Company has securing measures applied
This company has court orders or restrictions applied. This may indicate debt obligations or legal issues.
| Type | Details | Applied | Case Number | Institution |
|---|---|---|---|---|
| Aizliegums | Piemērots kapitāla daļām atsavināšanas aizliegums, aizliegums mainīt daļu nominālvērtību un aizliegums reģistrēt komercķīlas | 2025. gada 24. jūlijs | 07162/036/2025-NOS | Zvērināta tiesu izpildītāja Iveta Kruka |
Overall Rating | C+58/100 |
Financial Health | 50/100 |
Credit History | 40/100 |
| Name, Surname | Position | Representation Rights | Registered | |
|---|---|---|---|---|
| Board Member | Independently |
SIA Sandy is located at Ogres nov., Lielvārde, Avotu iela 6 - 21.
The beneficial owners of SIA Sandy are Jānis Maželis. View ownership details →
Yes, SIA Sandy is registered as an active VAT payer with VAT number LV40203635163.
SIA Sandy was founded on March 19, 2025. The company has been operating for 1 years.
Legal History | 100/100 |
Business Activity | 50/100 |
| Overall Risk | Medium |
No risk flags | |
Possible tax debts | |
No financial data available | |
Incomplete reports | |
Registered in the Latvian Company Register.
| Name, Surname | Shares | Ownership Rights | |
|---|---|---|---|
| Maželis Jānis | 1 | 100.00% |
| Name, Surname | Nationality | Birth Date | |
|---|---|---|---|
| Jānis Maželis | - | - |