ZUNDRAS, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
920 by profit
1K+ by paid taxes
37 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "ZUNDRAS"
Registration number, date 40103385678, 25.02.2011
VAT number None Europe VAT register
Register, date Commercial Register, 25.02.2011
Legal address Bauskas iela 7 – 1, Rīga, LV-1004 Check address owners
Fixed capital 2 800 EUR, registered payment 08.04.2021
CSDD Transport vehicles registered in CSDD

Important facts

  • No active pledges
  • No security means
  • No economic activity cessation
  • Has activity restrictions
  • Preform with profit
  • Show AML risks
  • Nav ieraksti maksātnespējas reģistrā
  • No liquidations
  • No reorganizations
  • Has contacts
  • Positive owned capital
  • No SRS administrative taxes debt over € 150
  • Request debt return with VERDIKTS

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022 2021
Total payments to state budget (thousands, €) 0.49 0 0.16
Personal income tax (thousands, €) 0.14 0 0
Statutory social insurance contributions (thousands, €) 0.23 0 0
Average employees count 1 1 0

Industries

Industry from zl.lv Telpu noma
Branch from zl.lv (NACE2) Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
Field from SRS Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 18.05.2021
Latvia Latvia

Control type: as a company member/shareholder

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

Executive Board Member of the Board Right to represent individually   18.05.2021
* 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 % 2 800 € 1 € 2 800 Latvia 12.05.2021 18.05.2021

Apply information changes

ML

"Zundras", SIA

Brīvības 11A, Dobele, Dobeles nov., LV-3701 Check address owners

Telpu noma

Historical addresses

Rīga, Grēcinieku iela 1 Until 07.11.2016 8 years ago
Rīga, Maskavas iela 15 - 9 Until 31.10.2019 5 years ago
Dobeles nov., Dobele, Edgara Francmaņa iela 1 Until 18.05.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2022

Annual report 01.01.2022 - 31.12.2022 09.06.2023  PDF (78.12 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 09.11.2022  PDF (77.9 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 10.05.2021  PDF (450.34 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 01.12.2020  PDF (448.7 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 30.10.2020  PDF (448.63 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 27.04.2018  PDF (447.86 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 01.05.2017  PDF (91.93 KB) €9.00

2014

Annual report 01.01.2014 - 31.12.2014 04.04.2015  ZIP €7.00
1_HTML izdruka HTML
VAD ZIN ZUND DOCX

2013

Annual report 01.01.2013 - 31.12.2013 13.04.2014  ZIP
1_HTML izdruka HTML
VAD ZIN ZUND DOCX

2012

Annual report 01.01.2012 - 31.12.2012 25.04.2013  ZIP
1_HTML izdruka HTML
VAD ZUND DOCX

2011

Annual report 25.02.2011 - 31.12.2011 04.05.2012  ZIP
1_HTML izdruka HTML
VAD ZUNDRAS DOCX

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 78.97 KB 18.05.2021 12.05.2021 1

Articles of Association

PDF 63.01 KB 08.04.2021 22.03.2021 1

Regulations for the increase/reduction of the equity

PDF 70.86 KB 08.04.2021 22.03.2021 1

Shareholders’ register

PDF 76.77 KB 08.04.2021 22.03.2021 1

Shareholders’ register

PDF 259.46 KB 04.11.2016 12.10.2016 1

Shareholders’ register

PDF 344.64 KB 04.11.2016 12.10.2016 1

Amendments to the Articles of Association

PDF 77.24 KB 13.10.2016 12.10.2016 1

Articles of Association

PDF 81.73 KB 13.10.2016 12.10.2016 1

Amendments to the Articles of Association

TIF 8.58 KB 09.10.2013 27.09.2013 1

Articles of Association

TIF 34.91 KB 09.10.2013 27.09.2013 2

Shareholders’ register

TIF 37.21 KB 09.10.2013 27.09.2013 2

Articles of Association

TIF 23.98 KB 02.03.2011 15.02.2011 1

Memorandum of association

TIF 65.17 KB 02.03.2011 15.02.2011 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

EDOC 62.41 KB 18.05.2021 18.05.2021 2

Application

PDF 351.69 KB 18.05.2021 12.05.2021 1

Application

EDOC 329.17 KB 18.05.2021 12.05.2021 1

Protocols/decisions of a company/organisation

EDOC 83.66 KB 18.05.2021 12.05.2021 1

Protocols/decisions of a company/organisation

PDF 73.71 KB 18.05.2021 12.05.2021 1

Shareholders’ register

EDOC 96.71 KB 18.05.2021 12.05.2021 1

Decisions / letters / protocols of public notaries

EDOC 62.13 KB 08.04.2021 08.04.2021 2

Articles of Association

EDOC 73.36 KB 08.04.2021 22.03.2021 1

Application

PDF 266.6 KB 08.04.2021 22.03.2021 2

Application

EDOC 265.34 KB 08.04.2021 22.03.2021 2

Bank statements or other document regarding the payment of the equity

PDF 175.61 KB 08.04.2021 22.03.2021 1

Protocols/decisions of a company/organisation

EDOC 76.29 KB 08.04.2021 22.03.2021 1

Protocols/decisions of a company/organisation

PDF 66.35 KB 08.04.2021 22.03.2021 1

Regulations for the increase/reduction of the equity

EDOC 81.33 KB 08.04.2021 22.03.2021 1

Shareholders’ register

EDOC 86.56 KB 08.04.2021 22.03.2021 1

Orders/request/cover notes of court bailiffs

EDOC 354.2 KB 05.10.2020 05.10.2020 1

Orders/request/cover notes of court bailiffs

EDOC 354.85 KB 27.12.2019 27.12.2019 1

Decisions / letters / protocols of public notaries

EDOC 35.54 KB 31.10.2019 31.10.2019 2

Application

DOCX 44.79 KB 31.10.2019 28.10.2019 2

Confirmation or consent to legal address

DOCX 12.53 KB 31.10.2019 28.10.2019 1

Confirmation or consent to legal address

EDOC 22.43 KB 31.10.2019 28.10.2019 1

Orders/request/cover notes of court bailiffs

PDF 365.93 KB 16.10.2019 16.10.2019 1

Orders/request/cover notes of court bailiffs

EDOC 353.44 KB 16.10.2019 16.10.2019 1

Orders/request/cover notes of court bailiffs

PDF 368.92 KB 08.05.2019 08.05.2019 1

Orders/request/cover notes of court bailiffs

EDOC 356.73 KB 08.05.2019 08.05.2019 1

Orders/request/cover notes of court bailiffs

EDOC 358.54 KB 14.12.2017 14.12.2017 1

Orders/request/cover notes of court bailiffs

PDF 362.24 KB 14.12.2017 14.12.2017 1

Orders/request/cover notes of court bailiffs

EDOC 361.81 KB 10.11.2017 10.11.2017 1

Decisions / letters / protocols of public notaries

RTF 187.67 KB 07.11.2016 07.11.2016 2

Decisions / letters / protocols of public notaries

EDOC 71.46 KB 07.11.2016 07.11.2016 2

Application

PDF 2.26 MB 04.11.2016 02.11.2016 7

Application

PDF 2.29 MB 04.11.2016 02.11.2016 7

Shareholders’ register

PDF 375.72 KB 04.11.2016 12.10.2016 1

Shareholders’ register

PDF 290.54 KB 04.11.2016 12.10.2016 1

Amendments to the Articles of Association

PDF 108.44 KB 13.10.2016 12.10.2016 1

Articles of Association

PDF 113.05 KB 13.10.2016 12.10.2016 1

Protocols/decisions of a company/organisation

PDF 151.45 KB 13.10.2016 12.10.2016 2

Protocols/decisions of a company/organisation

PDF 120.18 KB 13.10.2016 12.10.2016 2

Other documents

TIF 501.92 KB 09.11.2016 19.05.2016 6

Other documents

TIF 121.96 KB 09.11.2016 19.05.2016 2

Decisions / letters / protocols of public notaries

TIF 44.31 KB 09.10.2013 08.10.2013 2

Application

TIF 121 KB 09.10.2013 27.09.2013 2

Power of attorney, act of empowerment

TIF 17.32 KB 09.10.2013 27.09.2013 1

Protocols/decisions of a company/organisation

TIF 90.25 KB 09.10.2013 27.09.2013 3

Decisions / letters / protocols of public notaries

TIF 44.16 KB 02.03.2011 25.02.2011 2

Registration certificates

TIF 51.62 KB 02.03.2011 25.02.2011 1

Application

TIF 141.56 KB 02.03.2011 16.02.2011 5

Announcement regarding the legal address

TIF 10.86 KB 02.03.2011 15.02.2011 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. Request documents in Company register