AANDS THREE, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "AANDS THREE"
Legal form Limited liability company (SIA)
Registration number, date 40003671354, 22.03.2004
Register, Included in The Register Commercial register, 22.03.2004
SEPA identifier LV26ZZZ40003671354
Data from the VAT Register Doesn't haveCheck in EU VAT register
Legal address Legal address: Rīga, Dārza iela 2, LV-1007 Previous addresses
Other registered in this address
Postal address Dārza iela 2, Rīga, LV-1007
Beneficial owners reported Yes
Registration certificate number, date Nr. C05599. 22.03.2004
Fixed capital Paid capital - 2 844.00 EUR (Registered in State Enterprise register 25.01.2016)
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 15.06.2022
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 11.11.2024
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 (19)
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 15.04.2020 Head of the board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (1)
Time Range of rights Registered in State Enterprise register
Procuration
From 15.04.2020 Rights to dispossess real property
Rights to pledge real property
Rights to encumber with rights in rem
Right of sole representation
15.04.2020
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Latvia
 
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Merton Partnership Limited(Registration number: 381068)38 Merton Road, Dublina 6, Īrija
From 18.12.2015 1422 2.00 EUR 2 844.00 EUR 100.00 % 25.01.2016
Document country on the date of registration: Ireland
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 15.04.2020 Ireland Ireland

Type of control: on the basis of an authorization agreement

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 15.04.2020 Ireland Ireland

Type of control: on the basis of an authorization agreement

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 54383 - 54394
 54383 - 54394
Net turnover
  85595 - 110850 , Major
 85595 - 110850
Major
Profit or loss
  86190 - 86196
 86190 - 86196
Equity capital
  104731
 104731
Fixed assets
  26773
 26773
Balance
  47999
 47999
Tangible assets
  23777
 23777
Liquidity
  90510 , Companies
 90510
Companies

About the company's comparative indices

Legal address on the map
AANDS THREE Legal address on the map
Publications (0)