ZUNDA DEVELOP, SIA
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Basic data
| Status | Liquidation proceeding, 24.03.2025
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "ZUNDA DEVELOP" |
| Registration number, date | 40103952723, 09.12.2015 |
| VAT number | None (excluded 01.10.2024) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 09.12.2015 |
| Legal address | Mārupes iela 6 – 2, Rīga, LV-1002 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 09.12.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- No economic activity cessation
- Has activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- Has liquidation process (from 24.03.2025)
- No reorganizations
- Has contacts
- Annual report has not been submitted for more than two years
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Violations in the fulfillment of obligations
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 | -0.93 | -1.98 |
| Personal income tax (thousands, €) | 0 | 0.06 | 0.37 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.23 | 0.60 |
| Average employees count | 0 | 0 | 1 |
Industries
| Industry from zl.lv | Vides aizsardzība, ekoloģija |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Citur neklasificētu organizāciju darbība (94.99) |
| Field from SRS
Redakcija NACE 2.1 |
Sava nekustamā īpašuma pirkšana un pārdošana (68.11) |
| CSP industry
Redakcija NACE 2.1 |
Sava nekustamā īpašuma pirkšana un pārdošana (68.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 08.05.2026 | Latvia | Latvia |
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Liquidator | Right to represent individually | 08.05.2026 |
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "ZUNDA DEVELOP"Reg. no. 40103952723
|
67.50 % | 1 890 | € 1 | € 1 890 | Latvia | 02.07.2024 | 04.07.2024 |
Natural person |
15 % | 420 | € 1 | € 420 | Latvia | 02.07.2024 | 04.07.2024 |
Natural person |
10 % | 280 | € 1 | € 280 | Latvia | 02.07.2024 | 04.07.2024 |
Natural person |
3 % | 84 | € 1 | € 84 | Latvia | 02.07.2024 | 04.07.2024 |
Natural person |
1.50 % | 42 | € 1 | € 42 | Latvia | 02.07.2024 | 04.07.2024 |
Natural person |
1.50 % | 42 | € 1 | € 42 | Latvia | 02.07.2024 | 04.07.2024 |
SIA "WiseStream"Reg. no. 50103162001
|
1.50 % | 42 | € 1 | € 42 | Latvia | 02.07.2024 | 04.07.2024 |
Contacts in cooperation with
Apply information changes
"Zunda Develop", SIA
Bīskapa gāte 2, Rīga, LV-1050 Check address owners
Vides aizsardzība, ekoloģija
Historical company names
| Sabiedrība ar ierobežotu atbildību "ECO OSTA TECHNO" | Until 06.10.2020 | 6 years ago |
|---|
Historical addresses
| Rīga, Bīskapa gāte 2 | Until 15.03.2023 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 13.07.2023 | PDF (79.42 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | PDF (78.75 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | PDF (94.89 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 09.09.2020 | PDF (79.17 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 09.07.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| 20190709152907 ECO OSTA TECHNO SIA l mums par 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| ECO OSTA TECHNO 2017GP lemums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| EKO OSTA TECHNO SIA GP 2016 l mums | |||||
2015 |
Annual report | 09.12.2015 - 31.12.2015 | 20.12.2017 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 54 1 P |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 59.18 KB | 04.07.2024 | 02.07.2024 | 2 |
Shareholders’ register |
DOCX | 38.38 KB | 03.11.2022 | 03.11.2022 | 2 |
Shareholders’ register |
DOCX | 38.38 KB | 03.11.2022 | 03.11.2022 | 2 |
Shareholders’ register |
DOCX | 21.76 KB | 22.07.2022 | 18.07.2022 | 2 |
Shareholders’ register |
TIF | 1.61 MB | 03.06.2021 | 31.05.2021 | 4 |
Shareholders’ register |
DOCX | 34.38 KB | 20.01.2021 | 28.12.2020 | 1 |
Articles of Association |
DOCX | 20.05 KB | 06.10.2020 | 22.09.2020 | 1 |
Shareholders’ register |
132.58 KB | 06.10.2020 | 22.09.2020 | 1 | |
Shareholders’ register |
TIF | 55.49 KB | 26.05.2017 | 26.05.2017 | 2 |
Shareholders’ register |
TIF | 98.29 KB | 14.12.2016 | 08.12.2016 | 2 |
Articles of Association |
TIF | 24.62 KB | 11.12.2015 | 10.11.2015 | 1 |
Memorandum of association |
TIF | 105.11 KB | 11.12.2015 | 10.11.2015 | 3 |
Shareholders’ register |
TIF | 57.79 KB | 11.12.2015 | 10.11.2015 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 55.73 KB | 08.05.2026 | 07.05.2026 | 1 |
Application |
EDOC | 47.25 KB | 24.03.2025 | 17.03.2025 | 1 |
Orders/request/cover notes of court bailiffs |
380.61 KB | 22.07.2024 | 22.07.2024 | 1 | |
Application |
EDOC | 56.38 KB | 09.07.2024 | 09.07.2024 | 2 |
Notice of a member of the Board regarding the resignation |
EDOC | 26.79 KB | 09.07.2024 | 08.07.2024 | 1 |
Application |
EDOC | 54.34 KB | 04.07.2024 | 04.07.2024 | 3 |
Application |
EDOC | 65.88 KB | 05.04.2024 | 02.04.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 39.42 KB | 05.04.2024 | 13.12.2023 | 1 |
Application |
EDOC | 75.21 KB | 15.03.2023 | 03.03.2023 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 62.05 KB | 03.11.2022 | 03.11.2022 | 1 |
Shareholders’ register |
EDOC | 93.52 KB | 03.11.2022 | 03.11.2022 | 2 |
Application |
DOCX | 65.75 KB | 03.11.2022 | 31.10.2022 | 1 |
Application |
DOCX | 65.75 KB | 03.11.2022 | 31.10.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.25 KB | 22.07.2022 | 22.07.2022 | 2 |
Application |
DOCX | 39.8 KB | 22.07.2022 | 18.07.2022 | 3 |
Application |
DOCX | 39.8 KB | 22.07.2022 | 18.07.2022 | 3 |
Shareholders’ register |
EDOC | 43.83 KB | 22.07.2022 | 18.07.2022 | 2 |
Application |
DOCX | 60.67 KB | 08.06.2021 | 08.06.2021 | 2 |
Application |
EDOC | 65.85 KB | 08.06.2021 | 08.06.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 61.97 KB | 08.06.2021 | 08.06.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.54 KB | 20.01.2021 | 20.01.2021 | 2 |
Application |
DOCX | 61.33 KB | 20.01.2021 | 03.01.2021 | 2 |
Application |
EDOC | 66.62 KB | 20.01.2021 | 03.01.2021 | 2 |
Shareholders’ register |
EDOC | 102.19 KB | 20.01.2021 | 28.12.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 67 KB | 06.10.2020 | 06.10.2020 | 2 |
Application |
DOCX | 41.97 KB | 06.10.2020 | 01.10.2020 | 4 |
Application |
EDOC | 47.08 KB | 06.10.2020 | 01.10.2020 | 4 |
Articles of Association |
EDOC | 25.32 KB | 06.10.2020 | 22.09.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.71 KB | 06.10.2020 | 22.09.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 25.11 KB | 06.10.2020 | 22.09.2020 | 1 |
Shareholders’ register |
EDOC | 198.71 KB | 06.10.2020 | 22.09.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.56 KB | 31.05.2017 | 31.05.2017 | 2 |
Application |
TIF | 280.97 KB | 26.05.2017 | 26.05.2017 | 7 |
Power of attorney, act of empowerment |
TIF | 22.2 KB | 26.05.2017 | 26.05.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 77.65 KB | 26.05.2017 | 26.05.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 64.7 KB | 14.12.2016 | 13.12.2016 | 2 |
Application |
TIF | 2.27 MB | 14.12.2016 | 08.12.2016 | 6 |
Documents attesting the transfer of shares |
TIF | 54.31 KB | 14.12.2016 | 08.12.2016 | 1 |
Power of attorney, act of empowerment |
TIF | 26.11 KB | 14.12.2016 | 08.12.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 219.24 KB | 14.12.2016 | 08.12.2016 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 60.12 KB | 11.12.2015 | 09.12.2015 | 2 |
Confirmation or consent to legal address |
TIF | 16.09 KB | 11.12.2015 | 03.12.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 62.15 KB | 11.12.2015 | 03.12.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 57.05 KB | 11.12.2015 | 25.11.2015 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.43 KB | 11.12.2015 | 16.11.2015 | 1 |
Announcement regarding the legal address |
TIF | 15.24 KB | 11.12.2015 | 10.11.2015 | 1 |
Application |
TIF | 199.32 KB | 11.12.2015 | 10.11.2015 | 4 |