SANDWOOD, SIA

Limited Liability Company
Place in branch
830 by turnover
63 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "SANDWOOD"
Registration number, date 40103469528, 13.10.2011
VAT number None (excluded 12.05.2017) Europe VAT register
Register, date Commercial Register, 13.10.2011
Legal address Skolas iela 25 – 1, Rīga, LV-1010 Check address owners
Fixed capital 2 840 EUR, registered payment 11.08.2014
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, €) 0.05 0.05 0.05
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 Mežizstrāde (02.20)
CSP industry Mežizstrāde (02.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 11.07.2019
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   26.06.2013

Natural person

Executive Board Member of the Board Right to represent individually   26.06.2013
* 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

50 % 1 420 € 1 € 1 420 Latvia 29.07.2014 11.08.2014

Natural person

50 % 1 420 € 1 € 1 420 Latvia 29.07.2014 11.08.2014

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 04.01.2024  PDF (102.05 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 04.01.2023  PDF (176.48 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 06.01.2022  PDF (1.11 MB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 11.01.2021  PDF (1.71 MB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 08.01.2020  PDF (1.68 MB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 09.01.2019  PDF (323.28 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 12.01.2018  ZIP €11.00
Annual report 2017 PDF
vadibas zinojums DOCX

2016

 Annual report 01.01.2016 - 31.12.2016 18.01.2017  ZIP €9.00
Annual report 2016 PDF
vadibas zinojums DOCX

2014

 Annual report 01.01.2014 - 31.12.2014 06.01.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums DOCX

2013

 Annual report 01.01.2013 - 31.12.2013 07.01.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums DOCX

2012

 Annual report 13.10.2011 - 31.12.2012 04.01.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums DOCX

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 DOC 24.5 KB 06.08.2014 05.08.2014 1

Amendments to the Articles of Association

 EDOC 25.47 KB 11.08.2014 29.07.2014 1

Shareholders’ register

EDOC 26.85 KB 11.08.2014 29.07.2014 1

Amendments to the Articles of Association

 TIF 7.8 KB 28.06.2013 18.06.2013 1

Articles of Association

 TIF 12.72 KB 28.06.2013 18.06.2013 1

Shareholders’ register

TIF 12.99 KB 28.06.2013 18.06.2013 1

Amendments to the Articles of Association

 TIF 16.63 KB 26.09.2012 20.09.2012 1

Articles of Association

 TIF 21.21 KB 26.09.2012 20.09.2012 1

Regulations for the increase/reduction of the equity

 TIF 26.63 KB 26.09.2012 20.09.2012 1

Shareholders’ register

TIF 19.83 KB 26.09.2012 20.09.2012 1

Articles of Association

 TIF 19.27 KB 17.10.2011 11.10.2011 1

Memorandum of Association

 TIF 25.95 KB 17.10.2011 11.10.2011 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 73.76 KB 11.08.2014 11.08.2014 1

Articles of Association

 EDOC 40.75 KB 06.08.2014 05.08.2014 1

Application

 EDOC 36.34 KB 11.08.2014 30.07.2014 2

Protocols/decisions of a company/organisation

 EDOC 41.77 KB 11.08.2014 29.07.2014 1

Decisions / letters / protocols of public notaries

 TIF 42.51 KB 28.06.2013 26.06.2013 2

Application

 TIF 155.93 KB 28.06.2013 18.06.2013 5

Protocols/decisions of a company/organisation

 TIF 33.06 KB 28.06.2013 18.06.2013 1

Decisions / letters / protocols of public notaries

 TIF 59.79 KB 26.09.2012 25.09.2012 1

Application

 TIF 127.68 KB 26.09.2012 20.09.2012 2

Application of shareholders or third persons for the acquisition of shares

TIF 15.55 KB 26.09.2012 20.09.2012 1

Bank statements or other document regarding the payment of the equity

TIF 171.26 KB 26.09.2012 20.09.2012 6

Protocols/decisions of a company/organisation

 TIF 36.69 KB 26.09.2012 20.09.2012 1

Decisions / letters / protocols of public notaries

 TIF 45.77 KB 17.10.2011 13.10.2011 2

Registration certificates

 TIF 23.47 KB 17.10.2011 13.10.2011 1

Announcement regarding the legal address

 TIF 14.65 KB 17.10.2011 11.10.2011 1

Application

 TIF 293.59 KB 17.10.2011 11.10.2011 4

Confirmation or consent to legal address

 TIF 17.32 KB 17.10.2011 11.10.2011 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