Sanda and Sanita Accountancy, SIA
Limited Liability Company, Micro company
Place in branch
344 by turnover
1K+ by profit
123 by paid taxes
30 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 | SIA Sanda and Sanita Accountancy |
| Registration number, date | 40203163622, 23.08.2018 |
| VAT number | LV40203163622 from 12.09.2018 Europe VAT register |
| Register, date | Commercial Register, 23.08.2018 |
| Legal address | Vīlandes iela 1 – 21, Rīga, LV-1010 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 18.12.2019 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Sanda and Sanita Accountancy, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 27.96 | 33.77 | 35.64 |
| Personal income tax (thousands, €) | 6.02 | 9.08 | 11.73 |
| Statutory social insurance contributions (thousands, €) | 10.08 | 15.03 | 18.9 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Grāmatvedības pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Uzskaites, grāmatvedības un revīzijas pakalpojumi; konsultācijas nodokļu jautājumos (69.20) |
| Field from SRS
Redakcija NACE 2.1 |
Uzskaites, grāmatvedības un revīzijas pakalpojumi; konsultācijas nodokļu jautājumos (69.20) |
| CSP industry | Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 07.09.2022 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 07.09.2022 | 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 | 07.09.2022 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 18.12.2019 |
* 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 |
50 % | 1 400 | € 1 | € 1 400 | Latvia | 22.07.2022 | 07.09.2022 |
Natural person |
50 % | 1 400 | € 1 | € 1 400 | Latvia | 22.07.2022 | 07.09.2022 |
Contacts in cooperation with
Apply information changes
"Sanda and Sanita Accountancy", SIA
Vīlandes 1-21, Rīga LV-1010 Check address owners
Grāmatvedības pakalpojumi
Historical addresses
| Ādažu nov., Ādaži, Draudzības iela 31 | Until 20.03.2020 | 5 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.05.2023 - 30.04.2024 | 31.10.2024 | PDF (226.72 KB) | €11.00 |
2022 |
Annual report | 01.05.2022 - 30.04.2023 | 16.10.2023 | PDF (228.57 KB) | €11.00 |
2021 |
Annual report | 01.05.2021 - 30.04.2022 | 26.09.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Lemums | |||||
2020 |
Annual report | 01.05.2020 - 30.04.2021 | 30.11.2021 | PDF (1.02 MB) | €11.00 |
2019 |
Annual report | 01.05.2019 - 30.04.2020 | 27.11.2020 | PDF (1.03 MB) | €11.00 |
2018 |
Annual report | 23.08.2018 - 30.04.2019 | 08.08.2019 | PDF (1.91 MB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 20.83 KB | 07.09.2022 | 22.07.2022 | 1 |
Amendments to the Articles of Association |
DOCX | 20.83 KB | 07.09.2022 | 22.07.2022 | 1 |
Articles of Association |
DOCX | 22.79 KB | 07.09.2022 | 22.07.2022 | 1 |
Articles of Association |
DOCX | 22.79 KB | 07.09.2022 | 22.07.2022 | 1 |
Shareholders’ register |
TIF | 150.25 KB | 05.09.2022 | 22.07.2022 | 6 |
Shareholders’ register |
TIF | 150.22 KB | 19.10.2020 | 23.09.2020 | 6 |
Amendments to the Articles of Association |
TIF | 13.24 KB | 17.03.2020 | 12.03.2020 | 1 |
Articles of Association |
DOCX | 25.33 KB | 17.03.2020 | 12.03.2020 | 1 |
Shareholders’ register |
TIF | 106.99 KB | 17.03.2020 | 12.03.2020 | 4 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 117.09 KB | 17.03.2020 | 09.03.2020 | 6 |
Articles of Association |
DOCX | 21.52 KB | 18.12.2019 | 09.12.2019 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 32.5 KB | 18.12.2019 | 09.12.2019 | 1 |
Shareholders’ register |
DOC | 37.5 KB | 18.12.2019 | 09.12.2019 | 1 |
Articles of Association |
TIF | 17.44 KB | 21.08.2018 | 17.08.2018 | 1 |
Memorandum of association |
TIF | 38.69 KB | 21.08.2018 | 17.08.2018 | 1 |
Shareholders’ register |
TIF | 48.47 KB | 21.08.2018 | 17.08.2018 | 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 | 62.61 KB | 07.09.2022 | 07.09.2022 | 2 |
Application |
DOCX | 64.2 KB | 07.09.2022 | 02.09.2022 | 1 |
Application |
DOCX | 64.2 KB | 07.09.2022 | 02.09.2022 | 1 |
Amendments to the Articles of Association |
EDOC | 26.99 KB | 07.09.2022 | 22.07.2022 | 1 |
Articles of Association |
EDOC | 28.85 KB | 07.09.2022 | 22.07.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 23.02 KB | 07.09.2022 | 22.07.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 23.02 KB | 07.09.2022 | 22.07.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66 KB | 27.10.2020 | 27.10.2020 | 2 |
Power of attorney, act of empowerment |
DOC | 30.5 KB | 22.10.2020 | 22.10.2020 | 1 |
Power of attorney, act of empowerment |
DOC | 30.5 KB | 22.10.2020 | 22.10.2020 | 1 |
Power of attorney, act of empowerment |
DOC | 30.5 KB | 22.10.2020 | 22.10.2020 | 1 |
Power of attorney, act of empowerment |
EDOC | 15.83 KB | 22.10.2020 | 22.10.2020 | 1 |
Power of attorney, act of empowerment |
EDOC | 15.89 KB | 22.10.2020 | 22.10.2020 | 1 |
Power of attorney, act of empowerment |
DOC | 30.5 KB | 22.10.2020 | 22.10.2020 | 1 |
Application |
TIF | 271.16 KB | 19.10.2020 | 15.10.2020 | 6 |
Consent of a member of the Board / executive director |
TIF | 81.17 KB | 19.10.2020 | 23.09.2020 | 3 |
Protocols/decisions of a company/organisation |
TIF | 130.25 KB | 19.10.2020 | 23.09.2020 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 70.75 KB | 20.03.2020 | 20.03.2020 | 2 |
Consent of a member of the Board / executive director |
DOC | 27 KB | 20.03.2020 | 12.03.2020 | 1 |
Consent of a member of the Board / executive director |
EDOC | 19.69 KB | 20.03.2020 | 12.03.2020 | 1 |
Articles of Association |
EDOC | 34.26 KB | 17.03.2020 | 12.03.2020 | 1 |
Application |
DOCX | 52.26 KB | 17.03.2020 | 12.03.2020 | 7 |
Application |
EDOC | 60.57 KB | 17.03.2020 | 12.03.2020 | 7 |
Justification supporting beneficial ownership disclosure statement |
TIF | 77.45 KB | 17.03.2020 | 12.03.2020 | 3 |
Protocols/decisions of a company/organisation |
DOCX | 20.79 KB | 17.03.2020 | 12.03.2020 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 30.05 KB | 17.03.2020 | 12.03.2020 | 2 |
Justification supporting beneficial ownership disclosure statement |
TIF | 84.41 KB | 17.03.2020 | 09.03.2020 | 3 |
Confirmation or consent to legal address |
TIF | 21.72 KB | 17.03.2020 | 06.03.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.79 KB | 18.12.2019 | 18.12.2019 | 2 |
Articles of Association |
EDOC | 31.08 KB | 18.12.2019 | 09.12.2019 | 1 |
Application |
EDOC | 52.93 KB | 18.12.2019 | 09.12.2019 | 4 |
Application |
DOCX | 44.43 KB | 18.12.2019 | 09.12.2019 | 4 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 19.15 KB | 18.12.2019 | 09.12.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 26.5 KB | 18.12.2019 | 09.12.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 19.2 KB | 18.12.2019 | 09.12.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 26.5 KB | 18.12.2019 | 09.12.2019 | 1 |
Consent of a member of the Board / executive director |
EDOC | 19.81 KB | 18.12.2019 | 09.12.2019 | 1 |
Consent of a member of the Board / executive director |
DOC | 27.5 KB | 18.12.2019 | 09.12.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 30.76 KB | 18.12.2019 | 09.12.2019 | 3 |
Protocols/decisions of a company/organisation |
DOCX | 21.5 KB | 18.12.2019 | 09.12.2019 | 3 |
Regulations for the increase/reduction of the equity |
EDOC | 20.68 KB | 18.12.2019 | 09.12.2019 | 1 |
Shareholders’ register |
EDOC | 32.68 KB | 18.12.2019 | 09.12.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.36 KB | 23.08.2018 | 23.08.2018 | 2 |
Announcement regarding the legal address |
TIF | 11.04 KB | 21.08.2018 | 17.08.2018 | 1 |
Application |
TIF | 213.16 KB | 21.08.2018 | 17.08.2018 | 5 |
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