ANDROZE, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA ANDROZE
Registration number, date 40203601400, 05.11.2024
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 05.11.2024
Legal address Tīnūžu iela 5 – 32, Rīga, LV-1021 Check address owners
Fixed capital 1 EUR, registered payment 05.11.2024
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

2024
Total payments to state budget (thousands, €) 0
Personal income tax (thousands, €) 0
Statutory social insurance contributions (thousands, €) 0
Average employees count 0

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 25.04.2025
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   25.04.2025
* 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

100 % 1 € 1 € 1 17.04.2025 25.04.2025

Historical addresses

Liepāja, Slimnīcas iela 15 - 4 Until 25.04.2025 8 months ago

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 26.8 KB 23.04.2025 17.04.2025 1

Articles of Association

EDOC 18.11 KB 05.11.2024 04.11.2024 1

Memorandum of Association

EDOC 18.8 KB 05.11.2024 04.11.2024 1

Shareholders’ register

EDOC 19.16 KB 05.11.2024 04.11.2024 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 40.35 KB 23.04.2025 22.04.2025 5

Protocols/decisions of a company/organisation

EDOC 19.42 KB 25.04.2025 17.04.2025 1

Application

EDOC 30.45 KB 05.11.2024 04.11.2024 1

Bank statements or other document regarding the payment of the equity

EDOC 38.24 KB 05.11.2024 04.11.2024 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According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.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