River Sand, SIA
Limited Liability 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 | Economic activity suspended, 05.11.2021
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "River Sand" |
| Registration number, date | 50103726881, 31.10.2013 |
| VAT number | None (excluded 05.08.2019) Europe VAT register |
| Register, date | Commercial Register, 31.10.2013 |
| Legal address | Vārpu iela 8, Jūrmala, LV-2008 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 31.10.2013 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- Ceased economic activity
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 07.11.2024 | 405.59 | 0.00 | 0.00 | 0.00 | 07.11.2024 |
| 07.10.2024 | 403.73 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 09.09.2024 | 402.05 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 12.08.2024 | 400.37 | 0.00 | 0.00 | 0.00 | 12.08.2024 |
| 08.07.2024 | 398.27 | 0.00 | 0.00 | 0.00 | 08.07.2024 |
| 07.06.2024 | 396.43 | 0.00 | 0.00 | 0.00 | 07.06.2024 |
| 08.05.2024 | 394.63 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 08.04.2024 | 210.00 | 0.00 | 0.00 | 0.00 | 08.04.2024 |
| 07.03.2024 | 210.00 | 0.00 | 0.00 | 0.00 | 07.03.2024 |
| 07.02.2024 | 210.00 | 0.00 | 0.00 | 0.00 | 07.02.2024 |
| 15.01.2024 | 210.00 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 18.12.2023 | 210.00 | 0.00 | 0.00 | 0.00 | 18.12.2023 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
|---|
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 07.06.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 01.11.2019 |
* 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 % | 3 000 | € 1 | € 3 000 | Latvia | 29.05.2018 | 07.06.2018 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 08.11.2021 | PDF (77.97 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 08.11.2021 | PDF (79.22 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 17.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| zinojums 1 SANd 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 21.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| INFO RIVER 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.05.2017 | PDF (268.39 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 18.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums 2015 | JPEG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 28.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Par vad zin neiesniegsanu2014 | JPG | ||||
2013 |
Annual report | 31.10.2013 - 31.12.2013 | 11.06.2014 | HTML (90.38 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 69.28 KB | 05.06.2018 | 29.05.2018 | 2 |
Articles of Association |
TIF | 15.2 KB | 04.11.2013 | 18.10.2013 | 1 |
Memorandum of Association |
TIF | 21.74 KB | 04.11.2013 | 18.10.2013 | 1 |
Shareholders’ register |
TIF | 32.44 KB | 04.11.2013 | 18.10.2013 | 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 | 62.12 KB | 05.11.2021 | 05.11.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.13 KB | 05.11.2021 | 05.11.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.81 KB | 01.11.2019 | 01.11.2019 | 2 |
Power of attorney, act of empowerment |
TIF | 15 KB | 29.10.2019 | 29.10.2019 | 1 |
Application |
TIF | 223.41 KB | 29.10.2019 | 11.10.2019 | 5 |
Protocols/decisions of a company/organisation |
TIF | 63.01 KB | 24.10.2019 | 11.10.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.23 KB | 07.06.2018 | 07.06.2018 | 2 |
Application |
TIF | 264.38 KB | 05.06.2018 | 29.05.2018 | 7 |
Power of attorney, act of empowerment |
TIF | 18.14 KB | 05.06.2018 | 29.05.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 61.94 KB | 05.06.2018 | 29.05.2018 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 38.33 KB | 04.11.2013 | 31.10.2013 | 2 |
Registration certificates |
TIF | 35.73 KB | 04.11.2013 | 31.10.2013 | 1 |
Application |
TIF | 121.02 KB | 04.11.2013 | 22.10.2013 | 3 |
Announcement regarding the legal address |
TIF | 8.24 KB | 04.11.2013 | 18.10.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 87.23 KB | 04.11.2013 | 18.10.2013 | 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