ZUNDA MOTORS, SIA

Limited Liability Company, Micro company
Place in branch
55 by turnover
44 by paid taxes
24 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "ZUNDA MOTORS"
Registration number, date 40103353297, 07.12.2010
VAT number LV40103353297 from 08.02.2017 Europe VAT register
Register, date Commercial Register, 07.12.2010
Legal address Daugavgrīvas iela 49 k-1, Rīga, LV-1007 Check address owners
Fixed capital 30 EUR, registered payment 28.03.2018
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, €) 52.77 46.4 45.31
Personal income tax (thousands, €) 10.25 9.1 6.91
Statutory social insurance contributions (thousands, €) 23.85 21.48 18.8
Average employees count 6 6 6

Industries

Industry from zl.lv Auto remonts, apkope
Branch from zl.lv (NACE2) Automobiļu apkope un remonts (45.20)
Field from SRS Automobiļu apkope un remonts (45.20)
CSP industry Automobiļu apkope un remonts (45.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 28.03.2018
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 28.03.2018
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 28.03.2018
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  07.12.2010
* 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

53.33 % 16 € 1 € 16 Latvia 20.02.2018 28.03.2018

Natural person

23.33 % 7 € 1 € 7 Latvia 20.02.2018 28.03.2018

Natural person

23.33 % 7 € 1 € 7 Latvia 20.02.2018 28.03.2018

Apply information changes

ML

"Zunda motors", SIA

Daugavgrīvas 49 k-1, Rīga LV-1007 Check address owners

Auto remonts, apkope

Historical company names

Sabiedrība ar ierobežotu atbildību "UC Projekti" Until 28.03.2018 6 years ago

Historical addresses

Rīga, Ķemeru iela 11A-1 Until 21.03.2013 11 years ago
Ķekavas nov., Baloži, Smilšu iela 9 k-1 - 19 Until 28.03.2018 6 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 19.04.2024  ZIP €11.00
Annual report 2023 PDF
Dalibnieku sapulces protokols PDF

2022

Annual report 01.01.2022 - 31.12.2022 11.04.2023  ZIP €11.00
Annual report 2022 PDF
DALIBNIEKU SAPULCES PROTOKOLS PDF

2021

Annual report 01.01.2021 - 31.12.2021 11.05.2022  ZIP €11.00
Annual report 2021 PDF
DALIBN SAP PRPTOKOLS PDF

2020

Annual report 01.01.2020 - 31.12.2020 21.05.2021  ZIP €11.00
Annual report 2020 PDF
sap lemums PDF

2019

Annual report 01.01.2019 - 31.12.2019 24.04.2020  ZIP €11.00
Annual report 2019 PDF
protokols 2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 26.03.2019  PDF (691.7 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 06.04.2018  PDF (855.96 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 06.03.2017  PDF (103.08 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 15.09.2016  PDF (143.86 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 22.04.2015  HTML (90.35 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 28.04.2014  ZIP
1_HTML izdruka HTML
2013 vad zin UC PROJEKTI PDF

2012

Annual report 01.01.2012 - 31.12.2012 21.04.2013  ZIP
1_HTML izdruka HTML
2012 vad zin UC PROJEKTI PDF

2011

Annual report 01.01.2011 - 31.12.2011 30.04.2012  ZIP
1_HTML izdruka HTML
2011 vad zin UC PROJEKTI PDF

2010

Annual report 07.12.2010 - 31.12.2010 01.05.2011  ZIP
1_HTML izdruka HTML
2010 vad zin UC PROJEKTI RTF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 19 KB 27.03.2018 20.02.2018 1

Articles of Association

TIF 74.32 KB 27.03.2018 20.02.2018 3

Shareholders’ register

TIF 161.74 KB 20.02.2018 20.02.2018 5

Shareholders’ register

TIF 72.96 KB 20.02.2018 20.02.2018 2

Regulations for the increase/reduction of the equity

TIF 26.19 KB 20.02.2018 19.02.2018 1

Articles of Association

TIF 15.67 KB 10.12.2010 01.12.2010 1

Memorandum of Association

TIF 18.26 KB 10.12.2010 01.12.2010 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 193.26 KB 28.03.2018 28.03.2018 2

Decisions / letters / protocols of public notaries

EDOC 70.44 KB 28.03.2018 28.03.2018 2

Application

TIF 737.51 KB 27.03.2018 20.02.2018 16

Confirmation or consent to legal address

TIF 17.41 KB 27.03.2018 20.02.2018 1

Protocols/decisions of a company/organisation

TIF 208.69 KB 27.03.2018 20.02.2018 5

Bank statements or other document regarding the payment of the equity

TIF 23.04 KB 20.02.2018 20.02.2018 1

Power of attorney, act of empowerment

TIF 33.19 KB 27.03.2018 04.07.2017 1

Decisions / letters / protocols of public notaries

TIF 29.13 KB 21.03.2013 21.03.2013 1

Application

TIF 119.2 KB 21.03.2013 18.03.2013 4

Confirmation or consent to legal address

TIF 7.9 KB 21.03.2013 15.03.2013 1

Decisions / letters / protocols of public notaries

TIF 43.19 KB 10.12.2010 07.12.2010 2

Registration certificates

TIF 66.31 KB 10.12.2010 07.12.2010 1

Application

TIF 113.69 KB 10.12.2010 03.12.2010 4

Announcement regarding the legal address

TIF 8.39 KB 10.12.2010 02.12.2010 1

Bank statements or other document regarding the payment of the equity

TIF 16.34 KB 10.12.2010 02.12.2010 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