AND GROUP, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 14.12.2024)
Extended analysis of the company 11.88 EUR
Basic data
Name SIA "AND GROUP"
Legal form Limited liability company (SIA)
Registration number, date 40103516714, 27.02.2012
Register, Included in The Register Commercial register, 27.02.2012
SEPA identifier LV82ZZZ40103516714
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103516714 Isn't active 15.12.201208.07.2019
Check in EU VAT register
Legal address Legal address: Rīga, Dižozolu iela 5 - 68, LV-1058 *** Previous addresses
Other registered in this address
Postal address Dižozolu iela 5 - 68, Rīga, LV-1058
Registration certificate number, date Nr. K126265. 27.02.2012
Fixed capital Paid capital - 2 845.00 EUR (Registered in State Enterprise register 31.03.2015)
Activity code (NACE)
  • Wholesale of other food, including fish, crustaceans and molluscs (46.38, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 09.10.2023
Encumbrances
Suspension of economic activity
  • 04.09.2019. Decision on the suspension of economic activity (Source: SRS)
  • 09.09.2019. Valsts ieņēmumu dienesta 04.09.2019. lēmums Nr. 30.4-4.7.1/57875 (Source: UR)
Actual insolvency registry process Yes
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Yes
Tax debts (as of date) 1 114 069.51 EUR as of 11.12.2024
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 (7)
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. Officials (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 03.02.2022 Administrator/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 18.09.2018 2844 1.00 EUR 2 844.00 EUR 99.96485 % 25.09.2018
Document country on the date of registration: Lithuania
Natural person(s) (xxxxxx-xxxxx)
From 18.09.2018 1 1.00 EUR 1.00 EUR 0.03515 % 25.09.2018
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 25.09.2018 Lithuania Lithuania

Type of control: as a member

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Natural person(s) (xxxxxx-xxxxx)
From 25.09.2018 Latvia Latvia

Type of control: as a member

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Comparative indices
Index Place
Age of the company * 90526 - 90554
 90526 - 90554

About the company's comparative indices

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