MĀCĪBU CENTRS ANDREJSALA, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register as a result of reorganization, 14.12.2022
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "MĀCĪBU CENTRS ANDREJSALA"
Registration number, date 40003756248, 19.07.2005
VAT number None (excluded 30.11.2022) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 19.07.2005
Legal address Andrejostas iela 29, Rīga, LV-1045 Check address owners
Fixed capital 6 740 280 EUR , registered 28.07.2020 (registered payment 28.07.2020: 6 740 280 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2022 2021 2020
Total payments to state budget (thousands, €) -28.61 15.67 79.44
Personal income tax (thousands, €) 3.69 3.77 2.97
Statutory social insurance contributions (thousands, €) 5.75 5.45 6.29
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS
Redakcija NACE 2.0
 Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry
Redakcija NACE 2.0
 Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

True beneficiaries

Spēkā no Status
29.06.2022 The beneficial owner of a legal person cannot be identified

Historical addresses

Rīga, Andrejostas iela 6A Until 20.07.2017 9 years ago
Rīga, Andrejostas iela 4A Until 08.06.2015 11 years ago
Rīga, Andrejostas iela 6 Until 27.11.2008 18 years ago
Rīga, Andrejostas iela 2 Until 01.12.2005 21 year ago

Annual reports

Year Period Received Type of delivery Price

2021

 Annual report 01.01.2021 - 31.12.2021 18.07.2022  ZIP €11.00
Annual report 2021 PDF
MCA 2021 GP un zinojums EDOC

2020

 Annual report 01.01.2020 - 31.12.2020 10.05.2021  ZIP €11.00
Annual report 2020 PDF
vad bas zi ojums MCA 2020 PDF

2019

 Annual report 01.01.2019 - 31.12.2019 22.04.2020  PDF (1.92 MB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 29.04.2019  ZIP €11.00
Annual report 2018 PDF
MCA GP2018VZ PDF

2017

 Annual report 01.01.2017 - 31.12.2017 27.04.2018  ZIP €11.00
Annual report 2017 PDF
MCA rev.zin. PDF
MCA vad.zinojums PDF

2016

 Annual report 01.01.2016 - 31.12.2016 04.05.2017  ZIP €9.00
Annual report 2016 PDF
MCA vadibas zinojums 2016 PDF

2015

 Annual report 01.01.2015 - 31.12.2015 06.05.2016  ZIP €8.00
Annual report 2015 PDF
MCA GP par 2015 VZ PDF

2014

 Annual report 01.01.2014 - 31.12.2014 01.05.2015  ZIP €7.00
1_HTML izdruka HTML
MCA GP 2014 Vadibas zinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 10.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

 Annual report 01.01.2012 - 31.12.2012 04.05.2013  ZIP
1_HTML izdruka HTML
Vadzinojums PDF

2011

 Annual report 01.01.2011 - 31.12.2011 02.07.2012  ZIP
1_HTML izdruka HTML
MCAvadibaszinojums JPG

2010

 Annual report 26.05.2011  TIF (604.94 KB)

2009

 Annual report 07.05.2010  TIF (597.73 KB)

2008

 Annual report 13.05.2009  TIF (509.23 KB)

2007

 Annual report 15.05.2008  TIF (321.57 KB)

2006

 Annual report 08.10.2007  TIF (292.6 KB)

2005

 Annual report 11.07.2006  PDF (150.66 KB)

Documents

Type Format Size Added Document date Number of pages

Reorganisation agreement/draft agreements, amendments to the drafts

 EDOC 30.69 KB 14.12.2022 31.08.2022 1

Reorganisation agreement/draft agreements, amendments to the drafts

 DOC 96.5 KB 24.08.2022 24.08.2022 7

Amendments to the Articles of Association

 DOCX 18.47 KB 28.07.2020 08.07.2020 1

Amendments to the Articles of Association

 DOCX 18.47 KB 28.07.2020 08.07.2020 1

Articles of Association

 DOCX 25.69 KB 28.07.2020 08.07.2020 2

Articles of Association

 DOCX 25.69 KB 28.07.2020 08.07.2020 2

Shareholders’ register

DOCX 21.36 KB 28.07.2020 08.07.2020 1

Shareholders’ register

DOCX 21.36 KB 28.07.2020 08.07.2020 1

Regulations for the increase/reduction of the equity

 DOC 57.5 KB 02.06.2020 29.04.2020 1

Regulations for the increase/reduction of the equity

 DOC 57.5 KB 02.06.2020 29.04.2020 1

Amendments to the Articles of Association

 DOCX 17.99 KB 19.06.2019 10.06.2019 1

Articles of Association

 DOCX 24.79 KB 19.06.2019 10.06.2019 2

Shareholders’ register

DOCX 21.39 KB 19.06.2019 10.06.2019 1

Regulations for the increase/reduction of the equity

 DOCX 26.81 KB 03.05.2019 12.04.2019 1

Regulations for the increase/reduction of the equity

 DOCX 26.81 KB 03.05.2019 12.04.2019 1

Amendments to the Articles of Association

 DOCX 18.55 KB 08.04.2019 18.03.2019 1

Amendments to the Articles of Association

 DOCX 18.55 KB 08.04.2019 18.03.2019 1

Articles of Association

 DOCX 24.06 KB 08.04.2019 18.03.2019 1

Articles of Association

 DOCX 24.06 KB 08.04.2019 18.03.2019 1

Shareholders’ register

DOCX 21.5 KB 25.03.2019 18.03.2019 1

Articles of Association

 TIF 58.59 KB 26.10.2017 21.06.2016 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

 EDOC 31.89 KB 26.08.2022 26.08.2022 2

Announcement regarding the reorganisation

 DOCX 39.01 KB 24.08.2022 24.08.2022 2

Announcement regarding the reorganisation

 DOCX 39.01 KB 24.08.2022 24.08.2022 2

Reorganisation agreement/draft agreements, amendments to the drafts

 EDOC 31.52 KB 24.08.2022 24.08.2022 7

Decisions / letters / protocols of public notaries

 EDOC 62.15 KB 29.06.2022 29.06.2022 2

Application

 DOCX 45.33 KB 29.06.2022 22.06.2022 1

Application

 DOCX 45.33 KB 29.06.2022 22.06.2022 1

Decisions / letters / protocols of public notaries

 EDOC 62.23 KB 14.04.2022 14.04.2022 1

Justification supporting beneficial ownership disclosure statement

 DOCX 14.52 KB 14.04.2022 13.04.2022 1

Justification supporting beneficial ownership disclosure statement

 DOCX 14.52 KB 14.04.2022 13.04.2022 1

Application

 DOCX 44.78 KB 14.04.2022 12.04.2022 1

Application

 DOCX 44.78 KB 14.04.2022 12.04.2022 1

Protocols/decisions of a company/organisation

 DOC 50 KB 14.04.2022 11.04.2022 1

Protocols/decisions of a company/organisation

 DOC 50 KB 14.04.2022 11.04.2022 1

Decisions / letters / protocols of public notaries

 EDOC 65.62 KB 02.02.2021 02.02.2021 2

Application

 EDOC 65.66 KB 02.02.2021 27.01.2021 1

Application

 DOCX 44.08 KB 02.02.2021 27.01.2021 1

Decisions / letters / protocols of public notaries

 RTF 190.75 KB 28.07.2020 28.07.2020 2

Decisions / letters / protocols of public notaries

 EDOC 65.81 KB 28.07.2020 28.07.2020 2

Application

 DOCX 42.5 KB 28.07.2020 22.07.2020 2

Application

 EDOC 63.95 KB 28.07.2020 22.07.2020 2

Application

 DOCX 42.5 KB 28.07.2020 22.07.2020 2

Amendments to the Articles of Association

 EDOC 40.74 KB 28.07.2020 08.07.2020 1

Articles of Association

 EDOC 47.76 KB 28.07.2020 08.07.2020 2

Shareholders’ register

EDOC 43.77 KB 28.07.2020 08.07.2020 1

Decisions / letters / protocols of public notaries

 EDOC 70.16 KB 02.06.2020 02.06.2020 2

Decisions / letters / protocols of public notaries

 RTF 190.27 KB 02.06.2020 02.06.2020 2

Application

 DOCX 43.96 KB 02.06.2020 27.05.2020 3

Application

 DOCX 43.96 KB 02.06.2020 27.05.2020 3

Application

 EDOC 65.55 KB 02.06.2020 27.05.2020 3

Protocols/decisions of a company/organisation

 DOC 43 KB 02.06.2020 29.04.2020 1

Protocols/decisions of a company/organisation

 DOC 43 KB 02.06.2020 29.04.2020 1

Protocols/decisions of a company/organisation

 EDOC 36.19 KB 02.06.2020 29.04.2020 1

Regulations for the increase/reduction of the equity

 EDOC 40.04 KB 02.06.2020 29.04.2020 1

Decisions / letters / protocols of public notaries

 EDOC 65.87 KB 08.04.2020 08.04.2020 2

Decisions / letters / protocols of public notaries

 RTF 190.5 KB 08.04.2020 08.04.2020 2

Application

 EDOC 77.87 KB 08.04.2020 02.04.2020 4

Application

 DOCX 45.93 KB 08.04.2020 02.04.2020 4

Application

 DOCX 45.93 KB 08.04.2020 02.04.2020 4

Protocols/decisions of a company/organisation

 EDOC 48.2 KB 08.04.2020 31.03.2020 1

Protocols/decisions of a company/organisation

 DOCX 15.36 KB 08.04.2020 31.03.2020 1

Protocols/decisions of a company/organisation

 DOCX 15.36 KB 08.04.2020 31.03.2020 1

Decisions / letters / protocols of public notaries

 EDOC 70.47 KB 14.10.2019 14.10.2019 2

Decisions / letters / protocols of public notaries

 RTF 192 KB 14.10.2019 14.10.2019 2

Application

 DOCX 51.24 KB 14.10.2019 09.10.2019 5

Application

 EDOC 82.96 KB 14.10.2019 09.10.2019 5

Application

 DOCX 51.24 KB 14.10.2019 09.10.2019 5

Decisions / letters / protocols of public notaries

 EDOC 70.53 KB 19.06.2019 19.06.2019 2

Application

 DOCX 49.79 KB 19.06.2019 14.06.2019 5

Application

 EDOC 81.67 KB 19.06.2019 14.06.2019 5

Amendments to the Articles of Association

 EDOC 50.65 KB 19.06.2019 10.06.2019 1

Articles of Association

 EDOC 57.22 KB 19.06.2019 10.06.2019 2

Protocols/decisions of a company/organisation

 DOCX 20.2 KB 19.06.2019 10.06.2019 1

Protocols/decisions of a company/organisation

 EDOC 52.85 KB 19.06.2019 10.06.2019 1

Shareholders’ register

EDOC 54.16 KB 19.06.2019 10.06.2019 1

Decisions / letters / protocols of public notaries

 RTF 52.88 KB 16.05.2019 16.05.2019 2

Decisions / letters / protocols of public notaries

 EDOC 39.74 KB 16.05.2019 16.05.2019 2

Application

 DOCX 42.43 KB 16.05.2019 13.05.2019 1

Application

 DOCX 42.43 KB 16.05.2019 13.05.2019 1

Application

 EDOC 74.81 KB 16.05.2019 13.05.2019 1

Decisions / letters / protocols of public notaries

 EDOC 35.36 KB 03.05.2019 03.05.2019 2

Decisions / letters / protocols of public notaries

 RTF 52.71 KB 03.05.2019 03.05.2019 2

Application

 DOCX 41.58 KB 03.05.2019 23.04.2019 1

Application

 DOCX 41.58 KB 03.05.2019 23.04.2019 1

Application

 EDOC 73.35 KB 03.05.2019 23.04.2019 1

Protocols/decisions of a company/organisation

 EDOC 46.52 KB 03.05.2019 12.04.2019 1

Protocols/decisions of a company/organisation

 DOC 42.5 KB 03.05.2019 12.04.2019 1

Protocols/decisions of a company/organisation

 DOC 42.5 KB 03.05.2019 12.04.2019 1

Regulations for the increase/reduction of the equity

 EDOC 59.41 KB 03.05.2019 12.04.2019 1

Decisions / letters / protocols of public notaries

 EDOC 40.66 KB 08.04.2019 08.04.2019 3

Decisions / letters / protocols of public notaries

 RTF 55.66 KB 08.04.2019 08.04.2019 3

Application

 DOCX 47.86 KB 08.04.2019 20.03.2019 1

Application

 DOCX 47.86 KB 08.04.2019 20.03.2019 1

Application

 EDOC 79.71 KB 08.04.2019 20.03.2019 1

Amendments to the Articles of Association

 EDOC 51.19 KB 08.04.2019 18.03.2019 1

Articles of Association

 EDOC 56.44 KB 08.04.2019 18.03.2019 1

Protocols/decisions of a company/organisation

 DOCX 19.6 KB 08.04.2019 18.03.2019 1

Protocols/decisions of a company/organisation

 DOCX 19.6 KB 08.04.2019 18.03.2019 1

Protocols/decisions of a company/organisation

 DOCX 19.6 KB 08.04.2019 18.03.2019 1

Protocols/decisions of a company/organisation

 EDOC 51.7 KB 08.04.2019 18.03.2019 1

Protocols/decisions of a company/organisation

 DOCX 19.6 KB 08.04.2019 18.03.2019 1

Protocols/decisions of a company/organisation

 EDOC 51.7 KB 08.04.2019 18.03.2019 1

Shareholders’ register

EDOC 94.81 KB 25.03.2019 18.03.2019 1

Decisions / letters / protocols of public notaries

 RTF 53.54 KB 20.02.2018 20.02.2018 2

Decisions / letters / protocols of public notaries

 EDOC 42.07 KB 20.02.2018 20.02.2018 2

Statement regarding the beneficial owners

 TIF 151.51 KB 19.02.2018 15.02.2018 5
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

Connected articles

Date Source Title

02.07.2021

 LETA Andrejsalā plānots uzbūvēt septiņstāvu apartamentu viesnīcu