VONDARSOUN, SIA
Limited Liability Company, Small company
Place in branch
14 by turnover
7 by profit
16 by paid taxes
12 by employees
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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "VONDARSOUN" |
| Registration number, date | 40103383624, 21.02.2011 |
| VAT number | LV40103383624 from 05.03.2011 Europe VAT register |
| Register, date | Commercial Register, 21.02.2011 |
| Legal address | Valdeķu iela 53 – 234, Rīga, LV-1058 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 24.11.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to VONDARSOUN, SIA
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
- Check online actual tax payments in SRS
- 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, €) | 219.07 | 167.02 | 199.84 |
| Personal income tax (thousands, €) | 7.92 | 5.27 | 5.78 |
| Statutory social insurance contributions (thousands, €) | 21.45 | 18.54 | 17.53 |
| Average employees count | 5 | 5 | 5 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Metālapstrādes iekārtas un instrumenti |
|---|---|
| Branch from zl.lv (NACE2) | Metālapstrādes darbgaldu ražošana (28.41) |
| Field from SRS | Darbgaldu vairumtirdzniecība (46.62) |
| CSP industry | Darbgaldu vairumtirdzniecība (46.62) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 11.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 16.01.2012 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 16.01.2012 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 21.02.2011 |
* 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 |
50 % | 1 500 | € 1 | € 1 500 | Latvia | 04.09.2015 | 24.11.2015 |
Natural person |
49 % | 1 470 | € 1 | € 1 470 | Latvia | 04.09.2015 | 24.11.2015 |
Natural person |
1 % | 30 | € 1 | € 30 | Latvia | 04.09.2015 | 24.11.2015 |
Contacts in cooperation with
Apply information changes
ML
"Vondarsoun", SIA
Rītausmas 11B, Rīga, LV-1058 Check address owners
Metālapstrādes iekārtas un instrumenti
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vad zinojums Vondarsoun | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad zin Vondarsoun | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 06.05.2021 | PDF (296.84 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.07.2020 | PDF (305.66 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | PDF (649.81 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 09.04.2018 | PDF (663.54 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.05.2017 | PDF (91.6 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 09.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vad zin | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 06.05.2016 | ZIP | €7.00 |
| Annual report 2014 | |||||
| Vad zin | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zin | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2011 |
Annual report | 21.02.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zin |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
1.59 MB | 20.11.2015 | 04.09.2015 | 3 | |
Shareholders’ register |
1.59 MB | 20.11.2015 | 04.09.2015 | 3 | |
Amendments to the Articles of Association |
DOC | 2.42 MB | 20.11.2015 | 08.06.2015 | 1 |
Amendments to the Articles of Association |
DOC | 2.42 MB | 20.11.2015 | 08.06.2015 | 1 |
Articles of Association |
DOC | 1.1 MB | 20.11.2015 | 08.06.2015 | 4 |
Articles of Association |
DOC | 1.1 MB | 20.11.2015 | 08.06.2015 | 4 |
Regulations for the increase/reduction of the equity |
DOC | 37 KB | 20.11.2015 | 08.06.2015 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 37 KB | 20.11.2015 | 08.06.2015 | 1 |
Amendments to the Articles of Association |
TIF | 25.84 KB | 17.01.2012 | 28.09.2011 | 1 |
Articles of Association |
TIF | 96.28 KB | 17.01.2012 | 28.09.2011 | 4 |
Shareholders’ register |
TIF | 49.4 KB | 17.01.2012 | 28.09.2011 | 1 |
Shareholders’ register |
TIF | 37.76 KB | 17.01.2012 | 28.09.2011 | 1 |
Articles of Association |
TIF | 210.55 KB | 23.02.2011 | 02.02.2011 | 4 |
Memorandum of Association |
TIF | 68.85 KB | 23.02.2011 | 02.02.2011 | 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 | 180.28 KB | 24.11.2015 | 24.11.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.38 KB | 24.11.2015 | 24.11.2015 | 2 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 27.59 KB | 20.11.2015 | 29.10.2015 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 27.47 KB | 20.11.2015 | 29.10.2015 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 11.03 KB | 20.11.2015 | 29.10.2015 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 27.9 KB | 20.11.2015 | 29.10.2015 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 11.34 KB | 20.11.2015 | 29.10.2015 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 10.92 KB | 20.11.2015 | 29.10.2015 | 1 |
Bank statements or other document regarding the payment of the equity |
314.46 KB | 25.09.2015 | 25.09.2015 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 363.82 KB | 25.09.2015 | 25.09.2015 | 1 |
Shareholders’ register |
EDOC | 1.61 MB | 20.11.2015 | 04.09.2015 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 55.31 KB | 01.12.2015 | 29.06.2015 | 1 |
List of members of the Board / Supervisory Board |
DOC | 27 KB | 01.12.2015 | 08.06.2015 | 1 |
Amendments to the Articles of Association |
EDOC | 2.23 MB | 20.11.2015 | 08.06.2015 | 1 |
Articles of Association |
EDOC | 1.09 MB | 20.11.2015 | 08.06.2015 | 4 |
Application |
DOCX | 34.63 KB | 20.11.2015 | 08.06.2015 | 3 |
Application |
EDOC | 88.06 KB | 20.11.2015 | 08.06.2015 | 3 |
Protocols/decisions of a company/organisation |
DOC | 75.5 KB | 20.11.2015 | 08.06.2015 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 77.42 KB | 20.11.2015 | 08.06.2015 | 3 |
Regulations for the increase/reduction of the equity |
EDOC | 64.82 KB | 20.11.2015 | 08.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 65.15 KB | 17.01.2012 | 16.01.2012 | 1 |
Application |
TIF | 336.48 KB | 17.01.2012 | 16.12.2011 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 45.55 KB | 17.01.2012 | 16.12.2011 | 2 |
Consent of a member of the Board / executive director |
TIF | 52.56 KB | 17.01.2012 | 16.12.2011 | 2 |
Consent of a member of the Board / executive director |
TIF | 51.63 KB | 17.01.2012 | 16.12.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 123.29 KB | 17.01.2012 | 28.09.2011 | 2 |
Gift agreement |
TIF | 82.2 KB | 17.01.2012 | 28.08.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 124.53 KB | 23.02.2011 | 21.02.2011 | 2 |
Registration certificates |
TIF | 147.68 KB | 23.02.2011 | 21.02.2011 | 1 |
Application |
TIF | 1.17 MB | 23.02.2011 | 09.02.2011 | 8 |
Receipts on the publication and state fees |
TIF | 107.37 KB | 23.02.2011 | 05.02.2011 | 1 |
Announcement regarding the legal address |
TIF | 42.86 KB | 23.02.2011 | 02.02.2011 | 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