Sandex, SIA
Limited Liability Company, Micro company
Place in branch
419 by turnover
222 by profit
88 by paid taxes
48 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 "Sandex" |
| Registration number, date | 40003845921, 04.08.2006 |
| VAT number | LV40003845921 from 18.10.2007 Europe VAT register |
| Register, date | Commercial Register, 04.08.2006 |
| Legal address | "Vidiņi", Jaunsātu pag., Tukuma nov., LV-3128 Check address owners |
| Fixed capital | 20 468 EUR, registered payment 30.06.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- 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, €) | 11.14 | -0.73 | 2.07 |
| Personal income tax (thousands, €) | 4.85 | 5.11 | 4.7 |
| Statutory social insurance contributions (thousands, €) | 6.56 | 4.87 | 8.17 |
| Average employees count | 3 | 3 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Lopkopība |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Lopkopība (01.4) |
| Field from SRS
Redakcija NACE 2.1 |
Medniecība un ar to saistīti pakalpojumi (01.70) |
| CSP industry
Redakcija NACE 2.0 |
Citu liellopu audzēšana (01.42) |
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 |
|||
| 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 | Chairperson of the Board | Right to represent individually | 21.02.2013 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 21.02.2013 |
* 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 |
50 % | 731 | € 14 | € 10 234 | 18.06.2015 | 30.06.2015 | |
Natural person |
50 % | 731 | € 14 | € 10 234 | 18.06.2015 | 30.06.2015 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Tukuma rajons, Jaunsātu pagasts, z/s "Vidiņi" | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Tukuma nov., Jaunsātu pag., z/s "Vidiņi" | Until 19.08.2021 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 17.05.2024 | PDF (353.93 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 29.05.2023 | PDF (606.08 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.07.2022 | PDF (606.39 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 17.05.2021 | PDF (360.29 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 04.05.2020 | PDF (80.94 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | PDF (489.68 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | PDF (146.59 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | PDF (92.74 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums Sandex | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 11.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Sandex | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vdibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | RTF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 26.03.2010 | RTF (31.92 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 06.03.2009 | XML (74.55 KB) | |
2007 |
Annual report | 20.01.2009 | TIF (506.14 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 96.7 KB | 14.07.2015 | 18.06.2015 | 2 |
Amendments to the Articles of Association |
TIF | 16.62 KB | 14.07.2015 | 15.06.2015 | 1 |
Articles of Association |
TIF | 60.22 KB | 14.07.2015 | 15.06.2015 | 2 |
Shareholders’ register |
TIF | 17.68 KB | 22.10.2012 | 14.05.2007 | 1 |
Articles of Association |
TIF | 30.41 KB | 22.10.2012 | 22.11.2006 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 55.97 KB | 22.10.2012 | 22.11.2006 | 2 |
Shareholders’ register |
TIF | 18.37 KB | 22.10.2012 | 22.11.2006 | 1 |
Articles of Association |
TIF | 27.71 KB | 22.10.2012 | 24.07.2006 | 1 |
Memorandum of association |
TIF | 60.56 KB | 22.10.2012 | 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 | 47 KB | 14.07.2015 | 30.06.2015 | 2 |
Application |
TIF | 79.96 KB | 14.07.2015 | 18.06.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 78.75 KB | 14.07.2015 | 15.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 125.39 KB | 22.02.2013 | 21.02.2013 | 2 |
Consent of a member of the Board / executive director |
TIF | 161.76 KB | 22.02.2013 | 13.02.2013 | 2 |
Application |
TIF | 604.08 KB | 22.02.2013 | 07.01.2013 | 3 |
Protocols/decisions of a company/organisation |
TIF | 54.47 KB | 22.02.2013 | 28.12.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.46 KB | 22.10.2012 | 13.08.2009 | 2 |
Application |
TIF | 131.83 KB | 22.10.2012 | 10.08.2009 | 4 |
Receipts on the publication and state fees |
TIF | 37.83 KB | 22.10.2012 | 10.08.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 25.69 KB | 22.10.2012 | 07.08.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 68.43 KB | 22.10.2012 | 24.05.2007 | 2 |
Receipts on the publication and state fees |
TIF | 34.4 KB | 22.10.2012 | 21.05.2007 | 2 |
Application |
TIF | 84.35 KB | 22.10.2012 | 14.05.2007 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.14 KB | 22.10.2012 | 14.05.2007 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 19.44 KB | 22.10.2012 | 14.05.2007 | 1 |
Power of attorney, act of empowerment |
TIF | 23.07 KB | 22.10.2012 | 14.05.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.68 KB | 22.10.2012 | 04.12.2006 | 1 |
Receipts on the publication and state fees |
TIF | 28.87 KB | 22.10.2012 | 30.11.2006 | 2 |
Application |
TIF | 114.26 KB | 22.10.2012 | 22.11.2006 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 34.7 KB | 22.10.2012 | 22.11.2006 | 2 |
Power of attorney, act of empowerment |
TIF | 24.97 KB | 22.10.2012 | 22.11.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 62.95 KB | 22.10.2012 | 22.11.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 51.15 KB | 22.10.2012 | 04.08.2006 | 2 |
Registration certificates |
TIF | 21.05 KB | 22.10.2012 | 04.08.2006 | 1 |
Receipts on the publication and state fees |
TIF | 28.42 KB | 22.10.2012 | 01.08.2006 | 2 |
Sample report |
TIF | 30.01 KB | 22.10.2012 | 01.08.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.05 KB | 22.10.2012 | 27.07.2006 | 1 |
Announcement regarding the legal address |
TIF | 13.18 KB | 22.10.2012 | 24.07.2006 | 1 |
Application |
TIF | 114.98 KB | 22.10.2012 | 24.07.2006 | 3 |
Consent of a member of the Board / executive director |
TIF | 22.93 KB | 22.10.2012 | 24.07.2006 | 2 |
Power of attorney, act of empowerment |
TIF | 21.85 KB | 22.10.2012 | 24.07.2006 | 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.
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