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NANDI, SIA
Limited Liability Company, Micro 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 as a result of reorganization, 07.11.2022
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "NANDI" |
| Registration number, date | 40003266186, 19.09.1995 |
| VAT number | None (excluded 07.11.2022) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 10.01.2005 |
| Legal address | Antonijas iela 15 – 34, Rīga, LV-1010 Check address owners |
| Fixed capital | 2 840 EUR , registered 18.04.2016 (registered payment 18.04.2016: 2 840 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, €) | 0.79 | 1.58 | 2.20 |
| Personal income tax (thousands, €) | 0.03 | 0.51 | 0.50 |
| Statutory social insurance contributions (thousands, €) | 0.05 | 0.83 | 0.84 |
| Average employees count | 0 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Nespecializētā vairumtirdzniecība (46.90) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Mākslinieku darbība (90.01) |
Historical company names
| Bezpeļņas organizācija SIA "INETAS ĶIRSES AĢENTŪRA" | Until 10.01.2005 | 21 year ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "INETAS ĶIRSES AĢENTŪRA" | Until 07.01.1998 | 28 years ago |
Historical addresses
| Rīga, Mellužu iela 17 - 7 | Until 02.12.2021 | 5 years ago |
|---|---|---|
| Rīga, Mellužu iela 17 | Until 18.04.2016 | 10 years ago |
| Rīga, Mellužu iela 1 | Until 27.01.2016 | 10 years ago |
| Rīgas rajons, Ķekavas pagasts, "Lejas Mērnieki" | Until 04.07.2008 | 18 years ago |
| Rīga, Kurzemes prospekts 96-45 | Until 10.01.2005 | 21 year ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.03.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Paskaidrojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Paskaidrojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 25.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Paskaidrojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Paskaidrojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Paskaidrojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Nandi paskaidrojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.05.2016 | PDF (563.84 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 29.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Nandi - zinojums 2013 | XLSX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 27.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Nandi - zinojums 2012 | XLSX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Nandi 2011 - VADIBAS ZINOJUMS | XLSX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 08.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VID - Nandi - vadibas zinojums | JPEG | ||||
2009 |
Annual report | 11.05.2010 | TIF (305.05 KB) | ||
2008 |
Annual report | 09.06.2009 | TIF (356.67 KB) | ||
2007 |
Annual report | 13.08.2008 | ZIP | ||
| Annual report 2007 | TIF | ||||
| Annual report 2007 | TIF | ||||
2006 |
Annual report | 24.07.2007 | TIF (490.08 KB) | ||
2005 |
Annual report | 19.10.2006 | TIF (9.75 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
DOC | 56.5 KB | 07.11.2022 | 18.07.2022 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOC | 56.5 KB | 07.11.2022 | 18.07.2022 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOC | 57 KB | 07.06.2022 | 07.06.2022 | 2 |
Amendments to the Articles of Association |
DOCX | 13.6 KB | 12.01.2022 | 07.01.2022 | 1 |
Amendments to the Articles of Association |
DOCX | 13.6 KB | 12.01.2022 | 07.01.2022 | 1 |
Articles of Association |
DOCX | 13.9 KB | 12.01.2022 | 07.01.2022 | 1 |
Articles of Association |
DOCX | 13.9 KB | 12.01.2022 | 07.01.2022 | 1 |
Shareholders’ register |
DOC | 37.5 KB | 02.12.2021 | 26.11.2021 | 1 |
Shareholders’ register |
DOC | 37.5 KB | 02.12.2021 | 26.11.2021 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 1.91 MB | 01.12.2021 | 22.10.2021 | 5 |
Articles of Association |
TIF | 21.6 KB | 12.01.2022 | 13.04.2016 | 1 |
Shareholders’ register |
TIF | 51.89 KB | 25.11.2021 | 13.04.2016 | 2 |
Shareholders’ register |
TIF | 23.96 KB | 25.11.2021 | 06.05.2008 | 1 |
Shareholders’ register |
TIF | 21.59 KB | 25.11.2021 | 30.12.2004 | 1 |
Shareholders’ register |
TIF | 35.7 KB | 25.11.2021 | 18.09.1995 | 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 | 62.08 KB | 07.11.2022 | 07.11.2022 | 2 |
Application |
DOCX | 39.86 KB | 07.11.2022 | 01.11.2022 | 2 |
Application |
DOCX | 39.86 KB | 07.11.2022 | 01.11.2022 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 22.34 KB | 07.11.2022 | 18.07.2022 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 16.1 KB | 07.11.2022 | 15.07.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 16.1 KB | 07.11.2022 | 15.07.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.14 KB | 13.06.2022 | 13.06.2022 | 2 |
Announcement regarding the reorganisation |
DOCX | 38.1 KB | 07.06.2022 | 07.06.2022 | 2 |
Announcement regarding the reorganisation |
DOCX | 38.1 KB | 07.06.2022 | 07.06.2022 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 22.34 KB | 07.06.2022 | 07.06.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 61.99 KB | 12.01.2022 | 12.01.2022 | 2 |
Amendments to the Articles of Association |
EDOC | 19.7 KB | 12.01.2022 | 07.01.2022 | 1 |
Articles of Association |
EDOC | 19.94 KB | 12.01.2022 | 07.01.2022 | 1 |
Application |
DOCX | 21.08 KB | 12.01.2022 | 07.01.2022 | 1 |
Application |
DOCX | 21.08 KB | 12.01.2022 | 07.01.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 52 KB | 12.01.2022 | 07.01.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 52 KB | 12.01.2022 | 07.01.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.46 KB | 02.12.2021 | 02.12.2021 | 2 |
Application |
DOCX | 80.12 KB | 02.12.2021 | 26.11.2021 | 1 |
Application |
DOCX | 80.12 KB | 02.12.2021 | 26.11.2021 | 1 |
Consent of a member of the Board / executive director |
DOCX | 13.73 KB | 02.12.2021 | 26.11.2021 | 1 |
Consent of a member of the Board / executive director |
DOCX | 13.73 KB | 02.12.2021 | 26.11.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 52 KB | 02.12.2021 | 26.11.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 52 KB | 02.12.2021 | 26.11.2021 | 1 |
Shareholders’ register |
EDOC | 34.58 KB | 02.12.2021 | 26.11.2021 | 1 |
Power of attorney, act of empowerment |
TIF | 6.56 MB | 01.12.2021 | 08.03.2021 | 10 |
Decisions / letters / protocols of public notaries |
EDOC | 70.34 KB | 12.03.2019 | 12.03.2019 | 2 |
Application |
TIF | 237.6 KB | 11.03.2019 | 07.03.2019 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 1.89 MB | 30.04.2013 | 30.04.2013 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 2.57 MB | 26.04.2013 | 26.04.2013 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 1.81 MB | 16.04.2013 | 16.04.2013 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 2.45 MB | 12.04.2013 | 12.04.2013 | 1 |
Appraisal reports |
TIF | 20.28 KB | 15.04.2013 | 18.09.1995 | 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