Sundin Zeme, SIA

Limited Liability Company, Micro company
Place in branch
2K+ by turnover
467 by profit
427 by paid taxes
272 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA Sundin Zeme
Registration number, date 44103127335, 09.09.2019
VAT number LV44103127335 from 07.10.2019 Europe VAT register
Register, date Commercial Register, 09.09.2019
Legal address Cēsu iela 19, Valmiera, Valmieras nov., LV-4201 Check address owners
Fixed capital 2 800 EUR, registered payment 09.09.2019
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 32.98 -35.58 2.02
Personal income tax (thousands, €) 19.92 1.19 0
Statutory social insurance contributions (thousands, €) 43.73 1.41 0
Average employees count 8 0 0

Industries

Industry from zl.lv Lauksaimniecības pakalpojumi
Branch from zl.lv (NACE2) Lauksaimniecības papilddarbības un palīgdarbības pēc ražas novākšanas (01.6)
Field from SRS Mežkopība un citas mežsaimniecības darbības (02.10)
CSP industry Mežkopība un citas mežsaimniecības darbības (02.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 09.09.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   09.09.2019
* 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 09.09.2019 09.09.2019

Apply information changes

ML

"Sundin Zeme", SIA

Cēsu 19, Valmiera, Valmieras nov., LV-4201 Check address owners

Lauksaimniecības pakalpojumi

Historical addresses

Valmiera, Cēsu iela 19 Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 04.06.2024  PDF (198.87 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 30.05.2023  PDF (243.31 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 30.07.2022  PDF (97.09 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 01.08.2021  PDF (353.76 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 24.5 KB 07.03.2023 25.09.2022 2

Reorganisation agreement/draft agreements, amendments to the drafts

DOCX 19.46 KB 19.08.2022 19.08.2022 2

Articles of Association

DOCX 82.12 KB 09.09.2019 02.09.2019 1

Articles of Association

DOCX 82.12 KB 09.09.2019 02.09.2019 1

Memorandum of Association

DOCX 124.77 KB 09.09.2019 02.09.2019 1

Memorandum of Association

DOCX 124.77 KB 09.09.2019 02.09.2019 1

Shareholders’ register

DOCX 19.61 KB 09.09.2019 02.09.2019 1

Shareholders’ register

DOCX 19.61 KB 09.09.2019 02.09.2019 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 41.92 KB 07.03.2023 03.03.2023 2

Protocols/decisions of a company/organisation

EDOC 18.15 KB 07.03.2023 25.09.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.02 KB 24.08.2022 24.08.2022 1

Announcement regarding the reorganisation

DOCX 37.03 KB 19.08.2022 19.08.2022 1

Announcement regarding the reorganisation

DOCX 37.03 KB 19.08.2022 19.08.2022 1

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 25.34 KB 19.08.2022 19.08.2022 2

Decisions / letters / protocols of public notaries

RTF 191.9 KB 09.09.2019 09.09.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.51 KB 09.09.2019 09.09.2019 2

Application

DOCX 43.82 KB 09.09.2019 04.09.2019 3

Application

DOCX 43.82 KB 09.09.2019 04.09.2019 3

Application

EDOC 52.16 KB 09.09.2019 04.09.2019 3

Bank statements or other document regarding the payment of the equity

PDF 60.77 KB 09.09.2019 04.09.2019 1

Bank statements or other document regarding the payment of the equity

PDF 60.77 KB 09.09.2019 04.09.2019 1

Bank statements or other document regarding the payment of the equity

EDOC 60.78 KB 09.09.2019 04.09.2019 1

Announcement regarding the legal address

DOCX 46.98 KB 09.09.2019 02.09.2019 1

Announcement regarding the legal address

DOCX 46.98 KB 09.09.2019 02.09.2019 1

Announcement regarding the legal address

EDOC 46.91 KB 09.09.2019 02.09.2019 1

Articles of Association

EDOC 82.31 KB 09.09.2019 02.09.2019 1

Consent of a member of the Board / executive director

DOCX 49.03 KB 09.09.2019 02.09.2019 1

Consent of a member of the Board / executive director

DOCX 49.03 KB 09.09.2019 02.09.2019 1

Consent of a member of the Board / executive director

EDOC 48.89 KB 09.09.2019 02.09.2019 1

Memorandum of Association

EDOC 124.15 KB 09.09.2019 02.09.2019 1

Shareholders’ register

EDOC 29.18 KB 09.09.2019 02.09.2019 1

Confirmation or consent to legal address

PDF 31.4 KB 09.09.2019 26.08.2019 2

Confirmation or consent to legal address

PDF 31.4 KB 09.09.2019 26.08.2019 2

Confirmation or consent to legal address

EDOC 54.72 KB 09.09.2019 26.08.2019 2

Confirmation or consent to legal address

DOCX 18.63 KB 09.09.2019 26.08.2019 2
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