KSAND, SIA
Limited Liability Company, Micro company
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.
Basic data
| Status | Removed from the register, 29.04.2021
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "KSAND" |
| Registration number, date | 41503054294, 10.03.2011 |
| VAT number | None (excluded 25.06.2020) Europe VAT register |
| Register, date | Commercial Register, 10.03.2011 |
| Legal address | "Priedes 3" – 42, Silakrogs, Ropažu pag., Ropažu nov., LV-2133 Check address owners |
| Fixed capital | 3 000 EUR , registered 03.12.2019 (registered payment 03.12.2019: 3 000 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0.05 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 3 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20) |
|---|---|
| CSP industry | Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20) |
Historical company names
| SIA "Alexwood" | Until 16.08.2016 | 8 years ago |
|---|
Historical addresses
| Daugavpils, Krišjāņa Valdemāra iela 37 - 28 | Until 05.11.2019 | 5 years ago |
|---|---|---|
| Daugavpils nov., Salienas pag., Šlapaki, "Šlapaki 30" | Until 16.08.2016 | 8 years ago |
| Daugavpils, Zemnieku iela 9 | Until 10.06.2011 | 13 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 19.03.2019 | PDF (78.76 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 19.04.2018 | PDF (331.46 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 18.04.2017 | PDF (340.71 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | PDF (363.3 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 10.04.2015 | HTML (99.52 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 26.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 25.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 10.03.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 71.36 KB | 03.12.2019 | 27.11.2019 | 1 |
Amendments to the Articles of Association |
DOCX | 71.36 KB | 03.12.2019 | 27.11.2019 | 1 |
Articles of Association |
DOCX | 70.54 KB | 03.12.2019 | 27.11.2019 | 1 |
Articles of Association |
DOCX | 70.54 KB | 03.12.2019 | 27.11.2019 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 36.5 KB | 03.12.2019 | 27.11.2019 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 36.5 KB | 03.12.2019 | 27.11.2019 | 1 |
Shareholders’ register |
DOC | 35 KB | 03.12.2019 | 27.11.2019 | 1 |
Shareholders’ register |
DOC | 35 KB | 03.12.2019 | 27.11.2019 | 1 |
Shareholders’ register |
DOC | 35 KB | 03.12.2019 | 27.11.2019 | 1 |
Shareholders’ register |
DOC | 35 KB | 03.12.2019 | 27.11.2019 | 1 |
Shareholders’ register |
DOCX | 16.22 KB | 05.11.2019 | 29.10.2019 | 1 |
Shareholders’ register |
DOCX | 16.01 KB | 02.01.2019 | 07.11.2018 | 1 |
Articles of Association |
DOCX | 47.31 KB | 12.08.2016 | 11.08.2016 | 1 |
Shareholders’ register |
1.3 MB | 29.08.2016 | 17.05.2016 | 2 | |
Shareholders’ register |
1.3 MB | 29.08.2016 | 17.05.2016 | 2 | |
Amendments to the Articles of Association |
DOCX | 58.57 KB | 19.05.2016 | 17.05.2016 | 1 |
Articles of Association |
TIF | 17.56 KB | 14.03.2011 | 04.03.2011 | 1 |
Memorandum of Association |
TIF | 38 KB | 14.03.2011 | 04.03.2011 | 1 |
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 | 98.08 KB | 29.04.2021 | 29.04.2021 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 113.5 KB | 18.01.2021 | 18.01.2021 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 93.07 KB | 18.01.2021 | 18.01.2021 | 1 |
Orders/request/cover notes of court bailiffs |
367.37 KB | 17.11.2020 | 17.11.2020 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 353.22 KB | 17.11.2020 | 17.11.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 188.96 KB | 29.07.2020 | 29.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.35 KB | 29.07.2020 | 29.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.82 KB | 29.07.2020 | 29.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.73 KB | 29.07.2020 | 29.07.2020 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 83.5 KB | 28.07.2020 | 28.07.2020 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 101 KB | 28.07.2020 | 28.07.2020 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 83.5 KB | 28.07.2020 | 28.07.2020 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 101 KB | 28.07.2020 | 28.07.2020 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 101 KB | 28.07.2020 | 28.07.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 193.54 KB | 03.12.2019 | 03.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.65 KB | 03.12.2019 | 03.12.2019 | 2 |
Amendments to the Articles of Association |
EDOC | 52.55 KB | 03.12.2019 | 27.11.2019 | 1 |
Articles of Association |
EDOC | 63.16 KB | 03.12.2019 | 27.11.2019 | 1 |
Application |
DOC | 128 KB | 03.12.2019 | 27.11.2019 | 5 |
Application |
EDOC | 41.54 KB | 03.12.2019 | 27.11.2019 | 5 |
Application |
DOC | 128 KB | 03.12.2019 | 27.11.2019 | 5 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 27 KB | 03.12.2019 | 27.11.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 27 KB | 03.12.2019 | 27.11.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 19.99 KB | 03.12.2019 | 27.11.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
DOC | 137 KB | 03.12.2019 | 27.11.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
DOC | 137 KB | 03.12.2019 | 27.11.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 48.61 KB | 03.12.2019 | 27.11.2019 | 1 |
Protocols/decisions of a company/organisation |
DOC | 47.5 KB | 03.12.2019 | 27.11.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 28.34 KB | 03.12.2019 | 27.11.2019 | 1 |
Protocols/decisions of a company/organisation |
DOC | 47.5 KB | 03.12.2019 | 27.11.2019 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 21.07 KB | 03.12.2019 | 27.11.2019 | 1 |
Shareholders’ register |
EDOC | 33.34 KB | 03.12.2019 | 27.11.2019 | 1 |
Shareholders’ register |
EDOC | 33.29 KB | 03.12.2019 | 27.11.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.51 KB | 05.11.2019 | 05.11.2019 | 2 |
Application |
EDOC | 56.49 KB | 05.11.2019 | 29.10.2019 | 5 |
Application |
DOCX | 46.69 KB | 05.11.2019 | 29.10.2019 | 5 |
Protocols/decisions of a company/organisation |
DOC | 28 KB | 05.11.2019 | 29.10.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 16.3 KB | 05.11.2019 | 29.10.2019 | 1 |
Shareholders’ register |
EDOC | 37.72 KB | 05.11.2019 | 29.10.2019 | 1 |
Confirmation or consent to legal address |
EDOC | 1.36 MB | 05.11.2019 | 16.10.2019 | 2 |
Confirmation or consent to legal address |
DOC | 60.5 KB | 05.11.2019 | 16.10.2019 | 2 |
Confirmation or consent to legal address |
JPG | 1.35 MB | 05.11.2019 | 16.10.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.19 KB | 02.01.2019 | 02.01.2019 | 2 |
Application |
DOCX | 44.5 KB | 02.01.2019 | 09.11.2018 | 5 |
Application |
EDOC | 53.78 KB | 02.01.2019 | 09.11.2018 | 5 |
Protocols/decisions of a company/organisation |
DOTM | 83.96 KB | 02.01.2019 | 07.11.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 65.96 KB | 02.01.2019 | 07.11.2018 | 1 |
Shareholders’ register |
EDOC | 37.16 KB | 02.01.2019 | 07.11.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 184.41 KB | 16.08.2016 | 16.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.17 KB | 16.08.2016 | 16.08.2016 | 2 |
Articles of Association |
EDOC | 57.56 KB | 12.08.2016 | 11.08.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.97 KB | 11.08.2016 | 11.08.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 67.2 KB | 11.08.2016 | 11.08.2016 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 116.58 KB | 14.09.2020 | 09.08.2016 | 1 |
Application |
EDOC | 68.28 KB | 19.05.2016 | 19.05.2016 | 4 |
Application |
DOCX | 40.58 KB | 19.05.2016 | 19.05.2016 | 4 |
Protocols/decisions of a company/organisation |
DOC | 138.5 KB | 19.05.2016 | 19.05.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 58.44 KB | 19.05.2016 | 19.05.2016 | 1 |
Submission/Application |
DOCX | 77.26 KB | 19.05.2016 | 19.05.2016 | 1 |
Submission/Application |
EDOC | 61.21 KB | 19.05.2016 | 19.05.2016 | 1 |
Shareholders’ register |
EDOC | 1.25 MB | 29.08.2016 | 17.05.2016 | 2 |
Amendments to the Articles of Association |
EDOC | 64.12 KB | 19.05.2016 | 17.05.2016 | 1 |
Confirmation or consent to legal address |
EDOC | 56.05 KB | 19.05.2016 | 17.05.2016 | 1 |
Confirmation or consent to legal address |
DOC | 132.5 KB | 19.05.2016 | 17.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.94 KB | 25.04.2014 | 23.04.2014 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 36.54 KB | 30.04.2014 | 14.04.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.7 KB | 14.06.2011 | 10.06.2011 | 1 |
Application |
TIF | 78.4 KB | 14.06.2011 | 09.06.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 39.82 KB | 14.03.2011 | 10.03.2011 | 1 |
Registration certificates |
TIF | 57.75 KB | 14.03.2011 | 10.03.2011 | 1 |
Application |
TIF | 128.45 KB | 14.03.2011 | 07.03.2011 | 3 |
Announcement regarding the legal address |
TIF | 7.88 KB | 14.03.2011 | 04.03.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.62 KB | 14.03.2011 | 04.03.2011 | 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.
Request documents in Company register