Basic data
Name "ANDROMEDIA" SIA Previous names
Legal form Limited liability company (SIA)
Registration number, date 40003372624, 23.12.1997
Register, Included in The Register Commercial register, 08.10.2004
SEPA identifier LV89ZZZ40003372624
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003372624 Isn't active 05.01.199817.09.2014
Legal address Legal address: Mārupes nov., Mārupes pag., Vētras, "Sapņi" - 1, LV-2167 *** Previous addresses
Other registered in this address
Postal address "Sapņi" - 1, Vētras, Mārupes pag., Mārupes nov., LV-2167
Registration certificate number, date Nr. C43688. 08.10.2004
Fixed capital Paid capital - 43 813.00 EUR (Registered in State Enterprise register 29.10.2015)
Activity code (NACE)
  • Agents specialised in the sale of other particular products (46.18, version 2.0) (Source: SRS, ZO.LV)
  • Business and other management consultancy activities (70.22, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 04.12.2023
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 22.11.2024
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 (23)
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 15.10.2008 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 (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 16.09.2015 22 569.00 EUR 12 518.00 EUR 28.57143 % 29.10.2015
Document country on the date of registration: Latvia
Kompānija "AS Pedrobiit"(Registration number: 10262422)Harku 27, Tallin, 11612 , Igaunija
From 16.09.2015 55 569.00 EUR 31 295.00 EUR 71.42857 % 29.10.2015
Document country on the date of registration: Estonia
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 10.07.2019 Latvia Latvia

Type of control: as a member

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Comparative indices (2023 year)
Index Place
Age of the company * 40037 - 40045
 40037 - 40045
Net turnover
  85794 - 111161 , Major
 85794 - 111161
Major
Profit or loss
  54684 - 58822
 54684 - 58822
Equity capital
  34904
 34904
Fixed assets
  69344 - 111159
 69344 - 111159
Balance
  35043
 35043
Tangible assets
  65058 - 111160
 65058 - 111160
Liquidity
  50884 , Companies
 50884
Companies

About the company's comparative indices

Legal address on the map
ANDROMEDIA Legal address on the map
Publications (0)