Sand Systems, SIA
Limited Liability Company, Small company
Place in branch
6 by turnover
35 by paid taxes
4 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 | Sabiedrība ar ierobežotu atbildību "Sand Systems" |
| Registration number, date | 43603061977, 31.10.2013 |
| VAT number | LV43603061977 from 07.11.2013 Europe VAT register |
| Register, date | Commercial Register, 31.10.2013 |
| Legal address | Vecais ceļš 39, Jelgava, LV-3004 Check address owners |
| Fixed capital | 200 000 EUR, registered payment 25.05.2021 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Sand Systems, SIA
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- There are entries in the insolvency register
- No liquidations
- No reorganizations
- Has contacts
- Positive 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 |
|---|---|---|---|---|---|
| 12.08.2024 | 13 429.28 | 13 429.28 | 0.00 | 0.00 | 12.08.2024 |
| 08.07.2024 | 16 115.14 | 16 115.14 | 0.00 | 0.00 | 08.07.2024 |
| 07.06.2024 | 16 115.14 | 16 115.14 | 0.00 | 0.00 | 07.06.2024 |
| 08.05.2024 | 16 167.54 | 16 115.14 | 0.00 | 0.00 | 08.05.2024 |
| 08.04.2024 | 23 932.40 | 16 115.14 | 0.00 | 0.00 | 08.04.2024 |
| 07.03.2024 | 34 674.84 | 16 115.14 | 0.00 | 0.00 | 07.03.2024 |
| 07.02.2024 | 28 132.94 | 28 132.94 | 0.00 | 0.00 | 07.02.2024 |
| 09.01.2024 | 41 110.42 | 28 132.94 | 0.00 | 0.00 | 09.01.2024 |
| 12.12.2023 | 44 352.58 | 28 132.94 | 0.00 | 0.00 | 12.12.2023 |
| 07.11.2023 | 50 023.23 | 28 132.94 | 0.00 | 0.00 | 07.11.2023 |
| 09.10.2023 | 34 389.39 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 11.09.2023 | 19 514.48 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 16.08.2023 | 12 329.65 | 0.00 | 0.00 | 0.00 | 16.08.2023 |
| 13.06.2023 | 19 236.14 | 0.00 | 0.00 | 0.00 | 13.06.2023 |
| 24.05.2023 | 23 552.52 | 0.00 | 0.00 | 0.00 | 24.05.2023 |
| 19.12.2022 | 30 005.53 | 0.00 | 0.00 | 0.00 | 19.12.2022 |
| 07.12.2020 | 9 569.71 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.11.2020 | 2 849.54 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.10.2020 | 13 793.08 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.08.2020 | 6 105.70 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.07.2020 | 13 436.90 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.06.2020 | 6 213.06 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.04.2020 | 4 549.08 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.10.2019 | 11 347.07 | 0.00 | 0.00 | 0.00 | 08.10.2019 15:11 |
| 07.09.2019 | 18 933.54 | 0.00 | 0.00 | 0.00 | 11.09.2019 10:51 |
| 07.08.2019 | 10 297.75 | 0.00 | 0.00 | 0.00 | 16.08.2019 11:34 |
| 07.07.2019 | 12 493.59 | 0.00 | 0.00 | 0.00 | 12.07.2019 15:10 |
| 07.06.2019 | 1 705.12 | 0.00 | 0.00 | 0.00 | 17.06.2019 14:41 |
| 07.03.2019 | 7 104.82 | 0.00 | 0.00 | 0.00 | 15.03.2019 14:41 |
| 07.02.2019 | 4 665.70 | 0.00 | 0.00 | 0.00 | 12.02.2019 15:24 |
| 07.01.2019 | 2 350.31 | 0.00 | 0.00 | 0.00 | 14.01.2019 09:29 |
| 07.11.2018 | 6 607.75 | 0.00 | 0.00 | 0.00 | 13.11.2018 08:40 |
| 07.10.2018 | 938.72 | 0.00 | 0.00 | 0.00 | 10.10.2018 15:19 |
| 07.09.2018 | 5 579.48 | 0.00 | 0.00 | 0.00 | 12.09.2018 10:31 |
| 07.08.2018 | 5 966.78 | 0.00 | 0.00 | 0.00 | 14.08.2018 13:14 |
| 07.07.2018 | 15 452.26 | 0.00 | 0.00 | 0.00 | 16.07.2018 11:58 |
| 07.06.2018 | 12 885.13 | 0.00 | 0.00 | 0.00 | 11.06.2018 15:51 |
| 07.05.2018 | 11 364.45 | 0.00 | 0.00 | 0.00 | 29.05.2018 15:57 |
| 07.04.2018 | 9 754.85 | 0.00 | 0.00 | 0.00 | 15.05.2018 11:13 |
| 07.03.2018 | 11 305.90 | 0.00 | 0.00 | 0.00 | 14.03.2018 09:30 |
| 07.02.2018 | 11 339.33 | 0.00 | 0.00 | 0.00 | 15.02.2018 08:34 |
| 26.01.2018 | 9 937.07 | 0.00 | 0.00 | 0.00 | 02.02.2018 13:10 |
| 07.12.2017 | 15 701.27 | 0.00 | 0.00 | 0.00 | 18.12.2017 07:52 |
| 07.11.2017 | 12 695.53 | 0.00 | 0.00 | 0.00 | 15.11.2017 12:28 |
| 07.10.2017 | 12 151.02 | 0.00 | 0.00 | 0.00 | 13.10.2017 14:06 |
| 07.09.2017 | 6 489.72 | 0.00 | 0.00 | 0.00 | 15.09.2017 08:59 |
| 07.08.2017 | 2 882.94 | 0.00 | 0.00 | 0.00 | 15.08.2017 15:36 |
| 07.07.2017 | 3 054.73 | 0.00 | 0.00 | 0.00 | 17.07.2017 14:02 |
| 07.06.2017 | 3 497.39 | 0.00 | 0.00 | 0.00 | 15.06.2017 16:40 |
| 07.05.2017 | 4 607.46 | 0.00 | 0.00 | 0.00 | 01.01.1970 03:00 |
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, €) | 85.9 | 90.1 | 51.72 |
| Personal income tax (thousands, €) | 83.71 | 100.05 | 84.49 |
| Statutory social insurance contributions (thousands, €) | 164.92 | 210.81 | 138.06 |
| Average employees count | 46 | 49 | 38 |
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 | Grants un smilts karjeru izstrāde; māla un kaolīna ieguve (08.12) |
| CSP industry | Būvlaukuma sagatavošana (43.12) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 04.06.2021 | 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 | 04.06.2021 |
* 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 % | 200 000 | € 1 | € 200 000 | Latvia | 01.06.2021 | 04.06.2021 |
Procures
| Period | Rights | Person |
|---|---|---|
From 31.10.2013 |
Right to represent individually |
Natural person
(from 31.10.2013 )
|
Contacts in cooperation with
Apply information changes
ML
"Sand Systems", SIA
"Kaspariņi", Raubēni, Cenu pagasts, Jelgavas nov., LV-3002 Check address owners
Grants, smilts, akmens ieguve
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Legal protection process: 19.10.2023.
Case number: C73630223 Court: Zemgales rajona tiesa
(1000303995)
|
|||
18.06.2024 |
19.06.2024 | Uzraugošās personas iecelšana tiesiskās aizsardzības procesa lietā |
Zemgales rajona tiesa (1000303995)
|
18.06.2024 |
19.06.2024 | Tiesiskās aizsardzības procesa īstenošanas pasludināšana un pasākumu plāna apstiprināšana |
Tiesiskās aizsardzības procesa īstenošanas termiņš: 24 months
Zemgales rajona tiesa (1000303995)
|
15.05.2024 |
26.06.2024 | Tiesiskās aizsardzības procesa pasākumu plānā noteiktās metodes | |
19.10.2023 |
20.10.2023 | Tiesiskās aizsardzības procesa ierosināšana un uzraugošās personas iecelšana |
Zemgales rajona tiesa (1000303995)
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 19.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| atzinums compressed | |||||
| vad bas zi ojums 1 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| revidenta atzinums | |||||
| vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 20.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 08.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vad bas zi ojums | |||||
| atzinums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 09.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vad bas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | PDF (80.25 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 20.04.2018 | PDF (82.6 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 23.03.2017 | PDF (131.58 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 05.02.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2013 |
Annual report | 31.10.2013 - 31.12.2013 | 22.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
86.44 KB | 04.06.2021 | 01.06.2021 | 1 | |
Amendments to the Articles of Association |
77.08 KB | 25.05.2021 | 20.05.2021 | 1 | |
Articles of Association |
97.63 KB | 25.05.2021 | 20.05.2021 | 1 | |
Regulations for the increase/reduction of the equity |
90.09 KB | 25.05.2021 | 20.05.2021 | 1 | |
Shareholders’ register |
61.3 KB | 25.05.2021 | 20.05.2021 | 1 | |
Amendments to the Articles of Association |
TIF | 15.17 KB | 22.04.2016 | 18.04.2016 | 1 |
Shareholders’ register |
TIF | 83.76 KB | 22.04.2016 | 18.04.2016 | 2 |
Shareholders’ register |
TIF | 87.92 KB | 22.04.2016 | 18.04.2016 | 2 |
Articles of Association |
TIF | 15.72 KB | 22.04.2016 | 14.04.2016 | 1 |
Articles of Association |
TIF | 96.35 KB | 04.11.2013 | 30.09.2013 | 1 |
Memorandum of Association |
TIF | 102.53 KB | 04.11.2013 | 30.09.2013 | 1 |
Shareholders’ register |
TIF | 224.52 KB | 04.11.2013 | 30.09.2013 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
RTF | 192.35 KB | 26.06.2024 | 26.06.2024 | 2 |
Notary’s decision |
EDOC | 62.22 KB | 26.06.2024 | 26.06.2024 | 2 |
Notary’s decision |
RTF | 193.19 KB | 19.06.2024 | 19.06.2024 | 2 |
Notary’s decision |
EDOC | 62.12 KB | 19.06.2024 | 19.06.2024 | 2 |
Court decision/judgement |
151.24 KB | 26.06.2024 | 18.06.2024 | 4 | |
Plan of measures of the legal protection proceedings |
90.36 KB | 25.06.2024 | 15.05.2024 | 31 | |
Plan of measures of the legal protection proceedings |
11.77 MB | 25.06.2024 | 15.05.2024 | 31 | |
Notary’s decision |
EDOC | 62.33 KB | 20.10.2023 | 20.10.2023 | 2 |
Notary’s decision |
RTF | 192.04 KB | 20.10.2023 | 20.10.2023 | 2 |
Court decision/judgement |
102.38 KB | 19.10.2023 | 19.10.2023 | 3 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.06 KB | 06.08.2021 | 06.08.2021 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 77.39 KB | 03.08.2021 | 02.08.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.23 KB | 09.06.2021 | 09.06.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.4 KB | 04.06.2021 | 04.06.2021 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 72 KB | 04.06.2021 | 03.06.2021 | 1 |
Application |
269.59 KB | 04.06.2021 | 01.06.2021 | 1 | |
Application |
240.77 KB | 04.06.2021 | 01.06.2021 | 1 | |
Protocols/decisions of a company/organisation |
182.73 KB | 04.06.2021 | 01.06.2021 | 1 | |
Protocols/decisions of a company/organisation |
195.33 KB | 04.06.2021 | 01.06.2021 | 1 | |
Shareholders’ register |
132.58 KB | 04.06.2021 | 01.06.2021 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 65.68 KB | 25.05.2021 | 25.05.2021 | 2 |
Amendments to the Articles of Association |
96.83 KB | 25.05.2021 | 20.05.2021 | 1 | |
Articles of Association |
117.32 KB | 25.05.2021 | 20.05.2021 | 1 | |
Application |
170.1 KB | 25.05.2021 | 20.05.2021 | 1 | |
Application |
150.68 KB | 25.05.2021 | 20.05.2021 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
81.9 KB | 25.05.2021 | 20.05.2021 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
62.09 KB | 25.05.2021 | 20.05.2021 | 1 | |
Protocols/decisions of a company/organisation |
123.37 KB | 25.05.2021 | 20.05.2021 | 1 | |
Protocols/decisions of a company/organisation |
103.7 KB | 25.05.2021 | 20.05.2021 | 1 | |
Regulations for the increase/reduction of the equity |
109.78 KB | 25.05.2021 | 20.05.2021 | 1 | |
Shareholders’ register |
81.17 KB | 25.05.2021 | 20.05.2021 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 362.74 KB | 26.01.2021 | 26.01.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.12 KB | 15.01.2021 | 15.01.2021 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 368.23 KB | 12.01.2021 | 12.01.2021 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.53 KB | 22.04.2016 | 21.04.2016 | 2 |
Application |
TIF | 161.91 KB | 22.04.2016 | 18.04.2016 | 4 |
Protocols/decisions of a company/organisation |
TIF | 72.43 KB | 22.04.2016 | 18.04.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 229.56 KB | 04.11.2013 | 31.10.2013 | 2 |
Registration certificates |
TIF | 133.73 KB | 04.11.2013 | 31.10.2013 | 1 |
Confirmation or consent to legal address |
TIF | 62.79 KB | 04.11.2013 | 29.10.2013 | 1 |
Application |
TIF | 689.94 KB | 04.11.2013 | 23.10.2013 | 4 |
Application |
TIF | 708.96 KB | 04.11.2013 | 22.10.2013 | 3 |
Announcement regarding the legal address |
TIF | 92.34 KB | 04.11.2013 | 30.09.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 83.09 KB | 04.11.2013 | 30.09.2013 | 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