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Sabiedrība ar ierobežotu atbildību "ANDRUMI"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "ANDRUMI"
Legal form Limited Liability Company
Reg. No 43202000274
Reg. date 19.07.1991
Register Commercial Register
Legal Address Ieviņas, Zeltiņu pag., Alūksnes nov., LV-4345
Registered share capital, date 5,691 EUR, 23.08.2016
Paid-in share capital, date 5,691 EUR, 23.08.2016
NACE 49.41 Freight transport by road
VAT payer
LV43202000274 Registered Excluded
31.05.1995 02.05.2019
Taxpayer rating (SRS) N - Inactive Taxpayer (02.03.2026)
Last updated in the RE 06.01.2022
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
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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 1,000 EUR Net profit -20 EUR Equity 260 EUR Date submitted30.12.2021 Number of employees 1
Year2019 Net sales 0 EUR Net profit -245 EUR Equity 280 EUR Date submitted10.08.2020 Number of employees 1
Year2018 Net sales 0 EUR Net profit -1,047 EUR Equity 525 EUR Date submitted18.09.2019 Number of employees 1
Year2017 Net sales 0 EUR Net profit 0 EUR Equity 1,572 EUR Date submitted26.07.2018 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 Other50 EUR Total50 EUR Number of employees0
Year2023 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees0
Year2022 Social Insurance Contributions-40 EUR Personal Income Tax0 EUR Other50 EUR Total10 EUR Number of employees0
Year2021 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees0
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees1
Year2019 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other-310 EUR Total-310 EUR Number of employees1
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (63)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (3)
23.09.2020 Amendments to the Articles of Association 25.03.2008 (TIF)
23.09.2020 Amendments to the Articles of Association 11.02.2005 (TIF)
23.09.2020 Amendments to the Articles of Association 16.10.2003 (TIF)
Announcement regarding the legal address (1)
23.09.2020 Announcement regarding the legal address 08.12.2003 (TIF) •
Announcement regarding the reorganisation (1)
23.09.2020 Announcement regarding the reorganisation 16.10.2003 (TIF) •
Annual report (full) (4)
30.12.2021 2020 Annual report (full) (PDF)
10.08.2020 2019 Annual report (full) (PDF)
18.09.2019 2018 Annual report (full) (PDF)
26.07.2018 2017 Annual report (full) (PDF)
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Application (6)
23.09.2020 Application 11.05.2016 (TIF) •
23.09.2020 Application 25.03.2008 (TIF) •
23.09.2020 Application 11.02.2005 (TIF) •
23.09.2020 Application 08.12.2003 (TIF) •
23.09.2020 Application 09.09.1998 (TIF) •
23.09.2020 Application 18.07.1991 (TIF) •
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Appraisal reports (1)
04.02.2016 Appraisal reports 08.12.2003 (TIF) •
Articles of Association (4)
23.09.2020 Articles of Association 11.05.2016 (TIF)
23.09.2020 Articles of Association 11.02.2005 (TIF)
23.09.2020 Articles of Association 08.12.2003 (TIF)
10.02.2016 Articles of Association 25.03.2008 (TIF)
Show all
Auditor’s opinion (1)
23.09.2020 Auditor’s opinion 16.10.2003 (TIF) •
Auditor’s report (1)
23.09.2020 Auditor’s report 24.10.2003 (TIF) •
Bank statements or other document regarding the payment of the equity (1)
23.09.2020 Bank statements or other document regarding the payment of the equity 12.08.2003 (TIF) •
Consent of a member of the Board / executive director (4)
23.09.2020 Consent of a member of the Board / executive director 11.05.2016 (TIF) •
23.09.2020 Consent of a member of the Board / executive director 11.05.2016 (TIF) •
23.09.2020 Consent of a member of the Board / executive director 11.02.2005 (TIF) •
23.09.2020 Consent of a member of the Board / executive director 08.12.2003 (TIF) •
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Consent of the auditor (1)
23.09.2020 Consent of the auditor 07.01.2005 (TIF) •
Decisions / letters / protocols of public notaries (9)
23.09.2020 Decisions / letters / protocols of public notaries 23.08.2016 (TIF) •
23.09.2020 Decisions / letters / protocols of public notaries 02.04.2008 (TIF) •
23.09.2020 Decisions / letters / protocols of public notaries 21.02.2005 (TIF) •
23.09.2020 Decisions / letters / protocols of public notaries 18.12.2003 (TIF) •
23.09.2020 Decisions / letters / protocols of public notaries 31.10.2003 (TIF) •
23.09.2020 Decisions / letters / protocols of public notaries 10.09.1998 (TIF) •
23.09.2020 Decisions / letters / protocols of public notaries 19.07.1991 (TIF) •
22.09.2020 Decisions / letters / protocols of public notaries 22.09.2020 (edoc) •
22.09.2020 Decisions / letters / protocols of public notaries 22.09.2020 (rtf) •
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Notice of a member of the Board regarding the resignation (1)
31.08.2020 Notice of a member of the Board regarding the resignation 14.08.2020 (TIF) •
Owner’s decisions (1)
23.09.2020 Owner’s decisions 10.09.1998 (TIF) •
Power of attorney, act of empowerment (3)
23.09.2020 Power of attorney, act of empowerment 25.03.2008 (TIF) •
23.09.2020 Power of attorney, act of empowerment 11.02.2005 (TIF) •
23.09.2020 Power of attorney, act of empowerment 16.10.2003 (TIF) •
Protocols/decisions of a company/organisation (4)
23.09.2020 Protocols/decisions of a company/organisation 11.05.2016 (TIF) •
23.09.2020 Protocols/decisions of a company/organisation 25.03.2008 (TIF) •
23.09.2020 Protocols/decisions of a company/organisation 11.02.2005 (TIF) •
23.09.2020 Protocols/decisions of a company/organisation 08.12.2003 (TIF) •
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Receipts on the publication and state fees (5)
23.09.2020 Receipts on the publication and state fees 25.03.2008 (TIF) •
23.09.2020 Receipts on the publication and state fees 14.02.2005 (TIF) •
23.09.2020 Receipts on the publication and state fees 04.12.2003 (TIF) •
23.09.2020 Receipts on the publication and state fees 09.09.1998 (TIF) •
23.09.2020 Receipts on the publication and state fees 18.07.1991 (TIF) •
Show all
Registration certificates (4)
23.09.2020 Registration certificates 19.07.1991 (TIF) •
23.09.2020 Registration certificates 19.07.1991 (TIF) •
23.09.2020 Registration certificates 19.07.1991 (TIF) •
01.07.2011 Registration certificates 18.12.2003 (TIF) •
Show all
Reorganisation agreement/draft agreements, amendments to the drafts (1)
23.09.2020 Reorganisation agreement/draft agreements, amendments to the drafts 08.12.2003 (TIF)
Sample report (3)
23.09.2020 Sample report 14.02.2005 (TIF) •
23.09.2020 Sample report 08.12.2003 (TIF) •
23.09.2020 Sample report 10.09.1998 (TIF) •
Shareholders’ register (2)
23.09.2020 Shareholders’ register 11.05.2016 (TIF)
23.09.2020 Shareholders’ register 08.12.2003 (TIF)
Specimen signature without Identity number (1)
23.09.2020 Specimen signature without Identity number 19.07.1991 (TIF) •
Submission/Application (1)
23.09.2020 Submission/Application 16.10.2003 (TIF) •
2021 (1)
30.12.2021 2020 Annual report (full) (PDF)
2020 (57)
23.09.2020 Amendments to the Articles of Association 25.03.2008 (TIF)
23.09.2020 Amendments to the Articles of Association 11.02.2005 (TIF)
23.09.2020 Amendments to the Articles of Association 16.10.2003 (TIF)
23.09.2020 Announcement regarding the legal address 08.12.2003 (TIF) •
23.09.2020 Announcement regarding the reorganisation 16.10.2003 (TIF) •
23.09.2020 Application 11.05.2016 (TIF) •
23.09.2020 Application 25.03.2008 (TIF) •
23.09.2020 Application 11.02.2005 (TIF) •
23.09.2020 Application 08.12.2003 (TIF) •
23.09.2020 Application 09.09.1998 (TIF) •
23.09.2020 Application 18.07.1991 (TIF) •
23.09.2020 Articles of Association 11.05.2016 (TIF)
23.09.2020 Articles of Association 11.02.2005 (TIF)
23.09.2020 Articles of Association 08.12.2003 (TIF)
23.09.2020 Auditor’s opinion 16.10.2003 (TIF) •
23.09.2020 Auditor’s report 24.10.2003 (TIF) •
23.09.2020 Bank statements or other document regarding the payment of the equity 12.08.2003 (TIF) •
23.09.2020 Consent of a member of the Board / executive director 11.05.2016 (TIF) •
23.09.2020 Consent of a member of the Board / executive director 11.05.2016 (TIF) •
23.09.2020 Consent of a member of the Board / executive director 11.02.2005 (TIF) •
23.09.2020 Consent of a member of the Board / executive director 08.12.2003 (TIF) •
23.09.2020 Consent of the auditor 07.01.2005 (TIF) •
23.09.2020 Decisions / letters / protocols of public notaries 23.08.2016 (TIF) •
23.09.2020 Decisions / letters / protocols of public notaries 02.04.2008 (TIF) •
23.09.2020 Decisions / letters / protocols of public notaries 21.02.2005 (TIF) •
23.09.2020 Decisions / letters / protocols of public notaries 18.12.2003 (TIF) •
23.09.2020 Decisions / letters / protocols of public notaries 31.10.2003 (TIF) •
23.09.2020 Decisions / letters / protocols of public notaries 10.09.1998 (TIF) •
23.09.2020 Decisions / letters / protocols of public notaries 19.07.1991 (TIF) •
23.09.2020 Owner’s decisions 10.09.1998 (TIF) •
23.09.2020 Power of attorney, act of empowerment 25.03.2008 (TIF) •
23.09.2020 Power of attorney, act of empowerment 11.02.2005 (TIF) •
23.09.2020 Power of attorney, act of empowerment 16.10.2003 (TIF) •
23.09.2020 Protocols/decisions of a company/organisation 11.05.2016 (TIF) •
23.09.2020 Protocols/decisions of a company/organisation 25.03.2008 (TIF) •
23.09.2020 Protocols/decisions of a company/organisation 11.02.2005 (TIF) •
23.09.2020 Protocols/decisions of a company/organisation 08.12.2003 (TIF) •
23.09.2020 Receipts on the publication and state fees 25.03.2008 (TIF) •
23.09.2020 Receipts on the publication and state fees 14.02.2005 (TIF) •
23.09.2020 Receipts on the publication and state fees 04.12.2003 (TIF) •
23.09.2020 Receipts on the publication and state fees 09.09.1998 (TIF) •
23.09.2020 Receipts on the publication and state fees 18.07.1991 (TIF) •
23.09.2020 Registration certificates 19.07.1991 (TIF) •
23.09.2020 Registration certificates 19.07.1991 (TIF) •
23.09.2020 Registration certificates 19.07.1991 (TIF) •
23.09.2020 Reorganisation agreement/draft agreements, amendments to the drafts 08.12.2003 (TIF)
23.09.2020 Sample report 14.02.2005 (TIF) •
23.09.2020 Sample report 08.12.2003 (TIF) •
23.09.2020 Sample report 10.09.1998 (TIF) •
23.09.2020 Shareholders’ register 11.05.2016 (TIF)
23.09.2020 Shareholders’ register 08.12.2003 (TIF)
23.09.2020 Specimen signature without Identity number 19.07.1991 (TIF) •
23.09.2020 Submission/Application 16.10.2003 (TIF) •
22.09.2020 Decisions / letters / protocols of public notaries 22.09.2020 (edoc) •
22.09.2020 Decisions / letters / protocols of public notaries 22.09.2020 (rtf) •
31.08.2020 Notice of a member of the Board regarding the resignation 14.08.2020 (TIF) •
10.08.2020 2019 Annual report (full) (PDF)
Show all
2019 (1)
18.09.2019 2018 Annual report (full) (PDF)
2018 (1)
26.07.2018 2017 Annual report (full) (PDF)
2016 (2)
10.02.2016 Articles of Association 25.03.2008 (TIF)
04.02.2016 Appraisal reports 08.12.2003 (TIF) •
2011 (1)
01.07.2011 Registration certificates 18.12.2003 (TIF) •
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