SANDBOX FUNDING, SIA

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Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also. Full company profile

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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. One day access

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Basic data

Status	Active
Business form	Limited Liability Company
Registered name	SIA SANDBOX FUNDING
Registration number, date	40203473712, 30.03.2023
VAT number	LV40203473712 from 03.07.2023 Check SRS online VAT payers
	Europe VAT register
Register, date	Commercial Register, 30.03.2023
Legal address	Dzirnavu iela 67, Rīga, LV-1011 Check address owners
Fixed capital	2 815 EUR, registered payment 20.12.2024
CSDD	Transport vehicles registered in CSDD

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Payment and accounting systems

https://www.joolpay.com/

About company

JOOL PAY is a Fintech company that offers innovative QR code payment solutions and account-free payments for businesses. With a secure and regulated payment infrastructure, JOOL PAY allows businesses to quickly and easily accept and send payments without physical POS terminals. Our platform provides ease of use, transparent payment records, and a reliable financial environment, helping businesses make digital payments faster, more efficiently, and at lower costs.

Important facts

Existing active commercial pledges
No security means
No economic activity cessation
No activity restrictions
Preform with profit
Show AML risks
No entries in the insolvency register
No liquidations
No reorganizations
Has contacts
Positive owned capital
Check online actual tax payments in SRS
There are no debt collection cases
Compliance with obligations needs to be improved

Taxes payments to government budget

	2024	2023
Total payments to state budget (thousands, €)	32.65	-4.84
Personal income tax (thousands, €)	2.98	0.83
Statutory social insurance contributions (thousands, €)	4.86	1.35
Average employees count	2	1

Source: SRS

Check online actual tax payments in SRS

Industries

Industry from zl.lv	Finanšu darbība
Branch from zl.lv (NACE2) Redakcija NACE 2.1	Finanšu līzings (64.91)
Field from SRS Redakcija NACE 2.0	Citur neklasificētas finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (64.99)
CSP industry Redakcija NACE 2.0	Citur neklasificētas finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (64.99)

True beneficiaries

True beneficiary	Time	Place of permanent residence	Nationality
Natural person	From 26.10.2023	Latvia	Latvia
Control type: on grounds of the property right

Officials

Name	Institution	Position	Representation/signatory powers	Notes	From*
Natural person	Executive Board	Member of the Board	Right to represent individually		18.06.2024

* Date on which the decision of the notary public on the appointment took effect

Members

Rādīt ierakstus

Name, address	Share, %	Number of shares	Share value	Total	Country	From	ER Registered
Sabiedrība ar ierobežotu atbildību "ZIdea" Reg. no. 40203138540 Rīga, Gatartas iela 6 - 3	100 %	2 815	€ 1	€ 2 815	Latvia	01.04.2026	10.04.2026

Name, address

Share, %

Number of shares

Share value

Total

Country

From

ER Registered

Sabiedrība ar ierobežotu atbildību "ZIdea"

Reg. no. 40203138540
Rīga, Gatartas iela 6 - 3

100 %

2 815

€ 1

€ 2 815

Latvia

01.04.2026

10.04.2026

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