Sand Masterpieces, SIA
Limited Liability Company, Micro 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.
Annual report 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
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 | Sabiedrība ar ierobežotu atbildību "Sand Masterpieces" |
| Registration number, date | 40203193383, 04.02.2019 |
| VAT number | LV40203193383 from 17.10.2024 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 04.02.2019 |
| Legal address | Kviešu iela 11, Rāmava, Ķekavas pag., Ķekavas nov., LV-2111 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 07.11.2022 |
| CSDD | Transport vehicles registered in CSDD |
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
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Good performance of obligations
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
A
Good performance. The company has no significant risks of tax violations.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 16.35 | 2.28 | 1.07 |
| Personal income tax (thousands, €) | 3.39 | 0.29 | 0 |
| Statutory social insurance contributions (thousands, €) | 6.64 | 0.47 | 0 |
| Average employees count | 1 | 0 | 0 |
Industries
| Industry from zl.lv | Apmācība: dažādi |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Citur neklasificēta izglītība (85.59) |
| Field from SRS
Redakcija NACE 2.1 |
Citur neklasificēta izklaides un atpūtas darbība (93.29) |
| CSP industry
Redakcija NACE 2.1 |
Citur neklasificēta izklaides un atpūtas darbība (93.29) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 04.02.2019 | 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 | 04.02.2019 |
* 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 % | 280 | € 10 | € 2 800 | 31.10.2022 | 07.11.2022 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, Ojāra Vācieša iela 47 - 15 | Until 15.05.2025 | 7.5 months ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 04.03.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| Vadibas zinojums | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 27.02.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 24.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.02.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 24.02.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums | |||||
2019 |
Annual report | 04.02.2019 - 31.12.2019 | 21.02.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 42.19 KB | 18.12.2023 | 27.10.2023 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 42.26 KB | 14.09.2023 | 14.09.2023 | 3 |
Articles of Association |
DOCX | 59.73 KB | 04.11.2022 | 04.11.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 17.11 KB | 04.11.2022 | 31.10.2022 | 1 |
Shareholders’ register |
DOCX | 19.1 KB | 04.11.2022 | 31.10.2022 | 1 |
Articles of Association |
DOCX | 19.4 KB | 04.02.2019 | 04.02.2019 | 1 |
Articles of Association |
DOCX | 19.4 KB | 04.02.2019 | 04.02.2019 | 1 |
Memorandum of Association |
DOCX | 26.5 KB | 04.02.2019 | 04.02.2019 | 1 |
Memorandum of Association |
DOCX | 26.5 KB | 04.02.2019 | 04.02.2019 | 1 |
Shareholders’ register |
DOCX | 18.13 KB | 04.02.2019 | 04.02.2019 | 1 |
Shareholders’ register |
DOCX | 18.13 KB | 04.02.2019 | 04.02.2019 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 104.06 KB | 15.05.2025 | 12.05.2025 | 1 |
Application |
EDOC | 45.21 KB | 28.11.2023 | 27.11.2023 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 22.6 KB | 18.12.2023 | 27.10.2023 | 1 |
Announcement regarding the reorganisation |
EDOC | 47.76 KB | 14.09.2023 | 14.09.2023 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 63.14 KB | 07.11.2022 | 07.11.2022 | 2 |
Articles of Association |
EDOC | 45.26 KB | 04.11.2022 | 04.11.2022 | 1 |
Application |
DOCX | 48.08 KB | 07.11.2022 | 31.10.2022 | 3 |
Application |
DOCX | 48.08 KB | 07.11.2022 | 31.10.2022 | 3 |
Bank statements or other document regarding the payment of the equity |
200.02 KB | 07.11.2022 | 31.10.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
200.02 KB | 07.11.2022 | 31.10.2022 | 1 | |
Protocols/decisions of a company/organisation |
DOCX | 74.62 KB | 04.11.2022 | 31.10.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 74.62 KB | 04.11.2022 | 31.10.2022 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 23.21 KB | 04.11.2022 | 31.10.2022 | 1 |
Shareholders’ register |
EDOC | 24.94 KB | 04.11.2022 | 31.10.2022 | 1 |
Announcement regarding the legal address |
DOCX | 25.01 KB | 04.02.2019 | 04.02.2019 | 1 |
Announcement regarding the legal address |
EDOC | 31.35 KB | 04.02.2019 | 04.02.2019 | 1 |
Announcement regarding the legal address |
DOCX | 25.01 KB | 04.02.2019 | 04.02.2019 | 1 |
Articles of Association |
EDOC | 28.06 KB | 04.02.2019 | 04.02.2019 | 1 |
Application |
EDOC | 51.68 KB | 04.02.2019 | 04.02.2019 | 10 |
Application |
DOCX | 44.3 KB | 04.02.2019 | 04.02.2019 | 10 |
Application |
DOCX | 44.3 KB | 04.02.2019 | 04.02.2019 | 10 |
Confirmation or consent to legal address |
EDOC | 1.11 MB | 04.02.2019 | 04.02.2019 | 3 |
Confirmation or consent to legal address |
1.18 MB | 04.02.2019 | 04.02.2019 | 3 | |
Confirmation or consent to legal address |
1.18 MB | 04.02.2019 | 04.02.2019 | 3 | |
Memorandum of Association |
EDOC | 32.87 KB | 04.02.2019 | 04.02.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.52 KB | 04.02.2019 | 04.02.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 193.4 KB | 04.02.2019 | 04.02.2019 | 2 |
Shareholders’ register |
EDOC | 27.58 KB | 04.02.2019 | 04.02.2019 | 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