Sandwich panel broker, 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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
One day access
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 | Economic activity suspended, 13.03.2025
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Sandwich panel broker" |
| Registration number, date | 40203344426, 09.09.2021 |
| VAT number | None (excluded 17.10.2024) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 09.09.2021 |
| Legal address | Katoļu iela 8 – 8, Jelgava, LV-3001 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 09.09.2021 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Sandwich panel broker, SIA
Important facts
- No active pledges
- Has security means
- Ceased economic activity
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Has SRS administrative taxes debt over € 150
- Request debt return with VERDIKTS
- Violations in the fulfillment of obligations
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 08.12.2025 | 17 316.18 | 0.00 | 0.00 | 0.00 | 08.12.2025 |
| 11.11.2025 | 17 254.77 | 0.00 | 0.00 | 0.00 | 11.11.2025 |
| 07.10.2025 | 17 089.53 | 0.00 | 0.00 | 0.00 | 07.10.2025 |
| 09.09.2025 | 16 931.34 | 0.00 | 0.00 | 0.00 | 09.09.2025 |
| 06.08.2025 | 16 724.31 | 0.00 | 0.00 | 0.00 | 06.08.2025 |
| 07.07.2025 | 16 538.98 | 0.00 | 0.00 | 0.00 | 07.07.2025 |
| 06.06.2025 | 16 346.93 | 0.00 | 0.00 | 0.00 | 06.06.2025 |
| 07.05.2025 | 16 160.89 | 0.00 | 0.00 | 0.00 | 07.05.2025 |
| 07.04.2025 | 15 974.84 | 0.00 | 0.00 | 0.00 | 07.04.2025 |
| 10.03.2025 | 15 801.18 | 0.00 | 0.00 | 0.00 | 10.03.2025 |
| 10.02.2025 | 15 627.51 | 0.00 | 0.00 | 0.00 | 10.02.2025 |
| 13.01.2025 | 15 453.83 | 0.00 | 0.00 | 0.00 | 13.01.2025 |
| 09.12.2024 | 15 236.72 | 0.00 | 0.00 | 0.00 | 09.12.2024 |
| 07.11.2024 | 15 038.21 | 0.00 | 0.00 | 0.00 | 07.11.2024 |
| 07.10.2024 | 14 845.86 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 09.09.2024 | 14 672.13 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 12.08.2024 | 14 361.40 | 0.00 | 0.00 | 0.00 | 12.08.2024 |
| 08.07.2024 | 14 145.62 | 0.00 | 0.00 | 0.00 | 08.07.2024 |
| 07.06.2024 | 13 955.48 | 0.00 | 0.00 | 0.00 | 07.06.2024 |
| 08.05.2024 | 13 771.47 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 08.04.2024 | 13 587.10 | 0.00 | 0.00 | 0.00 | 08.04.2024 |
| 07.03.2024 | 13 399.73 | 0.00 | 0.00 | 0.00 | 07.03.2024 |
| 07.02.2024 | 13 255.18 | 0.00 | 0.00 | 0.00 | 07.02.2024 |
| 09.01.2024 | 13 106.43 | 0.00 | 0.00 | 0.00 | 09.01.2024 |
| 12.12.2023 | 13 000.72 | 0.00 | 0.00 | 0.00 | 12.12.2023 |
| 07.11.2023 | 12 544.73 | 0.00 | 0.00 | 0.00 | 07.11.2023 |
| 09.10.2023 | 13 150.52 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 11.09.2023 | 11 443.00 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 16.08.2023 | 5 221.04 | 0.00 | 0.00 | 0.00 | 16.08.2023 |
| 13.06.2023 | 13 371.24 | 0.00 | 0.00 | 0.00 | 13.06.2023 |
| 16.05.2023 | 10 633.54 | 0.00 | 0.00 | 0.00 | 16.05.2023 |
| 19.04.2023 | 11 321.44 | 0.00 | 0.00 | 0.00 | 19.04.2023 |
| 21.03.2023 | 10 180.65 | 0.00 | 0.00 | 0.00 | 21.03.2023 |
| 20.09.2022 | 4 144.03 | 0.00 | 0.00 | 0.00 | 20.09.2022 |
| 07.07.2022 | 7 345.93 | 0.00 | 0.00 | 0.00 | 07.07.2022 |
| 07.06.2022 | 4 939.82 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 25.05.2022 | 4 905.43 | 0.00 | 0.00 | 0.00 | 25.05.2022 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 0 | 30.22 | 60.83 |
| Personal income tax (thousands, €) | 0 | 2.07 | 4.15 |
| Statutory social insurance contributions (thousands, €) | 0 | 3.89 | 8.13 |
| Average employees count | 1 | 1 | 2 |
Industries
| Industry from zl.lv | Būvmateriālu, būvkonstrukciju tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Metālizstrādājumu, būvniecības materiālu, krāsu un stikla mazumtirdzniecība (47.52) |
| Field from SRS
Redakcija NACE 2.1 |
Citu konkrētu produktu vairumtirdzniecības aģentu darbība (46.18) |
| CSP industry
Redakcija NACE 2.1 |
Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.83) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 09.09.2021 | Lithuania | Lithuania |
|
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 | 09.09.2021 |
* 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 % | 100 | € 28 | € 2 800 | Lithuania | 09.09.2021 | 09.09.2021 |
Contacts in cooperation with
Apply information changes
"Sandwich panel broker", SIA
Ganību dambis 27 k-5, Rīga, LV-1005 Check address owners
Būvmateriālu, būvkonstrukciju tirdzniecība
Historical company names
| Sabiedrība ar ierobežotu atbildību "Mersona LV" | Until 10.10.2023 | 2 years ago |
|---|
Historical addresses
| Rīga, Ganību dambis 27 k-5 | Until 14.09.2023 | 2 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.05.2024 | PDF (1.29 MB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | PDF (1.42 MB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
542.19 KB | 05.10.2023 | 04.10.2023 | 1 | |
Articles of Association |
543.68 KB | 05.10.2023 | 22.09.2023 | 1 | |
Memorandum of Association |
TIF | 78.62 KB | 08.09.2021 | 09.08.2021 | 3 |
Shareholders’ register |
TIF | 62.49 KB | 08.09.2021 | 09.08.2021 | 3 |
Articles of Association |
TIF | 50.76 KB | 12.08.2021 | 09.08.2021 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 89.48 KB | 11.03.2025 | 11.03.2025 | 1 |
Application |
561.68 KB | 05.10.2023 | 04.10.2023 | 2 | |
Protocols/decisions of a company/organisation |
423.28 KB | 05.10.2023 | 22.09.2023 | 1 | |
Application |
TIF | 70.88 KB | 11.09.2023 | 03.08.2023 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.49 KB | 09.09.2021 | 09.09.2021 | 2 |
Application |
TIF | 196.01 KB | 08.09.2021 | 09.08.2021 | 6 |
Bank statements or other document regarding the payment of the equity |
TIF | 26.76 KB | 12.08.2021 | 09.08.2021 | 1 |
Copy of the personal identification document |
TIF | 100.36 KB | 12.08.2021 | 29.10.2019 | 3 |
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.
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