SANDRS, SIA

Limited Liability Company, Micro company
Place in branch
90 by turnover
63 by profit
71 by paid taxes
24 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name "SANDRS" SIA
Registration number, date 44101008199, 30.10.1992
VAT number LV44101008199 from 15.10.2004 Europe VAT register
Register, date Commercial Register, 03.07.2009
Legal address Beātes iela 21 – 15, Valmiera, Valmieras nov., LV-4201 Check address owners
Fixed capital 2 828 EUR, registered payment 16.06.2015
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 5.72 3.29 2.62
Personal income tax (thousands, €) 0.73 0.53 0.3
Statutory social insurance contributions (thousands, €) 0.82 0.88 0.49
Average employees count 0 0 0

Industries

Industry from zl.lv Grants, smilts, akmens ieguve
Branch from zl.lv (NACE2) Grants un smilts karjeru izstrāde; māla un kaolīna ieguve (08.12)
Field from SRS Izmitināšana viesu mājās un cita veida īslaicīgas apmešanās vietās (55.20)
CSP industry Grants un smilts karjeru izstrāde; māla un kaolīna ieguve (08.12)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 16.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  03.07.2009

Natural person

Executive Board Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  03.07.2009
* 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

60.40 % 61 € 28 € 1 708 Latvia 20.05.2015 16.06.2015

Natural person

39.60 % 40 € 28 € 1 120 Latvia 20.05.2015 16.06.2015

Apply information changes

ML

"Sandrs", SIA

Beātes 21-15, Valmiera, Valmieras nov., LV-4201 Check address owners

Grants, smilts, akmens ieguve

Historical company names

Valmieras rajona Kauguru pagasta zemnieku saimniecība "KALNBĀDIŅI" Until 02.07.2007 17 years ago

Historical addresses

Valmieras rajons, Kauguru pagasts, "Kalnbādiņi" Until 02.07.2007 17 years ago
Valmieras rajons, Valmiera, Beātes iela 21-15 Until 03.07.2009 15 years ago
Valmiera, Beātes iela 21 - 15 Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 09.02.2024  PDF (110.67 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 05.04.2023  PDF (110.1 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 14.03.2022  ZIP €11.00
Annual report 2021 PDF
IMG PDF

2020

Annual report 01.01.2020 - 31.12.2020 17.02.2021  ZIP €11.00
Annual report 2020 PDF
Scan10001 PDF

2019

Annual report 01.01.2019 - 31.12.2019 13.02.2020  ZIP €11.00
Annual report 2019 PDF
Scan10001 PDF

2018

Annual report 01.01.2018 - 31.12.2018 10.03.2019  PDF (78.83 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 14.02.2018  PDF (112.29 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 09.03.2017  PDF (128.73 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 04.04.2016  ZIP €8.00
Annual report 2015 PDF
Zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 11.03.2015  ZIP €7.00
1_HTML izdruka HTML
Zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 10.04.2014  ZIP
1_HTML izdruka HTML
Lemums PDF

2012

Annual report 01.01.2012 - 31.12.2012 12.03.2013  ZIP
1_HTML izdruka HTML
Zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 26.04.2012  ZIP
1_HTML izdruka HTML
zinojums PDF

2010

Annual report 29.03.2011  TIF (477.23 KB)

2009

Annual report 16.04.2010  TIF (493.59 KB)

2008

Annual report 22.04.2009  TIF (1.21 MB)

2007

Annual report 10.06.2008  TIF (459.47 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 153.03 KB 20.08.2015 20.05.2015 1

Articles of Association

TIF 532.05 KB 20.08.2015 20.05.2015 3

Shareholders’ register

TIF 275.05 KB 20.08.2015 20.05.2015 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 356.81 KB 20.08.2015 16.06.2015 2

Application

TIF 436.97 KB 20.08.2015 20.05.2015 2

Protocols/decisions of a company/organisation

TIF 174.01 KB 20.08.2015 20.05.2015 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