GUNDES, SIA
Limited Liability Company, Micro 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.
Basic data
| Status | Removed from the register, 10.06.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "GUNDES" |
| Registration number, date | 40003667541, 01.03.2004 |
| VAT number | None (excluded 10.06.2019) Europe VAT register |
| Register, date | Commercial Register, 01.03.2004 |
| Legal address | Rīga, Baznīcas iela 20/22 Check address owners |
| Fixed capital | 1 079 020 EUR , registered 25.03.2019 (registered payment 25.03.2019: 1 079 020 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 1.34 | 2.53 | 2.1 |
| Personal income tax (thousands, €) | 0.1 | 1.07 | 0.94 |
| Statutory social insurance contributions (thousands, €) | 0.17 | 1.81 | 1.56 |
| Average employees count | 0 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
|---|---|
| CSP industry | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
Historical addresses
| Rīga, Doma laukums 6 | Until 27.07.2007 | 17 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 27.03.2019 | PDF (763.88 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 10.04.2018 | PDF (994.04 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 16.03.2017 | PDF (1.01 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 08.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Gundes politika 2015 | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 09.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Gundes politika 2014 | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 16.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Gundes politika 2013 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 09.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Gundes politika 2012 | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 09.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Gundes politika 2011 | ZIP | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Gundes 2010 | ZIP | ||||
2009 |
Annual report | 26.03.2010 | TIF (470.65 KB) | ||
2008 |
Annual report | 26.01.2009 | TIFF (257.7 KB) | ||
2007 |
Annual report | 10.03.2008 | TIF (584.41 KB) | ||
2006 |
Annual report | 20.04.2011 | TIF (1.76 MB) | ||
2005 |
Annual report | 05.06.2006 | PDF (274.63 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 18.36 KB | 25.03.2019 | 20.03.2019 | 1 |
Articles of Association |
DOC | 27.5 KB | 25.03.2019 | 19.03.2019 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 44 KB | 25.03.2019 | 19.03.2019 | 1 |
Articles of Association |
DOC | 27.5 KB | 29.06.2018 | 25.06.2018 | 1 |
Articles of Association |
DOC | 27.5 KB | 29.06.2018 | 25.06.2018 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 43.5 KB | 29.06.2018 | 25.06.2018 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 43.5 KB | 29.06.2018 | 25.06.2018 | 1 |
Shareholders’ register |
DOCX | 18.25 KB | 29.06.2018 | 25.06.2018 | 1 |
Shareholders’ register |
DOCX | 18.25 KB | 29.06.2018 | 25.06.2018 | 1 |
Shareholders’ register |
144.68 KB | 23.11.2015 | 20.11.2015 | 1 | |
Statement regarding foreign company, organisation |
1.37 MB | 23.11.2015 | 20.11.2015 | 7 | |
Statement regarding foreign company, organisation |
1.37 MB | 23.11.2015 | 20.11.2015 | 7 | |
Shareholders’ register |
239.38 KB | 09.07.2015 | 08.07.2015 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 188.76 KB | 10.06.2019 | 10.06.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.39 KB | 10.06.2019 | 10.06.2019 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 75.16 KB | 07.06.2019 | 07.06.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 85.53 KB | 07.06.2019 | 07.06.2019 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 75.16 KB | 07.06.2019 | 07.06.2019 | 1 |
Application |
DOCX | 36.53 KB | 10.06.2019 | 27.05.2019 | 2 |
Application |
EDOC | 45.64 KB | 10.06.2019 | 27.05.2019 | 2 |
Application |
DOCX | 36.53 KB | 10.06.2019 | 27.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.67 KB | 01.04.2019 | 01.04.2019 | 2 |
Application |
EDOC | 45 KB | 01.04.2019 | 28.03.2019 | 1 |
Application |
DOCX | 35.85 KB | 01.04.2019 | 28.03.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 22.65 KB | 01.04.2019 | 28.03.2019 | 1 |
Protocols/decisions of a company/organisation |
DOC | 41 KB | 01.04.2019 | 28.03.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.16 KB | 25.03.2019 | 25.03.2019 | 2 |
Application |
EDOC | 51.29 KB | 25.03.2019 | 20.03.2019 | 1 |
Application |
DOCX | 42.73 KB | 25.03.2019 | 20.03.2019 | 1 |
Shareholders’ register |
EDOC | 27.68 KB | 25.03.2019 | 20.03.2019 | 1 |
Articles of Association |
EDOC | 31.26 KB | 25.03.2019 | 19.03.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 24.45 KB | 25.03.2019 | 19.03.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 40 KB | 25.03.2019 | 19.03.2019 | 1 |
Appraisal reports |
DOCX | 26.97 KB | 25.03.2019 | 19.03.2019 | 1 |
Appraisal reports |
EDOC | 39.54 KB | 25.03.2019 | 19.03.2019 | 1 |
Statement of the Board regarding the payment of the equity |
EDOC | 38.21 KB | 25.03.2019 | 19.03.2019 | 1 |
Statement of the Board regarding the payment of the equity |
DOCX | 17.09 KB | 25.03.2019 | 19.03.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 23.86 KB | 25.03.2019 | 19.03.2019 | 1 |
Protocols/decisions of a company/organisation |
DOC | 45.5 KB | 25.03.2019 | 19.03.2019 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 21.99 KB | 25.03.2019 | 19.03.2019 | 1 |
Power of attorney, act of empowerment |
580.2 KB | 25.03.2019 | 15.01.2019 | 1 | |
Power of attorney, act of empowerment |
553.94 KB | 25.03.2019 | 15.01.2019 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 190.19 KB | 29.06.2018 | 29.06.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.12 KB | 29.06.2018 | 29.06.2018 | 2 |
Power of attorney, act of empowerment |
4.74 MB | 27.06.2018 | 27.06.2018 | 17 | |
Power of attorney, act of empowerment |
EDOC | 4.19 MB | 27.06.2018 | 27.06.2018 | 17 |
Power of attorney, act of empowerment |
4.74 MB | 27.06.2018 | 27.06.2018 | 17 | |
Articles of Association |
EDOC | 29.18 KB | 29.06.2018 | 25.06.2018 | 1 |
Application |
DOCX | 44.78 KB | 29.06.2018 | 25.06.2018 | 1 |
Application |
DOCX | 44.78 KB | 29.06.2018 | 25.06.2018 | 1 |
Application |
EDOC | 52.34 KB | 29.06.2018 | 25.06.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 23.31 KB | 29.06.2018 | 25.06.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 39.5 KB | 29.06.2018 | 25.06.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 39.5 KB | 29.06.2018 | 25.06.2018 | 1 |
Appraisal reports |
EDOC | 40.74 KB | 29.06.2018 | 25.06.2018 | 1 |
Appraisal reports |
DOCX | 28.21 KB | 29.06.2018 | 25.06.2018 | 1 |
Appraisal reports |
DOCX | 28.21 KB | 29.06.2018 | 25.06.2018 | 1 |
Statement of the Board regarding the payment of the equity |
DOCX | 17.29 KB | 29.06.2018 | 25.06.2018 | 1 |
Statement of the Board regarding the payment of the equity |
DOCX | 17.29 KB | 29.06.2018 | 25.06.2018 | 1 |
Statement of the Board regarding the payment of the equity |
EDOC | 36.39 KB | 29.06.2018 | 25.06.2018 | 1 |
Protocols/decisions of a company/organisation |
DOC | 45.5 KB | 29.06.2018 | 25.06.2018 | 1 |
Protocols/decisions of a company/organisation |
DOC | 45.5 KB | 29.06.2018 | 25.06.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 22.69 KB | 29.06.2018 | 25.06.2018 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 31.43 KB | 29.06.2018 | 25.06.2018 | 1 |
Shareholders’ register |
EDOC | 26.54 KB | 29.06.2018 | 25.06.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.32 KB | 31.01.2018 | 31.01.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 228.28 KB | 30.01.2018 | 18.01.2018 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 72.03 KB | 08.12.2017 | 08.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.11 KB | 08.12.2017 | 08.12.2017 | 2 |
Application |
6.63 MB | 08.12.2017 | 04.12.2017 | 1 | |
Shareholders’ register |
2.35 MB | 08.12.2017 | 01.12.2017 | 1 | |
Acceptance-conveyance act |
564.65 KB | 08.12.2017 | 29.11.2017 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
177.35 KB | 08.12.2017 | 29.11.2017 | 1 | |
Amendments to the Articles of Association |
218.07 KB | 08.12.2017 | 21.11.2017 | 1 | |
Articles of Association |
218.73 KB | 08.12.2017 | 21.11.2017 | 1 | |
Protocols/decisions of a company/organisation |
231.22 KB | 08.12.2017 | 21.11.2017 | 1 | |
Regulations for the increase/reduction of the equity |
177.35 KB | 08.12.2017 | 21.11.2017 | 1 | |
Appraisal reports |
DOCX | 28.29 KB | 08.12.2017 | 10.11.2017 | 1 |
Appraisal reports |
EDOC | 38.83 KB | 08.12.2017 | 10.11.2017 | 1 |
Power of attorney, act of empowerment |
4.71 MB | 08.12.2017 | 13.10.2017 | 1 | |
Power of attorney, act of empowerment |
EDOC | 3.97 MB | 08.12.2017 | 13.10.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.05 KB | 25.11.2015 | 25.11.2015 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.68 KB | 25.11.2015 | 25.11.2015 | 2 |
Application |
307.43 KB | 23.11.2015 | 20.11.2015 | 1 | |
Power of attorney, act of empowerment |
EDOC | 2.02 MB | 23.11.2015 | 20.11.2015 | 9 |
Power of attorney, act of empowerment |
2.32 MB | 23.11.2015 | 20.11.2015 | 9 | |
Shareholders’ register |
212.61 KB | 23.11.2015 | 20.11.2015 | 1 | |
Statement regarding foreign company, organisation |
EDOC | 1.12 MB | 23.11.2015 | 20.11.2015 | 7 |
Application |
319.74 KB | 09.07.2015 | 08.07.2015 | 1 | |
Power of attorney, act of empowerment |
2.44 MB | 23.11.2015 | 01.07.2015 | 9 | |
Power of attorney, act of empowerment |
2.44 MB | 09.07.2015 | 01.07.2015 | 9 | |
Power of attorney, act of empowerment |
2.4 MB | 09.07.2015 | 01.07.2015 | 10 |
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