Sand Systems, SIA
Limited Liability Company, Small company
Place in branch
5 by turnover
49 by profit
31 by paid taxes
4 by employees
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Sand Systems" |
| Registration number, date | 43603061977, 31.10.2013 |
| VAT number | LV43603061977 from 07.11.2013 Europe VAT register |
| Register, date | Commercial Register, 31.10.2013 |
| Legal address | Vecais ceļš 39, Jelgava, LV-3004 Check address owners |
| Fixed capital | 200 000 EUR, registered payment 25.05.2021 |
| CSDD | Transport vehicles registered in CSDD |
More about company
| Actual address | Raubēni, "Kaspariņi" , Cenu pagasts, Jelgavas nov., LV-3002 |
|---|---|
| www.facebook.com/https://www.facebook.com/sandsystemslv | |
| Ivars Skuruls – commercial director | +371 27740225 |
| sand.systems@inbox.lv | |
| Homepage | https://sandsystems.lv/ |
| Vsevolod Chernenko – Certified construction manager | +371 28670202 |
| Personal E-mail | vsevolods@sandsystems.lv |
| GBP | Show in Google search results |
| Working hours | Mon. 8:00-18:00
Tue. 8:00-18:00
Wed. 8:00-18:00
Thu. 8:00-18:00
Fri. 8:00-18:00
Sat. Free
Sun. Free
|
| Industry | Ūdensapgāde un kanalizācija |
| Description | External and internal communication construction, horizontal drilling, pipe routing with horizontal controlled drilling method. Quarrying of sand and black earth. |
External communications construction, internal communication construction, horizontal drilling, trenchless drilling, pulling of pipelines with a horizontal guided drilling method, sand mining, extraction of black earth.
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- There are entries in the insolvency register
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Kanalizācijas ierīkošana
Cauruļu ievilkšana ar HVU metodi
Drenāžas sistēmu un lietus ūdens kanalizācijas ierīkošana
Gallery
Sand Systems
Sadzīves kanalizācija
Kanalizācijas pieslēgums
Kanalizācijas ierīkošana
Ūdensapgāde
Drenāžas sistēmas
Kanalizācijas izbūve
Cauruļu ievilkšana
Kanalizācija
Bezstranšeju komunikācija
Kanalizācijas ierīkošana
Cauruļu ievilkšana
Lietus kanalizācijas
Drenāžas sistēmas
Horizontālā urbšana
Ūdensapgādes tīkli
Ūdensapgādes tīklu ierīkošana
Ūdensvada pieslēgums
Kanalizācijas ierīkošana
Ūdensapgāde
Kanalizācijas sistēmas
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 2023
Actual calculations of balance, profit and loses, money flow and other related information
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 04.06.2021 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 04.06.2021 |
* 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 % | 200 000 | € 1 | € 200 000 | Latvia | 01.06.2021 | 04.06.2021 |
Procures
| Period | Rights | Person |
|---|---|---|
From 31.10.2013 |
Right to represent individually |
Natural person
(from 31.10.2013 )
|
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 85.9 | 90.1 | 51.72 |
| Personal income tax (thousands, €) | 83.71 | 100.05 | 84.49 |
| Statutory social insurance contributions (thousands, €) | 164.92 | 210.81 | 138.06 |
| Average employees count | 46 | 49 | 38 |
Source: SRS
Check online actual tax payments in SRS
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 | Grants un smilts karjeru izstrāde; māla un kaolīna ieguve (08.12) |
| CSP industry | Būvlaukuma sagatavošana (43.12) |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Legal protection process: 19.10.2023.
Case number: C73630223 Court: Zemgales rajona tiesa
(1000303995)
|
|||
19.10.2023 |
20.10.2023 | Tiesiskās aizsardzības procesa ierosināšana un uzraugošās personas iecelšana |
Zemgales rajona tiesa (1000303995)
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 19.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| atzinums compressed | |||||
| vad bas zi ojums 1 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| revidenta atzinums | |||||
| vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 20.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 08.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vad bas zi ojums | |||||
| atzinums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 09.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vad bas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | PDF (80.25 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 20.04.2018 | PDF (82.6 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 23.03.2017 | PDF (131.58 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 05.02.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2013 |
Annual report | 31.10.2013 - 31.12.2013 | 22.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
86.44 KB | 04.06.2021 | 01.06.2021 | 1 | |
Amendments to the Articles of Association |
77.08 KB | 25.05.2021 | 20.05.2021 | 1 | |
Articles of Association |
97.63 KB | 25.05.2021 | 20.05.2021 | 1 | |
Regulations for the increase/reduction of the equity |
90.09 KB | 25.05.2021 | 20.05.2021 | 1 | |
Shareholders’ register |
61.3 KB | 25.05.2021 | 20.05.2021 | 1 | |
Amendments to the Articles of Association |
TIF | 15.17 KB | 22.04.2016 | 18.04.2016 | 1 |
Shareholders’ register |
TIF | 83.76 KB | 22.04.2016 | 18.04.2016 | 2 |
Shareholders’ register |
TIF | 87.92 KB | 22.04.2016 | 18.04.2016 | 2 |
Articles of Association |
TIF | 15.72 KB | 22.04.2016 | 14.04.2016 | 1 |
Articles of Association |
TIF | 96.35 KB | 04.11.2013 | 30.09.2013 | 1 |
Memorandum of Association |
TIF | 102.53 KB | 04.11.2013 | 30.09.2013 | 1 |
Shareholders’ register |
TIF | 224.52 KB | 04.11.2013 | 30.09.2013 | 2 |