ZUNDA DEVELOP, SIA

Limited Liability Company, Micro company
Place in branch
62 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "ZUNDA DEVELOP"
Registration number, date 40103952723, 09.12.2015
VAT number None (excluded 01.10.2024) Europe VAT register
Register, date Commercial Register, 09.12.2015
Legal address Mārupes iela 6 – 2, Rīga, LV-1002 Check address owners
Fixed capital 2 800 EUR, registered payment 09.12.2015
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, €) -0.93 -1.98 -27.68
Personal income tax (thousands, €) 0.06 0.37 0.45
Statutory social insurance contributions (thousands, €) 0.23 0.6 0.78
Average employees count 0 1 1

Industries

Industry from zl.lv Vides aizsardzība, ekoloģija
Branch from zl.lv (NACE2) Citur neklasificētu organizāciju darbība (94.99)
Field from SRS Sava nekustama īpašuma pirkšana un pārdošana (68.10)
CSP industry Sava nekustama īpašuma pirkšana un pārdošana (68.10)

True beneficiaries

Spēkā no Status
04.07.2024 The beneficial owner of a legal person cannot be identified

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

Sabiedrība ar ierobežotu atbildību "ZUNDA DEVELOP"

Reg. no. 40103952723
Rīga, Mārupes iela 6 - 2

67.50 % 1 890 € 1 € 1 890 Latvia 02.07.2024 04.07.2024

Natural person

15 % 420 € 1 € 420 Latvia 02.07.2024 04.07.2024

Natural person

10 % 280 € 1 € 280 Latvia 02.07.2024 04.07.2024

Natural person

3 % 84 € 1 € 84 Latvia 02.07.2024 04.07.2024

SIA "WiseStream"

Reg. no. 50103162001
Mārupes nov., Mārupe, Lielā iela 37 - 10

1.50 % 42 € 1 € 42 Latvia 02.07.2024 04.07.2024

Natural person

1.50 % 42 € 1 € 42 Latvia 02.07.2024 04.07.2024

Natural person

1.50 % 42 € 1 € 42 Latvia 02.07.2024 04.07.2024

Apply information changes

ML

"Zunda Develop", SIA

Bīskapa gāte 2, Rīga, LV-1050 Check address owners

Vides aizsardzība, ekoloģija

Historical company names

Sabiedrība ar ierobežotu atbildību "ECO OSTA TECHNO" Until 06.10.2020 4 years ago

Historical addresses

Rīga, Bīskapa gāte 2 Until 15.03.2023 last year

Annual reports

Year Period Received Type of delivery Price

2022

Annual report 01.01.2022 - 31.12.2022 13.07.2023  PDF (79.42 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 29.07.2022  PDF (78.75 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 02.08.2021  PDF (94.89 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 09.09.2020  PDF (79.17 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 09.07.2019  ZIP €11.00
Annual report 2018 PDF
20190709152907 ECO OSTA TECHNO SIA l mums par 2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 03.05.2018  ZIP €11.00
Annual report 2017 PDF
ECO OSTA TECHNO 2017GP lemums PDF

2016

Annual report 01.01.2016 - 31.12.2016 04.05.2017  ZIP €9.00
Annual report 2016 PDF
EKO OSTA TECHNO SIA GP 2016 l mums PDF

2015

Annual report 09.12.2015 - 31.12.2015 20.12.2017  ZIP €8.00
Annual report 2015 PDF
54 1 P PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 59.18 KB 04.07.2024 02.07.2024 2

Shareholders’ register

DOCX 38.38 KB 03.11.2022 03.11.2022 2

Shareholders’ register

DOCX 38.38 KB 03.11.2022 03.11.2022 2

Shareholders’ register

DOCX 21.76 KB 22.07.2022 18.07.2022 2

Shareholders’ register

TIF 1.61 MB 03.06.2021 31.05.2021 4

Shareholders’ register

DOCX 34.38 KB 20.01.2021 28.12.2020 1

Articles of Association

DOCX 20.05 KB 06.10.2020 22.09.2020 1

Shareholders’ register

PDF 132.58 KB 06.10.2020 22.09.2020 1

Shareholders’ register

TIF 55.49 KB 26.05.2017 26.05.2017 2

Shareholders’ register

TIF 98.29 KB 14.12.2016 08.12.2016 2

Articles of Association

TIF 24.62 KB 11.12.2015 10.11.2015 1

Memorandum of association

TIF 105.11 KB 11.12.2015 10.11.2015 3

Shareholders’ register

TIF 57.79 KB 11.12.2015 10.11.2015 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Orders/request/cover notes of court bailiffs

PDF 380.61 KB 22.07.2024 22.07.2024 1

Application

EDOC 56.38 KB 09.07.2024 09.07.2024 2

Notice of a member of the Board regarding the resignation

EDOC 26.79 KB 09.07.2024 08.07.2024 1

Application

EDOC 54.34 KB 04.07.2024 04.07.2024 3

Application

EDOC 65.88 KB 05.04.2024 02.04.2024 1

Protocols/decisions of a company/organisation

EDOC 39.42 KB 05.04.2024 13.12.2023 1

Application

EDOC 75.21 KB 15.03.2023 03.03.2023 3

Decisions / letters / protocols of public notaries

EDOC 62.05 KB 03.11.2022 03.11.2022 1

Shareholders’ register

EDOC 93.52 KB 03.11.2022 03.11.2022 2

Application

DOCX 65.75 KB 03.11.2022 31.10.2022 1

Application

DOCX 65.75 KB 03.11.2022 31.10.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.25 KB 22.07.2022 22.07.2022 2

Application

DOCX 39.8 KB 22.07.2022 18.07.2022 3

Application

DOCX 39.8 KB 22.07.2022 18.07.2022 3

Shareholders’ register

EDOC 43.83 KB 22.07.2022 18.07.2022 2

Application

DOCX 60.67 KB 08.06.2021 08.06.2021 2

Application

EDOC 65.85 KB 08.06.2021 08.06.2021 2

Decisions / letters / protocols of public notaries

EDOC 61.97 KB 08.06.2021 08.06.2021 1

Decisions / letters / protocols of public notaries

EDOC 66.54 KB 20.01.2021 20.01.2021 2

Application

DOCX 61.33 KB 20.01.2021 03.01.2021 2

Application

EDOC 66.62 KB 20.01.2021 03.01.2021 2

Shareholders’ register

EDOC 102.19 KB 20.01.2021 28.12.2020 1

Decisions / letters / protocols of public notaries

EDOC 67 KB 06.10.2020 06.10.2020 2

Application

DOCX 41.97 KB 06.10.2020 01.10.2020 4

Application

EDOC 47.08 KB 06.10.2020 01.10.2020 4

Articles of Association

EDOC 25.32 KB 06.10.2020 22.09.2020 1

Protocols/decisions of a company/organisation

DOCX 19.71 KB 06.10.2020 22.09.2020 1

Protocols/decisions of a company/organisation

EDOC 25.11 KB 06.10.2020 22.09.2020 1

Shareholders’ register

EDOC 198.71 KB 06.10.2020 22.09.2020 1

Decisions / letters / protocols of public notaries

EDOC 70.56 KB 31.05.2017 31.05.2017 2

Application

TIF 280.97 KB 26.05.2017 26.05.2017 7

Power of attorney, act of empowerment

TIF 22.2 KB 26.05.2017 26.05.2017 1

Protocols/decisions of a company/organisation

TIF 77.65 KB 26.05.2017 26.05.2017 2

Decisions / letters / protocols of public notaries

TIF 64.7 KB 14.12.2016 13.12.2016 2

Application

TIF 2.27 MB 14.12.2016 08.12.2016 6

Documents attesting the transfer of shares

TIF 54.31 KB 14.12.2016 08.12.2016 1

Power of attorney, act of empowerment

TIF 26.11 KB 14.12.2016 08.12.2016 1

Protocols/decisions of a company/organisation

TIF 219.24 KB 14.12.2016 08.12.2016 4

Decisions / letters / protocols of public notaries

TIF 60.12 KB 11.12.2015 09.12.2015 2

Confirmation or consent to legal address

TIF 16.09 KB 11.12.2015 03.12.2015 1

Power of attorney, act of empowerment

TIF 62.15 KB 11.12.2015 03.12.2015 2

Power of attorney, act of empowerment

TIF 57.05 KB 11.12.2015 25.11.2015 2

Bank statements or other document regarding the payment of the equity

TIF 15.43 KB 11.12.2015 16.11.2015 1

Announcement regarding the legal address

TIF 15.24 KB 11.12.2015 10.11.2015 1

Application

TIF 199.32 KB 11.12.2015 10.11.2015 4
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