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 | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA Zundas HRE |
| Registration number, date | 40203190315, 16.01.2019 |
| VAT number | LV40203190315 from 23.03.2019 Europe VAT register |
| Register, date | Commercial Register, 16.01.2019 |
| Legal address | Lastādijas iela 35 – 3N, Rīga, LV-1003 Check address owners |
| Fixed capital | 850 800 EUR, registered payment 23.07.2020 |
| 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, €) | -7.21 | -23.63 | -25.23 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Būvniecības projektu izstrādāšana (41.10) |
|---|---|
| CSP industry | Būvniecības projektu izstrādāšana (41.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.01.2019 | Estonia | Estonia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 16.01.2019 | Estonia | Estonia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 16.01.2019 | Estonia | Estonia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 01.02.2023 |
* 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 |
|---|---|---|---|---|---|---|---|
Osauhing Hausers GruppReg. no. 11017914
|
100 % | 850 800 | € 1 | € 850 800 | Estonia | 26.10.2021 | 02.11.2021 |
Procures
| Period | Rights | Person |
|---|---|---|
From 15.06.2023 |
Right to represent individually |
Natural person
(from 15.06.2023 )
|
Historical addresses
| Rīga, Ausekļa iela 2 - 8 | Until 15.06.2023 | last year |
|---|---|---|
| Rīga, Maskavas iela 35 - 3N | Until 01.03.2024 | 9 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Zundas HRE SIA annual report protocol 2023 | ASICE | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | PDF (78.62 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Zundas HRE balance 31.12.2021 | ASICE | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| IZRAKSTS Dalibnieka lemums Zundas HRE | ASICE | ||||
2019 |
Annual report | 16.01.2019 - 31.12.2019 | 01.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| IZRAKSTS Dalibnieka lemums Zundas HRE | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 19.44 KB | 28.10.2021 | 26.10.2021 | 1 |
Shareholders’ register |
DOCX | 19.44 KB | 28.10.2021 | 26.10.2021 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
840.28 KB | 28.10.2021 | 15.10.2021 | 14 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
840.28 KB | 28.10.2021 | 15.10.2021 | 14 | |
Shareholders’ register |
DOCX | 16.12 KB | 26.10.2020 | 23.10.2020 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 157.52 KB | 22.10.2020 | 01.10.2020 | 4 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 243.41 KB | 22.10.2020 | 01.10.2020 | 5 |
Shareholders’ register |
DOCX | 14.54 KB | 20.07.2020 | 02.07.2020 | 2 |
Articles of Association |
DOCX | 16.93 KB | 14.07.2020 | 02.07.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 23.44 KB | 14.07.2020 | 02.07.2020 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 241.22 KB | 16.07.2020 | 01.07.2020 | 5 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 197.49 KB | 16.07.2020 | 01.07.2020 | 5 |
Memorandum of Association |
DOCX | 19.14 KB | 16.01.2019 | 17.12.2018 | 3 |
Articles of Association |
DOCX | 17.32 KB | 16.01.2019 | 06.12.2018 | 1 |
Shareholders’ register |
DOCX | 13.82 KB | 16.01.2019 | 06.12.2018 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 175.31 KB | 13.12.2018 | 31.10.2018 | 6 |
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 |
373.09 KB | 19.12.2023 | 19.12.2023 | 1 | |
Orders/request/cover notes of court bailiffs |
376.54 KB | 29.11.2023 | 29.11.2023 | 1 | |
Application |
ASICE | 199.07 KB | 07.06.2023 | 07.06.2023 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.07 KB | 02.11.2021 | 02.11.2021 | 1 |
Application |
DOCX | 36.93 KB | 28.10.2021 | 27.10.2021 | 2 |
Application |
DOCX | 36.93 KB | 28.10.2021 | 27.10.2021 | 2 |
Shareholders’ register |
ASICE | 25.69 KB | 28.10.2021 | 26.10.2021 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 755.05 KB | 28.10.2021 | 15.10.2021 | 14 |
Decisions / letters / protocols of public notaries |
EDOC | 70.55 KB | 28.10.2020 | 28.10.2020 | 2 |
Application |
DOCX | 37.04 KB | 26.10.2020 | 26.10.2020 | 3 |
Application |
ASICE | 49.99 KB | 26.10.2020 | 26.10.2020 | 3 |
Shareholders’ register |
ASICE | 38.27 KB | 26.10.2020 | 23.10.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.9 KB | 23.07.2020 | 23.07.2020 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 201.2 KB | 23.07.2020 | 23.07.2020 | 3 |
Acceptance-conveyance act |
DOCX | 16.37 KB | 20.07.2020 | 20.07.2020 | 1 |
Acceptance-conveyance act |
ASICE | 30.44 KB | 20.07.2020 | 20.07.2020 | 1 |
Application |
DOCX | 49.38 KB | 20.07.2020 | 20.07.2020 | 10 |
Application |
ASICE | 69.42 KB | 20.07.2020 | 20.07.2020 | 10 |
Shareholders’ register |
ASICE | 20.68 KB | 20.07.2020 | 02.07.2020 | 2 |
Articles of Association |
ASICE | 38.52 KB | 14.07.2020 | 02.07.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 25.58 KB | 14.07.2020 | 02.07.2020 | 3 |
Protocols/decisions of a company/organisation |
ASICE | 38.61 KB | 14.07.2020 | 02.07.2020 | 3 |
Regulations for the increase/reduction of the equity |
ASICE | 28.74 KB | 14.07.2020 | 02.07.2020 | 2 |
Application of shareholders or third persons for the acquisition of shares |
ASICE | 24.13 KB | 14.07.2020 | 23.06.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 18.86 KB | 14.07.2020 | 23.06.2020 | 1 |
Power of attorney, act of empowerment |
ASICE | 24.13 KB | 14.07.2020 | 23.06.2020 | 1 |
Power of attorney, act of empowerment |
DOCX | 18.1 KB | 14.07.2020 | 23.06.2020 | 1 |
Appraisal reports |
2.94 MB | 14.07.2020 | 10.06.2020 | 23 | |
Appraisal reports |
2.97 MB | 14.07.2020 | 10.06.2020 | 23 | |
Power of attorney, act of empowerment |
507.12 KB | 14.07.2020 | 10.06.2020 | 1 | |
Power of attorney, act of empowerment |
EDOC | 461.96 KB | 14.07.2020 | 10.06.2020 | 1 |
Power of attorney, act of empowerment |
507.12 KB | 14.07.2020 | 10.06.2020 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 71.13 KB | 16.01.2019 | 16.01.2019 | 3 |
Application |
ASICE | 52.85 KB | 11.01.2019 | 11.01.2019 | 11 |
Application |
DOCX | 42.53 KB | 11.01.2019 | 11.01.2019 | 11 |
Memorandum of Association |
ASICE | 30.92 KB | 16.01.2019 | 17.12.2018 | 3 |
Articles of Association |
ASICE | 28.93 KB | 16.01.2019 | 06.12.2018 | 1 |
Shareholders’ register |
EDOC | 18.78 KB | 16.01.2019 | 06.12.2018 | 2 |
Announcement regarding the legal address |
DOCX | 13.62 KB | 13.12.2018 | 06.12.2018 | 1 |
Announcement regarding the legal address |
ASICE | 18.7 KB | 13.12.2018 | 06.12.2018 | 1 |
Consent of a member of the Board / executive director |
DOCX | 21.26 KB | 13.12.2018 | 06.12.2018 | 1 |
Consent of a member of the Board / executive director |
ASICE | 25.84 KB | 13.12.2018 | 06.12.2018 | 1 |
Confirmation or consent to legal address |
DOCX | 12.67 KB | 12.12.2018 | 06.12.2018 | 1 |
Confirmation or consent to legal address |
ASICE | 17.77 KB | 12.12.2018 | 06.12.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
688.8 KB | 11.01.2019 | 29.11.2018 | 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