SANDEJA, SIA
Limited Liability Company, Micro company
Place in branch
23 by turnover
8 by profit
9 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 "SANDEJA" |
| Registration number, date | 40003843386, 25.07.2006 |
| VAT number | None (excluded 17.07.2018) Europe VAT register |
| Register, date | Commercial Register, 25.07.2006 |
| Legal address | Helmaņa iela 1 – 2, Sigulda, Siguldas nov., LV-2150 Check address owners |
| Fixed capital | 14 228 EUR, registered payment 11.06.2014 |
| CSDD | Transport vehicles registered in CSDD |
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
- No contacts information
- Positive 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, €) | 0 | 0.33 | 0.1 |
| Personal income tax (thousands, €) | 0 | 0.1 | 0.02 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.17 | 0.03 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana 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 10.07.2019 | 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 | 11.06.2014 |
* 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 % | 14 228 | € 1 | € 14 228 | Latvia | 29.05.2014 | 11.06.2014 |
Historical addresses
| Rīgas rajons, Siguldas novads, Siguldas pagasts, Peltes, Helmaņa iela 1-2 | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Siguldas nov., Siguldas pag., Peltes, Helmaņa iela 1 - 2 | Until 11.06.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 23.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vad bas zi ojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad bas zi ojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | PDF (447.74 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 15.07.2021 | PDF (87.25 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | PDF (87.25 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | PDF (73.22 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | PDF (79.92 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | PDF (92.77 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | HTML (102.89 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | HTML (116.69 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | TIF | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 08.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | TIF | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 21.02.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | TIF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 03.05.2010 | TIF (1.88 MB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 05.05.2009 | TIF (95.3 KB) | |
2007 |
Annual report | 20.01.2009 | TIF (339.79 KB) | ||
2006 |
Annual report | 31.05.2007 | TIF (192.23 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 19.59 KB | 11.06.2014 | 29.05.2014 | 1 |
Articles of Association |
TIF | 363.05 KB | 11.06.2014 | 29.05.2014 | 9 |
Shareholders’ register |
TIF | 47.18 KB | 11.06.2014 | 29.05.2014 | 2 |
Shareholders’ register |
TIF | 37.88 KB | 02.03.2012 | 19.07.2011 | 1 |
Shareholders’ register |
TIF | 16.18 KB | 29.07.2011 | 19.07.2011 | 1 |
Articles of Association |
TIF | 457.9 KB | 02.03.2012 | 07.08.2008 | 8 |
Shareholders’ register |
TIF | 45.9 KB | 02.03.2012 | 04.08.2008 | 1 |
Amendments to the Articles of Association |
TIF | 40.56 KB | 02.03.2012 | 21.07.2008 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 51.94 KB | 02.03.2012 | 21.07.2008 | 1 |
Articles of Association |
TIF | 405.17 KB | 02.03.2012 | 24.07.2006 | 8 |
Memorandum of Association |
TIF | 81.81 KB | 02.03.2012 | 24.07.2006 | 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 |
TIF | 74.51 KB | 11.06.2014 | 11.06.2014 | 2 |
Application |
TIF | 150.99 KB | 11.06.2014 | 30.05.2014 | 3 |
Consent of a member of the Board / executive director |
TIF | 33.85 KB | 11.06.2014 | 29.05.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 37.43 KB | 11.06.2014 | 29.05.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 60.77 KB | 02.03.2012 | 28.07.2011 | 1 |
Application |
TIF | 276.77 KB | 02.03.2012 | 19.07.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 81.52 KB | 02.03.2012 | 12.08.2009 | 2 |
Application |
TIF | 500.31 KB | 02.03.2012 | 06.08.2009 | 3 |
Receipts on the publication and state fees |
TIF | 82.83 KB | 02.03.2012 | 29.07.2009 | 2 |
Consent of a member of the Board / executive director |
TIF | 24.09 KB | 02.03.2012 | 24.07.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 31.47 KB | 02.03.2012 | 24.07.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 61.53 KB | 02.03.2012 | 24.07.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 76.09 KB | 02.03.2012 | 01.09.2008 | 2 |
Application |
TIF | 317.86 KB | 02.03.2012 | 25.08.2008 | 3 |
Other documents |
TIF | 85.21 KB | 02.03.2012 | 25.08.2008 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 43.94 KB | 02.03.2012 | 04.08.2008 | 1 |
Receipts on the publication and state fees |
TIF | 107.7 KB | 02.03.2012 | 04.08.2008 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 31.45 KB | 02.03.2012 | 25.07.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 104.26 KB | 02.03.2012 | 21.07.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 60.64 KB | 02.03.2012 | 21.07.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 107.45 KB | 02.03.2012 | 26.04.2007 | 2 |
Application |
TIF | 228.49 KB | 02.03.2012 | 23.04.2007 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 684.86 KB | 02.03.2012 | 23.04.2007 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 69.74 KB | 02.03.2012 | 25.07.2006 | 1 |
Registration certificates |
TIF | 65.54 KB | 02.03.2012 | 25.07.2006 | 1 |
Announcement regarding the legal address |
TIF | 19.38 KB | 02.03.2012 | 24.07.2006 | 1 |
Application |
TIF | 939.55 KB | 02.03.2012 | 24.07.2006 | 7 |
Appraisal reports |
TIF | 48.54 KB | 02.03.2012 | 24.07.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 34.13 KB | 02.03.2012 | 24.07.2006 | 1 |
Power of attorney, act of empowerment |
TIF | 22.03 KB | 02.03.2012 | 24.07.2006 | 1 |
Receipts on the publication and state fees |
TIF | 1.15 MB | 02.03.2012 | 24.07.2006 | 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.
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