SANDHU GRUPA, SIA
Limited Liability 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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Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA SANDHU GRUPA |
| Registration number, date | 40203675927, 01.09.2025 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 01.09.2025 |
| Legal address | Ropažu iela 138 – 25, Rīga, LV-1006 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 11.11.2025 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Show AML risks
- No entries in the insolvency register
- No liquidations
- No reorganizations
- No current officials
- No contacts information
- Check online actual tax payments in SRS
- There are no debt collection cases
- Inactive taxpayer
Taxes payments to government budget
| 2025 | |
|---|---|
| Total payments to state budget (thousands, €) | 0 |
| Personal income tax (thousands, €) | 0 |
| Statutory social insurance contributions (thousands, €) | 0 |
| Average employees count | 1 |
Source: SRS
Check online actual tax payments in SRS
SRS taxpayer rating history
| 11.11.2025 | J | Newly registered taxpayer. The company was founded in the last 6 months. It has not yet had time to prove itself with works, however, every new beginning that is already built on honesty is welcome. |
| 13.05.2026 | N | Inactive taxpayer. According to the information available to the SRS, the company does not conduct economic activities. When starting cooperation with such a company, it should be assumed that for at least 6 months it has not had any declared transactions or their amount has been small, it has not had any employees or their salaries have not been paid. |
Source: SRS
Nodokļu maksātāju reitinga sistēma
Industries
| Field from SRS
Redakcija NACE 2.1 |
Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.1) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Restorānu pakalpojumi (56.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 17.04.2026 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Members
Historical addresses
| Jelgava, Vecais ceļš 32 - 108 | Until 17.04.2026 | 3.5 months ago |
|---|
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 21.8 KB | 17.04.2026 | 16.04.2026 | 1 |
Shareholders’ register |
EDOC | 23.04 KB | 19.11.2025 | 12.11.2025 | 1 |
Amendments to the Articles of Association |
EDOC | 13.96 KB | 11.11.2025 | 07.11.2025 | 1 |
Articles of Association |
EDOC | 13.9 KB | 11.11.2025 | 07.11.2025 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 16.53 KB | 11.11.2025 | 07.11.2025 | 1 |
Shareholders’ register |
EDOC | 16.85 KB | 11.11.2025 | 07.11.2025 | 1 |
Shareholders’ register |
EDOC | 20.25 KB | 01.09.2025 | 26.08.2025 | 1 |
Articles of Association |
EDOC | 155.69 KB | 01.09.2025 | 19.08.2025 | 1 |
Memorandum of Association |
EDOC | 154.67 KB | 01.09.2025 | 19.08.2025 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 401.81 KB | 20.07.2026 | 20.07.2026 | 2 |
Application |
EDOC | 37.6 KB | 17.04.2026 | 16.04.2026 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 13.52 KB | 17.04.2026 | 16.04.2026 | 1 |
Application |
EDOC | 35.09 KB | 19.11.2025 | 12.11.2025 | 1 |
Application |
EDOC | 35.81 KB | 19.11.2025 | 12.11.2025 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 20.51 KB | 19.11.2025 | 12.11.2025 | 1 |
Application |
EDOC | 32.1 KB | 11.11.2025 | 07.11.2025 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 14.54 KB | 11.11.2025 | 07.11.2025 | 1 |
Application |
EDOC | 51.89 KB | 01.09.2025 | 01.09.2025 | 4 |
Bank statements or other document regarding the payment of the equity |
30.83 KB | 01.09.2025 | 27.08.2025 | 1 | |
Application |
EDOC | 377.06 KB | 01.09.2025 | 19.08.2025 | 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
Sustainability Reports
What is a sustainability report?
A structured document about a company's impact on the environment, social aspects and governance (ESG). Increasingly required by clients, banks and business partners — also from small and medium-sized enterprises.
| Year | Document title | Period | Received | Type of delivery |
|---|---|---|---|---|
| No sustainability reports have been added. Add | ||||