Sand Systems, 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.
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 Systems" |
| Registration number, date | 43603061977, 31.10.2013 |
| VAT number | LV43603061977 from 07.11.2013 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 31.10.2013 |
| Legal address | Vecais ceļš 39, Jelgava, LV-3004 Check address owners |
| Fixed capital | 227 148 EUR, registered payment 07.11.2024 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- There are entries in the insolvency register
- No liquidations
- No reorganizations
- Has contacts
- Negative 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, €) | 213.08 | 85.90 | 90.10 |
| Personal income tax (thousands, €) | 91.64 | 83.71 | 100.05 |
| Statutory social insurance contributions (thousands, €) | 163.96 | 164.92 | 210.81 |
| Average employees count | 37 | 46 | 49 |
Industries
| Industry from zl.lv | Grants, smilts, akmens ieguve |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Grants un smilts karjeru izstrāde; māla un kaolīna ieguve (08.12) |
| Field from SRS
Redakcija NACE 2.1 |
Grants un smilts karjeru izstrāde; māla un kaolīna ieguve (08.12) |
| CSP industry
Redakcija NACE 2.1 |
Komunālo ūdenssaimniecības objektu būvniecība (42.21) |
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 % | 227 148 | € 1 | € 227 148 | 27.06.2025 | 07.07.2025 |
Contacts in cooperation with
Apply information changes
"Sand Systems", SIA
"Kaspariņi", Raubēni, Cenu pagasts, Jelgavas nov., LV-3002 Check address owners
Grants, smilts, akmens ieguve
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)
|
|||
18.06.2024 |
19.06.2024 | Uzraugošās personas iecelšana tiesiskās aizsardzības procesa lietā |
Zemgales rajona tiesa (1000303995)
|
18.06.2024 |
19.06.2024 | Tiesiskās aizsardzības procesa īstenošanas pasludināšana un pasākumu plāna apstiprināšana |
Tiesiskās aizsardzības procesa īstenošanas termiņš: 24 months
Zemgales rajona tiesa (1000303995)
|
15.05.2024 |
26.06.2024 | Tiesiskās aizsardzības procesa pasākumu plānā noteiktās metodes | |
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 | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 30.04.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| Vadibas zinojums | |||||
| revidenta atzinums | |||||
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 |
EDOC | 42 KB | 07.07.2025 | 27.06.2025 | 1 |
Shareholders’ register |
EDOC | 24.95 KB | 07.11.2024 | 24.10.2024 | 1 |
Articles of Association |
EDOC | 19.06 KB | 07.11.2024 | 26.09.2024 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 27.74 KB | 07.11.2024 | 26.09.2024 | 1 |
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 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 56.65 KB | 07.07.2025 | 30.06.2025 | 1 |
Application |
EDOC | 48.02 KB | 26.05.2025 | 21.05.2025 | 1 |
Application |
EDOC | 45.42 KB | 07.11.2024 | 04.11.2024 | 1 |
Statement of the Board regarding the payment of the equity |
EDOC | 29.78 KB | 07.11.2024 | 24.10.2024 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 43.44 KB | 07.11.2024 | 22.10.2024 | 1 |
Appraisal reports |
EDOC | 28.3 KB | 07.11.2024 | 09.10.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 27.69 KB | 07.11.2024 | 26.09.2024 | 1 |
Notary’s decision |
RTF | 192.35 KB | 26.06.2024 | 26.06.2024 | 2 |
Notary’s decision |
EDOC | 62.22 KB | 26.06.2024 | 26.06.2024 | 2 |
Notary’s decision |
EDOC | 62.12 KB | 19.06.2024 | 19.06.2024 | 2 |
Notary’s decision |
RTF | 193.19 KB | 19.06.2024 | 19.06.2024 | 2 |
Court decision/judgement |
151.24 KB | 26.06.2024 | 18.06.2024 | 4 | |
Plan of measures of the legal protection proceedings |
90.36 KB | 25.06.2024 | 15.05.2024 | 31 | |
Plan of measures of the legal protection proceedings |
11.77 MB | 25.06.2024 | 15.05.2024 | 31 | |
Notary’s decision |
RTF | 192.04 KB | 20.10.2023 | 20.10.2023 | 2 |
Notary’s decision |
EDOC | 62.33 KB | 20.10.2023 | 20.10.2023 | 2 |
Court decision/judgement |
102.38 KB | 19.10.2023 | 19.10.2023 | 3 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.06 KB | 06.08.2021 | 06.08.2021 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 77.39 KB | 03.08.2021 | 02.08.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.23 KB | 09.06.2021 | 09.06.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.4 KB | 04.06.2021 | 04.06.2021 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 72 KB | 04.06.2021 | 03.06.2021 | 1 |
Application |
240.77 KB | 04.06.2021 | 01.06.2021 | 1 | |
Application |
269.59 KB | 04.06.2021 | 01.06.2021 | 1 | |
Protocols/decisions of a company/organisation |
195.33 KB | 04.06.2021 | 01.06.2021 | 1 | |
Protocols/decisions of a company/organisation |
182.73 KB | 04.06.2021 | 01.06.2021 | 1 | |
Shareholders’ register |
132.58 KB | 04.06.2021 | 01.06.2021 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 65.68 KB | 25.05.2021 | 25.05.2021 | 2 |
Amendments to the Articles of Association |
96.83 KB | 25.05.2021 | 20.05.2021 | 1 | |
Articles of Association |
117.32 KB | 25.05.2021 | 20.05.2021 | 1 | |
Application |
150.68 KB | 25.05.2021 | 20.05.2021 | 1 | |
Application |
170.1 KB | 25.05.2021 | 20.05.2021 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
81.9 KB | 25.05.2021 | 20.05.2021 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
62.09 KB | 25.05.2021 | 20.05.2021 | 1 | |
Protocols/decisions of a company/organisation |
123.37 KB | 25.05.2021 | 20.05.2021 | 1 | |
Protocols/decisions of a company/organisation |
103.7 KB | 25.05.2021 | 20.05.2021 | 1 | |
Regulations for the increase/reduction of the equity |
109.78 KB | 25.05.2021 | 20.05.2021 | 1 | |
Shareholders’ register |
81.17 KB | 25.05.2021 | 20.05.2021 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 362.74 KB | 26.01.2021 | 26.01.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.12 KB | 15.01.2021 | 15.01.2021 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 368.23 KB | 12.01.2021 | 12.01.2021 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.53 KB | 22.04.2016 | 21.04.2016 | 2 |
Application |
TIF | 161.91 KB | 22.04.2016 | 18.04.2016 | 4 |
Protocols/decisions of a company/organisation |
TIF | 72.43 KB | 22.04.2016 | 18.04.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 229.56 KB | 04.11.2013 | 31.10.2013 | 2 |
Registration certificates |
TIF | 133.73 KB | 04.11.2013 | 31.10.2013 | 1 |
Confirmation or consent to legal address |
TIF | 62.79 KB | 04.11.2013 | 29.10.2013 | 1 |
Application |
TIF | 689.94 KB | 04.11.2013 | 23.10.2013 | 4 |
Application |
TIF | 708.96 KB | 04.11.2013 | 22.10.2013 | 3 |
Announcement regarding the legal address |
TIF | 92.34 KB | 04.11.2013 | 30.09.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 83.09 KB | 04.11.2013 | 30.09.2013 | 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