SAND GRAVELL, SIA

Limited Liability Company, Micro company
Place in branch
27 by turnover
21 by paid taxes
11 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "SAND GRAVELL"
Registration number, date 40103218144, 05.03.2009
VAT number LV40103218144 from 18.03.2009 Europe VAT register
Register, date Commercial Register, 05.03.2009
Legal address "Vilciņi", Pūres pag., Tukuma nov., LV-3124 Check address owners
Fixed capital 17 750 EUR, registered payment 14.03.2018
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 2.75 2.44 0.59
Personal income tax (thousands, €) 0.21 0.35 0.15
Statutory social insurance contributions (thousands, €) 2.64 1.27 0.38
Average employees count 2 2 2
Received COVID-19 downtime support 11.05.2020, €
Source: SRS
Check online actual tax payments in SRS See downtime support full list

Industries

Field from SRS Citur neklasificētu pārējo mašīnu, iekārtu un materiālo līdzekļu iznomāšana un ekspluatācijas līzings (77.39)
CSP industry Citur neklasificētu pārējo mašīnu, iekārtu un materiālo līdzekļu iznomāšana un ekspluatācijas līzings (77.39)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 01.12.2020
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   10.08.2016
* 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 % 125 € 142 € 17 750 Latvia 25.11.2020 01.12.2020

Historical addresses

Rīga, Kārļa Ulmaņa gatve 119 Until 08.08.2012 12 years ago
Jelgava, Atmodas iela 70-7 Until 11.11.2015 9 years ago
Jelgava, Peldu iela 7 Until 10.08.2016 8 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 04.06.2024  PDF (79.8 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 04.06.2023  PDF (79.9 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 31.07.2022  PDF (79.71 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 05.07.2021  PDF (79.67 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 28.07.2020  PDF (79.54 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 03.05.2019  PDF (78.59 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 01.05.2018  PDF (81.08 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 06.05.2017  PDF (93.42 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 20.04.2016  PDF (193.49 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 03.05.2015  HTML (90.47 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 19.05.2014  HTML (88.1 KB)

2012

 Annual report 01.01.2012 - 31.12.2012 03.05.2013  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMS DOCX

2011

 Annual report 01.01.2011 - 31.12.2011 01.05.2012  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMS DOCX

2010

 Annual report 01.01.2010 - 31.12.2010 02.05.2011  ZIP
1_HTML izdruka HTML
VADIIBAS ZINOJUMS RTF

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 02.05.2010  RTF (14.04 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOC 34 KB 01.12.2020 25.11.2020 1

Amendments to the Articles of Association

 DOCX 13.56 KB 14.03.2018 02.01.2018 1

Amendments to the Articles of Association

 DOCX 13.56 KB 14.03.2018 02.01.2018 1

Articles of Association

 DOC 81.5 KB 14.03.2018 02.01.2018 1

Articles of Association

 DOC 81.5 KB 14.03.2018 02.01.2018 1

Regulations for the increase/reduction of the equity

 DOCX 20.91 KB 14.03.2018 02.01.2018 1

Regulations for the increase/reduction of the equity

 DOCX 20.91 KB 14.03.2018 02.01.2018 1

Shareholders’ register

PDF 2.25 MB 14.03.2018 02.01.2018 2

Shareholders’ register

PDF 1.89 MB 11.12.2017 05.12.2017 2

Amendments to the Articles of Association

 DOC 27 KB 06.11.2015 06.11.2015 1

Amendments to the Articles of Association

 DOC 27 KB 06.11.2015 06.11.2015 1

Articles of Association

 DOC 80.5 KB 06.11.2015 04.11.2015 1

Articles of Association

 DOC 80.5 KB 06.11.2015 04.11.2015 1

Shareholders’ register

PDF 2 MB 06.11.2015 04.11.2015 2

Shareholders’ register

PDF 2 MB 06.11.2015 04.11.2015 2

Shareholders’ register

TIF 21.99 KB 18.08.2011 08.08.2011 1

Articles of Association

 TIF 24.28 KB 21.07.2009 04.03.2009 1

Memorandum of Association

 TIF 61.17 KB 21.07.2009 04.03.2009 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 29.03 KB 01.12.2020 01.12.2020 4

Application

 DOC 101.5 KB 01.12.2020 01.12.2020 4

Decisions / letters / protocols of public notaries

 EDOC 65.98 KB 01.12.2020 01.12.2020 2

Shareholders’ register

EDOC 33.38 KB 01.12.2020 25.11.2020 1

Decisions / letters / protocols of public notaries

 EDOC 41.87 KB 14.03.2018 14.03.2018 2

Decisions / letters / protocols of public notaries

 RTF 53 KB 14.03.2018 14.03.2018 2

Application

 DOCX 49.34 KB 14.03.2018 05.03.2018 3

Application

 DOCX 49.34 KB 14.03.2018 05.03.2018 3

Application

 EDOC 60.94 KB 14.03.2018 05.03.2018 3

Amendments to the Articles of Association

 EDOC 41.28 KB 14.03.2018 02.01.2018 1

Articles of Association

 EDOC 57.59 KB 14.03.2018 02.01.2018 1

Bank statements or other document regarding the payment of the equity

JPG 662.2 KB 14.03.2018 02.01.2018 1

Bank statements or other document regarding the payment of the equity

EDOC 674.71 KB 14.03.2018 02.01.2018 1

Bank statements or other document regarding the payment of the equity

JPG 662.2 KB 14.03.2018 02.01.2018 1

Protocols/decisions of a company/organisation

 DOC 132 KB 14.03.2018 02.01.2018 1

Protocols/decisions of a company/organisation

 DOC 132 KB 14.03.2018 02.01.2018 1

Protocols/decisions of a company/organisation

 EDOC 56.89 KB 14.03.2018 02.01.2018 1

Regulations for the increase/reduction of the equity

 EDOC 33.22 KB 14.03.2018 02.01.2018 1

Shareholders’ register

EDOC 2.21 MB 14.03.2018 02.01.2018 2

Decisions / letters / protocols of public notaries

 RTF 189.6 KB 11.12.2017 11.12.2017 2

Decisions / letters / protocols of public notaries

 EDOC 71.79 KB 11.12.2017 11.12.2017 2

Application

 DOCX 38.26 KB 11.12.2017 05.12.2017 2

Application

 EDOC 50.25 KB 11.12.2017 05.12.2017 2

Shareholders’ register

EDOC 1.89 MB 11.12.2017 05.12.2017 2

Decisions / letters / protocols of public notaries

 EDOC 71.31 KB 10.08.2016 10.08.2016 2

Decisions / letters / protocols of public notaries

 RTF 183.86 KB 10.08.2016 10.08.2016 2

Application

 EDOC 43.17 KB 08.08.2016 08.08.2016 4

Application

 DOCX 30.49 KB 08.08.2016 08.08.2016 4

Confirmation or consent to legal address

 PDF 412.83 KB 04.08.2016 01.08.2016 1

Confirmation or consent to legal address

 EDOC 279.35 KB 04.08.2016 01.08.2016 1

Announcement regarding the legal address

 DOCX 74.12 KB 15.08.2016 18.07.2016 1

Announcement regarding the legal address

 EDOC 63.39 KB 15.08.2016 18.07.2016 1

Consent of a member of the Board / executive director

 DOC 131 KB 27.07.2016 18.07.2016 1

Consent of a member of the Board / executive director

 EDOC 57.8 KB 27.07.2016 18.07.2016 1

Protocols/decisions of a company/organisation

 DOC 134 KB 19.07.2016 18.07.2016 1

Protocols/decisions of a company/organisation

 EDOC 61.16 KB 19.07.2016 18.07.2016 1

Confirmation or consent to legal address

 PDF 42.64 KB 11.11.2015 11.11.2015 2

Confirmation or consent to legal address

 EDOC 60.06 KB 11.11.2015 11.11.2015 2

Decisions / letters / protocols of public notaries

 RTF 179.02 KB 11.11.2015 11.11.2015 2

Decisions / letters / protocols of public notaries

 EDOC 75.58 KB 11.11.2015 11.11.2015 2

Amendments to the Articles of Association

 EDOC 26.3 KB 06.11.2015 06.11.2015 1

Articles of Association

 EDOC 45.92 KB 06.11.2015 04.11.2015 1

Application

 DOCX 61.85 KB 06.11.2015 04.11.2015 3

Application

 EDOC 77.93 KB 06.11.2015 04.11.2015 3

Protocols/decisions of a company/organisation

 EDOC 60.6 KB 06.11.2015 04.11.2015 1

Protocols/decisions of a company/organisation

 DOC 132 KB 06.11.2015 04.11.2015 1

Shareholders’ register

EDOC 1.9 MB 06.11.2015 04.11.2015 2

Decisions / letters / protocols of public notaries

 TIF 117.5 KB 09.08.2012 08.08.2012 1

Announcement regarding the legal address

 TIF 79.88 KB 09.08.2012 12.07.2012 1

Application

 TIF 206.39 KB 09.08.2012 12.07.2012 1

Confirmation or consent to legal address

 TIF 80.77 KB 09.08.2012 12.07.2012 1

Decisions / letters / protocols of public notaries

 TIF 61.22 KB 18.08.2011 18.08.2011 2

Application

 TIF 131.78 KB 18.08.2011 08.08.2011 2

Power of attorney, act of empowerment

 TIF 32.43 KB 18.08.2011 08.08.2011 1

Decisions / letters / protocols of public notaries

 TIF 60.99 KB 21.07.2009 05.03.2009 1

Registration certificates

 TIF 56.77 KB 21.07.2009 05.03.2009 1

Announcement regarding the legal address

 TIF 11.54 KB 21.07.2009 04.03.2009 1

Application

 TIF 509.82 KB 21.07.2009 04.03.2009 5

Bank statements or other document regarding the payment of the equity

TIF 21.46 KB 21.07.2009 04.03.2009 1

Receipts on the publication and state fees

 TIF 108.69 KB 21.07.2009 04.03.2009 2
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