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Sabiedrība ar ierobežotu atbildību "Jahtu serviss "ANDREJOSTA""

Basic information

Status

Registered

Name

Legal form

Limited Liability Company

Reg. No

40003797778

Reg. date

24.01.2006

Commercial Register

Legal Address

Dzirnavu iela 68 k-2, Rīga, LV-1050

Registered share capital, date

755,458 EUR, 09.01.2018

Paid-in share capital, date

755,458 EUR, 09.01.2018

NACE

33.15 Repair and maintenance of civilian ships and boats

VAT payer

LV40003797778	Registered	Excluded
	29.11.2007	-

Taxpayer rating (SRS)

B - Compliance Needs Improvement (02.03.2026)

Last updated in the RE

22.11.2021

Interest in other entities, reorganizations, branches Loading...

Shareholders, true beneficiaries, officials Loading...

Total taxes declared, turnover and profit (10)

Financial indicators (annual report data)
Year	Net sales	Net profit	Equity	Report registered in ER	Number of employees
Year2025	-	-	-	-	-
Year2024	-	-	-	-	-
Year2023	-	-	-	-	-
Year2022	-	-	-	-	-
Year2021	-	-	-	-	-
Year2020	Net sales 0 EUR	Net profit -3,596 EUR	Equity 94,227 EUR	Date submitted30.04.2021	Number of employees 0
Year2019	Net sales 0 EUR	Net profit -41,924 EUR	Equity 97,823 EUR	Date submitted29.04.2020	Number of employees 0
Year2018	Net sales 0 EUR	Net profit -5,499 EUR	Equity 139,747 EUR	Date submitted25.04.2019	Number of employees 0
Year2017	Net sales 0 EUR	Net profit -142,228 EUR	Equity 145,245 EUR	Date submitted27.04.2018	Number of employees 0
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year	Social Insurance Contributions	Personal Income Tax	Other taxes	Total taxes	Number of employees
Gads2025	-	-	-	-	-
Year2024	Social Insurance Contributions0 EUR	Personal Income Tax0 EUR	Other-490 EUR	Total-490 EUR	Number of employees0
Year2023	Social Insurance Contributions0 EUR	Personal Income Tax0 EUR	Other-660 EUR	Total-660 EUR	Number of employees0
Year2022	Social Insurance Contributions-50 EUR	Personal Income Tax0 EUR	Other-440 EUR	Total-490 EUR	Number of employees0
Year2021	Social Insurance Contributions0 EUR	Personal Income Tax0 EUR	Other-430 EUR	Total-430 EUR	Number of employees0
Year2020	Social Insurance Contributions0 EUR	Personal Income Tax0 EUR	Other-1,540 EUR	Total-1,540 EUR	Number of employees0
Year2019	Social Insurance Contributions0 EUR	Personal Income Tax0 EUR	Other-640 EUR	Total-640 EUR	Number of employees0

Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings Loading...

Documents (in Latvian) (125)

Group by: Date added Document type
• Non-public document
Amendments to the Articles of Association (4)
28.12.2017	Amendments to the Articles of Association 22.12.2017 (TIF)
15.08.2016	Amendments to the Articles of Association 05.08.2016 (TIF)
06.05.2015	Amendments to the Articles of Association 26.03.2015 (TIF)
11.08.2014	Amendments to the Articles of Association 31.07.2014 (TIF)
Show all
Announcement regarding the legal address (1)
02.06.2011	Announcement regarding the legal address 18.01.2006 (TIF) •
Annual report (full) (4)
30.04.2021	2020 Annual report (full) (PDF)
29.04.2020	2019 Annual report (full) (PDF)
25.04.2019	2018 Annual report (full) (PDF)
27.04.2018	2017 Annual report (full) (PDF)
Show all
Application (18)
12.11.2021	Application 11.11.2021 (TIF) •
05.01.2018	Application 27.12.2017 (TIF) •
17.11.2017	Application 06.11.2017 (TIF) •
15.08.2016	Application 09.08.2016 (TIF) •
06.05.2015	Application 17.04.2015 (TIF) •
20.10.2014	Application 14.10.2014 (TIF) •
11.08.2014	Application 31.07.2014 (TIF) •
21.12.2012	Application 17.12.2012 (TIF) •
20.06.2012	Application 14.06.2012 (TIF) •
02.06.2011	Application 18.01.2006 (TIF) •
02.06.2011	Application 10.03.2010 (TIF) •
02.06.2011	Application 31.07.2009 (TIF) •
02.06.2011	Application 27.04.2009 (TIF) •
02.06.2011	Application 25.01.2010 (TIF) •
02.06.2011	Application 08.08.2007 (TIF) •
02.06.2011	Application 26.06.2006 (TIF) •
02.06.2011	Application 16.08.2007 (TIF) •
02.06.2011	Application 23.10.2008 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (8)
28.12.2017	Application of shareholders or third persons for the acquisition of shares 22.12.2017 (TIF) •
28.12.2017	Application of shareholders or third persons for the acquisition of shares 22.12.2017 (TIF) •
15.08.2016	Application of shareholders or third persons for the acquisition of shares 05.08.2016 (TIF) •
06.05.2015	Application of shareholders or third persons for the acquisition of shares 26.03.2015 (TIF) •
20.06.2012	Application of shareholders or third persons for the acquisition of shares 12.06.2012 (TIF) •
20.06.2012	Application of shareholders or third persons for the acquisition of shares 12.06.2012 (TIF) •
02.06.2011	Application of shareholders or third persons for the acquisition of shares 21.10.2008 (TIF) •
02.06.2011	Application of shareholders or third persons for the acquisition of shares 31.07.2009 (TIF) •
Show all
Appraisal reports (1)
02.06.2011	Appraisal reports 19.05.2009 (TIF) •
Articles of Association (8)
28.12.2017	Articles of Association 22.12.2017 (TIF)
15.08.2016	Articles of Association 05.08.2016 (TIF)
06.05.2015	Articles of Association 26.03.2015 (TIF)
11.08.2014	Articles of Association 31.07.2014 (TIF)
20.06.2012	Articles of Association 12.06.2012 (TIF)
02.06.2011	Articles of Association 31.07.2009 (TIF)
02.06.2011	Articles of Association 21.10.2008 (TIF)
02.06.2011	Articles of Association 18.01.2006 (TIF)
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Bank statements or other document regarding the payment of the equity (5)
28.12.2017	Bank statements or other document regarding the payment of the equity 22.12.2017 (TIF) •
28.12.2017	Bank statements or other document regarding the payment of the equity 22.12.2017 (TIF) •
15.08.2016	Bank statements or other document regarding the payment of the equity 08.08.2016 (TIF) •
06.05.2015	Bank statements or other document regarding the payment of the equity 27.03.2015 (TIF) •
02.06.2011	Bank statements or other document regarding the payment of the equity 19.01.2006 (TIF) •
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Consent of a member of the Board / executive director (3)
20.10.2014	Consent of a member of the Board / executive director 07.10.2014 (TIF) •
02.06.2011	Consent of a member of the Board / executive director 22.06.2006 (TIF) •
02.06.2011	Consent of a member of the Board / executive director 18.01.2006 (TIF) •
Consent of the auditor (1)
02.06.2011	Consent of the auditor 18.01.2006 (TIF) •
Decisions / letters / protocols of public notaries (20)
22.11.2021	Decisions / letters / protocols of public notaries 22.11.2021 (rtf)
22.11.2021	Decisions / letters / protocols of public notaries 22.11.2021 (edoc) •
09.01.2018	Decisions / letters / protocols of public notaries 09.01.2018 (edoc) •
09.01.2018	Decisions / letters / protocols of public notaries 09.01.2018 (rtf) •
21.11.2017	Decisions / letters / protocols of public notaries 21.11.2017 (edoc) •
15.08.2016	Decisions / letters / protocols of public notaries 12.08.2016 (TIF) •
06.05.2015	Decisions / letters / protocols of public notaries 29.04.2015 (TIF) •
20.10.2014	Decisions / letters / protocols of public notaries 17.10.2014 (TIF) •
11.08.2014	Decisions / letters / protocols of public notaries 06.08.2014 (TIF) •
21.12.2012	Decisions / letters / protocols of public notaries 20.12.2012 (TIF) •
20.06.2012	Decisions / letters / protocols of public notaries 19.06.2012 (TIF) •
02.06.2011	Decisions / letters / protocols of public notaries 12.08.2009 (TIF) •
02.06.2011	Decisions / letters / protocols of public notaries 06.08.2009 (TIF) •
02.06.2011	Decisions / letters / protocols of public notaries 24.01.2006 (TIF) •
02.06.2011	Decisions / letters / protocols of public notaries 18.03.2010 (TIF) •
02.06.2011	Decisions / letters / protocols of public notaries 28.01.2010 (TIF) •
02.06.2011	Decisions / letters / protocols of public notaries 10.11.2008 (TIF) •
02.06.2011	Decisions / letters / protocols of public notaries 07.07.2006 (TIF) •
02.06.2011	Decisions / letters / protocols of public notaries 22.08.2007 (TIF) •
02.06.2011	Decisions / letters / protocols of public notaries 14.05.2009 (TIF) •
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Documents attesting the transfer of shares (1)
02.06.2011	Documents attesting the transfer of shares 26.02.2010 (TIF) •
Memorandum of Association (1)
02.06.2011	Memorandum of Association 18.01.2006 (TIF)
Other documents (3)
02.06.2011	Other documents 01.12.2009 (TIF) •
02.06.2011	Other documents 07.08.2009 (TIF) •
02.06.2011	Other documents 14.01.2010 (TIF) •
Power of attorney, act of empowerment (7)
28.12.2017	Power of attorney, act of empowerment 22.12.2017 (TIF) •
17.11.2017	Power of attorney, act of empowerment 14.11.2017 (TIF) •
15.08.2016	Power of attorney, act of empowerment 05.08.2016 (TIF) •
06.05.2015	Power of attorney, act of empowerment 26.03.2015 (TIF) •
20.10.2014	Power of attorney, act of empowerment 14.10.2014 (TIF) •
02.06.2011	Power of attorney, act of empowerment 26.07.2007 (TIF) •
02.06.2011	Power of attorney, act of empowerment 16.08.2007 (TIF) •
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Protocols/decisions of a company/organisation (11)
05.01.2018	Protocols/decisions of a company/organisation 22.12.2017 (TIF) •
17.11.2017	Protocols/decisions of a company/organisation 31.10.2017 (TIF) •
15.08.2016	Protocols/decisions of a company/organisation 05.08.2016 (TIF) •
06.05.2015	Protocols/decisions of a company/organisation 26.03.2015 (TIF) •
20.10.2014	Protocols/decisions of a company/organisation 07.10.2014 (TIF) •
11.08.2014	Protocols/decisions of a company/organisation 31.07.2014 (TIF) •
20.06.2012	Protocols/decisions of a company/organisation 12.06.2012 (TIF) •
02.06.2011	Protocols/decisions of a company/organisation 15.08.2007 (TIF) •
02.06.2011	Protocols/decisions of a company/organisation 31.07.2009 (TIF) •
02.06.2011	Protocols/decisions of a company/organisation 26.06.2006 (TIF) •
02.06.2011	Protocols/decisions of a company/organisation 21.10.2008 (TIF) •
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Receipts on the publication and state fees (7)
02.06.2011	Receipts on the publication and state fees 23.10.2008 (TIF) •
02.06.2011	Receipts on the publication and state fees (TIF) •
02.06.2011	Receipts on the publication and state fees 03.07.2006 (TIF) •
02.06.2011	Receipts on the publication and state fees 24.07.2007 (TIF) •
02.06.2011	Receipts on the publication and state fees (TIF) •
02.06.2011	Receipts on the publication and state fees 03.08.2009 (TIF) •
02.06.2011	Receipts on the publication and state fees (TIF) •
Show all
Registration certificates (1)
02.06.2011	Registration certificates 24.01.2006 (TIF) •
Regulations for the increase/reduction of the equity (6)
28.12.2017	Regulations for the increase/reduction of the equity 22.12.2017 (TIF)
15.08.2016	Regulations for the increase/reduction of the equity 05.08.2016 (TIF)
06.05.2015	Regulations for the increase/reduction of the equity 26.03.2015 (TIF)
20.06.2012	Regulations for the increase/reduction of the equity 12.06.2012 (TIF)
02.06.2011	Regulations for the increase/reduction of the equity 21.10.2008 (TIF)
02.06.2011	Regulations for the increase/reduction of the equity 31.07.2009 (TIF)
Show all
Sample report (2)
02.06.2011	Sample report 16.08.2007 (TIF) •
02.06.2011	Sample report 26.06.2006 (TIF) •
Shareholders’ register (12)
28.12.2017	Shareholders’ register 22.12.2017 (TIF)
15.08.2016	Shareholders’ register 05.08.2016 (TIF)
06.05.2015	Shareholders’ register 26.03.2015 (TIF)
11.08.2014	Shareholders’ register 31.07.2014 (TIF)
21.12.2012	Shareholders’ register 12.12.2012 (TIF)
20.06.2012	Shareholders’ register 12.06.2012 (TIF)
02.06.2011	Shareholders’ register 21.10.2008 (TIF)
02.06.2011	Shareholders’ register 21.01.2010 (TIF)
02.06.2011	Shareholders’ register 10.03.2010 (TIF)
02.06.2011	Shareholders’ register 26.07.2007 (TIF)
02.06.2011	Shareholders’ register 21.04.2009 (TIF)
02.06.2011	Shareholders’ register 31.07.2009 (TIF)
Show all
Statement of the Board regarding the payment of the equity (1)
02.06.2011	Statement of the Board regarding the payment of the equity 31.07.2009 (TIF) •
2021 (4)
22.11.2021	Decisions / letters / protocols of public notaries 22.11.2021 (rtf)
22.11.2021	Decisions / letters / protocols of public notaries 22.11.2021 (edoc) •
12.11.2021	Application 11.11.2021 (TIF) •
30.04.2021	2020 Annual report (full) (PDF)
Show all
2020 (1)
29.04.2020	2019 Annual report (full) (PDF)
2019 (1)
25.04.2019	2018 Annual report (full) (PDF)
2018 (5)
27.04.2018	2017 Annual report (full) (PDF)
09.01.2018	Decisions / letters / protocols of public notaries 09.01.2018 (edoc) •
09.01.2018	Decisions / letters / protocols of public notaries 09.01.2018 (rtf) •
05.01.2018	Application 27.12.2017 (TIF) •
05.01.2018	Protocols/decisions of a company/organisation 22.12.2017 (TIF) •
Show all
2017 (13)
28.12.2017	Amendments to the Articles of Association 22.12.2017 (TIF)
28.12.2017	Application of shareholders or third persons for the acquisition of shares 22.12.2017 (TIF) •
28.12.2017	Application of shareholders or third persons for the acquisition of shares 22.12.2017 (TIF) •
28.12.2017	Articles of Association 22.12.2017 (TIF)
28.12.2017	Bank statements or other document regarding the payment of the equity 22.12.2017 (TIF) •
28.12.2017	Bank statements or other document regarding the payment of the equity 22.12.2017 (TIF) •
28.12.2017	Power of attorney, act of empowerment 22.12.2017 (TIF) •
28.12.2017	Regulations for the increase/reduction of the equity 22.12.2017 (TIF)
28.12.2017	Shareholders’ register 22.12.2017 (TIF)
21.11.2017	Decisions / letters / protocols of public notaries 21.11.2017 (edoc) •
17.11.2017	Application 06.11.2017 (TIF) •
17.11.2017	Power of attorney, act of empowerment 14.11.2017 (TIF) •
17.11.2017	Protocols/decisions of a company/organisation 31.10.2017 (TIF) •
Show all
2016 (10)
15.08.2016	Amendments to the Articles of Association 05.08.2016 (TIF)
15.08.2016	Application 09.08.2016 (TIF) •
15.08.2016	Application of shareholders or third persons for the acquisition of shares 05.08.2016 (TIF) •
15.08.2016	Articles of Association 05.08.2016 (TIF)
15.08.2016	Bank statements or other document regarding the payment of the equity 08.08.2016 (TIF) •
15.08.2016	Decisions / letters / protocols of public notaries 12.08.2016 (TIF) •
15.08.2016	Power of attorney, act of empowerment 05.08.2016 (TIF) •
15.08.2016	Protocols/decisions of a company/organisation 05.08.2016 (TIF) •
15.08.2016	Regulations for the increase/reduction of the equity 05.08.2016 (TIF)
15.08.2016	Shareholders’ register 05.08.2016 (TIF)
Show all
2015 (10)
06.05.2015	Amendments to the Articles of Association 26.03.2015 (TIF)
06.05.2015	Application 17.04.2015 (TIF) •
06.05.2015	Application of shareholders or third persons for the acquisition of shares 26.03.2015 (TIF) •
06.05.2015	Articles of Association 26.03.2015 (TIF)
06.05.2015	Bank statements or other document regarding the payment of the equity 27.03.2015 (TIF) •
06.05.2015	Decisions / letters / protocols of public notaries 29.04.2015 (TIF) •
06.05.2015	Power of attorney, act of empowerment 26.03.2015 (TIF) •
06.05.2015	Protocols/decisions of a company/organisation 26.03.2015 (TIF) •
06.05.2015	Regulations for the increase/reduction of the equity 26.03.2015 (TIF)
06.05.2015	Shareholders’ register 26.03.2015 (TIF)
Show all
2014 (11)
20.10.2014	Application 14.10.2014 (TIF) •
20.10.2014	Consent of a member of the Board / executive director 07.10.2014 (TIF) •
20.10.2014	Decisions / letters / protocols of public notaries 17.10.2014 (TIF) •
20.10.2014	Power of attorney, act of empowerment 14.10.2014 (TIF) •
20.10.2014	Protocols/decisions of a company/organisation 07.10.2014 (TIF) •
11.08.2014	Amendments to the Articles of Association 31.07.2014 (TIF)
11.08.2014	Application 31.07.2014 (TIF) •
11.08.2014	Articles of Association 31.07.2014 (TIF)
11.08.2014	Decisions / letters / protocols of public notaries 06.08.2014 (TIF) •
11.08.2014	Protocols/decisions of a company/organisation 31.07.2014 (TIF) •
11.08.2014	Shareholders’ register 31.07.2014 (TIF)
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2012 (11)
21.12.2012	Application 17.12.2012 (TIF) •
21.12.2012	Decisions / letters / protocols of public notaries 20.12.2012 (TIF) •
21.12.2012	Shareholders’ register 12.12.2012 (TIF)
20.06.2012	Application 14.06.2012 (TIF) •
20.06.2012	Application of shareholders or third persons for the acquisition of shares 12.06.2012 (TIF) •
20.06.2012	Application of shareholders or third persons for the acquisition of shares 12.06.2012 (TIF) •
20.06.2012	Articles of Association 12.06.2012 (TIF)
20.06.2012	Decisions / letters / protocols of public notaries 19.06.2012 (TIF) •
20.06.2012	Protocols/decisions of a company/organisation 12.06.2012 (TIF) •
20.06.2012	Regulations for the increase/reduction of the equity 12.06.2012 (TIF)
20.06.2012	Shareholders’ register 12.06.2012 (TIF)
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2011 (59)
02.06.2011	Announcement regarding the legal address 18.01.2006 (TIF) •
02.06.2011	Application 18.01.2006 (TIF) •
02.06.2011	Application 10.03.2010 (TIF) •
02.06.2011	Application 31.07.2009 (TIF) •
02.06.2011	Application 27.04.2009 (TIF) •
02.06.2011	Application 25.01.2010 (TIF) •
02.06.2011	Application 08.08.2007 (TIF) •
02.06.2011	Application 26.06.2006 (TIF) •
02.06.2011	Application 16.08.2007 (TIF) •
02.06.2011	Application 23.10.2008 (TIF) •
02.06.2011	Application of shareholders or third persons for the acquisition of shares 21.10.2008 (TIF) •
02.06.2011	Application of shareholders or third persons for the acquisition of shares 31.07.2009 (TIF) •
02.06.2011	Appraisal reports 19.05.2009 (TIF) •
02.06.2011	Articles of Association 31.07.2009 (TIF)
02.06.2011	Articles of Association 21.10.2008 (TIF)
02.06.2011	Articles of Association 18.01.2006 (TIF)
02.06.2011	Bank statements or other document regarding the payment of the equity 19.01.2006 (TIF) •
02.06.2011	Consent of a member of the Board / executive director 22.06.2006 (TIF) •
02.06.2011	Consent of a member of the Board / executive director 18.01.2006 (TIF) •
02.06.2011	Consent of the auditor 18.01.2006 (TIF) •
02.06.2011	Decisions / letters / protocols of public notaries 12.08.2009 (TIF) •
02.06.2011	Decisions / letters / protocols of public notaries 06.08.2009 (TIF) •
02.06.2011	Decisions / letters / protocols of public notaries 24.01.2006 (TIF) •
02.06.2011	Decisions / letters / protocols of public notaries 18.03.2010 (TIF) •
02.06.2011	Decisions / letters / protocols of public notaries 28.01.2010 (TIF) •
02.06.2011	Decisions / letters / protocols of public notaries 10.11.2008 (TIF) •
02.06.2011	Decisions / letters / protocols of public notaries 07.07.2006 (TIF) •
02.06.2011	Decisions / letters / protocols of public notaries 22.08.2007 (TIF) •
02.06.2011	Decisions / letters / protocols of public notaries 14.05.2009 (TIF) •
02.06.2011	Documents attesting the transfer of shares 26.02.2010 (TIF) •
02.06.2011	Memorandum of Association 18.01.2006 (TIF)
02.06.2011	Other documents 01.12.2009 (TIF) •
02.06.2011	Other documents 07.08.2009 (TIF) •
02.06.2011	Other documents 14.01.2010 (TIF) •
02.06.2011	Power of attorney, act of empowerment 26.07.2007 (TIF) •
02.06.2011	Power of attorney, act of empowerment 16.08.2007 (TIF) •
02.06.2011	Protocols/decisions of a company/organisation 15.08.2007 (TIF) •
02.06.2011	Protocols/decisions of a company/organisation 31.07.2009 (TIF) •
02.06.2011	Protocols/decisions of a company/organisation 26.06.2006 (TIF) •
02.06.2011	Protocols/decisions of a company/organisation 21.10.2008 (TIF) •
02.06.2011	Receipts on the publication and state fees 23.10.2008 (TIF) •
02.06.2011	Receipts on the publication and state fees (TIF) •
02.06.2011	Receipts on the publication and state fees 03.07.2006 (TIF) •
02.06.2011	Receipts on the publication and state fees 24.07.2007 (TIF) •
02.06.2011	Receipts on the publication and state fees (TIF) •
02.06.2011	Receipts on the publication and state fees 03.08.2009 (TIF) •
02.06.2011	Receipts on the publication and state fees (TIF) •
02.06.2011	Registration certificates 24.01.2006 (TIF) •
02.06.2011	Regulations for the increase/reduction of the equity 21.10.2008 (TIF)
02.06.2011	Regulations for the increase/reduction of the equity 31.07.2009 (TIF)
02.06.2011	Sample report 16.08.2007 (TIF) •
02.06.2011	Sample report 26.06.2006 (TIF) •
02.06.2011	Shareholders’ register 21.10.2008 (TIF)
02.06.2011	Shareholders’ register 21.01.2010 (TIF)
02.06.2011	Shareholders’ register 10.03.2010 (TIF)
02.06.2011	Shareholders’ register 26.07.2007 (TIF)
02.06.2011	Shareholders’ register 21.04.2009 (TIF)
02.06.2011	Shareholders’ register 31.07.2009 (TIF)
02.06.2011	Statement of the Board regarding the payment of the equity 31.07.2009 (TIF) •
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Sabiedrība ar ierobežotu atbildību "Jahtu serviss "ANDREJOSTA""

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