SANDEKA, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
1K+ by profit
229 by paid taxes
37 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 "SANDEKA" |
| Registration number, date | 44103009998, 13.11.1995 |
| VAT number | LV44103009998 from 04.06.2011 Europe VAT register |
| Register, date | Commercial Register, 27.10.2006 |
| Legal address | Sēļu iela 8, Mārupe, Mārupes nov., LV-2167 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 02.06.2015 |
| 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, €) | 3.4 | 2.73 | 1.09 |
| Personal income tax (thousands, €) | 0.44 | 0.18 | 0 |
| Statutory social insurance contributions (thousands, €) | 2.61 | 1.93 | 0.52 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 16.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 25.03.2020 | 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 | 28.03.2013 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 28.03.2013 |
* 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 |
30 % | 6 | € 142 | € 852 | Latvia | 16.03.2020 | 25.03.2020 |
Natural person |
20 % | 4 | € 142 | € 568 | Latvia | 16.03.2020 | 25.03.2020 |
Natural person |
50 % | 10 | € 142 | € 1 420 | Latvia | 14.05.2015 | 02.06.2015 |
Historical company names
| SIA "GEMMA B" | Until 13.07.2009 | 15 years ago |
|---|---|---|
| Jāņa Bunkovska sabiedrība ar ierobežotu atbildību "GEMMA B" | Until 27.10.2006 | 18 years ago |
Historical addresses
| Cēsu rajons, Raunas pagasts, Rauna, Kalna iela 55 | Until 27.10.2006 | 18 years ago |
|---|---|---|
| Cēsu rajons, Priekuļu pagasts, Priekuļi, Spīdolas iela 7 | Until 14.07.2008 | 16 years ago |
| Rīgas rajons, Salaspils novads, Salaspils, Lazdu iela 1 | Until 03.07.2009 | 15 years ago |
| Salaspils nov., Salaspils, Lazdu iela 1 | Until 22.05.2014 | 10 years ago |
| Mārupes nov., Mārupe, Sēļu iela 8 | Until 01.07.2021 | 3 years ago |
| Mārupes nov., Mārupes pag., Mārupe, Sēļu iela 8 | Until 02.07.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 22.02.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Sandeka GP 2023 vadibas zinojums | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Sandeka GP 2022 vadibas zinojums | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 13.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Sandeka GP 2021 vadibas zinojums | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 15.04.2021 | PDF (415.04 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 07.05.2020 | PDF (406.85 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 09.04.2019 | PDF (377.29 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 24.04.2018 | PDF (767.93 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | PDF (535.83 KB) | €9.00 |
2015 |
Annual report | 11.05.2016 | TIF (124.12 KB) | €8.00 | |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Sandeka vadibas zinojums 2014 | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 19.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad bas zinojums(SANDEKA) 2013 | XLSX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinoj 2012 | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2011 | XLSX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2010.gads | ZIP | ||||
2009 |
Annual report | 26.05.2010 | TIF (454.87 KB) | ||
2008 |
Annual report | 28.05.2009 | TIF (501.06 KB) | ||
2007 |
Annual report | 26.01.2009 | TIF (615.5 KB) | ||
2006 |
Annual report | 26.01.2009 | TIF (591.9 KB) | ||
2005 |
Annual report | 26.01.2009 | TIF (588.83 KB) | ||
2004 |
Annual report | 26.01.2009 | TIF (609.41 KB) | ||
2003 |
Annual report | 18.07.2008 | ZIP | ||
| Annual report 2003 | TIF | ||||
| Annual report 2003 | TIF | ||||
2002 |
Annual report | 25.03.2020 | TIF (1.15 MB) | ||
2001 |
Annual report | 25.03.2020 | TIF (1.19 MB) | ||
2000 |
Annual report | 25.03.2020 | TIF (1.47 MB) | ||
1999 |
Annual report | 25.03.2020 | TIF (1.38 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 18.72 KB | 25.03.2020 | 16.03.2020 | 1 |
Amendments to the Articles of Association |
TIF | 18.91 KB | 08.06.2015 | 14.05.2015 | 1 |
Articles of Association |
TIF | 48.24 KB | 08.06.2015 | 14.05.2015 | 2 |
Shareholders’ register |
TIF | 59.85 KB | 08.06.2015 | 14.05.2015 | 2 |
Articles of Association |
TIF | 22.9 KB | 28.03.2013 | 20.03.2013 | 1 |
Amendments to the Articles of Association |
TIF | 21.11 KB | 25.03.2020 | 30.06.2009 | 1 |
Articles of Association |
TIF | 27.26 KB | 20.03.2013 | 30.06.2009 | 1 |
Shareholders’ register |
TIF | 44.31 KB | 25.03.2020 | 29.06.2009 | 1 |
Shareholders’ register |
TIF | 27.48 KB | 25.03.2020 | 07.07.2008 | 1 |
Amendments to the Articles of Association |
TIF | 18.81 KB | 25.03.2020 | 28.12.2007 | 1 |
Articles of Association |
TIF | 23.05 KB | 25.03.2020 | 28.12.2007 | 1 |
Articles of Association |
TIF | 26.44 KB | 25.03.2020 | 26.03.2007 | 1 |
Shareholders’ register |
TIF | 20.2 KB | 25.03.2020 | 26.03.2007 | 1 |
Articles of Association |
TIF | 42.9 KB | 25.03.2020 | 23.10.2006 | 1 |
Shareholders’ register |
TIF | 17.81 KB | 25.03.2020 | 23.10.2006 | 1 |
Articles of Association |
TIF | 234.55 KB | 25.03.2020 | 13.11.1995 | 5 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
EDOC | 349.62 KB | 02.07.2020 | 01.07.2020 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 351.97 KB | 29.06.2020 | 29.06.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.52 KB | 25.03.2020 | 25.03.2020 | 2 |
Application |
EDOC | 64.67 KB | 25.03.2020 | 16.03.2020 | 4 |
Application |
DOCX | 55.88 KB | 25.03.2020 | 16.03.2020 | 4 |
Shareholders’ register |
EDOC | 44.69 KB | 25.03.2020 | 16.03.2020 | 1 |
Power of attorney, act of empowerment |
TIF | 22.26 KB | 20.03.2020 | 16.03.2020 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 73.51 KB | 08.06.2015 | 02.06.2015 | 2 |
Application |
TIF | 57.02 KB | 08.06.2015 | 14.05.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 125.85 KB | 08.06.2015 | 14.05.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 96.51 KB | 02.06.2014 | 22.05.2014 | 2 |
Application |
TIF | 172.25 KB | 02.06.2014 | 16.05.2014 | 4 |
Confirmation or consent to legal address |
TIF | 8.92 KB | 02.06.2014 | 16.05.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 58.32 KB | 28.03.2013 | 28.03.2013 | 2 |
Application |
TIF | 218.32 KB | 28.03.2013 | 20.03.2013 | 7 |
Protocols/decisions of a company/organisation |
TIF | 28.25 KB | 28.03.2013 | 20.03.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 27.73 KB | 28.03.2013 | 30.06.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.09 KB | 28.03.2013 | 13.07.2009 | 1 |
Registration certificates |
TIF | 51.33 KB | 28.03.2013 | 13.07.2009 | 1 |
Application |
TIF | 100.62 KB | 25.03.2020 | 01.07.2009 | 2 |
Other documents |
TIF | 14.13 KB | 25.03.2020 | 01.07.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 70.18 KB | 25.03.2020 | 30.06.2009 | 1 |
Receipts on the publication and state fees |
TIF | 90.39 KB | 25.03.2020 | 17.06.2009 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 57.66 KB | 25.03.2020 | 14.07.2008 | 1 |
Application |
TIF | 86.26 KB | 25.03.2020 | 07.07.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 24.82 KB | 25.03.2020 | 07.07.2008 | 1 |
Receipts on the publication and state fees |
TIF | 97.7 KB | 25.03.2020 | 07.07.2008 | 2 |
Sample report |
TIF | 35.86 KB | 25.03.2020 | 07.07.2008 | 1 |
Sample report |
TIF | 30.07 KB | 25.03.2020 | 29.01.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.59 KB | 25.03.2020 | 03.01.2008 | 1 |
Receipts on the publication and state fees |
TIF | 29.3 KB | 25.03.2020 | 03.01.2008 | 2 |
Application |
TIF | 134.25 KB | 25.03.2020 | 28.12.2007 | 4 |
Protocols/decisions of a company/organisation |
TIF | 27.16 KB | 25.03.2020 | 28.12.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.76 KB | 25.03.2020 | 30.03.2007 | 1 |
Receipts on the publication and state fees |
TIF | 30.4 KB | 25.03.2020 | 27.03.2007 | 3 |
Sample report |
TIF | 32.73 KB | 25.03.2020 | 27.03.2007 | 1 |
Application |
TIF | 153.31 KB | 25.03.2020 | 26.03.2007 | 4 |
Protocols/decisions of a company/organisation |
TIF | 46.35 KB | 25.03.2020 | 26.03.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 58.13 KB | 25.03.2020 | 27.10.2006 | 1 |
Registration certificates |
TIF | 39.35 KB | 25.03.2020 | 27.10.2006 | 1 |
Registration certificates |
TIF | 28.08 KB | 25.03.2020 | 27.10.2006 | 1 |
Sample report |
TIF | 32.04 KB | 25.03.2020 | 27.10.2006 | 1 |
Receipts on the publication and state fees |
TIF | 34.86 KB | 25.03.2020 | 24.10.2006 | 2 |
Announcement regarding the legal address |
TIF | 12.96 KB | 25.03.2020 | 23.10.2006 | 1 |
Application |
TIF | 233.82 KB | 25.03.2020 | 23.10.2006 | 4 |
Consent of a member of the Board / executive director |
TIF | 13.8 KB | 25.03.2020 | 23.10.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 30.58 KB | 25.03.2020 | 23.10.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 89.98 KB | 25.03.2020 | 20.10.2006 | 2 |
Receipts on the publication and state fees |
TIF | 18.81 KB | 25.03.2020 | 17.10.2006 | 1 |
Submission/Application |
TIF | 26.33 KB | 25.03.2020 | 17.10.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.71 KB | 25.03.2020 | 23.03.2005 | 1 |
Application |
TIF | 127.87 KB | 25.03.2020 | 13.11.1995 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 18.12 KB | 25.03.2020 | 13.11.1995 | 1 |
Receipts on the publication and state fees |
TIF | 25.29 KB | 25.03.2020 | 13.11.1995 | 2 |
Registration certificates |
TIF | 95.52 KB | 25.03.2020 | 13.11.1995 | 1 |
Specimen signature without Identity number |
TIF | 11.53 KB | 25.03.2020 | 13.11.1995 | 1 |
Appraisal reports |
TIF | 14.69 KB | 25.03.2020 | 10.11.1995 | 1 |
Owner’s decisions |
TIF | 17.08 KB | 25.03.2020 | 10.11.1995 | 1 |
Other documents |
TIF | 20.35 KB | 25.03.2020 | 09.11.1995 | 1 |
Other documents |
TIF | 24.19 KB | 25.03.2020 | 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