City Sand, SIA
Limited Liability Company, Micro company
Place in branch
32 by turnover
55 by profit
20 by paid taxes
17 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "City Sand" |
| Registration number, date | 40103165256, 22.04.2008 |
| VAT number | LV40103165256 from 28.01.2009 Europe VAT register |
| Register, date | Commercial Register, 22.04.2008 |
| Legal address | Ciemupes iela 2 – 6, Rīga, LV-1024 Check address owners |
| Fixed capital | 26 558 EUR, registered payment 28.10.2014 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to City Sand, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 122.62 | 166.67 | 139.62 |
| Personal income tax (thousands, €) | 22.91 | 26.03 | 25.45 |
| Statutory social insurance contributions (thousands, €) | 40.74 | 45.65 | 42.56 |
| Average employees count | 8 | 8 | 8 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Grants, smilts, akmens ieguve |
|---|---|
| Branch from zl.lv (NACE2) | Grants un smilts karjeru izstrāde; māla un kaolīna ieguve (08.12) |
| Field from SRS | Grants un smilts karjeru izstrāde; māla un kaolīna ieguve (08.12) |
| CSP industry | Grants un smilts karjeru izstrāde; māla un kaolīna ieguve (08.12) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 09.09.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 09.09.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 07.02.2022 | United Kingdom | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 22.04.2008 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
33.79 % | 8 974 | € 1 | € 8 974 | Latvia | 31.01.2022 | 07.02.2022 |
Natural person |
33.11 % | 8 793 | € 1 | € 8 793 | Latvia | 31.01.2022 | 07.02.2022 |
Natural person |
33.10 % | 8 791 | € 1 | € 8 791 | Latvia | 09.08.2019 | 09.09.2019 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Elizabetes iela 41/43-423 | Until 11.03.2011 | 13 years ago |
|---|---|---|
| Rīga, Kaivas iela 31 k-2 -42 | Until 16.08.2012 | 12 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 09.04.2024 | PDF (85.82 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 22.05.2023 | PDF (87.15 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 13.07.2022 | PDF (85.68 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.06.2021 | PDF (82.95 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 14.05.2020 | PDF (83.78 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | PDF (1.2 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| CitySand GP 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| CS VadZin 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 2015vadiba | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| File0050 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2013vad.zin | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| citysand 2012 vadzin | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| citysand vadzin 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 01.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| citysand vadzin 2010 | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 29.04.2010 | ZIP (212.72 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 06.04.2009 | ZIP (147.95 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 15.64 KB | 11.11.2022 | 08.11.2022 | 1 |
Amendments to the Articles of Association |
DOCX | 15.64 KB | 11.11.2022 | 08.11.2022 | 1 |
Articles of Association |
DOC | 34.5 KB | 11.11.2022 | 08.11.2022 | 1 |
Articles of Association |
DOC | 34.5 KB | 11.11.2022 | 08.11.2022 | 1 |
Shareholders’ register |
DOC | 36.5 KB | 07.02.2022 | 31.01.2022 | 1 |
Shareholders’ register |
DOC | 36.5 KB | 07.02.2022 | 31.01.2022 | 1 |
Shareholders’ register |
DOC | 34.5 KB | 26.08.2021 | 23.08.2021 | 1 |
Shareholders’ register |
DOC | 34.5 KB | 26.08.2021 | 23.08.2021 | 1 |
Shareholders’ register |
TIF | 24.93 KB | 14.08.2019 | 09.08.2019 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 109.64 KB | 14.08.2019 | 16.07.2019 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 92.76 KB | 19.07.2019 | 16.07.2019 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 294.53 KB | 26.08.2019 | 29.04.2019 | 6 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 289.47 KB | 20.03.2019 | 21.02.2019 | 6 |
Shareholders’ register |
TIF | 96.88 KB | 14.07.2015 | 14.05.2015 | 3 |
Amendments to the Articles of Association |
TIF | 27.51 KB | 30.10.2014 | 02.10.2014 | 1 |
Articles of Association |
TIF | 45.55 KB | 30.10.2014 | 02.10.2014 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 45.6 KB | 30.10.2014 | 02.10.2014 | 2 |
Shareholders’ register |
TIF | 55.94 KB | 30.10.2014 | 02.10.2014 | 3 |
Shareholders’ register |
TIF | 34.55 KB | 30.10.2014 | 02.10.2014 | 2 |
Articles of Association |
TIF | 41.46 KB | 23.08.2010 | 19.07.2010 | 1 |
Shareholders’ register |
TIF | 16.08 KB | 22.12.2009 | 12.11.2009 | 1 |
Articles of Association |
TIF | 21.91 KB | 02.03.2009 | 08.04.2008 | 1 |
Memorandum of Association |
TIF | 47.55 KB | 02.03.2009 | 08.04.2008 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 62.13 KB | 11.11.2022 | 11.11.2022 | 2 |
Amendments to the Articles of Association |
EDOC | 21.62 KB | 11.11.2022 | 08.11.2022 | 1 |
Articles of Association |
EDOC | 17.31 KB | 11.11.2022 | 08.11.2022 | 1 |
Application |
DOC | 77 KB | 11.11.2022 | 08.11.2022 | 1 |
Application |
DOC | 77 KB | 11.11.2022 | 08.11.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 57.5 KB | 11.11.2022 | 08.11.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 57.5 KB | 11.11.2022 | 08.11.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.27 KB | 07.02.2022 | 07.02.2022 | 2 |
Application |
DOCX | 46.44 KB | 07.02.2022 | 01.02.2022 | 1 |
Application |
DOCX | 46.44 KB | 07.02.2022 | 01.02.2022 | 1 |
Shareholders’ register |
EDOC | 26.31 KB | 07.02.2022 | 31.01.2022 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.37 KB | 26.08.2021 | 26.08.2021 | 2 |
Application |
DOCX | 45.01 KB | 26.08.2021 | 25.08.2021 | 1 |
Application |
DOCX | 45.01 KB | 26.08.2021 | 25.08.2021 | 1 |
Shareholders’ register |
DOC | 34.5 KB | 26.08.2021 | 23.08.2021 | 1 |
Shareholders’ register |
DOC | 34.5 KB | 26.08.2021 | 23.08.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 196.2 KB | 09.09.2019 | 09.09.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.03 KB | 09.09.2019 | 09.09.2019 | 2 |
Application |
TIF | 143.56 KB | 06.09.2019 | 04.09.2019 | 4 |
Application |
TIF | 103.61 KB | 14.08.2019 | 09.08.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 193.4 KB | 22.07.2019 | 16.07.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.51 KB | 22.07.2019 | 16.07.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 193.4 KB | 22.07.2019 | 16.07.2019 | 2 |
Protocols/decisions of a company/organisation |
TIF | 141.13 KB | 14.08.2019 | 29.04.2019 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 69.68 KB | 22.03.2019 | 22.03.2019 | 2 |
Application |
TIF | 43.03 KB | 08.03.2019 | 21.02.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.05 KB | 04.10.2018 | 04.10.2018 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 89.42 KB | 01.10.2018 | 01.10.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.99 KB | 20.08.2018 | 20.08.2018 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 81.85 KB | 17.08.2018 | 16.08.2018 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 111.07 KB | 07.11.2017 | 07.11.2017 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 364.79 KB | 01.11.2017 | 01.11.2017 | 1 |
Orders/request/cover notes of court bailiffs |
370.25 KB | 01.11.2017 | 01.11.2017 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 71.17 KB | 21.03.2017 | 21.03.2017 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 193.44 KB | 21.03.2017 | 21.03.2017 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 71.12 KB | 20.03.2017 | 20.03.2017 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 191.72 KB | 20.03.2017 | 20.03.2017 | 3 |
Orders/request/cover notes of court bailiffs |
EDOC | 359.59 KB | 17.03.2017 | 17.03.2017 | 1 |
Orders/request/cover notes of court bailiffs |
366.76 KB | 17.03.2017 | 17.03.2017 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 362.54 KB | 15.03.2017 | 15.03.2017 | 1 |
Orders/request/cover notes of court bailiffs |
369.79 KB | 15.03.2017 | 15.03.2017 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 192.79 KB | 07.09.2016 | 07.09.2016 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 71.31 KB | 07.09.2016 | 07.09.2016 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 192.79 KB | 07.09.2016 | 07.09.2016 | 3 |
Orders/request/cover notes of court bailiffs |
362.96 KB | 02.09.2016 | 02.09.2016 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 356.06 KB | 02.09.2016 | 02.09.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.95 KB | 01.09.2016 | 01.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.95 KB | 01.09.2016 | 01.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.47 KB | 01.09.2016 | 01.09.2016 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 359.37 KB | 30.08.2016 | 30.08.2016 | 1 |
Orders/request/cover notes of court bailiffs |
366.36 KB | 30.08.2016 | 30.08.2016 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 44.06 KB | 14.07.2015 | 01.07.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 11.87 KB | 14.07.2015 | 17.06.2015 | 1 |
Application |
TIF | 70.38 KB | 14.07.2015 | 15.05.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 44.35 KB | 30.10.2014 | 28.10.2014 | 2 |
Application |
TIF | 136.44 KB | 30.10.2014 | 07.10.2014 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 24.01 KB | 30.10.2014 | 02.10.2014 | 2 |
Statement of the Board regarding the payment of the equity |
TIF | 15.91 KB | 30.10.2014 | 02.10.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 10.89 KB | 30.10.2014 | 02.10.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 105.64 KB | 30.10.2014 | 02.10.2014 | 4 |
Appraisal reports |
TIF | 72.45 KB | 30.10.2014 | 05.08.2014 | 2 |
Appraisal reports |
TIF | 153.74 KB | 30.10.2014 | 05.08.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 30.64 KB | 20.08.2012 | 16.08.2012 | 2 |
Application |
TIF | 125.91 KB | 20.08.2012 | 13.08.2012 | 4 |
Submission/Application |
TIF | 8.57 KB | 20.08.2012 | 07.08.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.86 KB | 14.03.2011 | 11.03.2011 | 1 |
Application |
TIF | 65.29 KB | 14.03.2011 | 04.03.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 84.52 KB | 23.08.2010 | 20.08.2010 | 2 |
Application |
TIF | 211.31 KB | 23.08.2010 | 19.07.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 66.11 KB | 23.08.2010 | 01.07.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.86 KB | 22.12.2009 | 21.12.2009 | 1 |
Notice of a member of the Board regarding the resignation |
TIF | 10.49 KB | 22.12.2009 | 12.11.2009 | 1 |
Purchase contracts |
TIF | 18.76 KB | 22.12.2009 | 12.11.2009 | 1 |
Application |
TIF | 90.37 KB | 22.12.2009 | 02.11.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 42.34 KB | 22.12.2009 | 02.11.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 48.04 KB | 02.03.2009 | 22.04.2008 | 2 |
Registration certificates |
TIF | 22.15 KB | 02.03.2009 | 22.04.2008 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 11.76 KB | 02.03.2009 | 16.04.2008 | 1 |
Receipts on the publication and state fees |
TIF | 19.22 KB | 02.03.2009 | 16.04.2008 | 2 |
Application |
TIF | 161.84 KB | 02.03.2009 | 08.04.2008 | 5 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
Request documents in Company register