INVERSIONES ZUNE 2021 CA, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name INVERSIONES ZUNE 2021 CA SIA
Registration number, date 40203309420, 13.04.2021
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 13.04.2021
Legal address Brīvības gatve 443 – 9, Rīga, LV-1024 Check address owners
Fixed capital 1 EUR, registered payment 13.04.2021
CSDD Transport vehicles registered in CSDD

Important facts

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 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS
Redakcija NACE 2.1
Uzņēmējdarbības konsultācijas un citas vadības konsultācijas (70.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 18.02.2022
Argentina Argentina

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   18.02.2022
* 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 % 1 € 1 € 1 Argentina 12.05.2021 18.02.2022

Historical addresses

Rīga, Āraišu iela 27 - 6 Until 10.04.2024 last year

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 05.06.2025  PDF (77.58 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 05.06.2025  PDF (77.5 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 12.04.2024  PDF (77.1 KB) €11.00

2021

Annual report 13.04.2021 - 31.12.2021 15.02.2022  PDF (105.44 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 963.95 KB 16.02.2022 12.05.2021 26

Articles of Association

DOCX 29.23 KB 13.04.2021 09.04.2021 1

Memorandum of Association

DOCX 37.92 KB 13.04.2021 09.04.2021 1

Shareholders’ register

DOCX 23.87 KB 13.04.2021 09.04.2021 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

TIF 86.5 KB 05.04.2024 04.04.2024 2

Decisions / letters / protocols of public notaries

EDOC 62.41 KB 18.02.2022 18.02.2022 2

Application

TIF 193.71 KB 16.02.2022 12.05.2021 4

Consent of a member of the Board / executive director

TIF 924.46 KB 16.02.2022 12.05.2021 24

Protocols/decisions of a company/organisation

TIF 946.1 KB 16.02.2022 12.05.2021 24

Application

DOCX 39.31 KB 13.04.2021 13.04.2021 2

Application

EDOC 46.47 KB 13.04.2021 13.04.2021 2

Confirmation or consent to legal address

DOCX 86.22 KB 13.04.2021 13.04.2021 1

Confirmation or consent to legal address

EDOC 58.79 KB 13.04.2021 13.04.2021 1

Decisions / letters / protocols of public notaries

EDOC 65.89 KB 13.04.2021 13.04.2021 2

Announcement regarding the legal address

DOCX 27 KB 13.04.2021 09.04.2021 1

Announcement regarding the legal address

ASICE 34.26 KB 13.04.2021 09.04.2021 1

Articles of Association

ASICE 36.44 KB 13.04.2021 09.04.2021 1

Memorandum of Association

ASICE 42.73 KB 13.04.2021 09.04.2021 1

Shareholders’ register

ASICE 31.09 KB 13.04.2021 09.04.2021 1

Copy of the personal identification document

TIF 316.71 KB 16.02.2022 10.09.2012 14
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