SAND GROUP, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 05.11.2024)
Data available to authorized users
(Lursoft IT rating based on the 2023 Annual report) Extended analysis of the company 11.88 EUR
Basic data
Name SIA "SAND GROUP" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40203400282, 17.05.2022
Register, Included in The Register Commercial register, 17.05.2022
SEPA identifier LV20ZZZ40203400282
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40203400282 Is active 07.07.2022
Check in EU VAT register
Legal address Legal address: Preiļu nov., Aglonas pag., Jaunaglona, Upes iela 1, LV-5304 Other registered in this address
Postal address Upes iela 1, Jaunaglona, Aglonas pag., Preiļu nov., LV-5304
Fixed capital Paid capital - 2 800.00 EUR (Registered in State Enterprise register 17.05.2022)
Activity code (NACE)
  • Construction of residential and non-residential buildings (41.20, version 2.0) (Source: SRS, CSB, ZO.LV)
  • Manufacture of other builders' carpentry and joinery (16.23, version 2.0) (Source: ZO.LV)
  • Landscape service activities (81.30, version 2.0) (Source: ZO.LV)
  • Engineering activities and related technical consultancy (71.12, version 2.0) (Source: ZO.LV)
  • Architectural activities (71.11, version 2.0) (Source: ZO.LV)
  • Architectural and engineering activities and related technical consultancy (71.1, version 2.0) (Source: ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 09.04.2024
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 07.11.2024
Find out current information about tax debts
Contact information
Phone +371 28390565
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (2)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
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Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 17.05.2022 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 17.05.2022 1 2 800.00 EUR 2 800.00 EUR 100.00 % 17.05.2022
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 17.05.2022 Latvia Latvia

Type of control: as a member

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Comparative indices (2023 year)
Index Place
Age of the company * 160132 - 160167
 160132 - 160167
Net turnover
  75180 - 75181 , Major
 75180 - 75181 		Major
Profit or loss
  86877 - 86882
 86877 - 86882
Equity capital
  80260 - 80268
 80260 - 80268
Fixed assets
  69043 - 110572
 69043 - 110572
Balance
  103969 - 104154
 103969 - 104154
Tangible assets
  64792 - 110573
 64792 - 110573
Liquidity
  94189 , Companies
 94189 		Companies
Profitability
  79392 , Companies
 79392 		Companies

About the company's comparative indices

SAND GROUP mentioned in newspapers   SAND GROUP zo.lv catalogue
Legal address on the map
SAND GROUP Legal address on the map
Publications (0)