayer
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 07.05.2025 | Turkey | Turkey |
|
Control type: other |
|||
| Natural person | From 01.12.2025 | Turkey | Turkey |
|
Control type: other |
|||
| Natural person | From 01.10.2025 | Turkey | Turkey |
|
Control type: other |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 02.09.2025 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 07.08.2025 |
* 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 |
48.64 % | 50 000 | € 1 | € 50 000 | Turkey | 04.11.2025 | 01.12.2025 |
Natural person |
48.64 % | 50 000 | € 1 | € 50 000 | Turkey | 04.11.2025 | 01.12.2025 |
Natural person |
2.72 % | 2 800 | € 1 | € 2 800 | Turkey | 04.11.2025 | 01.12.2025 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
107.47 KB | 01.12.2025 | 04.11.2025 | 1 | |
Articles of Association |
107.27 KB | 01.12.2025 | 04.11.2025 | 1 | |
Shareholders’ register |
181.28 KB | 01.12.2025 | 04.11.2025 | 1 | |
Regulations for the increase/reduction of the equity |
62.63 KB | 01.12.2025 | 21.10.2025 | 1 | |
Articles of Association |
103.06 KB | 01.10.2025 | 10.09.2025 | 3 | |
Regulations for the increase/reduction of the equity |
71.6 KB | 01.10.2025 | 10.09.2025 | 1 | |
Shareholders’ register |
136.06 KB | 01.10.2025 | 10.09.2025 | 1 | |
Amendments to the Articles of Association |
79.46 KB | 07.08.2025 | 30.07.2025 | 1 | |
Articles of Association |
98.68 KB | 07.08.2025 | 30.07.2025 | 2 | |
Shareholders’ register |
125.24 KB | 07.08.2025 | 30.07.2025 | 1 | |
Shareholders’ register |
TIF | 382.24 KB | 23.04.2025 | 03.04.2025 | 17 |
Articles of Association |
TIF | 46.59 KB | 23.04.2025 | 19.02.2025 | 2 |
Memorandum of association |
TIF | 92.91 KB | 23.04.2025 | 19.02.2025 | 4 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
421.15 KB | 01.12.2025 | 19.11.2025 | 1 | |
Bank statements or other document regarding the payment of the equity |
34.71 KB | 01.12.2025 | 23.10.2025 | 1 | |
Protocols/decisions of a company/organisation |
88.27 KB | 01.12.2025 | 21.10.2025 | 1 | |
Application |
350.15 KB | 30.09.2025 | 29.09.2025 | 4 | |
Bank statements or other document regarding the payment of the equity |
69.31 KB | 30.09.2025 | 29.09.2025 | 1 | |
Other documents |
70.07 KB | 01.10.2025 | 10.09.2025 | 1 | |
Protocols/decisions of a company/organisation |
88.07 KB | 01.10.2025 | 10.09.2025 | 1 | |
Application |
423.05 KB | 02.09.2025 | 22.08.2025 | 4 | |
Protocols/decisions of a company/organisation |
101.14 KB | 02.09.2025 | 21.08.2025 | 1 | |
Application |
125.7 KB | 07.08.2025 | 30.07.2025 | 1 | |
Protocols/decisions of a company/organisation |
86.45 KB | 07.08.2025 | 30.07.2025 | 1 | |
Application |
EDOC | 55.3 KB | 07.05.2025 | 30.04.2025 | 1 |
Announcement regarding the legal address |
TIF | 23.75 KB | 06.05.2025 | 25.04.2025 | 1 |
Statement regarding the beneficial owners |
TIF | 30.1 KB | 06.05.2025 | 25.04.2025 | 1 |
Consent of a member of the Board / executive director |
TIF | 274.38 KB | 23.04.2025 | 03.04.2025 | 13 |
Consent of a member of the Board / executive director |
TIF | 276.91 KB | 23.04.2025 | 03.04.2025 | 13 |
Power of attorney, act of empowerment |
TIF | 423.52 KB | 23.04.2025 | 03.04.2025 | 18 |
Power of attorney, act of empowerment |
TIF | 417.26 KB | 23.04.2025 | 03.04.2025 | 18 |
Bank statements or other document regarding the payment of the equity |
ASICE | 39.64 KB | 07.05.2025 | 27.03.2025 | 1 |
Copy of the personal identification document |
867.35 KB | 01.10.2025 | 28.06.2024 | 1 | |
Copy of the personal identification document |
234.6 KB | 01.12.2025 | 22.12.2021 | 1 | |
Copy of the personal identification document |
TIF | 165.09 KB | 23.04.2025 | 22.03.2021 | 9 |
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