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Sabiedrība ar ierobežotu atbildību "ANDY HOLDING"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "ANDY HOLDING"
Legal form Limited Liability Company
Reg. No 40103377666
Reg. date 07.02.2011
Register Commercial Register
Legal Address Ganību iela 10, Piltene, LV-3620
Registered share capital, date 2,845 EUR, 23.04.2019
Paid-in share capital, date 2,845 EUR, 23.04.2019
NACE 64.19 Other monetary intermediation
VAT payer
- Registered Excluded
- -
Taxpayer rating (SRS) B - Compliance Needs Improvement (02.03.2026)
Last updated in the RE 20.04.2022
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
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 3,250 EUR Net profit -362 EUR Equity 2,929 EUR Date submitted28.07.2021 Number of employees 1
Year2019 Net sales 9,123 EUR Net profit 2,597 EUR Equity 3,291 EUR Date submitted14.07.2020 Number of employees 1
Year2018 Net sales 7,366 EUR Net profit -1,877 EUR Equity 694 EUR Date submitted01.04.2019 Number of employees 1
Year2017 Net sales 5,520 EUR Net profit -62 EUR Equity 2,571 EUR Date submitted14.04.2018 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 Contributions20 EUR Personal Income Tax20 EUR Other450 EUR Total490 EUR Number of employees0
Year2023 Social Insurance Contributions30 EUR Personal Income Tax20 EUR Other1,180 EUR Total1,230 EUR Number of employees0
Year2022 Social Insurance Contributions500 EUR Personal Income Tax500 EUR Other910 EUR Total1,910 EUR Number of employees0
Year2021 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees1
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 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
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Documents (in Latvian) (59)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (2)
11.04.2019 Amendments to the Articles of Association 03.04.2019 (TIF)
16.02.2011 Amendments to the Articles of Association 09.02.2011 (TIF)
Announcement regarding the legal address (1)
10.02.2011 Announcement regarding the legal address 03.02.2011 (TIF) •
Annual report (full) (4)
28.07.2021 2020 Annual report (full) (PDF)
14.07.2020 2019 Annual report (full) (PDF)
01.04.2019 2018 Annual report (full) (PDF)
14.04.2018 2017 Annual report (full) (PDF)
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Application (9)
13.04.2022 Application 13.04.2022 (PDF) •
13.04.2022 Application 13.04.2022 (pdf) •
13.04.2022 Application 13.04.2022 (EDOC) •
11.04.2019 Application 03.04.2019 (TIF) •
20.07.2015 Application 18.06.2015 (TIF) •
02.02.2015 Application 28.01.2015 (TIF) •
08.09.2014 Application 21.07.2014 (TIF) •
16.02.2011 Application 09.02.2011 (TIF) •
10.02.2011 Application 03.02.2011 (TIF) •
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Articles of Association (3)
11.04.2019 Articles of Association 03.04.2019 (TIF)
16.02.2011 Articles of Association 09.02.2011 (TIF)
10.02.2011 Articles of Association 03.02.2011 (TIF)
Consent of a member of the Board / executive director (5)
13.04.2022 Consent of a member of the Board / executive director 13.04.2022 (DOCX) •
13.04.2022 Consent of a member of the Board / executive director 13.04.2022 (docx) •
13.04.2022 Consent of a member of the Board / executive director 13.04.2022 (EDOC) •
20.07.2015 Consent of a member of the Board / executive director 12.06.2015 (TIF) •
08.09.2014 Consent of a member of the Board / executive director 17.07.2014 (TIF) •
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Decisions / letters / protocols of public notaries (13)
20.04.2022 Decisions / letters / protocols of public notaries 20.04.2022 (rtf)
20.04.2022 Decisions / letters / protocols of public notaries 20.04.2022 (edoc) •
08.01.2021 Decisions / letters / protocols of public notaries 08.01.2021 (edoc) •
06.11.2019 Decisions / letters / protocols of public notaries 06.11.2019 (edoc) •
04.11.2019 Decisions / letters / protocols of public notaries 04.11.2019 (edoc) •
23.04.2019 Decisions / letters / protocols of public notaries 23.04.2019 (edoc) •
23.04.2019 Decisions / letters / protocols of public notaries 23.04.2019 (rtf) •
20.07.2015 Decisions / letters / protocols of public notaries 10.07.2015 (TIF) •
02.02.2015 Decisions / letters / protocols of public notaries 30.01.2015 (TIF) •
08.09.2014 Decisions / letters / protocols of public notaries 05.09.2014 (TIF) •
02.07.2014 Decisions / letters / protocols of public notaries 01.07.2014 (TIF) •
16.02.2011 Decisions / letters / protocols of public notaries 14.02.2011 (TIF) •
10.02.2011 Decisions / letters / protocols of public notaries 07.02.2011 (TIF) •
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Memorandum of Association (1)
10.02.2011 Memorandum of Association 03.02.2011 (TIF)
Notice of a member of the Board regarding the resignation (1)
02.02.2015 Notice of a member of the Board regarding the resignation 28.01.2015 (TIF) •
Orders/request/cover notes of court bailiffs (6)
24.03.2022 Orders/request/cover notes of court bailiffs 24.03.2022 (PDF) •
05.01.2021 Orders/request/cover notes of court bailiffs 05.01.2021 (EDOC) •
04.11.2019 Orders/request/cover notes of court bailiffs 04.11.2019 (EDOC) •
01.11.2019 Orders/request/cover notes of court bailiffs 01.11.2019 (EDOC) •
01.11.2019 Orders/request/cover notes of court bailiffs 01.11.2019 (EDOC) •
30.10.2019 Orders/request/cover notes of court bailiffs 30.10.2019 (EDOC) •
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Power of attorney, act of empowerment (2)
11.04.2019 Power of attorney, act of empowerment 05.06.2015 (TIF) •
20.07.2015 Power of attorney, act of empowerment 05.06.2015 (TIF) •
Protocols/decisions of a company/organisation (7)
05.04.2022 Protocols/decisions of a company/organisation 02.03.2022 (PDF) •
05.04.2022 Protocols/decisions of a company/organisation 02.03.2022 (EDOC) •
05.04.2022 Protocols/decisions of a company/organisation 02.03.2022 (pdf) •
11.04.2019 Protocols/decisions of a company/organisation 03.04.2019 (TIF) •
20.07.2015 Protocols/decisions of a company/organisation 12.06.2015 (TIF) •
08.09.2014 Protocols/decisions of a company/organisation 17.07.2014 (TIF) •
16.02.2011 Protocols/decisions of a company/organisation 09.02.2011 (TIF) •
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Registration certificates (1)
10.02.2011 Registration certificates 07.02.2011 (TIF) •
Regulations for the increase/reduction of the equity (1)
16.02.2011 Regulations for the increase/reduction of the equity 09.02.2011 (TIF)
Shareholders’ register (2)
16.04.2019 Shareholders’ register 03.04.2019 (TIF)
16.02.2011 Shareholders’ register 09.02.2011 (TIF)
Statement of the Board regarding the payment of the equity (1)
16.02.2011 Statement of the Board regarding the payment of the equity 09.02.2011 (TIF) •
2022 (12)
20.04.2022 Decisions / letters / protocols of public notaries 20.04.2022 (rtf)
20.04.2022 Decisions / letters / protocols of public notaries 20.04.2022 (edoc) •
13.04.2022 Application 13.04.2022 (PDF) •
13.04.2022 Application 13.04.2022 (pdf) •
13.04.2022 Application 13.04.2022 (EDOC) •
13.04.2022 Consent of a member of the Board / executive director 13.04.2022 (DOCX) •
13.04.2022 Consent of a member of the Board / executive director 13.04.2022 (docx) •
13.04.2022 Consent of a member of the Board / executive director 13.04.2022 (EDOC) •
05.04.2022 Protocols/decisions of a company/organisation 02.03.2022 (PDF) •
05.04.2022 Protocols/decisions of a company/organisation 02.03.2022 (EDOC) •
05.04.2022 Protocols/decisions of a company/organisation 02.03.2022 (pdf) •
24.03.2022 Orders/request/cover notes of court bailiffs 24.03.2022 (PDF) •
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2021 (3)
28.07.2021 2020 Annual report (full) (PDF)
08.01.2021 Decisions / letters / protocols of public notaries 08.01.2021 (edoc) •
05.01.2021 Orders/request/cover notes of court bailiffs 05.01.2021 (EDOC) •
2020 (1)
14.07.2020 2019 Annual report (full) (PDF)
2019 (15)
06.11.2019 Decisions / letters / protocols of public notaries 06.11.2019 (edoc) •
04.11.2019 Decisions / letters / protocols of public notaries 04.11.2019 (edoc) •
04.11.2019 Orders/request/cover notes of court bailiffs 04.11.2019 (EDOC) •
01.11.2019 Orders/request/cover notes of court bailiffs 01.11.2019 (EDOC) •
01.11.2019 Orders/request/cover notes of court bailiffs 01.11.2019 (EDOC) •
30.10.2019 Orders/request/cover notes of court bailiffs 30.10.2019 (EDOC) •
23.04.2019 Decisions / letters / protocols of public notaries 23.04.2019 (edoc) •
23.04.2019 Decisions / letters / protocols of public notaries 23.04.2019 (rtf) •
16.04.2019 Shareholders’ register 03.04.2019 (TIF)
11.04.2019 Amendments to the Articles of Association 03.04.2019 (TIF)
11.04.2019 Application 03.04.2019 (TIF) •
11.04.2019 Articles of Association 03.04.2019 (TIF)
11.04.2019 Power of attorney, act of empowerment 05.06.2015 (TIF) •
11.04.2019 Protocols/decisions of a company/organisation 03.04.2019 (TIF) •
01.04.2019 2018 Annual report (full) (PDF)
Show all
2018 (1)
14.04.2018 2017 Annual report (full) (PDF)
2015 (8)
20.07.2015 Application 18.06.2015 (TIF) •
20.07.2015 Consent of a member of the Board / executive director 12.06.2015 (TIF) •
20.07.2015 Decisions / letters / protocols of public notaries 10.07.2015 (TIF) •
20.07.2015 Power of attorney, act of empowerment 05.06.2015 (TIF) •
20.07.2015 Protocols/decisions of a company/organisation 12.06.2015 (TIF) •
02.02.2015 Application 28.01.2015 (TIF) •
02.02.2015 Decisions / letters / protocols of public notaries 30.01.2015 (TIF) •
02.02.2015 Notice of a member of the Board regarding the resignation 28.01.2015 (TIF) •
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2014 (5)
08.09.2014 Application 21.07.2014 (TIF) •
08.09.2014 Consent of a member of the Board / executive director 17.07.2014 (TIF) •
08.09.2014 Decisions / letters / protocols of public notaries 05.09.2014 (TIF) •
08.09.2014 Protocols/decisions of a company/organisation 17.07.2014 (TIF) •
02.07.2014 Decisions / letters / protocols of public notaries 01.07.2014 (TIF) •
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2011 (14)
16.02.2011 Amendments to the Articles of Association 09.02.2011 (TIF)
16.02.2011 Application 09.02.2011 (TIF) •
16.02.2011 Articles of Association 09.02.2011 (TIF)
16.02.2011 Decisions / letters / protocols of public notaries 14.02.2011 (TIF) •
16.02.2011 Protocols/decisions of a company/organisation 09.02.2011 (TIF) •
16.02.2011 Regulations for the increase/reduction of the equity 09.02.2011 (TIF)
16.02.2011 Shareholders’ register 09.02.2011 (TIF)
16.02.2011 Statement of the Board regarding the payment of the equity 09.02.2011 (TIF) •
10.02.2011 Announcement regarding the legal address 03.02.2011 (TIF) •
10.02.2011 Application 03.02.2011 (TIF) •
10.02.2011 Articles of Association 03.02.2011 (TIF)
10.02.2011 Decisions / letters / protocols of public notaries 07.02.2011 (TIF) •
10.02.2011 Memorandum of Association 03.02.2011 (TIF)
10.02.2011 Registration certificates 07.02.2011 (TIF) •
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