Vundera, SIA

Limited Liability Company
Place in branch
279 by employees

Basic data

Status
Economic activity suspended, 11.02.2015
Business form Limited Liability Company
Registered name SIA "Vundera"
Registration number, date 40003785675, 29.11.2005
VAT number None (excluded 15.02.2008) Europe VAT register
Register, date Commercial Register, 29.11.2005
Legal address Braslas iela 20, Rīga, LV-1084 Check address owners
Fixed capital 2 846 EUR, registered payment 17.07.2016
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, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 -0.03
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Nespecializētā vairumtirdzniecība (46.90)
CSP industry Nespecializētā vairumtirdzniecība (46.90)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

  Liquidator Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  06.01.2011
* 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

100 % 2 000 LVL 1 LVL 2 000 Latvia 22.01.2008 22.01.2008

Historical addresses

Rīga, Maskavas iela 218-85 Until 25.01.2006 18 years ago
Rīga, Krišjāņa Valdemāra iela 18-3 Until 22.01.2008 16 years ago

Annual reports

Year Period Received Type of delivery Price

2006

 Annual report 16.10.2007  TIF (661.92 KB)

Documents

Type Format Size Added Document date Number of pages

Court decision on the termination of the company’s activities

 TIF 147.29 KB 17.02.2015 07.12.2010 3

Shareholders’ register

TIF 11.42 KB 25.01.2008 17.01.2008 1

Shareholders’ register

TIF 13.26 KB 16.10.2007 24.01.2006 1

Articles of Association

 TIF 28.12 KB 16.10.2007 23.11.2005 2

Memorandum of Association

 TIF 29.7 KB 16.10.2007 23.11.2005 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

 EDOC 70.7 KB 02.02.2016 02.02.2016 2

Orders/request/cover notes of court bailiffs

 EDOC 371 KB 29.01.2016 29.01.2016 1

Decisions / letters / protocols of public notaries

 EDOC 70.8 KB 11.02.2015 11.02.2015 1

Decisions / letters / protocols of public notaries

 EDOC 70.8 KB 11.02.2015 11.02.2015 1

State Revenue Service decisions/letters/statements

 EDOC 85.91 KB 06.02.2015 05.02.2015 1

State Revenue Service decisions/letters/statements

 DOC 103 KB 06.02.2015 05.02.2015 1

State Revenue Service decisions/letters/statements

 EDOC 85.91 KB 06.02.2015 05.02.2015 1

Decisions / letters / protocols of public notaries

 TIF 43.92 KB 17.02.2015 06.01.2011 2

Cover letter

 TIF 18.14 KB 17.02.2015 30.12.2010 1

Decisions / letters / protocols of public notaries

 TIF 40.97 KB 17.02.2015 29.10.2008 2

Orders/request/cover notes of court bailiffs

 TIF 18.2 KB 17.02.2015 22.10.2008 1

Decisions / letters / protocols of public notaries

 TIF 35.9 KB 25.01.2008 22.01.2008 2

Receipts on the publication and state fees

 TIF 27.64 KB 25.01.2008 22.01.2008 2

Application

 TIF 95.32 KB 25.01.2008 17.01.2008 3

Protocols/decisions of a company/organisation

 TIF 22.55 KB 25.01.2008 17.01.2008 1

Sample report

 TIF 18.77 KB 25.01.2008 29.12.2007 1

Decisions / letters / protocols of public notaries

 TIF 35.1 KB 16.10.2007 03.02.2006 2

Application

 TIF 104.78 KB 16.10.2007 31.01.2006 3

Consent of a member of the Board / executive director

 TIF 13.1 KB 16.10.2007 31.01.2006 1

Protocols/decisions of a company/organisation

 TIF 12.13 KB 16.10.2007 31.01.2006 1

Receipts on the publication and state fees

 TIF 28.82 KB 16.10.2007 31.01.2006 2

Power of attorney, act of empowerment

 TIF 86.28 KB 16.10.2007 30.01.2006 2

Specimen signature without Identity number

 TIF 19.59 KB 16.10.2007 30.01.2006 1

Decisions / letters / protocols of public notaries

 TIF 38.67 KB 16.10.2007 25.01.2006 2

Announcement regarding the legal address

 TIF 7.67 KB 16.10.2007 24.01.2006 1

Application

 TIF 102.48 KB 16.10.2007 24.01.2006 3

Bank statements or other document regarding the payment of the equity

TIF 29.18 KB 16.10.2007 24.01.2006 1

Consent of the auditor

 TIF 8.1 KB 16.10.2007 24.01.2006 1

Consent of a member of the Board / executive director

 TIF 8.44 KB 16.10.2007 24.01.2006 1

Protocols/decisions of a company/organisation

 TIF 19.51 KB 16.10.2007 24.01.2006 1

Receipts on the publication and state fees

 TIF 30.42 KB 16.10.2007 24.01.2006 2

Sample report

 TIF 23.51 KB 16.10.2007 20.01.2006 1

Decisions / letters / protocols of public notaries

 TIF 33.05 KB 16.10.2007 29.11.2005 2

Registration certificates

 TIF 22.01 KB 16.10.2007 29.11.2005 1

Bank statements or other document regarding the payment of the equity

TIF 12.11 KB 16.10.2007 24.11.2005 1

Receipts on the publication and state fees

 TIF 30.3 KB 16.10.2007 24.11.2005 2

Announcement regarding the legal address

 TIF 7.15 KB 16.10.2007 23.11.2005 1

Application

 TIF 101.58 KB 16.10.2007 23.11.2005 3

Consent of the auditor

 TIF 7.91 KB 16.10.2007 23.11.2005 1

Consent of a member of the Board / executive director

 TIF 7.8 KB 16.10.2007 23.11.2005 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