SAND ARCHITECTURE, SIA

Limited Liability Company, Micro company
Place in branch
169 by paid taxes
29 by employees

Basic data

Status
Activity terminated , 29.11.2024
Business form Limited Liability Company
Registered name SIA "SAND ARCHITECTURE"
Registration number, date 40103800491, 17.06.2014
VAT number None (excluded 27.02.2024) Europe VAT register
Register, date Commercial Register, 17.06.2014
Legal address Upes iela 1, Jaunaglona, Aglonas pag., Preiļu nov., LV-5304 Check address owners
Fixed capital 2 800 EUR, registered payment 29.10.2018
CSDD Transport vehicles registered in CSDD

Important facts

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 20 371.75 0.00 0.00 0.00 07.11.2024
07.10.2024 20 107.37 0.00 0.00 0.00 07.10.2024
09.09.2024 19 443.83 0.00 0.00 0.00 09.09.2024
12.08.2024 19 214.15 0.00 0.00 0.00 12.08.2024
16.07.2024 19 792.57 0.00 0.00 0.00 16.07.2024
07.06.2024 18 936.27 0.00 0.00 0.00 07.06.2024
08.05.2024 16 412.62 0.00 0.00 0.00 08.05.2024
08.04.2024 16 193.11 0.00 0.00 0.00 08.04.2024
07.03.2024 15 874.76 0.00 0.00 0.00 07.03.2024
14.02.2024 15 714.64 0.00 0.00 0.00 14.02.2024
15.01.2024 12 666.66 0.00 0.00 0.00 15.01.2024
18.12.2023 12 130.06 0.00 0.00 0.00 18.12.2023
15.11.2023 11 473.40 0.00 0.00 0.00 15.11.2023
13.10.2023 11 292.31 0.00 0.00 0.00 13.10.2023
25.09.2023 9 490.11 0.00 0.00 0.00 25.09.2023
07.12.2020 3 072.75 0.00 0.00 0.00 08.12.2020 16:31
07.11.2020 3 071.40 0.00 0.00 0.00 09.11.2020 15:05
07.10.2020 3 970.05 0.00 0.00 0.00 15.10.2020 14:44
07.09.2020 3 968.73 0.00 0.00 0.00 16.09.2020 16:17
07.08.2020 3 967.40 0.00 0.00 0.00 11.08.2020 16:07
07.07.2020 3 964.63 0.00 0.00 0.00 09.07.2020 10:30
07.06.2020 3 964.08 0.00 0.00 0.00 16.06.2020 10:47
07.05.2020 3 959.05 0.00 0.00 0.00 13.05.2020 15:53
07.04.2020 3 945.23 0.00 0.00 0.00 14.04.2020 09:58
07.03.2020 3 919.92 0.00 0.00 0.00 09.03.2020 13:15
07.02.2020 3 876.69 0.00 0.00 0.00 18.02.2020 16:58
07.01.2020 3 832.82 0.00 0.00 0.00 16.01.2020 11:18
07.12.2019 3 787.87 0.00 0.00 0.00 16.12.2019 18:30
07.11.2019 3 744.36 0.00 0.00 0.00 14.11.2019 16:30
07.10.2019 3 699.45 0.00 0.00 0.00 08.10.2019 15:11
07.09.2019 3 655.97 0.00 0.00 0.00 11.09.2019 10:51
07.08.2019 6 865.52 0.00 0.00 0.00 16.08.2019 11:34
07.07.2019 6 770.28 0.00 0.00 0.00 12.07.2019 15:10
07.06.2019 6 690.19 0.00 0.00 0.00 17.06.2019 14:41
07.05.2019 6 607.42 0.00 0.00 0.00 10.05.2019 15:30
07.04.2019 6 527.33 0.00 0.00 0.00 12.04.2019 10:28
07.03.2019 6 444.56 0.00 0.00 0.00 15.03.2019 14:41
07.02.2019 6 369.81 0.00 0.00 0.00 12.02.2019 15:24
07.01.2019 6 287.04 0.00 0.00 0.00 14.01.2019 09:29
07.12.2018 9 184.04 0.00 0.00 0.00 11.12.2018 14:02
07.11.2018 9 065.63 0.00 0.00 0.00 13.11.2018 08:40
07.10.2018 9 030.73 0.00 0.00 0.00 10.10.2018 15:19
07.09.2018 8 887.47 0.00 0.00 0.00 12.09.2018 10:31
07.08.2018 8 764.27 0.00 0.00 0.00 14.08.2018 13:14
07.07.2018 8 641.07 0.00 0.00 0.00 16.07.2018 11:58
07.06.2018 8 521.85 0.00 0.00 0.00 11.06.2018 15:51
07.05.2018 8 398.65 0.00 0.00 0.00 29.05.2018 15:57
07.04.2018 8 164.39 0.00 0.00 0.00 15.05.2018 11:13
07.03.2018 7 602.53 0.00 0.00 0.00 14.03.2018 09:30
07.02.2018 6 341.84 0.00 0.00 0.00 15.02.2018 08:34
07.12.2017 1 991.19 0.00 0.00 0.00 18.12.2017 07:52
07.11.2017 1 962.10 0.00 0.00 0.00 15.11.2017 12:28
07.10.2017 1 868.33 0.00 0.00 0.00 13.10.2017 14:06
07.09.2017 2 581.98 0.00 0.00 0.00 15.09.2017 08:59
07.08.2017 3 806.84 0.00 0.00 0.00 15.08.2017 15:36

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, €) 11.64 3.52 4.66
Personal income tax (thousands, €) 4.77 0.72 1.11
Statutory social insurance contributions (thousands, €) 10.26 1.82 1.71
Average employees count 8 3 2

Industries

Industry from zl.lv Arhitektūra, projektēšana
Branch from zl.lv (NACE2) Arhitektūras pakalpojumi (71.11)
Field from SRS Arhitektūras pakalpojumi (71.11)
CSP industry Arhitektūras pakalpojumi (71.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 29.10.2018
Latvia Latvia

Control type: as a company member/shareholder

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

Natural person

100 % 2 € 1 400 € 2 800 Latvia 17.10.2018 29.10.2018

Apply information changes

ML

"Sand Architecture and Design", SIA

"Vecpuriņi", Ainažu pagasts, Limbažu nov., LV-4035 Check address owners

Arhitektūra, projektēšana

Historical company names

SIA "SAND ARCHITECTURE AND DESIGN" Until 18.10.2022 2 years ago
SIA "SALACGRĪVA AD" Until 05.09.2016 8 years ago

Historical addresses

Salacgrīvas nov., Ainažu pag., "Vecpuriņi" Until 26.08.2019 5 years ago
Aglonas nov., Aglonas pag., Jaunaglona, Upes iela 1 Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2022

Annual report 01.01.2022 - 31.12.2022 21.01.2024  PDF (79.46 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 09.08.2022  PDF (79.76 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 28.09.2021  PDF (79.52 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 26.09.2020  PDF (79.72 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 22.07.2019  PDF (210.78 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 10.09.2018  ZIP €11.00
Annual report 2017 PDF
Lemums 2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 30.05.2017  PDF (324.2 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 27.04.2016  PDF (720.96 KB) €8.00

2014

Annual report 17.06.2014 - 31.12.2014 20.04.2015  ZIP €7.00
1_HTML izdruka HTML
pvad zinojums 2014 PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOCX 12.24 KB 18.10.2022 13.10.2022 1

Amendments to the Articles of Association

DOCX 12.24 KB 18.10.2022 13.10.2022 1

Articles of Association

DOCX 12.61 KB 18.10.2022 13.10.2022 1

Articles of Association

DOCX 12.61 KB 18.10.2022 13.10.2022 1

Regulations for the increase/reduction of the equity

PDF 136.58 KB 24.10.2018 23.10.2018 1

Shareholders’ register

DOCX 18.5 KB 24.10.2018 17.10.2018 1

Shareholders’ register

PDF 87.36 KB 24.10.2018 17.10.2018 1

Amendments to the Articles of Association

PDF 103.83 KB 24.10.2018 12.09.2018 1

Articles of Association

DOCX 17.96 KB 24.10.2018 12.09.2018 1

Articles of Association

DOCX 493.68 KB 31.08.2016 28.07.2016 1

Articles of Association

DOCX 493.68 KB 31.08.2016 28.07.2016 1

Shareholders’ register

DOCX 494.61 KB 31.08.2016 07.07.2016 1

Shareholders’ register

DOCX 494.61 KB 31.08.2016 07.07.2016 1

Amendments to the Articles of Association

DOCX 15.13 KB 31.08.2016 05.07.2016 1

Amendments to the Articles of Association

DOCX 15.13 KB 31.08.2016 05.07.2016 1

Articles of Association

TIF 12.15 KB 05.08.2014 13.06.2014 1

Memorandum of Association

TIF 26.88 KB 05.08.2014 13.06.2014 1

Shareholders’ register

TIF 50.73 KB 05.08.2014 08.06.2014 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

State Revenue Service decisions/letters/statements

EDOC 75.81 KB 28.11.2024 28.11.2024 1

State Revenue Service decisions/letters/statements

EDOC 75.81 KB 28.11.2024 28.11.2024 1

State Revenue Service decisions/letters/statements

EDOC 88.23 KB 09.05.2024 09.05.2024 1

State Revenue Service decisions/letters/statements

EDOC 84.36 KB 18.04.2024 18.04.2024 1

State Revenue Service decisions/letters/statements

EDOC 76.42 KB 06.03.2024 06.03.2024 1

Decisions / letters / protocols of public notaries

EDOC 62 KB 18.10.2022 18.10.2022 1

Amendments to the Articles of Association

EDOC 18.53 KB 18.10.2022 13.10.2022 1

Articles of Association

EDOC 18.86 KB 18.10.2022 13.10.2022 1

Application

DOCX 22.52 KB 18.10.2022 13.10.2022 1

Application

DOCX 22.52 KB 18.10.2022 13.10.2022 1

Protocols/decisions of a company/organisation

DOCX 14.5 KB 18.10.2022 13.10.2022 1

Protocols/decisions of a company/organisation

DOCX 14.5 KB 18.10.2022 13.10.2022 1

Decisions / letters / protocols of public notaries

RTF 52.64 KB 26.08.2019 26.08.2019 2

Application

EDOC 146.75 KB 26.08.2019 20.08.2019 2

Application

PDF 135.48 KB 26.08.2019 20.08.2019 2

Decisions / letters / protocols of public notaries

RTF 192.28 KB 29.10.2018 29.10.2018 2

Application

EDOC 56.92 KB 29.10.2018 24.10.2018 1

Application

DOCX 43.57 KB 29.10.2018 24.10.2018 1

Application of shareholders or third persons for the acquisition of shares

DOCX 19.52 KB 24.10.2018 23.10.2018 1

Application of shareholders or third persons for the acquisition of shares

EDOC 33.29 KB 24.10.2018 23.10.2018 1

Consent of a member of the Board / executive director

EDOC 27.92 KB 24.10.2018 23.10.2018 1

Consent of a member of the Board / executive director

DOCX 13.44 KB 24.10.2018 23.10.2018 1

Regulations for the increase/reduction of the equity

EDOC 149.17 KB 24.10.2018 23.10.2018 1

Bank statements or other document regarding the payment of the equity

PDF 162.98 KB 24.10.2018 17.10.2018 1

Bank statements or other document regarding the payment of the equity

BDOC 129.07 KB 24.10.2018 17.10.2018 1

Shareholders’ register

EDOC 100.55 KB 24.10.2018 17.10.2018 1

Shareholders’ register

EDOC 49.67 KB 24.10.2018 17.10.2018 1

Amendments to the Articles of Association

EDOC 117.03 KB 24.10.2018 12.09.2018 1

Articles of Association

EDOC 48.57 KB 24.10.2018 12.09.2018 1

Protocols/decisions of a company/organisation

EDOC 197.16 KB 24.10.2018 12.09.2018 1

Protocols/decisions of a company/organisation

PDF 189.71 KB 24.10.2018 12.09.2018 1

Decisions / letters / protocols of public notaries

EDOC 71.47 KB 05.09.2016 05.09.2016 2

Decisions / letters / protocols of public notaries

RTF 185.15 KB 05.09.2016 05.09.2016 2

Decisions / letters / protocols of public notaries

RTF 185.15 KB 05.09.2016 05.09.2016 2

Articles of Association

EDOC 517.49 KB 31.08.2016 28.07.2016 1

Consent of a member of the Board / executive director

PDF 35.33 KB 31.08.2016 07.07.2016 1

Consent of a member of the Board / executive director

EDOC 47.35 KB 31.08.2016 07.07.2016 1

Consent of a member of the Board / executive director

PDF 35.33 KB 31.08.2016 07.07.2016 1

Protocols/decisions of a company/organisation

DOCX 44.66 KB 31.08.2016 07.07.2016 1

Protocols/decisions of a company/organisation

DOCX 44.66 KB 31.08.2016 07.07.2016 1

Protocols/decisions of a company/organisation

EDOC 46.04 KB 31.08.2016 07.07.2016 1

Shareholders’ register

EDOC 518.8 KB 31.08.2016 07.07.2016 1

Application

DOCX 28.16 KB 31.08.2016 06.07.2016 5

Application

EDOC 55.5 KB 31.08.2016 06.07.2016 5

Application

DOCX 28.16 KB 31.08.2016 06.07.2016 5

Amendments to the Articles of Association

EDOC 27.32 KB 31.08.2016 05.07.2016 1

Decisions / letters / protocols of public notaries

TIF 77.37 KB 05.08.2014 17.06.2014 2

Announcement regarding the legal address

TIF 10.62 KB 05.08.2014 13.06.2014 1

Confirmation or consent to legal address

TIF 13.07 KB 05.08.2014 13.06.2014 1

Application

TIF 175.84 KB 05.08.2014 09.06.2014 6
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