GRAVEL SAND, SIA
Limited Liability Company, Micro company
Place in branch
32 by turnover
32 by profit
67 by paid taxes
23 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 | SIA "GRAVEL SAND" |
| Registration number, date | 41203064876, 31.10.2018 |
| VAT number | LV41203064876 from 28.02.2019 Europe VAT register |
| Register, date | Commercial Register, 31.10.2018 |
| Legal address | "Gaismas", Būtnāri, Zirņu pag., Saldus nov., LV-3801 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 31.10.2018 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to GRAVEL 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, €) | 9.57 | 29.35 | 28.17 |
| Personal income tax (thousands, €) | 0.5 | 5.54 | 0 |
| Statutory social insurance contributions (thousands, €) | 2.98 | 6.36 | 0.58 |
| Average employees count | 2 | 2 | 0 |
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 | Būvakmeņu un dekoratīvo akmeņu ieguve, kaļķakmens, ģipša, krīta un slānekļa ieguve (08.11) |
| 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 31.10.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 31.10.2018 |
* 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 |
100 % | 100 | € 28 | € 2 800 | Latvia | 31.10.2018 | 31.10.2018 |
Procures
| Period | Rights | Person |
|---|---|---|
From 31.10.2018 |
Right to represent individually |
Natural person
(from 31.10.2018 )
|
Contacts in cooperation with
Apply information changes
ML
"Gravel Sand", SIA
"Gaismas", Būtnāri, Zirņu pagasts, Saldus nov., LV-3801 Check address owners
Grants, smilts, akmens ieguve
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 23.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| lemums | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| lemums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| lemums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| dalibnieku lemums | JPEG | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 10.03.2020 | PDF (1.1 MB) | €11.00 |
2018 |
Annual report | 31.10.2018 - 31.12.2018 | 24.04.2019 | PDF (1.22 MB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 14.4 KB | 29.10.2018 | 01.10.2018 | 1 |
Memorandum of Association |
TIF | 24.65 KB | 29.10.2018 | 01.10.2018 | 1 |
Shareholders’ register |
TIF | 31.46 KB | 29.10.2018 | 01.10.2018 | 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 | 70.56 KB | 31.10.2018 | 31.10.2018 | 2 |
Application |
TIF | 49.48 KB | 29.10.2018 | 29.10.2018 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 8.66 KB | 29.10.2018 | 09.10.2018 | 1 |
Announcement regarding the legal address |
TIF | 8.18 KB | 29.10.2018 | 01.10.2018 | 1 |
Application |
TIF | 77.7 KB | 29.10.2018 | 01.10.2018 | 3 |
Confirmation or consent to legal address |
TIF | 8.28 KB | 29.10.2018 | 01.10.2018 | 1 |
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.
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