Zunda Wood, SIA

Limited Liability Company, Micro company
Place in branch
10 by turnover
7 by profit
11 by paid taxes
8 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Zunda Wood"
Registration number, date 40103182612, 25.07.2008
VAT number LV40103182612 from 11.08.2008 Europe VAT register
Register, date Commercial Register, 25.07.2008
Legal address Rūpniecības iela 12, Tukums, Tukuma nov., LV-3101 Check address owners
Fixed capital 2 845 EUR, registered payment 29.09.2014
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, €) 25.47 7.55 28.63
Personal income tax (thousands, €) 9.98 5.81 15.67
Statutory social insurance contributions (thousands, €) 17.55 14.75 36.91
Average employees count 7 7 13
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Sporta un tūrisma preču vairumtirdzniecība
Branch from zl.lv (NACE2) Apģērbu un apavu vairumtirdzniecība (46.42)
Field from SRS Namdaru un galdniecības izstrādājumu ražošana (16.23)
CSP industry Namdaru un galdniecības izstrādājumu ražošana (16.23)

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

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   05.04.2024
* 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 % 2 845 € 1 € 2 845 Latvia 01.09.2014 29.09.2014

Apply information changes

ML

"Zunda Wood", SIA

Mežmalas 1, Tukums, Tukuma nov. LV-3101 Check address owners

Sporta un tūrisma preču vairumtirdzniecība

Historical company names

SIA "Akamo" Until 11.10.2018 6 years ago
SIA "Sigma Sports" Until 30.03.2010 14 years ago

Historical addresses

Tukuma rajons, Tukums, Mežmalas iela 1 Until 03.07.2009 15 years ago
Tukuma nov., Tukums, Mežmalas iela 1 Until 03.08.2020 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 10.04.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas zinojums Zunda Wood 2023 EDOC
Zunda EDOC

2022

 Annual report 01.01.2022 - 31.12.2022 16.06.2023  ZIP €11.00
Annual report 2022 PDF
vad zin EDOC
zr zundawood 2022 PDF

2021

 Annual report 01.01.2021 - 31.12.2021 15.07.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums 2021 PDF
Zunda PDF

2020

 Annual report 01.01.2020 - 31.12.2020 05.08.2021  ZIP €11.00
Annual report 2020 PDF
2020 zunda wood zinojums PDF
Zunda 1 PDF

2019

 Annual report 01.01.2019 - 31.12.2019 30.06.2020  ZIP €11.00
Annual report 2019 PDF
2019 zunda wood zinojums PDF

2018

 Annual report 01.01.2018 - 31.12.2018 25.04.2019  ZIP €11.00
Annual report 2018 PDF
zunda wood PDF

2017

 Annual report 01.01.2017 - 31.12.2017 10.04.2018  PDF (108.22 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 19.04.2017  PDF (119.26 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 11.05.2016  PDF (151.58 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 21.04.2015  HTML (90.39 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 09.05.2014  HTML (88.05 KB)

2012

 Annual report 01.01.2012 - 31.12.2012 24.04.2013  HTML (98.17 KB)

2011

 Annual report 01.01.2011 - 31.12.2011 27.04.2012  HTML (99.34 KB)

2010

 Annual report 01.01.2010 - 31.12.2010 30.04.2011  HTML (133.41 KB)

2009

 Annual report 01.01.2009 - 31.12.2009 30.04.2010 

2008

 Annual report 25.07.2008 - 31.12.2008 27.04.2009 

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 EDOC 26.54 KB 05.04.2024 25.03.2024 4

Amendments to the Articles of Association

 PDF 254 KB 11.10.2018 03.09.2018 1

Articles of Association

 PDF 385.13 KB 11.10.2018 03.09.2018 4

Shareholders’ register

TIF 99.24 KB 01.10.2014 01.10.2014 6

Articles of Association

 TIF 43.61 KB 01.10.2014 01.09.2014 3

Amendments to the Articles of Association

 TIF 5.33 KB 01.04.2010 15.02.2010 1

Articles of Association

 TIF 83.09 KB 01.04.2010 15.02.2010 5

Articles of Association

 TIF 161.93 KB 27.03.2009 08.07.2008 4

Memorandum of association

 TIF 80.45 KB 27.03.2009 08.07.2008 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 50.67 KB 05.04.2024 25.03.2024 3

Consent of a member of the Board / executive director

 EDOC 27.37 KB 05.04.2024 25.03.2024 1

Protocols/decisions of a company/organisation

 EDOC 21.78 KB 05.04.2024 25.03.2024 1

Decisions / letters / protocols of public notaries

 RTF 189.68 KB 03.08.2020 03.08.2020 1

Decisions / letters / protocols of public notaries

 EDOC 65.62 KB 03.08.2020 03.08.2020 1

Application

 DOCX 77.19 KB 03.08.2020 29.07.2020 23

Application

 DOCX 77.19 KB 03.08.2020 29.07.2020 23

Application

 EDOC 81.28 KB 03.08.2020 29.07.2020 23

Confirmation or consent to legal address

 DOCX 13.88 KB 03.08.2020 29.07.2020 1

Confirmation or consent to legal address

 DOCX 13.88 KB 03.08.2020 29.07.2020 1

Confirmation or consent to legal address

 EDOC 19.42 KB 03.08.2020 29.07.2020 1

Decisions / letters / protocols of public notaries

 EDOC 39.63 KB 11.10.2018 11.10.2018 2

Application

 PDF 956.12 KB 11.10.2018 04.09.2018 21

Application

 EDOC 876.91 KB 11.10.2018 04.09.2018 21

Amendments to the Articles of Association

 EDOC 257.49 KB 11.10.2018 03.09.2018 1

Articles of Association

 EDOC 376.82 KB 11.10.2018 03.09.2018 4

Protocols/decisions of a company/organisation

 EDOC 187.29 KB 11.10.2018 03.09.2018 1

Protocols/decisions of a company/organisation

 PDF 182.41 KB 11.10.2018 03.09.2018 1

Notice of a member of the Board regarding the resignation

 TIF 7.36 KB 01.10.2014 01.10.2014 1

Protocols/decisions of a company/organisation

 TIF 85.48 KB 01.10.2014 01.10.2014 4

Decisions / letters / protocols of public notaries

 TIF 53.84 KB 01.10.2014 29.09.2014 2

Application

 TIF 90.87 KB 01.10.2014 16.09.2014 3

Consent of a member of the Board / executive director

 TIF 24.77 KB 01.10.2014 16.09.2014 2

Application

 TIF 100.12 KB 01.10.2014 08.09.2014 3

Decisions / letters / protocols of public notaries

 TIF 32.29 KB 01.04.2010 30.03.2010 2

Registration certificates

 TIF 24.13 KB 01.04.2010 30.03.2010 1

Application

 TIF 59.16 KB 01.04.2010 15.02.2010 2

Protocols/decisions of a company/organisation

 TIF 16.62 KB 01.04.2010 15.02.2010 1

Registration certificates

 TIF 24.81 KB 01.04.2010 25.07.2008 1

Decisions / letters / protocols of public notaries

 TIF 69.22 KB 27.03.2009 25.07.2008 2

Registration certificates

 TIF 45.44 KB 27.03.2009 25.07.2008 1

Receipts on the publication and state fees

 TIF 87.11 KB 27.03.2009 16.07.2008 2

Bank statements or other document regarding the payment of the equity

TIF 23.03 KB 27.03.2009 15.07.2008 1

Announcement regarding the legal address

 TIF 19.13 KB 27.03.2009 08.07.2008 1

Application

 TIF 351.23 KB 27.03.2009 08.07.2008 7
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