AND Finanses, Sabiedrība ar ierobežotu atbildību

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 25.11.2024)
Data available to authorized users
(Lursoft IT rating based on the 2023 Annual report) Extended analysis of the company 11.88 EUR
Basic data
Name Sabiedrība ar ierobežotu atbildību "AND Finanses"
Legal form Limited liability company (SIA)
Registration number, date 40003929862, 08.06.2007
Register, Included in The Register Commercial register, 08.06.2007
SEPA identifier LV42ZZZ40003929862
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003929862 Is active 11.07.2007
Check in EU VAT register
Legal address Legal address: Rīga, Lielirbes iela 17A - 18, LV-1046 Previous addresses
Other registered in this address
Postal address Lielirbes iela 17A - 18, Rīga, LV-1046
Registration certificate number, date Nr. K053337. 08.06.2007
Fixed capital Paid capital - 2 845.00 EUR (Registered in State Enterprise register 03.07.2014)
Activity code (NACE)
  • Renting and operating of own or leased real estate (68.20, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 29.01.2018
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 19.11.2024
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (17)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
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Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 29.01.2018 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 17.01.2018 2845 1.00 EUR 2 845.00 EUR 100.00 % 29.01.2018
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 29.01.2018 Latvia Latvia

Type of control: as a member

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Awards
  • SRS In-depth Cooperation Programme. BRONZE LEVEL <br>Since January 1, 2019, SRS has launched an expanded model of the In-depth Cooperation Programme. All participating taxpayers have been divided into three levels, depending on their extent of operations (Gold, Silver, Bronze)</br>; 2020., 2021., 2022. year 
    2020., 2021., 2022. year
Comparative indices (2023 year)
Index Place
Age of the company * 67344 - 67356
 67344 - 67356
Net turnover
  33064 , Major
 33064 		Major
Profit or loss
  66648 - 66683
 66648 - 66683
Equity capital
  105758
 105758
Fixed assets
  53388 - 53394
 53388 - 53394
Balance
  63238 - 63239
 63238 - 63239
Tangible assets
  49659 - 49663
 49659 - 49663
Liquidity
  84916 - 84924 , Companies
 84916 - 84924 		Companies
Profitability
  487 - 9041 , Companies
 487 - 9041 		Companies

About the company's comparative indices

AND Finanses mentioned in newspapers   AND Finanses zo.lv catalogue
Legal address on the map
AND Finanses Legal address on the map
Publications (0)