SANDA, Rīgas pilsētas, 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.
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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 | Rīgas pilsētas sabiedrība ar ierobežotu atbildību "SANDA" |
| Registration number, date | 40103004867, 17.04.1991 |
| VAT number | None (excluded 26.11.2024) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 09.05.2003 |
| Legal address | Elizabetes iela 9 – 47, Rīga, LV-1010 Check address owners |
| Fixed capital | 2 843 EUR, registered payment 05.08.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- No economic activity cessation
- No activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Annual report has not been submitted for more than two years
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Violations in the fulfillment of obligations
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
C
Violations in the fulfillment of obligations. The company has been excluded from the VAT payer register due to violations or the SRS has decided to suspend its economic activities. The ability of such companies to fulfill their business obligations is assessed critically, and if the company's economic activities are suspended, transactions with it are prohibited by law.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 7.48 | 3.82 | 2.75 |
| Personal income tax (thousands, €) | 0.42 | 0.75 | 0.16 |
| Statutory social insurance contributions (thousands, €) | 0.70 | 3.26 | 2.69 |
| Average employees count | 1 | 2 | 2 |
Industries
| Industry from zl.lv | Bez nozares |
|---|---|
| Field from SRS
Redakcija NACE 2.1 |
Ķīmisku produktu vairumtirdzniecība (46.85) |
| CSP industry
Redakcija NACE 2.1 |
Ķīmisku produktu vairumtirdzniecība (46.85) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 19.07.2024 | 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 | 19.07.2024 |
* 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 % | 2 843 | € 1 | € 2 843 | Latvia | 19.06.2024 | 19.07.2024 |
Contacts in cooperation with
Apply information changes
Historical company names
| Sabiedrība ar ierobežotu atbildību firma "SANDA" | Until 09.05.2003 | 23 years ago |
|---|
Historical addresses
| Rīga, Stabu iela 100 | Until 06.12.2007 | 19 years ago |
|---|---|---|
| Rīga, Aglonas iela 12 - 5 | Until 19.07.2024 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 27.02.2024 | PDF (921.48 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.02.2023 | PDF (929.99 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.03.2022 | PDF (1020.48 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 31.03.2021 | PDF (918.85 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 16.04.2020 | PDF (875.89 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.03.2019 | PDF (818.78 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 29.03.2018 | PDF (193.46 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 24.03.2017 | PDF (203.96 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 10.03.2016 | PDF (200.32 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.07.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2014.g | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 28.02.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 27.02.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 23.02.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | RTF | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 01.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2010.g. | RTF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 23.03.2010 | RTF (2.65 KB) | |
2008 |
Annual report | 26.02.2009 | TIF (615.14 KB) | ||
2007 |
Annual report | 25.06.2008 | TIF (935.83 KB) | ||
2006 |
Annual report | 20.06.2007 | TIF (688.64 KB) | ||
2005 |
Annual report | 20.11.2006 | TIF (684.22 KB) | ||
2004 |
Annual report | 19.06.2024 | TIF (1.09 MB) | ||
2003 |
Annual report | 19.06.2024 | TIF (1.37 MB) | ||
2002 |
Annual report | 19.06.2024 | TIF (1.36 MB) | ||
2001 |
Annual report | 20.06.2024 | TIF (1.78 MB) | ||
2000 |
Annual report | 20.06.2024 | TIF (842.14 KB) | ||
1999 |
Annual report | 20.06.2024 | TIF (1.45 MB) | ||
1998 |
Annual report | 20.06.2024 | TIF (1.1 MB) | ||
1997 |
Annual report | 20.06.2024 | TIF (1.11 MB) | ||
1996 |
Annual report | 19.06.2024 | TIF (1.27 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 65.26 KB | 19.07.2024 | 19.06.2024 | 1 |
Amendments to the Articles of Association |
TIF | 15.38 KB | 19.06.2024 | 18.06.2015 | 1 |
Articles of Association |
TIF | 55.41 KB | 19.06.2024 | 18.06.2015 | 2 |
Shareholders’ register |
TIF | 145.14 KB | 19.06.2024 | 18.06.2015 | 4 |
Articles of Association |
TIF | 65.56 KB | 20.06.2024 | 15.04.2003 | 2 |
Shareholders’ register |
TIF | 41.8 KB | 20.06.2024 | 15.04.2003 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 26.15 KB | 19.06.2024 | 28.08.1995 | 1 |
Shareholders’ register |
TIF | 40.02 KB | 19.06.2024 | 28.08.1995 | 3 |
Memorandum of association |
TIF | 595.36 KB | 19.06.2024 | 09.04.1991 | 11 |
Articles of Association |
TIF | 608.7 KB | 19.06.2024 | 04.04.1991 | 11 |
Amendments to the Articles of Association |
TIF | 49.37 KB | 19.06.2024 | 29.01.1990 | 3 |
Articles of Association |
TIF | 141.38 KB | 19.06.2024 | 06.09.1988 | 3 |
Articles of Association |
TIF | 990.35 KB | 19.06.2024 | 03.04.1988 | 10 |
Articles of Association |
TIF | 787.7 KB | 19.06.2024 | 13 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
370.67 KB | 16.12.2025 | 16.12.2025 | 1 | |
Orders/request/cover notes of court bailiffs |
381.3 KB | 23.08.2024 | 23.08.2024 | 1 | |
Application |
EDOC | 33.62 KB | 19.07.2024 | 16.07.2024 | 5 |
Protocols/decisions of a company/organisation |
EDOC | 19.23 KB | 19.07.2024 | 19.06.2024 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 69.66 KB | 19.06.2024 | 05.08.2015 | 2 |
Application |
TIF | 163.93 KB | 19.06.2024 | 18.06.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 85.26 KB | 19.06.2024 | 18.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 55.45 KB | 19.06.2024 | 09.04.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 18.05 KB | 19.06.2024 | 01.04.2009 | 1 |
Application |
TIF | 175.72 KB | 19.06.2024 | 31.03.2009 | 4 |
Receipts on the publication and state fees |
TIF | 18.56 KB | 19.06.2024 | 31.03.2009 | 1 |
Receipts on the publication and state fees |
TIF | 22.52 KB | 19.06.2024 | 31.03.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.06 KB | 19.06.2024 | 06.12.2007 | 1 |
Application |
TIF | 127.04 KB | 19.06.2024 | 03.12.2007 | 2 |
Receipts on the publication and state fees |
TIF | 27.01 KB | 19.06.2024 | 03.12.2007 | 1 |
Receipts on the publication and state fees |
TIF | 21.86 KB | 19.06.2024 | 03.12.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.52 KB | 19.06.2024 | 18.04.2006 | 1 |
Application |
TIF | 112.06 KB | 19.06.2024 | 11.04.2006 | 3 |
Receipts on the publication and state fees |
TIF | 14.06 KB | 19.06.2024 | 11.04.2006 | 1 |
Receipts on the publication and state fees |
TIF | 19.46 KB | 19.06.2024 | 11.04.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 41.86 KB | 19.06.2024 | 06.04.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.69 KB | 19.06.2024 | 08.05.2005 | 1 |
Application |
TIF | 188.93 KB | 19.06.2024 | 06.05.2005 | 3 |
Receipts on the publication and state fees |
TIF | 18.63 KB | 19.06.2024 | 02.05.2005 | 1 |
Receipts on the publication and state fees |
TIF | 18.95 KB | 19.06.2024 | 02.05.2005 | 1 |
Consent of the auditor |
TIF | 10.76 KB | 19.06.2024 | 26.04.2005 | 1 |
Power of attorney, act of empowerment |
TIF | 18.27 KB | 19.06.2024 | 26.04.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 26.34 KB | 19.06.2024 | 17.03.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.75 KB | 20.06.2024 | 09.05.2003 | 1 |
Registration certificates |
TIF | 85.14 KB | 20.06.2024 | 09.05.2003 | 1 |
Application |
TIF | 242.38 KB | 20.06.2024 | 16.04.2003 | 4 |
Receipts on the publication and state fees |
TIF | 16.04 KB | 20.06.2024 | 16.04.2003 | 1 |
Receipts on the publication and state fees |
TIF | 17.53 KB | 20.06.2024 | 16.04.2003 | 1 |
Announcement regarding the legal address |
TIF | 17.18 KB | 20.06.2024 | 15.04.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.84 KB | 20.06.2024 | 15.04.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.98 KB | 20.06.2024 | 15.04.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 80.97 KB | 20.06.2024 | 15.04.2003 | 1 |
Submission/Application |
TIF | 23.09 KB | 20.06.2024 | 05.06.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.85 KB | 20.06.2024 | 17.12.2001 | 1 |
Receipts on the publication and state fees |
TIF | 15.18 KB | 20.06.2024 | 12.12.2001 | 1 |
Receipts on the publication and state fees |
TIF | 14.28 KB | 20.06.2024 | 12.12.2001 | 1 |
Receipts on the publication and state fees |
TIF | 13.6 KB | 20.06.2024 | 12.12.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 21.15 KB | 20.06.2024 | 11.12.2001 | 1 |
Submission/Application |
TIF | 23.63 KB | 20.06.2024 | 11.12.2001 | 1 |
Copy of the personal identification document |
TIF | 81.31 KB | 20.06.2024 | 08.11.2000 | 2 |
Sample report |
TIF | 60.13 KB | 19.06.2024 | 02.02.1998 | 1 |
Submission/Application |
TIF | 17.52 KB | 19.06.2024 | 30.01.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 23.86 KB | 19.06.2024 | 20.08.1997 | 1 |
Letter |
TIF | 21.84 KB | 19.06.2024 | 05.10.1995 | 1 |
Receipts on the publication and state fees |
TIF | 20.15 KB | 19.06.2024 | 03.10.1995 | 2 |
Sample report |
TIF | 22.3 KB | 19.06.2024 | 11.09.1995 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 27.28 KB | 19.06.2024 | 07.09.1995 | 1 |
Protocols/decisions of a company/organisation |
TIF | 37.21 KB | 19.06.2024 | 28.08.1995 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 153.58 KB | 19.06.2024 | 11.08.1995 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 18.67 KB | 19.06.2024 | 11.03.1995 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 16.85 KB | 19.06.2024 | 11.03.1995 | 1 |
Protocols/decisions of a company/organisation |
TIF | 39.1 KB | 19.06.2024 | 06.03.1995 | 1 |
Submission/Application |
TIF | 48.7 KB | 19.06.2024 | 02.03.1995 | 2 |
Submission/Application |
TIF | 28.62 KB | 19.06.2024 | 02.03.1995 | 1 |
Submission/Application |
TIF | 20.56 KB | 19.06.2024 | 02.03.1995 | 1 |
Submission/Application |
TIF | 22.35 KB | 19.06.2024 | 01.03.1995 | 1 |
Submission/Application |
TIF | 22.96 KB | 19.06.2024 | 25.01.1995 | 1 |
Submission/Application |
TIF | 25.13 KB | 19.06.2024 | 06.01.1995 | 1 |
Copy of the personal identification document |
TIF | 24.93 KB | 19.06.2024 | 07.02.1994 | 2 |
Receipts on the publication and state fees |
TIF | 16.94 KB | 19.06.2024 | 22.03.1992 | 1 |
Submission/Application |
TIF | 22 KB | 19.06.2024 | 10.03.1992 | 1 |
Protocols/decisions of a company/organisation |
TIF | 44.61 KB | 19.06.2024 | 09.03.1992 | 1 |
Copy of the personal identification document |
TIF | 209.78 KB | 19.06.2024 | 21.02.1992 | 3 |
Copy of the personal identification document |
TIF | 1.37 MB | 19.06.2024 | 21.02.1992 | 5 |
Power of attorney, act of empowerment |
TIF | 57.57 KB | 19.06.2024 | 30.08.1991 | 1 |
Power of attorney, act of empowerment |
TIF | 58.81 KB | 19.06.2024 | 30.08.1991 | 1 |
Registration certificates |
TIF | 88.17 KB | 20.06.2024 | 17.04.1991 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 17.01 KB | 19.06.2024 | 17.04.1991 | 1 |
Registration certificates |
TIF | 43.99 KB | 19.06.2024 | 17.04.1991 | 2 |
Registration certificates |
TIF | 85.07 KB | 19.06.2024 | 17.04.1991 | 1 |
Registration certificates |
TIF | 44.02 KB | 19.06.2024 | 17.04.1991 | 1 |
Sample report |
TIF | 18.05 KB | 19.06.2024 | 17.04.1991 | 1 |
Application |
TIF | 177.51 KB | 19.06.2024 | 11.04.1991 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.59 KB | 19.06.2024 | 11.04.1991 | 1 |
Protocols/decisions of a company/organisation |
TIF | 112.05 KB | 19.06.2024 | 04.04.1991 | 3 |
Receipts on the publication and state fees |
TIF | 32.5 KB | 19.06.2024 | 02.04.1991 | 1 |
Receipts on the publication and state fees |
TIF | 25.89 KB | 19.06.2024 | 02.04.1991 | 1 |
Copy of the personal identification document |
TIF | 1.44 MB | 19.06.2024 | 20.08.1981 | 5 |
Copy of the personal identification document |
TIF | 358.85 KB | 19.06.2024 | 20.08.1981 | 1 |
Copy of the personal identification document |
TIF | 222.35 KB | 19.06.2024 | 15.05.1978 | 3 |
Application |
TIF | 18.12 KB | 19.06.2024 | 1 | |
Other documents |
TIF | 398.12 KB | 19.06.2024 | 8 | |
Power of attorney, act of empowerment |
TIF | 21.58 KB | 19.06.2024 | 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