ZOND, SIA
Limited Liability Company, Micro company
Place in branch
134 by turnover
102 by paid taxes
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 | Activity suspended , 15.08.2023
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "ZOND" |
| Registration number, date | 40103571576, 01.08.2012 |
| VAT number | LV40103571576 from 15.08.2012 Europe VAT register |
| Register, date | Commercial Register, 01.08.2012 |
| Legal address | Atlantijas iela 23 k-1, Rīga, LV-1015 Check address owners |
| Fixed capital | 14 940 EUR, registered payment 01.06.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- 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, €) | 5.79 | 7.26 | 7.28 |
| Personal income tax (thousands, €) | 1.64 | 0.82 | 0.67 |
| Statutory social insurance contributions (thousands, €) | 0.59 | 1.44 | 1.34 |
| Average employees count | 0 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90) |
|---|---|
| CSP industry | Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | 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 | 01.08.2012 |
* 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 % | 14 940 | € 1 | € 14 940 | Latvia | 27.05.2016 | 01.06.2016 |
Historical addresses
| Rīga, Atlantijas iela 109 | Until 04.12.2015 | 9 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 25.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vad zinojums 2 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad bas zi ojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 17.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 24.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vad zinojums | JPG | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 11.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Zond vad zinojums | JPG | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 18.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 16.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vad zinojums | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 21.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 25.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 21.01.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | JPG | ||||
2012 |
Annual report | 01.08.2012 - 31.12.2012 | 29.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 24.85 KB | 06.06.2016 | 27.05.2016 | 1 |
Shareholders’ register |
TIF | 231.55 KB | 06.06.2016 | 27.05.2016 | 2 |
Amendments to the Articles of Association |
TIF | 12.71 KB | 25.07.2013 | 19.07.2013 | 1 |
Articles of Association |
TIF | 43.06 KB | 25.07.2013 | 19.07.2013 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 23.7 KB | 25.07.2013 | 19.07.2013 | 1 |
Shareholders’ register |
TIF | 41.48 KB | 25.07.2013 | 19.07.2013 | 2 |
Articles of Association |
TIF | 1.04 MB | 20.06.2013 | 06.06.2013 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 1.04 MB | 20.06.2013 | 06.06.2013 | 1 |
Shareholders’ register |
TIF | 1.04 MB | 20.06.2013 | 06.06.2013 | 1 |
Articles of Association |
TIF | 17.31 KB | 08.08.2012 | 27.07.2012 | 1 |
Memorandum of Association |
TIF | 27.57 KB | 08.08.2012 | 27.07.2012 | 1 |
Amendments to the Articles of Association |
TIF | 1.04 MB | 20.06.2013 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
TIF | 1.99 MB | 10.08.2023 | 08.08.2023 | 2 |
Protocols/decisions of a company/organisation |
TIF | 207.87 KB | 10.08.2023 | 08.08.2023 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.82 KB | 06.06.2016 | 01.06.2016 | 2 |
Application |
TIF | 169.76 KB | 06.06.2016 | 27.05.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 31.94 KB | 06.06.2016 | 27.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.7 KB | 07.12.2015 | 04.12.2015 | 2 |
Application |
TIF | 296.65 KB | 07.12.2015 | 01.12.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 47.27 KB | 25.07.2013 | 24.07.2013 | 2 |
Application |
TIF | 382.39 KB | 25.07.2013 | 19.07.2013 | 6 |
Protocols/decisions of a company/organisation |
TIF | 39.69 KB | 25.07.2013 | 19.07.2013 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 116.63 KB | 25.07.2013 | 03.07.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 1.04 MB | 20.06.2013 | 17.06.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 1.04 MB | 20.06.2013 | 07.06.2013 | 1 |
Application |
TIF | 5.22 MB | 20.06.2013 | 06.06.2013 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 1.04 MB | 20.06.2013 | 06.06.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 1.04 MB | 20.06.2013 | 06.06.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.42 KB | 08.08.2012 | 01.08.2012 | 2 |
Registration certificates |
TIF | 39.01 KB | 08.08.2012 | 01.08.2012 | 1 |
Announcement regarding the legal address |
TIF | 13.05 KB | 08.08.2012 | 27.07.2012 | 1 |
Application |
TIF | 125.48 KB | 08.08.2012 | 27.07.2012 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.13 KB | 08.08.2012 | 27.07.2012 | 1 |
Confirmation or consent to legal address |
TIF | 11.99 KB | 08.08.2012 | 27.07.2012 | 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