ZUNDA DEVELOP, SIA

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Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also. Full company profile

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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


SRS taxpayer rating	C Violations in the fulfillment of obligations. The company has been excluded from the VAT payer register due to violations or the SRS has decided to suspend its economic activities. The ability of such companies to fulfill their business obligations is assessed critically, and if the company's economic activities are suspended, transactions with it are prohibited by law.
	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

Source: SRS

Check online actual tax payments in SRS Nodokļu maksātāju reitinga sistēma

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

Spēkā no	Status
04.07.2024	The beneficial owner of a legal person cannot be identified

Officials

Name	Institution	Position	Representation/signatory powers	Notes	From*
Natural person		Liquidator	Right to represent individually		24.03.2025

* 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
Sabiedrība ar ierobežotu atbildību "ZUNDA DEVELOP" Reg. no. 40103952723 Rīga, Mārupes iela 6 - 2	67.50 %	1 890	€ 1	€ 1 890	Latvia	02.07.2024	04.07.2024
Natural person	15 %	420	€ 1	€ 420		02.07.2024	04.07.2024
Natural person	10 %	280	€ 1	€ 280		02.07.2024	04.07.2024
Natural person	3 %	84	€ 1	€ 84		02.07.2024	04.07.2024
Natural person	1.50 %	42	€ 1	€ 42		02.07.2024	04.07.2024
SIA "WiseStream" Reg. no. 50103162001 Mārupes nov., Mārupe, Lielā iela 37 - 10	1.50 %	42	€ 1	€ 42	Latvia	02.07.2024	04.07.2024
Natural person	1.50 %	42	€ 1	€ 42		02.07.2024	04.07.2024

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