Silver Sand, 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 | SIA "Silver Sand" |
| Registration number, date | 40203151661, 22.06.2018 |
| VAT number | LV40203151661 from 11.07.2018 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 22.06.2018 |
| Legal address | Zalves iela 74, Rīga, LV-1046 Check address owners |
| Fixed capital | 444 200 EUR, registered payment 13.11.2023 |
| 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
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
SRS administration taxes (payments) debt data
As of 22.04.2024, taxpayer Silver Sand, SIA has no tax (fee) debt administered by the SRS that exceeds 150 euros in total.
| 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 |
|---|---|---|---|---|---|
| 18.03.2024 | 1 112.97 | 0.00 | 0.00 | 0.00 | 18.03.2024 |
| 13.10.2023 | 837.21 | 0.00 | 0.00 | 0.00 | 13.10.2023 |
| 25.09.2023 | 829.65 | 0.00 | 0.00 | 0.00 | 25.09.2023 |
| 07.03.2020 | 1 075.83 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
| 07.08.2019 | 640.29 | 0.00 | 0.00 | 0.00 | 16.08.2019 11:34 |
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
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.27 | 1.37 | 2.69 |
| Personal income tax (thousands, €) | 0.73 | 0.27 | 0 |
| Statutory social insurance contributions (thousands, €) | 1.18 | 0 | 1.17 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.1 |
Uzņēmējdarbības konsultācijas un citas vadības konsultācijas (70.20) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Citas operācijas ar nekustamo īpašumu uz līguma pamata vai par atlīdzību (68.32) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 21.06.2018 | 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 | 22.06.2018 |
* 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 % | 444 200 | € 1 | € 444 200 | 05.11.2023 | 13.11.2023 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2025 |
Annual report | 01.01.2025 - 31.12.2025 | 06.03.2026 | PDF (133.28 KB) | |
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 13.05.2025 | PDF (98.83 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 11.04.2024 | PDF (245.23 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.03.2023 | PDF (204.31 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 23.05.2022 | PDF (99.05 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 31.03.2021 | PDF (118.36 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 24.03.2020 | PDF (126.07 KB) | €11.00 |
2018 |
Annual report | 22.06.2018 - 31.12.2018 | 30.04.2019 | PDF (114.37 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 16.74 KB | 13.11.2023 | 05.11.2023 | 1 |
Articles of Association |
EDOC | 15.94 KB | 13.11.2023 | 05.11.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 18.17 KB | 13.11.2023 | 05.11.2023 | 1 |
Shareholders’ register |
EDOC | 26.7 KB | 13.11.2023 | 05.11.2023 | 1 |
Shareholders’ register |
DOCX | 19.79 KB | 29.04.2022 | 16.02.2022 | 1 |
Shareholders’ register |
DOCX | 19.79 KB | 29.04.2022 | 16.02.2022 | 1 |
Amendments to the Articles of Association |
DOC | 34 KB | 29.04.2022 | 29.12.2021 | 1 |
Amendments to the Articles of Association |
DOC | 34 KB | 29.04.2022 | 29.12.2021 | 1 |
Articles of Association |
DOC | 32 KB | 29.04.2022 | 29.12.2021 | 1 |
Articles of Association |
DOC | 32 KB | 29.04.2022 | 29.12.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 44.5 KB | 29.04.2022 | 29.12.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 44.5 KB | 29.04.2022 | 29.12.2021 | 1 |
Amendments to the Articles of Association |
DOC | 33.5 KB | 24.02.2021 | 15.02.2021 | 1 |
Articles of Association |
DOC | 30.5 KB | 24.02.2021 | 15.02.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 43.5 KB | 24.02.2021 | 15.02.2021 | 1 |
Shareholders’ register |
DOCX | 20.86 KB | 24.02.2021 | 15.02.2021 | 1 |
Amendments to the Articles of Association |
DOC | 33.5 KB | 07.08.2018 | 03.08.2018 | 1 |
Amendments to the Articles of Association |
DOC | 33.5 KB | 07.08.2018 | 03.08.2018 | 1 |
Articles of Association |
DOC | 30 KB | 07.08.2018 | 03.08.2018 | 1 |
Articles of Association |
DOC | 30 KB | 07.08.2018 | 03.08.2018 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 43.5 KB | 07.08.2018 | 03.08.2018 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 43.5 KB | 07.08.2018 | 03.08.2018 | 1 |
Shareholders’ register |
DOCX | 17.83 KB | 07.08.2018 | 03.08.2018 | 1 |
Shareholders’ register |
DOCX | 17.76 KB | 07.08.2018 | 03.08.2018 | 1 |
Articles of Association |
DOC | 30 KB | 22.06.2018 | 22.06.2018 | 1 |
Memorandum of Association |
DOC | 32 KB | 22.06.2018 | 22.06.2018 | 1 |
Shareholders’ register |
1.46 MB | 22.06.2018 | 22.06.2018 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Acceptance-conveyance act |
EDOC | 19.35 KB | 13.11.2023 | 13.11.2023 | 1 |
Application |
EDOC | 60.04 KB | 13.11.2023 | 13.11.2023 | 3 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 19.47 KB | 13.11.2023 | 06.11.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 19.78 KB | 13.11.2023 | 05.11.2023 | 1 |
Appraisal reports |
200.62 KB | 13.11.2023 | 24.08.2023 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 63.01 KB | 29.04.2022 | 29.04.2022 | 2 |
Acceptance-conveyance act |
DOCX | 18.79 KB | 29.04.2022 | 22.04.2022 | 1 |
Acceptance-conveyance act |
DOCX | 18.79 KB | 29.04.2022 | 22.04.2022 | 1 |
Shareholders’ register |
EDOC | 25.28 KB | 29.04.2022 | 16.02.2022 | 1 |
Amendments to the Articles of Association |
EDOC | 17.15 KB | 29.04.2022 | 29.12.2021 | 1 |
Articles of Association |
EDOC | 16.53 KB | 29.04.2022 | 29.12.2021 | 1 |
Application |
DOCX | 48.38 KB | 29.04.2022 | 29.12.2021 | 1 |
Application |
DOCX | 48.38 KB | 29.04.2022 | 29.12.2021 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 18.77 KB | 29.04.2022 | 29.12.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 44.5 KB | 29.04.2022 | 20.12.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 44.5 KB | 29.04.2022 | 20.12.2021 | 1 |
Appraisal reports |
115.51 KB | 29.04.2022 | 01.11.2021 | 1 | |
Appraisal reports |
115.51 KB | 29.04.2022 | 01.11.2021 | 1 | |
Appraisal reports |
108.15 KB | 29.04.2022 | 01.11.2021 | 1 | |
Appraisal reports |
108.15 KB | 29.04.2022 | 01.11.2021 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 65.65 KB | 24.02.2021 | 24.02.2021 | 2 |
Acceptance-conveyance act |
DOCX | 17.56 KB | 24.02.2021 | 15.02.2021 | 1 |
Acceptance-conveyance act |
EDOC | 23.63 KB | 24.02.2021 | 15.02.2021 | 1 |
Amendments to the Articles of Association |
EDOC | 16.88 KB | 24.02.2021 | 15.02.2021 | 1 |
Articles of Association |
EDOC | 16.06 KB | 24.02.2021 | 15.02.2021 | 1 |
Application |
DOCX | 47.97 KB | 24.02.2021 | 15.02.2021 | 3 |
Application |
EDOC | 51.49 KB | 24.02.2021 | 15.02.2021 | 3 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 35 KB | 24.02.2021 | 15.02.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 19.33 KB | 24.02.2021 | 15.02.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 44.5 KB | 24.02.2021 | 15.02.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 20.01 KB | 24.02.2021 | 15.02.2021 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 18.32 KB | 24.02.2021 | 15.02.2021 | 1 |
Shareholders’ register |
EDOC | 26.67 KB | 24.02.2021 | 15.02.2021 | 1 |
Appraisal reports |
EDOC | 1.58 MB | 24.02.2021 | 08.02.2021 | 29 |
Appraisal reports |
EDOC | 282.29 KB | 24.02.2021 | 08.02.2021 | 5 |
Appraisal reports |
1.73 MB | 24.02.2021 | 08.02.2021 | 29 | |
Appraisal reports |
289.14 KB | 24.02.2021 | 08.02.2021 | 5 | |
Decisions / letters / protocols of public notaries |
EDOC | 65.51 KB | 07.08.2018 | 07.08.2018 | 2 |
Acceptance-conveyance act |
DOCX | 13.91 KB | 07.08.2018 | 03.08.2018 | 1 |
Acceptance-conveyance act |
EDOC | 23.6 KB | 07.08.2018 | 03.08.2018 | 1 |
Amendments to the Articles of Association |
EDOC | 20.29 KB | 07.08.2018 | 03.08.2018 | 1 |
Amendments to the Articles of Association |
EDOC | 20.32 KB | 07.08.2018 | 03.08.2018 | 1 |
Articles of Association |
EDOC | 19.53 KB | 07.08.2018 | 03.08.2018 | 1 |
Articles of Association |
EDOC | 19.47 KB | 07.08.2018 | 03.08.2018 | 1 |
Application |
EDOC | 57.1 KB | 07.08.2018 | 03.08.2018 | 4 |
Application |
EDOC | 55.55 KB | 07.08.2018 | 03.08.2018 | 1 |
Application |
DOCX | 47.76 KB | 07.08.2018 | 03.08.2018 | 1 |
Application |
DOCX | 49.33 KB | 07.08.2018 | 03.08.2018 | 4 |
Bank statements or other document regarding the payment of the equity |
44.22 KB | 07.08.2018 | 03.08.2018 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 54.42 KB | 07.08.2018 | 03.08.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 23.32 KB | 07.08.2018 | 03.08.2018 | 1 |
Protocols/decisions of a company/organisation |
DOC | 44 KB | 07.08.2018 | 03.08.2018 | 1 |
Protocols/decisions of a company/organisation |
DOC | 46 KB | 07.08.2018 | 03.08.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 24.06 KB | 07.08.2018 | 03.08.2018 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 21.76 KB | 07.08.2018 | 03.08.2018 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 21.85 KB | 07.08.2018 | 03.08.2018 | 1 |
Shareholders’ register |
EDOC | 27.14 KB | 07.08.2018 | 03.08.2018 | 1 |
Shareholders’ register |
EDOC | 27.21 KB | 07.08.2018 | 03.08.2018 | 1 |
Appraisal reports |
660.07 KB | 07.08.2018 | 24.07.2018 | 3 | |
Appraisal reports |
EDOC | 581.56 KB | 07.08.2018 | 24.07.2018 | 3 |
Announcement regarding the legal address |
DOC | 29.5 KB | 22.06.2018 | 22.06.2018 | 1 |
Announcement regarding the legal address |
EDOC | 17.88 KB | 22.06.2018 | 22.06.2018 | 1 |
Articles of Association |
EDOC | 18.01 KB | 22.06.2018 | 22.06.2018 | 1 |
Application |
DOCX | 35.08 KB | 22.06.2018 | 22.06.2018 | 4 |
Application |
EDOC | 42.78 KB | 22.06.2018 | 22.06.2018 | 4 |
Bank statements or other document regarding the payment of the equity |
96 KB | 22.06.2018 | 22.06.2018 | 1 | |
Memorandum of Association |
EDOC | 19.06 KB | 22.06.2018 | 22.06.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.45 KB | 22.06.2018 | 22.06.2018 | 2 |
Shareholders’ register |
1.72 MB | 22.06.2018 | 22.06.2018 | 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.
Request documents in Company register