Sandio, IK
Sole trader
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 | Active
|
|---|---|
| Business form | Sole trader |
| Registered name | Individuālais komersants "Sandio" |
| Registration number, date | 43602007583, 22.08.1996 |
| VAT number | None (excluded 04.11.2016) Europe VAT register |
| Register, date | Commercial Register, 01.12.2004 |
| Legal address | Upes iela 41, Ozolnieki, Ozolnieku pag., Jelgavas nov., LV-3018 Check address owners |
| 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 current officials
- No contacts information
- 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 | 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
Industries
| Field from SRS | Lauksaimniecības mašīnu, iekārtu un to piederumu vairumtirdzniecība (46.61) |
|---|---|
| CSP industry | Lauksaimniecības mašīnu, iekārtu un to piederumu vairumtirdzniecība (46.61) |
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 0 | 0 | 0 | Latvia | 01.12.2004 | 01.12.2004 |
Historical company names
| Jelgavas J.Mūrnieka individuālais uzņēmums "SANDIO" | Until 01.12.2004 | 21 year ago |
|---|
Historical addresses
| Jelgava, Lielā iela 3-24 | Until 21.06.2011 | 14 years ago |
|---|---|---|
| Ozolnieku nov., Ozolnieku pag., Ozolnieki, Upes iela 41 | Until 01.07.2021 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2006 |
Annual report | 31.07.2007 | TIF (177.38 KB) | ||
2005 |
Annual report | 12.02.2021 | TIF (679.72 KB) | ||
2004 |
Annual report | 12.02.2021 | ZIP | ||
| Annual report 2004 | TIF | ||||
| Annual report 2004 | TIF |
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 | 33.37 KB | 21.06.2011 | 21.06.2011 | 1 |
Application |
TIF | 104.58 KB | 21.06.2011 | 08.06.2011 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 45.3 KB | 12.02.2021 | 01.12.2004 | 1 |
Registration certificates |
TIF | 27.53 KB | 12.02.2021 | 01.12.2004 | 1 |
Sample report |
TIF | 27.39 KB | 12.02.2021 | 22.11.2004 | 1 |
Submission/Application |
TIF | 12.28 KB | 12.02.2021 | 26.10.2004 | 1 |
Application |
TIF | 251.77 KB | 12.02.2021 | 20.10.2004 | 3 |
Receipts on the publication and state fees |
TIF | 30.61 KB | 12.02.2021 | 20.10.2004 | 1 |
Receipts on the publication and state fees |
TIF | 32.49 KB | 12.02.2021 | 20.10.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.53 KB | 12.02.2021 | 23.12.2003 | 1 |
Registration certificates |
TIF | 47.1 KB | 12.02.2021 | 23.12.2003 | 1 |
Receipts on the publication and state fees |
TIF | 25.79 KB | 12.02.2021 | 08.12.2003 | 1 |
Receipts on the publication and state fees |
TIF | 24.55 KB | 12.02.2021 | 08.12.2003 | 1 |
Owner’s decisions |
TIF | 28.62 KB | 12.02.2021 | 05.12.2003 | 1 |
Submission/Application |
TIF | 19.06 KB | 12.02.2021 | 05.12.2003 | 1 |
Application |
TIF | 106.3 KB | 12.02.2021 | 02.12.2003 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 33.23 KB | 12.02.2021 | 18.12.2000 | 1 |
Owner’s decisions |
TIF | 31.46 KB | 12.02.2021 | 11.12.2000 | 2 |
Receipts on the publication and state fees |
TIF | 28.65 KB | 12.02.2021 | 11.12.2000 | 1 |
Submission/Application |
TIF | 10.77 KB | 12.02.2021 | 11.12.2000 | 1 |
Sample report |
TIF | 25.43 KB | 12.02.2021 | 08.12.2000 | 1 |
Copy of the personal identification document |
TIF | 61.92 KB | 12.02.2021 | 17.12.1996 | 1 |
Application |
TIF | 64.36 KB | 12.02.2021 | 22.08.1996 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 19.63 KB | 12.02.2021 | 22.08.1996 | 1 |
Registration certificates |
TIF | 92.68 KB | 12.02.2021 | 22.08.1996 | 1 |
Power of attorney, act of empowerment |
TIF | 20.83 KB | 12.02.2021 | 21.08.1996 | 1 |
Receipts on the publication and state fees |
TIF | 19.12 KB | 12.02.2021 | 21.08.1996 | 2 |
Receipts on the publication and state fees |
TIF | 18.22 KB | 12.02.2021 | 21.08.1996 | 2 |
Specimen signature without Identity number |
TIF | 15.38 KB | 12.02.2021 | 21.08.1996 | 1 |
Submission/Application |
TIF | 10.61 KB | 12.02.2021 | 20.08.1995 | 1 |
Copy of the personal identification document |
TIF | 31.27 KB | 12.02.2021 | 06.04.1994 | 1 |
Copy of the personal identification document |
TIF | 74.18 KB | 12.02.2021 | 22.10.1992 | 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