SANDA-B, SIA
Limited Liability Company, Micro company
Place in branch
20 by turnover
29 by paid taxes
16 by employees
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
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "SANDA-B" |
| Registration number, date | 40003122674, 29.03.1993 |
| VAT number | LV40003122674 from 15.05.1995 Europe VAT register |
| Register, date | Commercial Register, 01.11.2004 |
| Legal address | Ostas iela 1, Roja, Rojas pag., Talsu nov., LV-3264 Check address owners |
| Fixed capital | 2 902 EUR, registered payment 21.04.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- No SRS administrative taxes debt over € 150
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 103.53 | 5.18 | 102.21 |
| Personal income tax (thousands, €) | 30.65 | 14.47 | 15.32 |
| Statutory social insurance contributions (thousands, €) | 51.3 | 23.7 | 27.04 |
| Average employees count | 9 | 7 | 6 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Zvejniecība |
|---|---|
| Branch from zl.lv (NACE2) | Jūras zvejniecība (03.11) |
| Field from SRS | Jūras zvejniecība (03.11) |
| CSP industry | Jūras zvejniecība (03.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 12.09.2019 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 30.04.2010 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 30.04.2010 |
* 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 |
|---|---|---|---|---|---|---|---|
SIA "LĪCIS-99"Reg. no. 40003139971
|
100 % | 2 902 | € 1 | € 2 902 | Latvia | 28.05.2021 | 03.06.2021 |
Procures
| Period | Rights | Person |
|---|---|---|
From 15.04.2024 |
Right to represent individually |
Natural person
(from 15.04.2024 )
|
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Tukuma rajons, Lapmežciema pagasts, Lapmežciems, Liepu 13-16 | Until 19.11.1996 | 28 years ago |
|---|---|---|
| Tukuma rajons, Lapmežciema pagasts, Lapmežciems, Pļavu iela 11 | Until 03.07.2009 | 15 years ago |
| Engures nov., Lapmežciema pag., Lapmežciems, Pļavu iela 11 | Until 30.04.2010 | 14 years ago |
| Rojas nov., Rojas pag., Roja, Ostas iela 1 | Until 12.01.2011 | 13 years ago |
| Rojas nov., Roja, Ostas iela 1 | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.12.2022 - 30.11.2023 | 23.04.2024 | PDF (88.2 KB) | €11.00 |
2022 |
Annual report | 01.12.2021 - 30.11.2022 | 25.05.2023 | PDF (86.96 KB) | €11.00 |
2021 |
Annual report | 01.12.2020 - 30.11.2021 | 30.05.2022 | PDF (86.66 KB) | €11.00 |
2020 |
Annual report | 01.12.2019 - 30.11.2020 | 28.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| 20 Vad bas zi ojums | |||||
2019 |
Annual report | 01.12.2018 - 30.11.2019 | 14.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| 19 GP vadibas zinojums | |||||
| SANDA B rev. p rbaudes zinojums 2019 | |||||
2018 |
Annual report | 01.12.2017 - 30.11.2018 | 02.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vadibas zinjoums | |||||
2017 |
Annual report | 01.12.2016 - 30.11.2017 | 12.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadibas zinjojums 2017 | |||||
2016 |
Annual report | 01.12.2015 - 30.11.2016 | 01.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas Sanda B | |||||
2015 |
Annual report | 01.12.2014 - 30.11.2015 | 07.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums sanda b | |||||
2014 |
Annual report | 01.12.2013 - 30.11.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinjoums | |||||
2013 |
Annual report | 01.12.2012 - 30.11.2013 | 16.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinjojums | |||||
2012 |
Annual report | 01.12.2011 - 30.11.2012 | 02.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad SWScan00016 | |||||
2011 |
Annual report | 01.12.2010 - 30.11.2011 | 02.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SandaBvad | |||||
2010 |
Annual report | 01.12.2009 - 30.11.2010 | 31.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadzinFile0002 | TIF | ||||
2009 |
Annual report | 28.12.2009 | TIF (506.42 KB) | ||
2008 |
Annual report | 23.04.2009 | TIF (682.38 KB) | ||
2007 |
Annual report | 04.08.2008 | ZIP | ||
| Annual report 2007 | TIF | ||||
| Annual report 2007 | TIF | ||||
2006 |
Annual report | 20.06.2007 | TIF (1 MB) | ||
2005 |
Annual report | 28.09.2010 | TIF (2.07 MB) | ||
2004 |
Annual report | 28.05.2021 | TIF (641.76 KB) | ||
2003 |
Annual report | 31.05.2021 | TIF (666.39 KB) | ||
2002 |
Annual report | 31.05.2021 | TIF (752.19 KB) | ||
2001 |
Annual report | 31.05.2021 | TIF (1.25 MB) | ||
2000 |
Annual report | 31.05.2021 | TIF (1.27 MB) | ||
1999 |
Annual report | 31.05.2021 | TIF (1.39 MB) | ||
1998 |
Annual report | 31.05.2021 | TIF (1007.74 KB) | ||
1997 |
Annual report | 31.05.2021 | TIF (1.08 MB) | ||
1996 |
Annual report | 31.05.2021 | TIF (1.3 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 25.8 KB | 03.06.2021 | 01.06.2021 | 1 |
Shareholders’ register |
DOCX | 20.53 KB | 03.06.2021 | 01.06.2021 | 1 |
Articles of Association |
TIF | 30.71 KB | 27.05.2021 | 14.04.2015 | 1 |
Shareholders’ register |
TIF | 56.82 KB | 27.05.2021 | 14.04.2015 | 3 |
Articles of Association |
TIF | 54.58 KB | 28.05.2021 | 26.04.2010 | 3 |
Shareholders’ register |
TIF | 22.73 KB | 28.05.2021 | 31.03.2010 | 1 |
Articles of Association |
TIF | 60.54 KB | 28.05.2021 | 23.11.2009 | 3 |
Shareholders’ register |
TIF | 23.3 KB | 28.05.2021 | 23.11.2009 | 1 |
Articles of Association |
TIF | 54.18 KB | 31.05.2021 | 20.10.2004 | 3 |
Shareholders’ register |
TIF | 23.56 KB | 31.05.2021 | 20.10.2004 | 1 |
Amendments to the Articles of Association |
TIF | 57.65 KB | 31.05.2021 | 27.05.2002 | 3 |
Shareholders’ register |
TIF | 26.28 KB | 31.05.2021 | 27.05.2002 | 1 |
Amendments to the Articles of Association |
TIF | 37.64 KB | 31.05.2021 | 01.07.1996 | 3 |
Amendments to the Articles of Association |
TIF | 75.12 KB | 31.05.2021 | 28.11.1995 | 4 |
Shareholders’ register |
TIF | 27.54 KB | 31.05.2021 | 28.11.1995 | 1 |
Articles of Association |
TIF | 476.53 KB | 31.05.2021 | 29.12.1992 | 11 |
Memorandum of association |
TIF | 182.67 KB | 31.05.2021 | 12.12.1992 | 5 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 47.65 KB | 15.04.2024 | 09.04.2024 | 1 |
Application |
EDOC | 46.5 KB | 11.04.2024 | 03.04.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.1 KB | 03.06.2021 | 03.06.2021 | 2 |
Application |
DOCX | 52.17 KB | 03.06.2021 | 01.06.2021 | 1 |
Application |
EDOC | 56.73 KB | 03.06.2021 | 01.06.2021 | 1 |
Shareholders’ register |
EDOC | 25.8 KB | 03.06.2021 | 01.06.2021 | 1 |
Power of attorney, act of empowerment |
DOCX | 14.97 KB | 03.06.2021 | 24.05.2021 | 1 |
Power of attorney, act of empowerment |
EDOC | 20.86 KB | 03.06.2021 | 24.05.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.45 KB | 04.06.2020 | 04.06.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.85 KB | 04.06.2020 | 04.06.2020 | 2 |
Application |
TIF | 35.95 KB | 01.06.2020 | 22.05.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.59 KB | 12.09.2019 | 12.09.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 53.22 KB | 12.09.2019 | 12.09.2019 | 2 |
Application |
TIF | 138.73 KB | 12.09.2019 | 09.09.2019 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 68.16 KB | 27.05.2021 | 21.04.2015 | 2 |
Application |
TIF | 101.87 KB | 27.05.2021 | 14.04.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 45.6 KB | 27.05.2021 | 25.03.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 47.13 KB | 28.05.2021 | 01.07.2013 | 2 |
Application |
TIF | 74.65 KB | 28.05.2021 | 19.06.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 70.68 KB | 28.05.2021 | 30.04.2010 | 2 |
Announcement regarding the legal address |
TIF | 10.58 KB | 28.05.2021 | 26.04.2010 | 1 |
Application |
TIF | 191.49 KB | 28.05.2021 | 26.04.2010 | 6 |
Application |
TIF | 137.18 KB | 28.05.2021 | 26.04.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 24.72 KB | 28.05.2021 | 26.04.2010 | 1 |
Sample report |
TIF | 43.29 KB | 28.05.2021 | 26.04.2010 | 3 |
Sample report |
TIF | 43.67 KB | 28.05.2021 | 26.04.2010 | 3 |
Sample report |
TIF | 41.58 KB | 28.05.2021 | 26.04.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 55.5 KB | 28.05.2021 | 31.03.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 49.44 KB | 28.05.2021 | 29.12.2009 | 2 |
Application |
TIF | 105.95 KB | 28.05.2021 | 08.12.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 59.71 KB | 28.05.2021 | 23.11.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 47.49 KB | 28.05.2021 | 22.11.2007 | 1 |
Application |
TIF | 185.84 KB | 28.05.2021 | 16.11.2007 | 3 |
Receipts on the publication and state fees |
TIF | 23.58 KB | 28.05.2021 | 16.11.2007 | 1 |
Receipts on the publication and state fees |
TIF | 28.52 KB | 28.05.2021 | 16.11.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 28.8 KB | 28.05.2021 | 13.11.2007 | 1 |
Application |
TIF | 117.44 KB | 28.05.2021 | 07.12.2005 | 3 |
Receipts on the publication and state fees |
TIF | 20.33 KB | 28.05.2021 | 07.12.2005 | 1 |
Receipts on the publication and state fees |
TIF | 21.48 KB | 28.05.2021 | 07.12.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 28.27 KB | 28.05.2021 | 06.12.2005 | 1 |
Consent of the auditor |
TIF | 13.66 KB | 28.05.2021 | 03.12.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.03 KB | 28.05.2021 | 12.02.2005 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 51.07 KB | 31.05.2021 | 01.11.2004 | 1 |
Registration certificates |
TIF | 100.7 KB | 31.05.2021 | 01.11.2004 | 1 |
Application |
TIF | 147.96 KB | 31.05.2021 | 25.10.2004 | 5 |
Consent of the auditor |
TIF | 14.21 KB | 31.05.2021 | 25.10.2004 | 1 |
Receipts on the publication and state fees |
TIF | 16.29 KB | 31.05.2021 | 25.10.2004 | 1 |
Receipts on the publication and state fees |
TIF | 17.57 KB | 31.05.2021 | 25.10.2004 | 1 |
Sample report |
TIF | 24.7 KB | 31.05.2021 | 25.10.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 13.45 KB | 31.05.2021 | 24.10.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 35.61 KB | 31.05.2021 | 20.10.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33.1 KB | 31.05.2021 | 12.05.2003 | 1 |
Receipts on the publication and state fees |
TIF | 14.99 KB | 31.05.2021 | 25.04.2003 | 1 |
Receipts on the publication and state fees |
TIF | 17.33 KB | 31.05.2021 | 25.04.2003 | 1 |
Submission/Application |
TIF | 16.18 KB | 31.05.2021 | 25.04.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 28.52 KB | 31.05.2021 | 23.04.2003 | 1 |
Power of attorney, act of empowerment |
TIF | 17.81 KB | 31.05.2021 | 22.04.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 28.38 KB | 31.05.2021 | 14.06.2002 | 1 |
Receipts on the publication and state fees |
TIF | 14.57 KB | 31.05.2021 | 31.05.2002 | 1 |
Receipts on the publication and state fees |
TIF | 12.74 KB | 31.05.2021 | 31.05.2002 | 1 |
Submission/Application |
TIF | 20.73 KB | 31.05.2021 | 31.05.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 33.47 KB | 31.05.2021 | 27.05.2002 | 1 |
Submission/Application |
TIF | 11.61 KB | 31.05.2021 | 03.01.2002 | 1 |
Documents attesting the transfer of shares |
TIF | 117.12 KB | 31.05.2021 | 10.10.2001 | 2 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 115.4 KB | 31.05.2021 | 04.10.2000 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 39.81 KB | 31.05.2021 | 08.11.1999 | 1 |
Submission/Application |
TIF | 18.22 KB | 31.05.2021 | 25.10.1999 | 1 |
Receipts on the publication and state fees |
TIF | 14.63 KB | 31.05.2021 | 13.10.1999 | 2 |
Protocols/decisions of a company/organisation |
TIF | 50.68 KB | 31.05.2021 | 04.10.1999 | 2 |
Submission/Application |
TIF | 23.44 KB | 31.05.2021 | 15.07.1999 | 1 |
Sample report |
TIF | 27.39 KB | 31.05.2021 | 13.07.1999 | 1 |
Warning from an official of authority |
TIF | 91.21 KB | 31.05.2021 | 01.07.1999 | 2 |
Copy of the personal identification document |
TIF | 194.36 KB | 31.05.2021 | 27.01.1998 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 16.23 KB | 31.05.2021 | 19.11.1996 | 1 |
Registration certificates |
TIF | 64.29 KB | 31.05.2021 | 19.11.1996 | 1 |
Receipts on the publication and state fees |
TIF | 19.47 KB | 31.05.2021 | 05.07.1996 | 1 |
Confirmation or consent to legal address |
TIF | 23.27 KB | 31.05.2021 | 03.07.1996 | 1 |
Protocols/decisions of a company/organisation |
TIF | 50.56 KB | 31.05.2021 | 02.07.1996 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 21.64 KB | 31.05.2021 | 06.12.1995 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.63 KB | 31.05.2021 | 28.11.1995 | 1 |
Protocols/decisions of a company/organisation |
TIF | 29.3 KB | 31.05.2021 | 28.11.1995 | 1 |
Receipts on the publication and state fees |
TIF | 10.69 KB | 31.05.2021 | 28.11.1995 | 1 |
Copy of the personal identification document |
TIF | 17.97 KB | 31.05.2021 | 13.03.1995 | 1 |
Copy of the personal identification document |
TIF | 225.62 KB | 31.05.2021 | 11.08.1994 | 1 |
Copy of the personal identification document |
TIF | 263.03 KB | 31.05.2021 | 25.11.1993 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 17.39 KB | 31.05.2021 | 29.03.1993 | 1 |
Registration certificates |
TIF | 76.3 KB | 31.05.2021 | 29.03.1993 | 1 |
Registration certificates |
TIF | 15.55 KB | 31.05.2021 | 29.03.1993 | 1 |
Other documents |
TIF | 10.69 KB | 31.05.2021 | 16.03.1993 | 1 |
Application |
TIF | 137.58 KB | 31.05.2021 | 12.03.1993 | 4 |
Copy of the personal identification document |
TIF | 51.57 KB | 31.05.2021 | 24.02.1993 | 1 |
Copy of the personal identification document |
TIF | 367.46 KB | 31.05.2021 | 08.02.1993 | 2 |
Receipts on the publication and state fees |
TIF | 15.27 KB | 31.05.2021 | 29.01.1993 | 1 |
Receipts on the publication and state fees |
TIF | 15.34 KB | 31.05.2021 | 29.01.1993 | 1 |
Protocols/decisions of a company/organisation |
TIF | 110.46 KB | 31.05.2021 | 29.12.1992 | 2 |
Statement of the Board regarding the payment of the equity |
TIF | 43.81 KB | 31.05.2021 | 12.12.1992 | 1 |
Copy of the personal identification document |
TIF | 65.72 KB | 31.05.2021 | 23.11.1992 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 11.53 KB | 31.05.2021 | 1 | |
Sample report |
TIF | 16.79 KB | 31.05.2021 | 1 | |
Submission/Application |
TIF | 9.93 KB | 31.05.2021 | 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