SANDRA DZERELE UN PARTNERIS, SIA
Limited Liability Company, Small company
Place in branch
7 by turnover
8 by profit
13 by paid taxes
13 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.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "SANDRA DZERELE UN PARTNERIS" |
| Registration number, date | 40003476595, 17.01.2000 |
| VAT number | LV40003476595 from 25.01.2000 Europe VAT register |
| Register, date | Commercial Register, 02.08.2004 |
| Legal address | Vīlandes iela 7 – 1, Rīga, LV-1010 Check address owners |
| Fixed capital | 28 500 EUR, registered payment 14.09.2017 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to SANDRA DZERELE UN PARTNERIS, SIA
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
- 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, €) | 380.79 | 365.62 | 264.63 |
| Personal income tax (thousands, €) | 67.64 | 56.85 | 42.14 |
| Statutory social insurance contributions (thousands, €) | 112.49 | 96.34 | 65.67 |
| Average employees count | 13 | 12 | 11 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Audits |
|---|---|
| Branch from zl.lv (NACE2) | Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20) |
| Field from SRS | Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20) |
| CSP industry | Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20) |
| Types of activities from statues | Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos u.c. statūtos paredzētā darbība Darbības ar nekustamo īpašumu uz līguma pamata vai par atlīdzību Holdingkompāniju darbība Tirgus un sabiedriskās domas izpēte |
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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 11.08.2009 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 14.09.2017 |
* 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 |
51 % | 14 535 | € 1 | € 14 535 | Latvia | 13.09.2017 | 14.09.2017 |
Natural person |
49 % | 13 965 | € 1 | € 13 965 | Latvia | 13.09.2017 | 14.09.2017 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Sabiedrība ar ierobežotu atbildību "Sandra Dzerele un partneri" | Until 11.08.2009 | 15 years ago |
|---|---|---|
| SIA "SANDRA DZERELE UN PARTNERI" | Until 02.08.2004 | 20 years ago |
Historical addresses
| Rīga, Tērbatas iela 28 | Until 24.12.2002 | 22 years ago |
|---|---|---|
| Rīga, Tērbatas iela 32 | Until 11.08.2009 | 15 years ago |
| Rīga, Ģertrūdes iela 7 | Until 20.08.2014 | 10 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.09.2023 - 31.08.2024 | 01.10.2024 | ZIP | |
| Annual report 2024 | |||||
| SDP Vadibas zinojums | EDOC | ||||
2023 |
Annual report | 01.09.2022 - 31.08.2023 | 29.09.2023 | ZIP | €11.00 |
| Annual report 2023 | |||||
| SDP vadibas zinojums elektroniskais paraksts | EDOC | ||||
2022 |
Annual report | 01.09.2021 - 31.08.2022 | 17.11.2022 | ZIP | €11.00 |
| Annual report 2022 | |||||
| SDP vadibas zinojums | |||||
2021 |
Annual report | 01.09.2020 - 31.08.2021 | 03.12.2021 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums | |||||
2020 |
Annual report | 01.09.2019 - 31.08.2020 | 11.12.2020 | ZIP | €11.00 |
| Annual report 2020 | |||||
| SDP vadibas zinojums | |||||
2019 |
Annual report | 01.09.2018 - 31.08.2019 | 21.12.2019 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums | |||||
2018 |
Annual report | 01.09.2017 - 31.08.2018 | 20.09.2018 | ZIP | €11.00 |
| Annual report 2018 | |||||
| SDP vadibas zinojums | |||||
2017 |
Annual report | 01.09.2016 - 31.08.2017 | 02.01.2018 | PDF (1.5 MB) | €11.00 |
2016 |
Annual report | 01.09.2015 - 31.08.2016 | 31.12.2016 | ZIP | €9.00 |
| Annual report 2016 | |||||
| SDP vadibas zinojums 2016 | |||||
2015 |
Annual report | 01.09.2014 - 31.08.2015 | 10.11.2015 | ZIP | €8.00 |
| Annual report 2015 | |||||
| SDP vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.09.2013 - 31.08.2014 | 24.12.2014 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.09.2012 - 31.08.2013 | 17.10.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.09.2011 - 31.08.2012 | 22.12.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 01.09.2010 - 31.08.2011 | 30.12.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SDP vadibas | ZIP | ||||
2010 |
Annual report | 03.01.2011 | TIF (667.98 KB) | ||
2009 |
Annual report | 30.11.2009 | TIF (689.45 KB) | ||
2008 |
Annual report | 06.01.2009 | TIF (547.92 KB) | ||
2007 |
Annual report | 07.01.2008 | TIF (315.86 KB) | ||
2006 |
Annual report | 05.01.2007 | PDF (392.13 KB) | ||
2005 |
Annual report | 19.02.2007 | TIF (448.14 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOC | 30.5 KB | 14.09.2017 | 13.09.2017 | 1 |
Articles of Association |
DOC | 41 KB | 14.09.2017 | 13.09.2017 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 16.2 KB | 14.09.2017 | 13.09.2017 | 1 |
Shareholders’ register |
DOC | 37.5 KB | 14.09.2017 | 13.09.2017 | 1 |
Shareholders’ register |
TIF | 37.14 KB | 01.02.2013 | 25.01.2013 | 1 |
Shareholders’ register |
TIF | 36.13 KB | 12.04.2012 | 01.03.2012 | 1 |
Shareholders’ register |
TIF | 102.02 KB | 30.01.2012 | 09.01.2012 | 1 |
Shareholders’ register |
TIF | 26.84 KB | 30.08.2011 | 13.07.2011 | 1 |
Shareholders’ register |
TIF | 27.4 KB | 11.07.2011 | 27.06.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 39 KB | 14.11.2017 | 14.11.2017 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 38.28 KB | 14.09.2017 | 14.09.2017 | 2 |
Amendments to the Articles of Association |
EDOC | 246.67 KB | 14.09.2017 | 13.09.2017 | 1 |
Articles of Association |
EDOC | 249.26 KB | 14.09.2017 | 13.09.2017 | 1 |
Application |
EDOC | 6.78 MB | 14.09.2017 | 13.09.2017 | 1 |
Application |
6.99 MB | 14.09.2017 | 13.09.2017 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
DOC | 27 KB | 14.09.2017 | 13.09.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 25.5 KB | 14.09.2017 | 13.09.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 245.39 KB | 14.09.2017 | 13.09.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 25.34 KB | 14.09.2017 | 13.09.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 258.55 KB | 14.09.2017 | 13.09.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
271.17 KB | 14.09.2017 | 13.09.2017 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 246.67 KB | 14.09.2017 | 13.09.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 30.5 KB | 14.09.2017 | 13.09.2017 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 251.75 KB | 14.09.2017 | 13.09.2017 | 1 |
Shareholders’ register |
EDOC | 264.88 KB | 14.09.2017 | 13.09.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 275.88 KB | 13.01.2015 | 29.09.2014 | 5 |
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