SANDA-B, SIA

Limited Liability Company, Micro company
Place in branch
17 by turnover
16 by paid taxes
18 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "SANDA-B"
Registration number, date 40003122674, 29.03.1993
VAT number LV40003122674 from 15.05.1995 Europe VAT register
Register, date Commercial Register, 01.11.2004
Legal address Ostas iela 1, Roja, Rojas pag., Talsu nov., LV-3264 Check address owners
Fixed capital 2 902 EUR, registered payment 21.04.2015
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, €) 103.53 5.18 102.21
Personal income tax (thousands, €) 30.65 14.47 15.32
Statutory social insurance contributions (thousands, €) 51.3 23.7 27.04
Average employees count 9 7 6

Industries

Industry from zl.lv Zvejniecība
Branch from zl.lv (NACE2) Jūras zvejniecība (03.11)
Field from SRS Jūras zvejniecība (03.11)
CSP industry Jūras zvejniecība (03.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 12.09.2019
Latvia Latvia

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  30.04.2010

Natural person

Executive Board Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  30.04.2010
* 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

SIA "LĪCIS-99"

Reg. no. 40003139971
Rojas nov., Roja, Ostas iela 1

100 % 2 902 € 1 € 2 902 Latvia 28.05.2021 03.06.2021

Procures

Period Rights Person

From 15.04.2024

Right to represent individually
Natural person (from 15.04.2024 )

Apply information changes

ML

"Sanda-B", SIA

Roja, Ostas 1, Rojas pagasts, Talsu nov., LV-3264 Check address owners

Zvejniecība

Historical addresses

Tukuma rajons, Lapmežciema pagasts, Lapmežciems, Liepu 13-16 Until 19.11.1996 28 years ago
Tukuma rajons, Lapmežciema pagasts, Lapmežciems, Pļavu iela 11 Until 03.07.2009 15 years ago
Engures nov., Lapmežciema pag., Lapmežciems, Pļavu iela 11 Until 30.04.2010 14 years ago
Rojas nov., Rojas pag., Roja, Ostas iela 1 Until 12.01.2011 13 years ago
Rojas nov., Roja, Ostas iela 1 Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.12.2022 - 30.11.2023 23.04.2024  PDF (88.2 KB) €11.00

2022

Annual report 01.12.2021 - 30.11.2022 25.05.2023  PDF (86.96 KB) €11.00

2021

Annual report 01.12.2020 - 30.11.2021 30.05.2022  PDF (86.66 KB) €11.00

2020

Annual report 01.12.2019 - 30.11.2020 28.06.2021  ZIP €11.00
Annual report 2020 PDF
20 Vad bas zi ojums PDF

2019

Annual report 01.12.2018 - 30.11.2019 14.05.2020  ZIP €11.00
Annual report 2019 PDF
19 GP vadibas zinojums PDF
SANDA B rev. p rbaudes zinojums 2019 PDF

2018

Annual report 01.12.2017 - 30.11.2018 02.04.2019  ZIP €11.00
Annual report 2018 PDF
vadibas zinjoums PDF

2017

Annual report 01.12.2016 - 30.11.2017 12.04.2018  ZIP €11.00
Annual report 2017 PDF
vadibas zinjojums 2017 PDF

2016

Annual report 01.12.2015 - 30.11.2016 01.05.2017  ZIP €9.00
Annual report 2016 PDF
vadibas Sanda B PDF

2015

Annual report 01.12.2014 - 30.11.2015 07.05.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums sanda b PDF

2014

Annual report 01.12.2013 - 30.11.2014 01.05.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinjoums PDF

2013

Annual report 01.12.2012 - 30.11.2013 16.05.2014  ZIP
1_HTML izdruka HTML
vadibas zinjojums PDF

2012

Annual report 01.12.2011 - 30.11.2012 02.04.2013  ZIP
1_HTML izdruka HTML
Vad SWScan00016 PDF

2011

Annual report 01.12.2010 - 30.11.2011 02.04.2012  ZIP
1_HTML izdruka HTML
SandaBvad PDF

2010

Annual report 01.12.2009 - 30.11.2010 31.03.2011  ZIP
1_HTML izdruka HTML
VadzinFile0002 TIF

2009

Annual report 28.12.2009  TIF (506.42 KB)

2008

Annual report 23.04.2009  TIF (682.38 KB)

2007

Annual report 04.08.2008  ZIP
Annual report 2007 TIF
Annual report 2007 TIF

2006

Annual report 20.06.2007  TIF (1 MB)

2005

Annual report 28.09.2010  TIF (2.07 MB)

2004

Annual report 28.05.2021  TIF (641.76 KB)

2003

Annual report 31.05.2021  TIF (666.39 KB)

2002

Annual report 31.05.2021  TIF (752.19 KB)

2001

Annual report 31.05.2021  TIF (1.25 MB)

2000

Annual report 31.05.2021  TIF (1.27 MB)

1999

Annual report 31.05.2021  TIF (1.39 MB)

1998

Annual report 31.05.2021  TIF (1007.74 KB)

1997

Annual report 31.05.2021  TIF (1.08 MB)

1996

Annual report 31.05.2021  TIF (1.3 MB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 25.8 KB 03.06.2021 01.06.2021 1

Shareholders’ register

DOCX 20.53 KB 03.06.2021 01.06.2021 1

Articles of Association

TIF 30.71 KB 27.05.2021 14.04.2015 1

Shareholders’ register

TIF 56.82 KB 27.05.2021 14.04.2015 3

Articles of Association

TIF 54.58 KB 28.05.2021 26.04.2010 3

Shareholders’ register

TIF 22.73 KB 28.05.2021 31.03.2010 1

Articles of Association

TIF 60.54 KB 28.05.2021 23.11.2009 3

Shareholders’ register

TIF 23.3 KB 28.05.2021 23.11.2009 1

Articles of Association

TIF 54.18 KB 31.05.2021 20.10.2004 3

Shareholders’ register

TIF 23.56 KB 31.05.2021 20.10.2004 1

Amendments to the Articles of Association

TIF 57.65 KB 31.05.2021 27.05.2002 3

Shareholders’ register

TIF 26.28 KB 31.05.2021 27.05.2002 1

Amendments to the Articles of Association

TIF 37.64 KB 31.05.2021 01.07.1996 3

Amendments to the Articles of Association

TIF 75.12 KB 31.05.2021 28.11.1995 4

Shareholders’ register

TIF 27.54 KB 31.05.2021 28.11.1995 1

Articles of Association

TIF 476.53 KB 31.05.2021 29.12.1992 11

Memorandum of association

TIF 182.67 KB 31.05.2021 12.12.1992 5

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 47.65 KB 15.04.2024 09.04.2024 1

Application

EDOC 46.5 KB 11.04.2024 03.04.2024 1

Decisions / letters / protocols of public notaries

EDOC 66.1 KB 03.06.2021 03.06.2021 2

Application

DOCX 52.17 KB 03.06.2021 01.06.2021 1

Application

EDOC 56.73 KB 03.06.2021 01.06.2021 1

Shareholders’ register

EDOC 25.8 KB 03.06.2021 01.06.2021 1

Power of attorney, act of empowerment

DOCX 14.97 KB 03.06.2021 24.05.2021 1

Power of attorney, act of empowerment

EDOC 20.86 KB 03.06.2021 24.05.2021 1

Decisions / letters / protocols of public notaries

EDOC 35.45 KB 04.06.2020 04.06.2020 2

Decisions / letters / protocols of public notaries

RTF 52.85 KB 04.06.2020 04.06.2020 2

Application

TIF 35.95 KB 01.06.2020 22.05.2020 1

Decisions / letters / protocols of public notaries

EDOC 35.59 KB 12.09.2019 12.09.2019 2

Decisions / letters / protocols of public notaries

RTF 53.22 KB 12.09.2019 12.09.2019 2

Application

TIF 138.73 KB 12.09.2019 09.09.2019 3

Decisions / letters / protocols of public notaries

TIF 68.16 KB 27.05.2021 21.04.2015 2

Application

TIF 101.87 KB 27.05.2021 14.04.2015 2

Protocols/decisions of a company/organisation

TIF 45.6 KB 27.05.2021 25.03.2015 2

Decisions / letters / protocols of public notaries

TIF 47.13 KB 28.05.2021 01.07.2013 2

Application

TIF 74.65 KB 28.05.2021 19.06.2013 2

Decisions / letters / protocols of public notaries

TIF 70.68 KB 28.05.2021 30.04.2010 2

Announcement regarding the legal address

TIF 10.58 KB 28.05.2021 26.04.2010 1

Application

TIF 191.49 KB 28.05.2021 26.04.2010 6

Application

TIF 137.18 KB 28.05.2021 26.04.2010 2

Protocols/decisions of a company/organisation

TIF 24.72 KB 28.05.2021 26.04.2010 1

Sample report

TIF 43.29 KB 28.05.2021 26.04.2010 3

Sample report

TIF 43.67 KB 28.05.2021 26.04.2010 3

Sample report

TIF 41.58 KB 28.05.2021 26.04.2010 3

Protocols/decisions of a company/organisation

TIF 55.5 KB 28.05.2021 31.03.2010 2

Decisions / letters / protocols of public notaries

TIF 49.44 KB 28.05.2021 29.12.2009 2

Application

TIF 105.95 KB 28.05.2021 08.12.2009 2

Protocols/decisions of a company/organisation

TIF 59.71 KB 28.05.2021 23.11.2009 2

Decisions / letters / protocols of public notaries

TIF 47.49 KB 28.05.2021 22.11.2007 1

Application

TIF 185.84 KB 28.05.2021 16.11.2007 3

Receipts on the publication and state fees

TIF 23.58 KB 28.05.2021 16.11.2007 1

Receipts on the publication and state fees

TIF 28.52 KB 28.05.2021 16.11.2007 1

Protocols/decisions of a company/organisation

TIF 28.8 KB 28.05.2021 13.11.2007 1

Application

TIF 117.44 KB 28.05.2021 07.12.2005 3

Receipts on the publication and state fees

TIF 20.33 KB 28.05.2021 07.12.2005 1

Receipts on the publication and state fees

TIF 21.48 KB 28.05.2021 07.12.2005 1

Protocols/decisions of a company/organisation

TIF 28.27 KB 28.05.2021 06.12.2005 1

Consent of the auditor

TIF 13.66 KB 28.05.2021 03.12.2005 1

Decisions / letters / protocols of public notaries

TIF 48.03 KB 28.05.2021 12.02.2005 2

Decisions / letters / protocols of public notaries

TIF 51.07 KB 31.05.2021 01.11.2004 1

Registration certificates

TIF 100.7 KB 31.05.2021 01.11.2004 1

Application

TIF 147.96 KB 31.05.2021 25.10.2004 5

Consent of the auditor

TIF 14.21 KB 31.05.2021 25.10.2004 1

Receipts on the publication and state fees

TIF 16.29 KB 31.05.2021 25.10.2004 1

Receipts on the publication and state fees

TIF 17.57 KB 31.05.2021 25.10.2004 1

Sample report

TIF 24.7 KB 31.05.2021 25.10.2004 1

Consent of a member of the Board / executive director

TIF 13.45 KB 31.05.2021 24.10.2004 1

Protocols/decisions of a company/organisation

TIF 35.61 KB 31.05.2021 20.10.2004 2

Decisions / letters / protocols of public notaries

TIF 33.1 KB 31.05.2021 12.05.2003 1

Receipts on the publication and state fees

TIF 14.99 KB 31.05.2021 25.04.2003 1

Receipts on the publication and state fees

TIF 17.33 KB 31.05.2021 25.04.2003 1

Submission/Application

TIF 16.18 KB 31.05.2021 25.04.2003 1

Protocols/decisions of a company/organisation

TIF 28.52 KB 31.05.2021 23.04.2003 1

Power of attorney, act of empowerment

TIF 17.81 KB 31.05.2021 22.04.2003 1

Decisions / letters / protocols of public notaries

TIF 28.38 KB 31.05.2021 14.06.2002 1

Receipts on the publication and state fees

TIF 14.57 KB 31.05.2021 31.05.2002 1

Receipts on the publication and state fees

TIF 12.74 KB 31.05.2021 31.05.2002 1

Submission/Application

TIF 20.73 KB 31.05.2021 31.05.2002 1

Protocols/decisions of a company/organisation

TIF 33.47 KB 31.05.2021 27.05.2002 1

Submission/Application

TIF 11.61 KB 31.05.2021 03.01.2002 1

Documents attesting the transfer of shares

TIF 117.12 KB 31.05.2021 10.10.2001 2

Decisions / judgements of courts and other law enforcement authorities

TIF 115.4 KB 31.05.2021 04.10.2000 2

Decisions / letters / protocols of public notaries

TIF 39.81 KB 31.05.2021 08.11.1999 1

Submission/Application

TIF 18.22 KB 31.05.2021 25.10.1999 1

Receipts on the publication and state fees

TIF 14.63 KB 31.05.2021 13.10.1999 2

Protocols/decisions of a company/organisation

TIF 50.68 KB 31.05.2021 04.10.1999 2

Submission/Application

TIF 23.44 KB 31.05.2021 15.07.1999 1

Sample report

TIF 27.39 KB 31.05.2021 13.07.1999 1

Warning from an official of authority

TIF 91.21 KB 31.05.2021 01.07.1999 2

Copy of the personal identification document

TIF 194.36 KB 31.05.2021 27.01.1998 1

Decisions / letters / protocols of public notaries

TIF 16.23 KB 31.05.2021 19.11.1996 1

Registration certificates

TIF 64.29 KB 31.05.2021 19.11.1996 1

Receipts on the publication and state fees

TIF 19.47 KB 31.05.2021 05.07.1996 1

Confirmation or consent to legal address

TIF 23.27 KB 31.05.2021 03.07.1996 1

Protocols/decisions of a company/organisation

TIF 50.56 KB 31.05.2021 02.07.1996 1

Decisions / letters / protocols of public notaries

TIF 21.64 KB 31.05.2021 06.12.1995 1

Bank statements or other document regarding the payment of the equity

TIF 16.63 KB 31.05.2021 28.11.1995 1

Protocols/decisions of a company/organisation

TIF 29.3 KB 31.05.2021 28.11.1995 1

Receipts on the publication and state fees

TIF 10.69 KB 31.05.2021 28.11.1995 1

Copy of the personal identification document

TIF 17.97 KB 31.05.2021 13.03.1995 1

Copy of the personal identification document

TIF 225.62 KB 31.05.2021 11.08.1994 1

Copy of the personal identification document

TIF 263.03 KB 31.05.2021 25.11.1993 1

Decisions / letters / protocols of public notaries

TIF 17.39 KB 31.05.2021 29.03.1993 1

Registration certificates

TIF 76.3 KB 31.05.2021 29.03.1993 1

Registration certificates

TIF 15.55 KB 31.05.2021 29.03.1993 1

Other documents

TIF 10.69 KB 31.05.2021 16.03.1993 1

Application

TIF 137.58 KB 31.05.2021 12.03.1993 4

Copy of the personal identification document

TIF 51.57 KB 31.05.2021 24.02.1993 1

Copy of the personal identification document

TIF 367.46 KB 31.05.2021 08.02.1993 2

Receipts on the publication and state fees

TIF 15.27 KB 31.05.2021 29.01.1993 1

Receipts on the publication and state fees

TIF 15.34 KB 31.05.2021 29.01.1993 1

Protocols/decisions of a company/organisation

TIF 110.46 KB 31.05.2021 29.12.1992 2

Statement of the Board regarding the payment of the equity

TIF 43.81 KB 31.05.2021 12.12.1992 1

Copy of the personal identification document

TIF 65.72 KB 31.05.2021 23.11.1992 2

Bank statements or other document regarding the payment of the equity

TIF 11.53 KB 31.05.2021 1

Sample report

TIF 16.79 KB 31.05.2021 1

Submission/Application

TIF 9.93 KB 31.05.2021 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