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"Andersons Business Consulting" SIA

Basic information
Status Registered
Name "Andersons Business Consulting" SIA
Legal form Limited Liability Company
Reg. No 40003848909
Reg. date 16.08.2006
Register Commercial Register
Legal Address Kuģu iela 22 - 58, Rīga, LV-1048
Registered share capital, date 2,840 EUR, 18.05.2015
Paid-in share capital, date 2,840 EUR, 18.05.2015
NACE 70.20 Business and other management consultancy activities
VAT payer
LV40003848909 Registered Excluded
01.09.2006 -
Taxpayer rating (SRS) N - Inactive Taxpayer (02.03.2026)
Last updated in the RE 10.07.2019
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Shareholders, true beneficiaries, officials Loading...
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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 -120 EUR Equity -1,369 EUR Date submitted25.04.2021 Number of employees 1
Year2019 Net sales 0 EUR Net profit -290 EUR Equity -1,249 EUR Date submitted30.06.2020 Number of employees 1
Year2018 Net sales 0 EUR Net profit -507 EUR Equity -958 EUR Date submitted28.04.2019 Number of employees 1
Year2017 Net sales 682 EUR Net profit -1,486 EUR Equity -451 EUR Date submitted01.05.2018 Number of employees 1
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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 Other60 EUR Total60 EUR Number of employees1
Year2023 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees1
Year2022 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees1
Year2021 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees1
Year2020 Social Insurance Contributions30 EUR Personal Income Tax20 EUR Other40 EUR Total90 EUR Number of employees1
Year2019 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees1
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings Loading...
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Documents (in Latvian) (68)
Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (3)
20.05.2015 Amendments to the Articles of Association 13.03.2015 (TIF)
26.11.2013 Amendments to the Articles of Association 27.11.2008 (TIF)
26.11.2013 Amendments to the Articles of Association 11.02.2009 (TIF)
Announcement regarding the legal address (1)
26.11.2013 Announcement regarding the legal address 08.08.2006 (TIF)
Annual report (full) (4)
25.04.2021 2020 Annual report (full) (PDF)
30.06.2020 2019 Annual report (full) (PDF)
28.04.2019 2018 Annual report (full) (PDF)
01.05.2018 2017 Annual report (full) (PDF)
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Application (13)
29.09.2017 Application 25.09.2017 (edoc)
29.09.2017 Application 25.09.2017 (pdf)
31.05.2016 Application 30.05.2016 (EDOC)
31.05.2016 Application 30.05.2016 (doc)
31.05.2016 Application 30.05.2016 (doc)
20.05.2015 Application 13.03.2015 (TIF)
20.05.2015 Application 13.05.2015 (TIF)
26.11.2013 Application 25.04.2007 (TIF)
26.11.2013 Application 17.09.2007 (TIF)
26.11.2013 Application 16.02.2009 (TIF)
26.11.2013 Application 05.12.2008 (TIF)
26.11.2013 Application 11.08.2006 (TIF)
26.11.2013 Application 30.12.2010 (TIF)
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Appraisal reports (1)
26.11.2013 Appraisal reports 09.08.2006 (TIF)
Articles of Association (7)
20.05.2015 Articles of Association 13.03.2015 (TIF)
26.11.2013 Articles of Association 29.12.2010 (TIF)
26.11.2013 Articles of Association 30.03.2007 (TIF)
26.11.2013 Articles of Association 30.03.2007 (TIF)
26.11.2013 Articles of Association 27.11.2008 (TIF)
26.11.2013 Articles of Association 08.08.2006 (TIF)
26.11.2013 Articles of Association 11.02.2009 (TIF)
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Bank statements or other document regarding the payment of the equity (5)
26.11.2013 Bank statements or other document regarding the payment of the equity 17.09.2007 (TIF)
26.11.2013 Bank statements or other document regarding the payment of the equity 05.12.2008 (TIF)
26.11.2013 Bank statements or other document regarding the payment of the equity 16.02.2009 (TIF)
26.11.2013 Bank statements or other document regarding the payment of the equity 26.04.2007 (TIF)
26.11.2013 Bank statements or other document regarding the payment of the equity 11.08.2006 (TIF)
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Consent of a member of the Board / executive director (4)
29.09.2017 Consent of a member of the Board / executive director 16.09.2017 (edoc)
29.09.2017 Consent of a member of the Board / executive director 16.09.2017 (doc)
26.11.2013 Consent of a member of the Board / executive director 02.04.2007 (TIF)
26.11.2013 Consent of a member of the Board / executive director 15.09.2007 (TIF)
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Decisions / letters / protocols of public notaries (10)
29.09.2017 Decisions / letters / protocols of public notaries 29.09.2017 (edoc)
02.06.2016 Decisions / letters / protocols of public notaries 02.06.2016 (EDOC)
02.06.2016 Decisions / letters / protocols of public notaries 02.06.2016 (rtf)
20.05.2015 Decisions / letters / protocols of public notaries 18.05.2015 (TIF)
26.11.2013 Decisions / letters / protocols of public notaries 05.01.2011 (TIF)
26.11.2013 Decisions / letters / protocols of public notaries 09.12.2008 (TIF)
26.11.2013 Decisions / letters / protocols of public notaries 19.02.2009 (TIF)
26.11.2013 Decisions / letters / protocols of public notaries 16.08.2006 (TIF)
26.11.2013 Decisions / letters / protocols of public notaries 19.09.2007 (TIF)
26.11.2013 Decisions / letters / protocols of public notaries 14.05.2007 (TIF)
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Memorandum of Association (1)
26.11.2013 Memorandum of Association 08.08.2006 (TIF)
Protocols/decisions of a company/organisation (12)
29.09.2017 Protocols/decisions of a company/organisation 25.09.2017 (edoc)
29.09.2017 Protocols/decisions of a company/organisation 25.09.2017 (doc)
31.05.2016 Protocols/decisions of a company/organisation 23.05.2016 (EDOC)
31.05.2016 Protocols/decisions of a company/organisation 23.05.2016 (doc)
31.05.2016 Protocols/decisions of a company/organisation 23.05.2016 (doc)
20.05.2015 Protocols/decisions of a company/organisation 13.03.2015 (TIF)
26.11.2013 Protocols/decisions of a company/organisation 30.03.2007 (TIF)
26.11.2013 Protocols/decisions of a company/organisation 19.04.2007 (TIF)
26.11.2013 Protocols/decisions of a company/organisation 11.02.2009 (TIF)
26.11.2013 Protocols/decisions of a company/organisation 27.11.2008 (TIF)
26.11.2013 Protocols/decisions of a company/organisation 29.12.2010 (TIF)
26.11.2013 Protocols/decisions of a company/organisation 17.09.2007 (TIF)
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Registration certificates (2)
26.11.2013 Registration certificates 16.08.2006 (TIF)
26.11.2013 Registration certificates 19.02.2009 (TIF)
Sample report (2)
26.11.2013 Sample report 13.04.2007 (TIF)
26.11.2013 Sample report 11.09.2007 (TIF)
Shareholders’ register (3)
20.05.2015 Shareholders’ register 13.03.2015 (TIF)
26.11.2013 Shareholders’ register 30.03.2007 (TIF)
06.01.2011 Shareholders’ register 29.12.2010 (TIF)
2021 (1)
25.04.2021 2020 Annual report (full) (PDF)
2020 (1)
30.06.2020 2019 Annual report (full) (PDF)
2019 (1)
28.04.2019 2018 Annual report (full) (PDF)
2018 (1)
01.05.2018 2017 Annual report (full) (PDF)
2017 (7)
29.09.2017 Application 25.09.2017 (edoc)
29.09.2017 Application 25.09.2017 (pdf)
29.09.2017 Consent of a member of the Board / executive director 16.09.2017 (edoc)
29.09.2017 Consent of a member of the Board / executive director 16.09.2017 (doc)
29.09.2017 Decisions / letters / protocols of public notaries 29.09.2017 (edoc)
29.09.2017 Protocols/decisions of a company/organisation 25.09.2017 (edoc)
29.09.2017 Protocols/decisions of a company/organisation 25.09.2017 (doc)
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2016 (8)
02.06.2016 Decisions / letters / protocols of public notaries 02.06.2016 (EDOC)
02.06.2016 Decisions / letters / protocols of public notaries 02.06.2016 (rtf)
31.05.2016 Application 30.05.2016 (EDOC)
31.05.2016 Application 30.05.2016 (doc)
31.05.2016 Application 30.05.2016 (doc)
31.05.2016 Protocols/decisions of a company/organisation 23.05.2016 (EDOC)
31.05.2016 Protocols/decisions of a company/organisation 23.05.2016 (doc)
31.05.2016 Protocols/decisions of a company/organisation 23.05.2016 (doc)
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2015 (7)
20.05.2015 Amendments to the Articles of Association 13.03.2015 (TIF)
20.05.2015 Application 13.03.2015 (TIF)
20.05.2015 Application 13.05.2015 (TIF)
20.05.2015 Articles of Association 13.03.2015 (TIF)
20.05.2015 Decisions / letters / protocols of public notaries 18.05.2015 (TIF)
20.05.2015 Protocols/decisions of a company/organisation 13.03.2015 (TIF)
20.05.2015 Shareholders’ register 13.03.2015 (TIF)
Show all
2013 (41)
26.11.2013 Amendments to the Articles of Association 27.11.2008 (TIF)
26.11.2013 Amendments to the Articles of Association 11.02.2009 (TIF)
26.11.2013 Announcement regarding the legal address 08.08.2006 (TIF)
26.11.2013 Application 25.04.2007 (TIF)
26.11.2013 Application 17.09.2007 (TIF)
26.11.2013 Application 16.02.2009 (TIF)
26.11.2013 Application 05.12.2008 (TIF)
26.11.2013 Application 11.08.2006 (TIF)
26.11.2013 Application 30.12.2010 (TIF)
26.11.2013 Appraisal reports 09.08.2006 (TIF)
26.11.2013 Articles of Association 29.12.2010 (TIF)
26.11.2013 Articles of Association 30.03.2007 (TIF)
26.11.2013 Articles of Association 30.03.2007 (TIF)
26.11.2013 Articles of Association 27.11.2008 (TIF)
26.11.2013 Articles of Association 08.08.2006 (TIF)
26.11.2013 Articles of Association 11.02.2009 (TIF)
26.11.2013 Bank statements or other document regarding the payment of the equity 17.09.2007 (TIF)
26.11.2013 Bank statements or other document regarding the payment of the equity 05.12.2008 (TIF)
26.11.2013 Bank statements or other document regarding the payment of the equity 16.02.2009 (TIF)
26.11.2013 Bank statements or other document regarding the payment of the equity 26.04.2007 (TIF)
26.11.2013 Bank statements or other document regarding the payment of the equity 11.08.2006 (TIF)
26.11.2013 Consent of a member of the Board / executive director 02.04.2007 (TIF)
26.11.2013 Consent of a member of the Board / executive director 15.09.2007 (TIF)
26.11.2013 Decisions / letters / protocols of public notaries 05.01.2011 (TIF)
26.11.2013 Decisions / letters / protocols of public notaries 09.12.2008 (TIF)
26.11.2013 Decisions / letters / protocols of public notaries 19.02.2009 (TIF)
26.11.2013 Decisions / letters / protocols of public notaries 16.08.2006 (TIF)
26.11.2013 Decisions / letters / protocols of public notaries 19.09.2007 (TIF)
26.11.2013 Decisions / letters / protocols of public notaries 14.05.2007 (TIF)
26.11.2013 Memorandum of Association 08.08.2006 (TIF)
26.11.2013 Protocols/decisions of a company/organisation 30.03.2007 (TIF)
26.11.2013 Protocols/decisions of a company/organisation 19.04.2007 (TIF)
26.11.2013 Protocols/decisions of a company/organisation 11.02.2009 (TIF)
26.11.2013 Protocols/decisions of a company/organisation 27.11.2008 (TIF)
26.11.2013 Protocols/decisions of a company/organisation 29.12.2010 (TIF)
26.11.2013 Protocols/decisions of a company/organisation 17.09.2007 (TIF)
26.11.2013 Registration certificates 16.08.2006 (TIF)
26.11.2013 Registration certificates 19.02.2009 (TIF)
26.11.2013 Sample report 13.04.2007 (TIF)
26.11.2013 Sample report 11.09.2007 (TIF)
26.11.2013 Shareholders’ register 30.03.2007 (TIF)
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2011 (1)
06.01.2011 Shareholders’ register 29.12.2010 (TIF)
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