Sandi, SIA
Limited Liability Company
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.
Basic data
| Status | Removed from the register, 05.12.2017
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Sandi" |
| Registration number, date | 48703001185, 28.08.1992 |
| VAT number | None (excluded 27.11.2008) Europe VAT register |
| Register, date | Commercial Register, 06.04.2003 |
| Legal address | Līvciema iela 9 k-2 – 3, Rīga, LV-1058 Check address owners |
| Fixed capital | 45 532 EUR , registered 14.07.2016 (registered payment 14.07.2016: 45 532 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2016 | 2015 | 2014 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Historical company names
| Aizkraukles rajona sabiedrība ar ierobežotu atbildību "SANDI" | Until 06.04.2003 | 21 year ago |
|---|
Historical addresses
| Aizkraukles rajons, Aizkraukles pagasts, "Augstkalni" | Until 07.12.1995 | 29 years ago |
|---|---|---|
| Jēkabpils rajons, Jēkabpils, Rīgas iela 71 | Until 01.10.2008 | 16 years ago |
| Aizkraukles rajons, Aizkraukles novads, Aizkraukle, Jaunceltnes iela 11 | Until 30.05.2008 | 16 years ago |
| Aizkraukles rajons, Aizkraukles novads, Aizkraukle, Lāčplēša iela 11 | Until 14.10.2004 | 20 years ago |
| Aizkraukles rajons, Aizkraukles pagasts, Vecaizkraukle, Kalna iela 20 | Until 06.04.2003 | 21 year ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2007 |
Annual report | 31.07.2008 | TIF (569.44 KB) | ||
2006 |
Annual report | 16.04.2007 | TIF (1.29 MB) | ||
2005 |
Annual report | 13.09.2013 | TIF (883.96 KB) | ||
2004 |
Annual report | 18.03.2019 | TIF (66.33 MB) | ||
2003 |
Annual report | 18.03.2019 | TIF (68.31 MB) | ||
2002 |
Annual report | 18.03.2019 | TIF (67.69 MB) | ||
2001 |
Annual report | 18.03.2019 | TIF (67.49 MB) | ||
2000 |
Annual report | 18.03.2019 | TIF (64.52 MB) | ||
1999 |
Annual report | 18.03.2019 | TIF (86.38 MB) | ||
1998 |
Annual report | 18.03.2019 | TIF (46.57 MB) | ||
1997 |
Annual report | 18.03.2019 | TIF (72.1 MB) | ||
1996 |
Annual report | 18.03.2019 | TIF (53.19 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 30.96 KB | 16.09.2013 | 25.09.2008 | 1 |
Shareholders’ register |
TIF | 30.33 KB | 16.09.2013 | 25.09.2008 | 1 |
Articles of Association |
TIF | 34.14 KB | 13.09.2013 | 02.12.2006 | 1 |
Shareholders’ register |
TIF | 18.13 KB | 13.09.2013 | 02.12.2006 | 1 |
Articles of Association |
TIF | 2.71 MB | 18.03.2019 | 25.03.2003 | 3 |
Articles of Association |
TIF | 23.41 MB | 18.03.2019 | 11.02.2000 | 14 |
Regulations for the increase/reduction of the equity |
TIF | 1.69 MB | 18.03.2019 | 11.02.2000 | 1 |
Shareholders’ register |
TIF | 1.11 MB | 18.03.2019 | 10.02.2000 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 1.12 MB | 18.03.2019 | 04.02.2000 | 1 |
Amendments to the Articles of Association |
TIF | 1.02 MB | 18.03.2019 | 03.02.2000 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 1.53 MB | 18.03.2019 | 03.02.2000 | 1 |
Amendments to the Articles of Association |
TIF | 1.36 MB | 18.03.2019 | 04.12.1995 | 1 |
Amendments to the Articles of Association |
TIF | 8.49 MB | 18.03.2019 | 14.07.1993 | 3 |
Shareholders’ register |
TIF | 3.09 MB | 18.03.2019 | 14.07.1993 | 1 |
Articles of Association |
TIF | 75.37 MB | 12.03.2019 | 22.08.1992 | 22 |
Memorandum of association |
TIF | 27.41 MB | 12.03.2019 | 19.08.1992 | 8 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 915.02 KB | 05.12.2017 | 05.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 104.07 KB | 05.12.2017 | 05.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 47.1 KB | 08.04.2016 | 08.04.2016 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 90.5 KB | 05.04.2016 | 04.04.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 109.5 KB | 05.04.2016 | 04.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 83.8 KB | 15.07.2014 | 14.07.2014 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 48.74 KB | 08.05.2014 | 08.05.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 42.97 KB | 06.05.2014 | 30.04.2014 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 203.52 KB | 31.07.2013 | 31.07.2013 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 73.76 KB | 31.07.2013 | 31.07.2013 | 3 |
Orders/request/cover notes of court bailiffs |
TIF | 34.17 KB | 31.07.2013 | 24.07.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 112.09 KB | 16.09.2013 | 19.12.2008 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 64.09 KB | 16.09.2013 | 16.12.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 85.22 KB | 16.09.2013 | 31.10.2008 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 57.23 KB | 16.09.2013 | 28.10.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 64.36 KB | 16.09.2013 | 13.10.2008 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 140.58 KB | 16.09.2013 | 09.10.2008 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 77.62 KB | 16.09.2013 | 01.10.2008 | 2 |
Receipts on the publication and state fees |
TIF | 37.19 KB | 16.09.2013 | 26.09.2008 | 2 |
Announcement regarding the legal address |
TIF | 16.14 KB | 16.09.2013 | 25.09.2008 | 1 |
Application |
TIF | 490.6 KB | 16.09.2013 | 25.09.2008 | 4 |
Protocols/decisions of a company/organisation |
TIF | 34.46 KB | 16.09.2013 | 25.09.2008 | 1 |
Sample report |
TIF | 44.77 KB | 16.09.2013 | 25.09.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 58.73 KB | 13.09.2013 | 30.05.2008 | 1 |
Receipts on the publication and state fees |
TIF | 332.57 KB | 13.09.2013 | 27.05.2008 | 2 |
Announcement regarding the legal address |
TIF | 14.08 KB | 13.09.2013 | 26.05.2008 | 1 |
Application |
TIF | 213.64 KB | 13.09.2013 | 26.05.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 78.36 KB | 13.09.2013 | 13.12.2006 | 2 |
Receipts on the publication and state fees |
TIF | 680.97 KB | 13.09.2013 | 06.12.2006 | 4 |
Application |
TIF | 691.71 KB | 13.09.2013 | 02.12.2006 | 6 |
Protocols/decisions of a company/organisation |
TIF | 87.6 KB | 13.09.2013 | 02.12.2006 | 2 |
Sample report |
TIF | 45.3 KB | 13.09.2013 | 01.12.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 82.3 KB | 13.09.2013 | 12.05.2006 | 2 |
Receipts on the publication and state fees |
TIF | 677.11 KB | 13.09.2013 | 09.05.2006 | 2 |
Application |
TIF | 410.24 KB | 13.09.2013 | 28.04.2006 | 3 |
Protocols/decisions of a company/organisation |
TIF | 17.84 KB | 13.09.2013 | 28.04.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 1.02 MB | 18.03.2019 | 14.10.2004 | 1 |
Receipts on the publication and state fees |
TIF | 1.54 MB | 18.03.2019 | 05.10.2004 | 2 |
Application |
TIF | 1.13 MB | 18.03.2019 | 04.10.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 1.54 MB | 18.03.2019 | 06.04.2003 | 1 |
Registration certificates |
TIF | 2.66 MB | 18.03.2019 | 06.04.2003 | 1 |
Receipts on the publication and state fees |
TIF | 1.38 MB | 18.03.2019 | 26.03.2003 | 2 |
Announcement regarding the legal address |
TIF | 800.73 KB | 18.03.2019 | 25.03.2003 | 1 |
Application |
TIF | 8.06 MB | 18.03.2019 | 25.03.2003 | 6 |
Protocols/decisions of a company/organisation |
TIF | 1.08 MB | 18.03.2019 | 25.03.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 937.46 KB | 18.03.2019 | 28.02.2000 | 1 |
Registration certificates |
TIF | 1.86 MB | 18.03.2019 | 28.02.2000 | 1 |
Application |
TIF | 1.85 MB | 18.03.2019 | 21.02.2000 | 2 |
Receipts on the publication and state fees |
TIF | 949.72 KB | 18.03.2019 | 21.02.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 1014.46 KB | 18.03.2019 | 11.02.2000 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 936.02 KB | 18.03.2019 | 10.02.2000 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 1.01 MB | 18.03.2019 | 04.02.2000 | 1 |
Application |
TIF | 1.3 MB | 18.03.2019 | 03.02.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 982.41 KB | 18.03.2019 | 03.02.2000 | 1 |
Receipts on the publication and state fees |
TIF | 724.54 KB | 18.03.2019 | 03.02.2000 | 1 |
Sample report |
TIF | 4.93 MB | 18.03.2019 | 17.12.1997 | 2 |
Registration certificates |
TIF | 5.1 MB | 18.03.2019 | 21.08.1996 | 2 |
Application |
TIF | 12.7 MB | 18.03.2019 | 07.12.1995 | 4 |
Receipts on the publication and state fees |
TIF | 1.8 MB | 18.03.2019 | 07.12.1995 | 2 |
Appraisal reports |
TIF | 1.61 MB | 18.03.2019 | 04.12.1995 | 1 |
Protocols/decisions of a company/organisation |
TIF | 1.26 MB | 18.03.2019 | 04.12.1995 | 1 |
Other documents |
TIF | 16.39 MB | 18.03.2019 | 28.04.1995 | 3 |
Confirmation or consent to legal address |
TIF | 4.76 MB | 18.03.2019 | 09.03.1994 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 1.36 MB | 18.03.2019 | 06.08.1993 | 1 |
Application |
TIF | 17.25 MB | 18.03.2019 | 14.07.1993 | 5 |
Receipts on the publication and state fees |
TIF | 3.46 MB | 18.03.2019 | 14.07.1993 | 3 |
Submission/Application |
TIF | 1.82 MB | 18.03.2019 | 16.06.1993 | 1 |
Submission/Application |
TIF | 1003.19 KB | 18.03.2019 | 02.03.1993 | 1 |
Registration certificates |
TIF | 4.26 MB | 18.03.2019 | 28.08.1992 | 1 |
Registration certificates |
TIF | 3.78 MB | 18.03.2019 | 28.08.1992 | 1 |
Other documents |
TIF | 2.76 MB | 12.03.2019 | 28.08.1992 | 1 |
Receipts on the publication and state fees |
TIF | 3.55 MB | 12.03.2019 | 28.08.1992 | 2 |
Registration certificates |
TIF | 3.54 MB | 12.03.2019 | 28.08.1992 | 1 |
Application |
TIF | 12.18 MB | 12.03.2019 | 27.08.1992 | 5 |
Specimen signature without Identity number |
TIF | 2.95 MB | 12.03.2019 | 27.08.1992 | 1 |
Other documents |
TIF | 8.97 MB | 12.03.2019 | 22.08.1992 | 2 |
Protocols/decisions of a company/organisation |
TIF | 15.66 MB | 12.03.2019 | 22.08.1992 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 1.09 MB | 12.03.2019 | 21.08.1992 | 1 |
Other documents |
TIF | 776.39 KB | 18.03.2019 | 1 | |
Submission/Application |
TIF | 5.2 MB | 12.03.2019 | 3 |
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