Sandman, SIA
Informational products
Full company profile
Annual report 2023
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Sandman" |
| Registration number, date | 40203386627, 14.03.2022 |
| VAT number | LV40203386627 from 03.03.2023 Europe VAT register |
| Register, date | Commercial Register, 14.03.2022 |
| Legal address | Mehanizācijas iela 4, Limbaži, Limbažu nov., LV-4001 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 14.12.2022 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active 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
- 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, €) | -2.41 | 0 | 0 |
| Personal income tax (thousands, €) | 0.57 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.94 | 0 | 0 |
| Average employees count | 2 | 0 | 0 |
Industries
| Field from SRS
Redakcija NACE 2.1 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 13.12.2024 | Latvia | Latvia |
|
Control type: on grounds of the property right |
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|
Control type: on grounds of the property right |
|||
| Natural person | From 13.12.2024 | Latvia | Latvia |
|
Control type: via legal arrangement as the authorizing person |
|||
|
Control type: on grounds of the property right |
|||
|
Control type: on grounds of the business relations |
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|
Control type: via legal arrangement as the authorizing person |
|||
|
Control type: on grounds of the property right |
|||
|
Control type: on grounds of the business relations |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 13.12.2024 |
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Ceļu būves firma SIA "BINDERS"Reg. no. 40003164644
|
100 % | 1 400 | € 2 | € 2 800 | Latvia | 05.12.2024 | 13.12.2024 |
Historical addresses
| Rīga, Stabu iela 29 - 50 | Until 09.11.2022 | 3 years ago |
|---|---|---|
| Rīga, Cepļa iela 22B | Until 13.12.2024 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 25.05.2024 | PDF (108.55 KB) | €11.00 |
2022 |
Annual report | 14.03.2022 - 31.12.2022 | 02.06.2023 | PDF (107.95 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 47.01 KB | 13.12.2024 | 05.12.2024 | 1 |
Shareholders’ register |
EDOC | 16.25 KB | 14.12.2022 | 09.12.2022 | 1 |
Shareholders’ register |
DOC | 31.5 KB | 14.03.2022 | 08.03.2022 | 1 |
Shareholders’ register |
DOC | 31.5 KB | 14.03.2022 | 08.03.2022 | 1 |
Articles of Association |
DOC | 27 KB | 14.03.2022 | 15.02.2022 | 1 |
Articles of Association |
DOC | 27 KB | 14.03.2022 | 15.02.2022 | 1 |
Memorandum of Association |
DOC | 34 KB | 14.03.2022 | 15.02.2022 | 1 |
Memorandum of Association |
DOC | 34 KB | 14.03.2022 | 15.02.2022 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 85.46 KB | 13.12.2024 | 06.12.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 31.55 KB | 13.12.2024 | 06.12.2024 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 18.35 KB | 13.12.2024 | 05.12.2024 | 1 |
Application |
EDOC | 55.5 KB | 12.01.2024 | 09.01.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.46 KB | 11.11.2022 | 11.11.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 63.15 KB | 09.11.2022 | 09.11.2022 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 195.12 KB | 09.11.2022 | 09.11.2022 | 2 |
Application |
DOCX | 41.72 KB | 11.11.2022 | 08.11.2022 | 1 |
Application |
DOCX | 41.72 KB | 11.11.2022 | 08.11.2022 | 1 |
Application |
DOCX | 46.21 KB | 09.11.2022 | 04.11.2022 | 1 |
Application |
DOCX | 46.21 KB | 09.11.2022 | 04.11.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.62 KB | 14.03.2022 | 14.03.2022 | 2 |
Announcement regarding the legal address |
DOCX | 12.49 KB | 14.03.2022 | 08.03.2022 | 1 |
Announcement regarding the legal address |
DOCX | 12.49 KB | 14.03.2022 | 08.03.2022 | 1 |
Shareholders’ register |
EDOC | 16.35 KB | 14.03.2022 | 08.03.2022 | 1 |
Bank statements or other document regarding the payment of the equity |
267.44 KB | 14.03.2022 | 07.03.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
267.44 KB | 14.03.2022 | 07.03.2022 | 1 | |
Articles of Association |
EDOC | 16.48 KB | 14.03.2022 | 15.02.2022 | 1 |
Application |
DOCX | 41.81 KB | 14.03.2022 | 15.02.2022 | 1 |
Application |
DOCX | 41.81 KB | 14.03.2022 | 15.02.2022 | 1 |
Memorandum of Association |
EDOC | 19.02 KB | 14.03.2022 | 15.02.2022 | 1 |
