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GANDRS-A, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "GANDRS-A"
Registration number, date 40103308147, 20.07.2010
VAT number LV40103308147 from 28.01.2011 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 20.07.2010
Legal address "Rītiņi", Codes pag., Bauskas nov., LV-3901 Check address owners
Fixed capital 2 846 EUR, registered payment 20.07.2016
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

SRS taxpayer rating
A
Good performance. The company has no significant risks of tax violations.
2024 2023 2022
Total payments to state budget (thousands, €) 9.22 2.68 -0.60
Personal income tax (thousands, €) 0.21 0.24 0.22
Statutory social insurance contributions (thousands, €) 2.83 2.72 2.05
Average employees count 1 1 1

Industries

Field from SRS
Redakcija NACE 2.1
Kravu apstrāde (52.24)
CSP industry
Redakcija NACE 2.1
Kravu apstrāde (52.24)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
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.  02.12.2010
* 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 % 2 000 LVL 1 LVL 2 000 14.12.2010 14.12.2010

Historical addresses

Rīga, Biķernieku iela 124 k-2 -14 Until 02.12.2010 15 years ago
Bauskas nov., Codes pag., Jauncode, "Rītiņi" Until 10.03.2022 3 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 27.02.2025  PDF (157.9 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 25.03.2024  PDF (154.27 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 27.02.2023  PDF (155.7 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 03.03.2022  PDF (153.39 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 18.02.2021  PDF (155.94 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 28.02.2020  PDF (156.3 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 21.03.2019  ZIP €11.00
Annual report 2018 PDF
Sapulces protokols PDF

2017

Annual report 01.01.2017 - 31.12.2017 04.05.2018  PDF (129.52 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 08.02.2017  PDF (107.52 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 29.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 27.02.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums 2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 18.03.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 29.04.2013  ZIP
1_HTML izdruka HTML
vz PDF

2011

Annual report 01.01.2011 - 31.12.2011 02.08.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums JPG

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 13.63 KB 20.11.2012 30.10.2012 1

Shareholders’ register

TIF 17.91 KB 14.12.2010 07.12.2010 1

Amendments to the Articles of Association

TIF 27.62 KB 03.12.2010 05.11.2010 1

Articles of Association

TIF 43.64 KB 03.12.2010 05.11.2010 1

Articles of Association

TIF 15.06 KB 04.08.2010 15.07.2010 1

Memorandum of Association

TIF 25.52 KB 04.08.2010 15.07.2010 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 32.54 KB 20.11.2012 16.11.2012 2

Application

TIF 64.07 KB 20.11.2012 30.10.2012 2

Bank statements or other document regarding the payment of the equity

TIF 50.26 KB 20.11.2012 30.10.2012 2

Decisions / letters / protocols of public notaries

TIF 36.41 KB 14.12.2010 14.12.2010 1

Decisions / letters / protocols of public notaries

TIF 83.89 KB 03.12.2010 02.12.2010 2

Application

TIF 85.87 KB 14.12.2010 12.11.2010 2

Power of attorney, act of empowerment

TIF 12.12 KB 14.12.2010 12.11.2010 1

Application

TIF 312.21 KB 03.12.2010 05.11.2010 3

Power of attorney, act of empowerment

TIF 24.44 KB 03.12.2010 05.11.2010 1

Consent of a member of the Board / executive director

TIF 46.14 KB 03.12.2010 04.11.2010 1

Protocols/decisions of a company/organisation

TIF 50.76 KB 03.12.2010 21.10.2010 1

Decisions / letters / protocols of public notaries

TIF 42.2 KB 04.08.2010 20.07.2010 2

Registration certificates

TIF 67.4 KB 04.08.2010 20.07.2010 1

Announcement regarding the legal address

TIF 7.11 KB 04.08.2010 15.07.2010 1

Application

TIF 173.47 KB 04.08.2010 15.07.2010 4

Bank statements or other document regarding the payment of the equity

TIF 13.4 KB 04.08.2010 15.07.2010 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

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