Silver Sand, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 29.11.2024)
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 "Silver Sand"
Legal form Limited liability company (SIA)
Registration number, date 40203151661, 22.06.2018
Register, Included in The Register Commercial register, 22.06.2018
SEPA identifier LV96ZZZ40203151661
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40203151661 Is active 11.07.2018
Check in EU VAT register
Legal address Legal address: Rīga, Zalves iela 74, LV-1046 Other registered in this address
Postal address Zalves iela 74, Rīga, LV-1046
Fixed capital Paid capital - 444 200.00 EUR (Registered in State Enterprise register 13.11.2023)
Activity code (NACE)
  • Business and other management consultancy activities (70.22, version 2.0) (Source: SRS, ZO.LV)
  • Management of real estate on a fee or contract basis (68.32, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 13.11.2023
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) 549.15 EUR as of 21.11.2024
Find out current information about tax debts
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 (6)
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 22.06.2018 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)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 05.11.2023 444200 1.00 EUR 444 200.00 EUR 100.00 % 444200 13.11.2023
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 21.06.2018 Latvia Latvia

Type of control: as a member

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Comparative indices (2023 year)
Index Place
Age of the company * 131520 - 131537
 131520 - 131537
Net turnover
  62280 - 62281 , Major
 62280 - 62281 		Major
Profit or loss
  72393 - 72415
 72393 - 72415
Equity capital
  9320
 9320
Fixed assets
  8877
 8877
Balance
  14702
 14702
Tangible assets
  7165
 7165
Liquidity
  14647 , Companies
 14647 		Companies
Profitability
  487 - 9047 , Companies
 487 - 9047 		Companies

About the company's comparative indices

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