ZUNDEX, SIA
Limited Liability Company
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
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Basic data
| Status | Removed from the register, 02.09.2013
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "ZUNDEX" |
| Registration number, date | 40003884736, 27.12.2006 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 27.12.2006 |
| Legal address | Rīga, Republikas laukums 3-702 Check address owners |
| Fixed capital | 2 000 LVL , registered 27.12.2006 (registered payment 27.12.2006: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical addresses
| Rīga, Vaļņu iela 3 | Until 05.01.2009 | 17 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 08.03.2013.
Case number: C32248113 Started 08.03.2013,
ended 09.08.2013
Court: Rīgas pilsētas Ziemeļu rajona tiesa
(1000053290)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
09.08.2013 |
16.08.2013 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
|
08.03.2013 |
02.04.2013 | Appointment of an administrator in an insolvency case |
Auziņš Rinalds (Certificate nr. 00512)
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
|
08.03.2013 |
02.04.2013 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Auziņš Rinalds |
Ģertrūdes iela 32-3, Rīga, LV-1011 | Nr. 00512 (valid from 12.10.2019 till 30.04.2024) |
Phone 29206569
E-mail arinalds@inbox.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP Zundex vz 2012 | TIF | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 26.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zundex GP vz 2011 | TIF | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP Zundex 2010 vz | TIF |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 28.83 KB | 03.09.2013 | 02.09.2013 | 1 |
Application in Insolvency proceedings |
TIF | 53.78 KB | 03.09.2013 | 30.08.2013 | 2 |
Statement of the State Archives or an equivalent document |
TIF | 19.24 KB | 03.09.2013 | 21.08.2013 | 1 |
Notary’s decision |
TIF | 32.93 KB | 19.08.2013 | 16.08.2013 | 1 |
Court cover letter |
TIF | 22.5 KB | 19.08.2013 | 12.08.2013 | 1 |
Court decision/judgement |
TIF | 95.99 KB | 19.08.2013 | 09.08.2013 | 2 |
Notary’s decision |
TIF | 43.51 KB | 03.04.2013 | 02.04.2013 | 2 |
Court decision/judgement |
TIF | 98.3 KB | 03.04.2013 | 08.03.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33.3 KB | 07.01.2009 | 05.01.2009 | 1 |
Announcement regarding the legal address |
TIF | 8.17 KB | 07.01.2009 | 23.12.2008 | 1 |
Application |
TIF | 66.56 KB | 07.01.2009 | 23.12.2008 | 2 |
Receipts on the publication and state fees |
TIF | 23.87 KB | 07.01.2009 | 23.12.2008 | 2 |
Power of attorney, act of empowerment |
TIF | 15.24 KB | 07.01.2009 | 20.11.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.19 KB | 30.08.2007 | 29.08.2007 | 1 |
Receipts on the publication and state fees |
TIF | 26.57 KB | 30.08.2007 | 24.08.2007 | 2 |
Application |
TIF | 64.61 KB | 30.08.2007 | 22.08.2007 | 2 |
Protocols/decisions of a company/organisation |
TIF | 64.83 KB | 30.08.2007 | 25.05.2007 | 2 |
Other insolvency documents |
TIF | 39.52 KB | 03.09.2013 | 27.12.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.94 KB | 19.03.2007 | 27.12.2006 | 2 |
Registration certificates |
TIF | 38.78 KB | 19.03.2007 | 27.12.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.55 KB | 19.03.2007 | 21.12.2006 | 1 |
Receipts on the publication and state fees |
TIF | 40.63 KB | 19.03.2007 | 21.12.2006 | 2 |
Announcement regarding the legal address |
TIF | 10.85 KB | 19.03.2007 | 20.12.2006 | 1 |
Application |
TIF | 245.01 KB | 19.03.2007 | 20.12.2006 | 7 |
Application |
TIF | 103.66 KB | 19.03.2007 | 20.12.2006 | 3 |
Sample report |
TIF | 21.15 KB | 19.03.2007 | 20.12.2006 | 1 |
Sample report |
TIF | 17.75 KB | 19.03.2007 | 30.11.2006 | 1 |
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.
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