SANDERLINK, SIA

Limited Liability Company, Micro company
Place in branch
3K+ by turnover
4K+ by profit
436 by paid taxes
278 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SANDERLINK SIA
Registration number, date 40203391774, 06.04.2022
VAT number LV40203391774 from 01.07.2022 Europe VAT register
Register, date Commercial Register, 06.04.2022
Legal address Tērbatas iela 14 – 3, Rīga, LV-1011 Check address owners
Fixed capital 2 800 EUR, registered payment 01.03.2023
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
Total payments to state budget (thousands, €) 23.55 1.91
Personal income tax (thousands, €) 4.08 0.95
Statutory social insurance contributions (thousands, €) 6.79 1.56
Average employees count 2 1

Industries

Field from SRS Tulkošanas un tulku pakalpojumi (74.30)
CSP industry Tulkošanas un tulku pakalpojumi (74.30)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 06.04.2022
Ukraine Ukraine

Control type: as a company member/shareholder

Natural person From 26.06.2024
Russian Federation Russian Federation

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   06.04.2022
* 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

55 % 1 540 € 1 € 1 540 Ukraine 19.06.2024 26.06.2024

Natural person

45 % 1 260 € 1 € 1 260 Russian Federation 19.06.2024 26.06.2024

Historical addresses

Rīga, Puškina iela 22 - 8 Until 25.02.2024 7.5 months ago
Rīga, Kārļa Mīlenbaha iela 22 - 8 Until 25.04.2024 5.5 months ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 28.02.2024  PDF (80.92 KB) €11.00

2022

Annual report 06.04.2022 - 31.12.2022 14.03.2023  PDF (79.54 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 27.63 KB 26.06.2024 19.06.2024 1

Amendments to the Articles of Association

EDOC 18.92 KB 01.03.2023 23.02.2023 1

Articles of Association

EDOC 19.73 KB 01.03.2023 23.02.2023 1

Regulations for the increase/reduction of the equity

EDOC 20.38 KB 01.03.2023 23.02.2023 1

Shareholders’ register

EDOC 20.5 KB 01.03.2023 23.02.2023 1

Articles of Association

TIF 11.4 KB 06.04.2022 05.04.2022 1

Memorandum of association

TIF 51.79 KB 06.04.2022 05.04.2022 1

Shareholders’ register

TIF 74.07 KB 06.04.2022 05.04.2022 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 28.32 KB 26.06.2024 19.06.2024 1

Application

EDOC 35.23 KB 25.04.2024 22.04.2024 1

Application

EDOC 28.96 KB 01.03.2023 23.02.2023 1

Application of shareholders or third persons for the acquisition of shares

EDOC 18.88 KB 01.03.2023 23.02.2023 1

Application of shareholders or third persons for the acquisition of shares

EDOC 19.11 KB 01.03.2023 23.02.2023 1

Statement of the Board regarding the payment of the equity

EDOC 19.16 KB 01.03.2023 23.02.2023 1

Protocols/decisions of a company/organisation

EDOC 21.67 KB 01.03.2023 23.02.2023 1

Decisions / letters / protocols of public notaries

EDOC 62.4 KB 06.04.2022 06.04.2022 2

Announcement regarding the legal address

TIF 12.86 KB 06.04.2022 05.04.2022 1

Application

TIF 161.32 KB 06.04.2022 05.04.2022 6

Copy of the personal identification document

TIF 85.89 KB 06.04.2022 15.08.2016 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. Request documents in Company register