KUNDZIŅSALAS INVESTĪCIJAS, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 18.05.2022
Business form Limited Liability Company
Registered name "KUNDZIŅSALAS INVESTĪCIJAS" Sabiedrība ar ierobežotu atbildību
Registration number, date 40003974917, 04.12.2007
VAT number None Europe VAT register
Register, date Commercial Register, 04.12.2007
Legal address Vāveres iela 5 – 1, Rīga, LV-1006 Check address owners
Fixed capital 1 161 699 EUR , registered 03.05.2022 (registered payment 03.05.2022: 1 161 699 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

2021 2020 2019
Total payments to state budget (thousands, €) 2.99 0.05 0.49
Personal income tax (thousands, €) 0 0 0.21
Statutory social insurance contributions (thousands, €) 0 0 0.23
Average employees count 0 0 0

Industries

Field from SRS Holdingkompāniju darbība (64.20)

Historical addresses

Rīga, Blaumaņa iela 22 Until 16.06.2020 4 years ago
Rīga, Brīvības iela 76 - 6 Until 24.09.2019 5 years ago
Rīga, Brīvības iela 193 Until 03.05.2018 6 years ago

Annual reports

Year Period Received Type of delivery Price

2021

Annual report 01.01.2021 - 31.12.2021 08.04.2022  PDF (81.79 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 02.08.2021  PDF (82.47 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 17.07.2020  ZIP €11.00
Annual report 2019 PDF
Atzinums 2019 KI PDF

2018

Annual report 01.01.2018 - 31.12.2018 30.04.2019  PDF (928.33 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 28.04.2018  PDF (1.01 MB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 04.05.2017  PDF (1.24 MB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 23.05.2016  ZIP €8.00
Annual report 2015 PDF
KI vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 29.06.2015  ZIP €7.00
1_HTML izdruka HTML
KI vadibas zinojums 2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 15.05.2014  ZIP
1_HTML izdruka HTML
Vadzin2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 03.05.2013  ZIP
1_HTML izdruka HTML
Kundzinsalas investicijas vadibas zinojums PDF

2011

Annual report 22.05.2012  TIF (304.94 KB)

2010

Annual report 29.07.2011  TIF (292.01 KB)

2009

Annual report 04.06.2010  TIF (333.99 KB)

2008

Annual report 15.06.2009  TIF (292.74 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOC 60 KB 03.05.2022 27.04.2022 1

Shareholders’ register

DOC 60 KB 03.05.2022 27.04.2022 1

Amendments to the Articles of Association

DOC 48.5 KB 03.05.2022 25.04.2022 1

Amendments to the Articles of Association

DOC 48.5 KB 03.05.2022 25.04.2022 1

Articles of Association

DOC 52.5 KB 03.05.2022 25.04.2022 1

Articles of Association

DOC 52.5 KB 03.05.2022 25.04.2022 1

Regulations for the increase/reduction of the equity

DOC 95 KB 03.05.2022 25.04.2022 2

Regulations for the increase/reduction of the equity

DOC 95 KB 03.05.2022 25.04.2022 2

Shareholders’ register

DOC 37.5 KB 16.06.2020 15.06.2020 1

Shareholders’ register

TIF 113.4 KB 26.09.2014 19.09.2014 3

Shareholders’ register

TIF 55.41 KB 23.09.2014 17.09.2014 2

Amendments to the Articles of Association

TIF 19.3 KB 20.01.2014 10.01.2014 1

Articles of Association

TIF 62.32 KB 20.01.2014 10.01.2014 2

Regulations for the increase/reduction of the equity

TIF 128.88 KB 20.01.2014 10.01.2014 2

Shareholders’ register

TIF 146.41 KB 20.01.2014 10.01.2014 4

Shareholders’ register

TIF 85.63 KB 20.01.2014 10.01.2014 2

Articles of Association

TIF 19.85 KB 28.12.2009 09.12.2009 1

Regulations for the increase/reduction of the equity

TIF 21.58 KB 28.12.2009 09.12.2009 1

Shareholders’ register

TIF 12.81 KB 28.12.2009 09.12.2009 1

Articles of Association

TIF 18.14 KB 19.03.2009 05.01.2009 1

Regulations for the increase/reduction of the equity

TIF 20.37 KB 19.03.2009 05.01.2009 1

Shareholders’ register

TIF 11.91 KB 19.03.2009 05.01.2009 1

Articles of Association

TIF 19.94 KB 12.08.2008 01.08.2008 1

Regulations for the increase/reduction of the equity

TIF 21.94 KB 12.08.2008 01.08.2008 1

Shareholders’ register

TIF 18.87 KB 12.08.2008 01.08.2008 1

Articles of Association

TIF 15.15 KB 07.12.2007 27.11.2007 1

Memorandum of Association

TIF 33.14 KB 07.12.2007 27.11.2007 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 62.14 KB 18.05.2022 18.05.2022 2

State Revenue Service decisions/letters/statements

DOCX 71.64 KB 16.05.2022 16.05.2022 1

State Revenue Service decisions/letters/statements

DOCX 71.64 KB 16.05.2022 16.05.2022 1

Application

DOCX 40.74 KB 18.05.2022 13.05.2022 1

Application

DOCX 40.74 KB 18.05.2022 13.05.2022 1

Plan for the division of the remaining assets of the company

DOC 50.5 KB 18.05.2022 11.05.2022 1

Plan for the division of the remaining assets of the company

DOC 50.5 KB 18.05.2022 11.05.2022 1

Application

DOCX 73.12 KB 03.05.2022 27.04.2022 3

Application of shareholders or third persons for the acquisition of shares

DOC 67 KB 03.05.2022 27.04.2022 1

Application of shareholders or third persons for the acquisition of shares

DOC 67 KB 03.05.2022 27.04.2022 1

Shareholders’ register

EDOC 23.62 KB 03.05.2022 27.04.2022 1

Acceptance-conveyance act

DOC 60 KB 03.05.2022 26.04.2022 1

Acceptance-conveyance act

DOC 60 KB 03.05.2022 26.04.2022 1

Protocols/decisions of a company/organisation

DOC 111 KB 03.05.2022 25.04.2022 3

Protocols/decisions of a company/organisation

DOC 111 KB 03.05.2022 25.04.2022 3

Regulations for the increase/reduction of the equity

EDOC 30.26 KB 03.05.2022 25.04.2022 2

Appraisal reports

PDF 166.85 KB 03.05.2022 22.04.2022 3

Appraisal reports

TXT 178 B 03.05.2022 22.04.2022 3

Appraisal reports

PDF 166.85 KB 03.05.2022 22.04.2022 3

Decisions / letters / protocols of public notaries

EDOC 62.22 KB 11.01.2022 11.01.2022 2

Application

DOCX 38.9 KB 11.01.2022 05.01.2022 1

Application

DOCX 38.9 KB 11.01.2022 05.01.2022 1

Protocols/decisions of a company/organisation

DOCX 15.65 KB 11.01.2022 05.01.2022 1

Protocols/decisions of a company/organisation

DOCX 15.65 KB 11.01.2022 05.01.2022 1

Decisions / letters / protocols of public notaries

EDOC 66.05 KB 16.06.2020 16.06.2020 2

Application

EDOC 47.17 KB 16.06.2020 15.06.2020 1

Application

DOC 225.5 KB 16.06.2020 15.06.2020 1

Confirmation or consent to legal address

EDOC 15.73 KB 16.06.2020 15.06.2020 1

Confirmation or consent to legal address

DOC 26.5 KB 16.06.2020 15.06.2020 1

Protocols/decisions of a company/organisation

DOC 54 KB 16.06.2020 15.06.2020 1

Protocols/decisions of a company/organisation

EDOC 21.86 KB 16.06.2020 15.06.2020 1

Shareholders’ register

EDOC 26.86 KB 16.06.2020 15.06.2020 1

Decisions / letters / protocols of public notaries

EDOC 35.36 KB 24.09.2019 24.09.2019 2

Application

DOC 88.5 KB 24.09.2019 09.09.2019 2

Application

EDOC 34.72 KB 24.09.2019 09.09.2019 2

Confirmation or consent to legal address

DOC 25 KB 24.09.2019 04.09.2019 1

Confirmation or consent to legal address

EDOC 18.94 KB 24.09.2019 04.09.2019 1

Decisions / letters / protocols of public notaries

EDOC 70.42 KB 12.08.2019 12.08.2019 2

Application

DOC 148.5 KB 12.08.2019 25.07.2019 5

Application

EDOC 41.61 KB 12.08.2019 25.07.2019 5

Protocols/decisions of a company/organisation

DOC 58 KB 12.08.2019 25.07.2019 1

Protocols/decisions of a company/organisation

EDOC 25.45 KB 12.08.2019 25.07.2019 1

Decisions / letters / protocols of public notaries

RTF 193.77 KB 25.07.2019 25.07.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.51 KB 25.07.2019 25.07.2019 2

Application

TIF 286.17 KB 22.07.2019 17.07.2019 6

Decisions / letters / protocols of public notaries

EDOC 39.8 KB 03.05.2018 03.05.2018 2

Power of attorney, act of empowerment

TIF 14.43 KB 02.05.2018 03.04.2018 1

Application

TIF 148.21 KB 02.05.2018 28.03.2018 3

Decisions / letters / protocols of public notaries

RTF 190.73 KB 12.03.2018 12.03.2018 2

Decisions / letters / protocols of public notaries

EDOC 72.16 KB 12.03.2018 12.03.2018 2

Statement regarding the beneficial owners

TIF 157.4 KB 06.03.2018 28.02.2018 5

Decisions / letters / protocols of public notaries

TIF 44.06 KB 15.10.2014 13.10.2014 1

Application

TIF 112.12 KB 15.10.2014 08.10.2014 2

Decisions / letters / protocols of public notaries

TIF 71.07 KB 26.09.2014 25.09.2014 2

Application

TIF 117.44 KB 26.09.2014 22.09.2014 2

Decisions / letters / protocols of public notaries

TIF 43.69 KB 23.09.2014 22.09.2014 2

Application

TIF 55.87 KB 23.09.2014 17.09.2014 2

Decisions / letters / protocols of public notaries

TIF 52.21 KB 20.01.2014 20.01.2014 2

Decisions / letters / protocols of public notaries

TIF 64 KB 20.01.2014 20.01.2014 2

Bank statements or other document regarding the payment of the equity

TIF 43.43 KB 20.01.2014 14.01.2014 1

Application

TIF 154.31 KB 20.01.2014 10.01.2014 2

Application

TIF 92.87 KB 20.01.2014 10.01.2014 2

Application of shareholders or third persons for the acquisition of shares

TIF 38.25 KB 20.01.2014 10.01.2014 1

Other documents

TIF 26.63 KB 20.01.2014 10.01.2014 1

Power of attorney, act of empowerment

TIF 26.7 KB 20.01.2014 10.01.2014 1

Protocols/decisions of a company/organisation

TIF 134.71 KB 20.01.2014 10.01.2014 3

Decisions / letters / protocols of public notaries

TIF 39.99 KB 28.12.2009 22.12.2009 2

Application

TIF 62.03 KB 28.12.2009 15.12.2009 3

Bank statements or other document regarding the payment of the equity

TIF 27.63 KB 28.12.2009 10.12.2009 1

Protocols/decisions of a company/organisation

TIF 19.66 KB 28.12.2009 09.12.2009 1

Receipts on the publication and state fees

TIF 16.32 KB 28.12.2009 21.09.2009 1

Decisions / letters / protocols of public notaries

TIF 39.72 KB 19.03.2009 18.03.2009 2

Application

TIF 57.44 KB 19.03.2009 13.03.2009 3

Bank statements or other document regarding the payment of the equity

TIF 16.95 KB 19.03.2009 11.02.2009 1

Protocols/decisions of a company/organisation

TIF 18.64 KB 19.03.2009 05.01.2009 1

Decisions / letters / protocols of public notaries

TIF 36.77 KB 12.08.2008 08.08.2008 2

Application

TIF 60.96 KB 12.08.2008 04.08.2008 3

Bank statements or other document regarding the payment of the equity

TIF 18.04 KB 12.08.2008 01.08.2008 1

Protocols/decisions of a company/organisation

TIF 21.18 KB 12.08.2008 01.08.2008 1

Decisions / letters / protocols of public notaries

TIF 35.46 KB 07.12.2007 04.12.2007 1

Registration certificates

TIF 25.8 KB 07.12.2007 04.12.2007 1

Bank statements or other document regarding the payment of the equity

TIF 13.94 KB 07.12.2007 28.11.2007 1

Application

TIF 63.96 KB 07.12.2007 27.11.2007 3

Receipts on the publication and state fees

TIF 79.11 KB 07.12.2007 20.11.2007 3

Receipts on the publication and state fees

TIF 102.8 KB 19.03.2009 3

Receipts on the publication and state fees

TIF 93.46 KB 12.08.2008 3
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