Sandy Motors, SIA
Limited Liability Company
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 | Removed from the register, 30.08.2016
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Sandy Motors" |
| Registration number, date | 40003899924, 20.02.2007 |
| VAT number | None (excluded 30.09.2015) Europe VAT register |
| Register, date | Commercial Register, 20.02.2007 |
| Legal address | Elizabetes iela 51 – 21, Rīga, LV-1010 Check address owners |
| Fixed capital | 2 800 EUR , registered 08.07.2014 (registered payment 08.07.2014: 2 800 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2015 | 2014 | |
|---|---|---|
| Total payments to state budget (thousands, €) | 3.25 | 0.18 |
| Personal income tax (thousands, €) | 0.63 | 0.08 |
| Statutory social insurance contributions (thousands, €) | 1.91 | 0.15 |
| Average employees count | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry | Atpūtas un sporta priekšmetu iznomāšana un ekspluatācijas līzings (77.21) |
|---|
Historical company names
| Sabiedrība ar ierobežotu atbildību "Murena" | Until 08.07.2014 | 10 years ago |
|---|
Historical addresses
| Rīga, Ādmiņu iela 4 | Until 16.04.2015 | 9 years ago |
|---|---|---|
| Rīga, Riharda Vāgnera iela 6-901 | Until 08.10.2014 | 10 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 11.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| File0002 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 08.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2010 | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 26.04.2010 | ZIP (4.45 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 29.04.2009 | ZIP (4.31 KB) | |
2007 |
Annual report | 07.08.2008 | TIF (332.52 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 92.06 KB | 03.09.2015 | 01.04.2015 | 3 |
Amendments to the Articles of Association |
TIF | 13.76 KB | 09.07.2014 | 03.06.2014 | 1 |
Articles of Association |
TIF | 39.98 KB | 09.07.2014 | 03.06.2014 | 2 |
Shareholders’ register |
TIF | 17.25 KB | 09.07.2014 | 03.06.2014 | 1 |
Shareholders’ register |
TIF | 90.88 KB | 09.07.2014 | 03.06.2014 | 4 |
Shareholders’ register |
TIF | 10.93 KB | 24.09.2009 | 14.09.2009 | 1 |
Shareholders’ register |
TIF | 11.86 KB | 24.09.2009 | 04.09.2009 | 1 |
Shareholders’ register |
TIF | 15.05 KB | 01.04.2009 | 30.03.2009 | 1 |
Articles of Association |
TIF | 23.92 KB | 22.02.2007 | 05.02.2007 | 1 |
Memorandum of association |
TIF | 89.82 KB | 22.02.2007 | 05.02.2007 | 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 | 55.36 KB | 31.08.2016 | 30.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 901.95 KB | 26.04.2016 | 26.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 102.07 KB | 26.04.2016 | 26.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 901.95 KB | 26.04.2016 | 26.04.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 109 KB | 25.04.2016 | 22.04.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 90.13 KB | 25.04.2016 | 22.04.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 109 KB | 25.04.2016 | 22.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.81 KB | 07.10.2015 | 07.10.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.87 KB | 07.10.2015 | 07.10.2015 | 1 |
Decisions / letters / protocols of public notaries |
DOC | 76 KB | 07.10.2015 | 07.10.2015 | 1 |
Decisions / letters / protocols of public notaries |
DOC | 75.5 KB | 07.10.2015 | 07.10.2015 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 181.07 KB | 02.10.2015 | 02.10.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 186.98 KB | 02.10.2015 | 02.10.2015 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 181.07 KB | 02.10.2015 | 02.10.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 186.98 KB | 02.10.2015 | 02.10.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 79.99 KB | 03.09.2015 | 27.07.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 84.22 KB | 03.09.2015 | 16.04.2015 | 2 |
Application |
TIF | 205.57 KB | 03.09.2015 | 01.04.2015 | 4 |
Confirmation or consent to legal address |
TIF | 11.56 KB | 03.09.2015 | 01.04.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 55.84 KB | 03.09.2015 | 01.04.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 67.58 KB | 13.10.2014 | 08.10.2014 | 2 |
Application |
TIF | 191.62 KB | 13.10.2014 | 03.10.2014 | 4 |
Confirmation or consent to legal address |
TIF | 11.46 KB | 13.10.2014 | 01.10.2014 | 1 |
Registration certificates |
TIF | 32.24 KB | 16.07.2014 | 15.07.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 89.16 KB | 09.07.2014 | 08.07.2014 | 2 |
Application |
TIF | 123.12 KB | 09.07.2014 | 04.06.2014 | 3 |
Application |
TIF | 174.79 KB | 09.07.2014 | 03.06.2014 | 4 |
Protocols/decisions of a company/organisation |
TIF | 40.86 KB | 09.07.2014 | 03.06.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.05 KB | 24.09.2009 | 21.09.2009 | 1 |
Application |
TIF | 116.86 KB | 24.09.2009 | 16.09.2009 | 3 |
Receipts on the publication and state fees |
TIF | 13.23 KB | 24.09.2009 | 16.09.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.76 KB | 01.04.2009 | 31.03.2009 | 1 |
Application |
TIF | 78.62 KB | 01.04.2009 | 30.03.2009 | 2 |
Receipts on the publication and state fees |
TIF | 13.04 KB | 01.04.2009 | 30.03.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.99 KB | 12.11.2008 | 10.10.2008 | 1 |
Receipts on the publication and state fees |
TIF | 23.43 KB | 12.11.2008 | 07.10.2008 | 2 |
Application |
TIF | 76.41 KB | 12.11.2008 | 03.10.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 45.8 KB | 12.11.2008 | 03.10.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.9 KB | 18.09.2008 | 17.09.2008 | 2 |
Application |
TIF | 87.26 KB | 18.09.2008 | 12.09.2008 | 3 |
Other documents |
TIF | 18.49 KB | 18.09.2008 | 12.09.2008 | 1 |
Receipts on the publication and state fees |
TIF | 30.24 KB | 18.09.2008 | 12.09.2008 | 2 |
Notice of a member of the supervisory board regarding the resignation |
TIF | 13.42 KB | 18.09.2008 | 12.09.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.63 KB | 26.07.2007 | 23.07.2007 | 1 |
Application |
TIF | 155.44 KB | 26.07.2007 | 18.07.2007 | 2 |
Power of attorney, act of empowerment |
TIF | 23.8 KB | 26.07.2007 | 18.07.2007 | 1 |
Receipts on the publication and state fees |
TIF | 50.72 KB | 26.07.2007 | 18.07.2007 | 2 |
Sample report |
TIF | 28.19 KB | 26.07.2007 | 18.07.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 60.98 KB | 22.02.2007 | 20.02.2007 | 2 |
Registration certificates |
TIF | 117.04 KB | 22.02.2007 | 20.02.2007 | 1 |
Receipts on the publication and state fees |
TIF | 44.21 KB | 22.02.2007 | 15.02.2007 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 32.25 KB | 22.02.2007 | 09.02.2007 | 1 |
Announcement regarding the legal address |
TIF | 11.18 KB | 22.02.2007 | 05.02.2007 | 1 |
Application |
TIF | 494.23 KB | 22.02.2007 | 05.02.2007 | 6 |
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