SANDRA DZERELE UN PARTNERIS, 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	Sabiedrība ar ierobežotu atbildību "SANDRA DZERELE UN PARTNERIS"
Registration number, date	40003476595, 17.01.2000
VAT number	LV40003476595 from 25.01.2000 Check SRS online VAT payers
	Europe VAT register
Register, date	Commercial Register, 02.08.2004
Legal address	Vīlandes iela 7 – 1, Rīga, LV-1010 Check address owners
Fixed capital	28 500 EUR, registered payment 14.09.2017
CSDD	Transport vehicles registered in CSDD

Important facts

No active pledges
No security means
No economic activity cessation
No activity restrictions
Preform with profit
Show AML risks
Nav ieraksti maksātnespējas reģistrā
No liquidations
No reorganizations
Has contacts
Positive 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, €)	517.14	380.79	365.62
Personal income tax (thousands, €)	75.76	67.64	56.85
Statutory social insurance contributions (thousands, €)	131.23	112.49	96.34
Average employees count	15	13	12

Source: SRS

Check online actual tax payments in SRS Nodokļu maksātāju reitinga sistēma

Industries

Industry from zl.lv	Audits
Branch from zl.lv (NACE2) Redakcija NACE 2.1	Uzskaites, grāmatvedības un revīzijas pakalpojumi; konsultācijas nodokļu jautājumos (69.20)
Field from SRS Redakcija NACE 2.1	Uzskaites, grāmatvedības un revīzijas pakalpojumi; konsultācijas nodokļu jautājumos (69.20)
CSP industry Redakcija NACE 2.1	Uzskaites, grāmatvedības un revīzijas pakalpojumi; konsultācijas nodokļu jautājumos (69.20)
Types of activities from statues	Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos u.c. statūtos paredzētā darbība Darbības ar nekustamo īpašumu uz līguma pamata vai par atlīdzību Holdingkompāniju darbība Tirgus un sabiedriskās domas izpēte

True beneficiaries

True beneficiary	Time	Place of permanent residence	Nationality
Natural person	From 10.07.2019	Latvia	Latvia
Control type: as a company member/shareholder
Natural person	From 10.07.2019	Latvia	Latvia
Control type: as a company member/shareholder

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.	11.08.2009
Natural person	Executive Board	Member of the Board	Right to represent individually		14.09.2017

* 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	51 %	14 535	€ 1	€ 14 535		13.09.2017	14.09.2017
Natural person	49 %	13 965	€ 1	€ 13 965		13.09.2017	14.09.2017

Contacts in cooperation with
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