ANDRE INVESTMENT, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 02.11.2024)
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 SIA "ANDRE INVESTMENT"
Legal form Limited liability company (SIA)
Registration number, date 40103933440, 25.09.2015
Register, Included in The Register Commercial register, 25.09.2015
SEPA identifier LV92ZZZ40103933440
Data from the VAT Register Doesn't haveCheck in EU VAT register
Legal address Legal address: Jūrmala, Jelgavas iela 3 - 22, LV-2010 Other registered in this address
Postal address Jelgavas iela 3 - 22, Jūrmala, LV-2010
Fixed capital Paid capital - 2 800.00 EUR (Registered in State Enterprise register 25.09.2015)
Activity code (NACE)
  • Restaurants and mobile food service activities (56.10, version 2.0) (Source: SRS, ZO.LV)
  • Other financial service activities, except insurance and pension funding n.e.c. (64.99, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 12.03.2018
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 30.10.2024
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 (8)
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 25.09.2015 Member of the Board/ Right of sole representation
Document country on the date of registration: Russian Federation
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 25.09.2015 2800 1.00 EUR 2 800.00 EUR 100.00 % 25.09.2015
Document country on the date of registration: Russian Federation
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 12.03.2018 Latvia Russian Federation

Type of control: as a member

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Comparative indices (2023 year)
Index Place
Age of the company * 115126 - 115152
 115126 - 115152
Net turnover
  85353 - 110496 , Major
 85353 - 110496 		Major
Profit or loss
  59492 - 63007
 59492 - 63007
Equity capital
  7809
 7809
Fixed assets
  68996 - 110494
 68996 - 110494
Balance
  12566
 12566
Tangible assets
  64752 - 110495
 64752 - 110495
Liquidity
  64 , Companies
 64 		Companies

About the company's comparative indices

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