SAND GROUP, SIA
Limited Liability Company, Small 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.
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Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "SAND GROUP" |
| Registration number, date | 40203400282, 17.05.2022 |
| VAT number | LV40203400282 from 07.07.2022 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 17.05.2022 |
| Legal address | Upes iela 1, Jaunaglona, Aglonas pag., Preiļu nov., LV-5304 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 17.05.2022 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to SAND GROUP, SIA
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
- Has contacts
- Positive owned capital
- Has SRS administrative taxes debt over € 150
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 07.01.2026 | 22 313.31 | 0.00 | 0.00 | 20 573.57 | 07.01.2026 |
| 08.12.2025 | 20 461.68 | 0.00 | 0.00 | 20 461.68 | 08.12.2025 |
| 11.11.2025 | 21 121.77 | 0.00 | 0.00 | 21 121.77 | 11.11.2025 |
| 07.10.2025 | 28 502.26 | 0.00 | 0.00 | 21 781.87 | 07.10.2025 |
| 09.09.2025 | 23 405.26 | 0.00 | 0.00 | 23 221.74 | 09.09.2025 |
| 06.08.2025 | 23 102.07 | 0.00 | 0.00 | 23 102.07 | 06.08.2025 |
| 07.07.2025 | 41 378.37 | 0.00 | 0.00 | 0.00 | 07.07.2025 |
| 04.07.2025 | 38 617.39 | 0.00 | 0.00 | 0.00 | 08.07.2025 12:36 |
Source: SRS
Check online actual tax payments in SRS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – timely submission of declarations, declaration and payment of all taxes.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | -10.07 | 0.22 | 0.07 |
| Personal income tax (thousands, €) | 0 | 0 | 0.11 |
| Statutory social insurance contributions (thousands, €) | 3.28 | 0.22 | 0.17 |
| Average employees count | 4 | 1 | 1 |
Industries
| Industry from zl.lv | Arhitektūra, projektēšana |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Arhitektūra (71.11) |
| Field from SRS
Redakcija NACE 2.1 |
Dzīvojamo un nedzīvojamo ēku būvniecība (41.00) |
| CSP industry
Redakcija NACE 2.1 |
Dzīvojamo un nedzīvojamo ēku būvniecība (41.00) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 17.05.2022 | 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 | 17.05.2022 |
* 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 |
100 % | 1 | € 2 800 | € 2 800 | 17.05.2022 | 17.05.2022 |
Contacts in cooperation with
Apply information changes
"SAND GROUP", SIA
"Randas", Ainažu pagasts, Limbažu nov., LV-4035 Check address owners
Arhitektūra, projektēšana
Historical company names
| Sabiedrība ar ierobežotu atbildību "SAND PROPERTIES" | Until 09.04.2024 | 2 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2025 |
Annual report | 01.01.2025 - 31.12.2025 | 27.01.2026 | PDF (78.81 KB) | |
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 27.11.2025 | PDF (79.41 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 25.07.2024 | PDF (78.13 KB) | €11.00 |
2022 |
Annual report | 17.05.2022 - 31.12.2022 | 03.12.2023 | PDF (78.02 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 18.55 KB | 09.04.2024 | 03.04.2024 | 1 |
Articles of Association |
EDOC | 19.12 KB | 09.04.2024 | 03.04.2024 | 1 |
Articles of Association |
DOCX | 20.57 KB | 17.05.2022 | 11.05.2022 | 1 |
Memorandum of Association |
DOCX | 27.31 KB | 17.05.2022 | 11.05.2022 | 1 |
Shareholders’ register |
DOCX | 18.96 KB | 17.05.2022 | 11.05.2022 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 28.99 KB | 09.04.2024 | 04.04.2024 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 21.54 KB | 09.04.2024 | 03.04.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.45 KB | 17.05.2022 | 17.05.2022 | 2 |
Articles of Association |
EDOC | 25.89 KB | 17.05.2022 | 11.05.2022 | 1 |
Application |
DOCX | 43.79 KB | 17.05.2022 | 11.05.2022 | 5 |
Application |
DOCX | 43.79 KB | 17.05.2022 | 11.05.2022 | 5 |
Memorandum of Association |
EDOC | 30.29 KB | 17.05.2022 | 11.05.2022 | 1 |
Shareholders’ register |
EDOC | 25.01 KB | 17.05.2022 | 11.05.2022 | 1 |
Bank statements or other document regarding the payment of the equity |
197.51 KB | 17.05.2022 | 06.05.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 179.12 KB | 17.05.2022 | 06.05.2022 | 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