Zundex Latvia, SIA
Limited Liability Company, Small company
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.

Basic data
Status | Removed from the register, 06.02.2025
|
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Business form | Limited Liability Company |
Registered name | Sabiedrība ar ierobežotu atbildību "Zundex Latvia" |
Registration number, date | 40103986310, 19.04.2016 |
VAT number | None (excluded 16.03.2021) Europe VAT register |
Register, date | Commercial Register, 19.04.2016 |
Legal address | Straupes iela 3, Rīga, LV-1073 Check address owners |
Fixed capital | 2 800 EUR, registered payment 19.04.2016 |
CSDD | Transport vehicles registered in CSDD |
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 | 0 | 0 |
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
Redakcija NACE 2.0 |
Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91) |
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CSP industry
Redakcija NACE 2.0 |
Uzglabāšana un noliktavu saimniecība (52.10) |
Historical addresses
Rīga, Kārļa Ulmaņa gatve 3 | Until 27.07.2016 | 9 years ago |
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Maksātnespējas reģistra procesi
Date and time | Registered | Event | Additional information |
---|---|---|---|
Process 1. Insolvency proceeding: 06.01.2020.
Case number: C29518019 Started 06.01.2020,
ended 03.02.2025
Court: Rīgas pilsētas tiesa
(1000361696)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
03.02.2025 |
04.02.2025 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas tiesa (1000361696)
|
06.01.2020 |
08.01.2020 | Appointment of an administrator in an insolvency case |
Zeņka Iveta (Certificate nr. 00583)
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
06.01.2020 |
08.01.2020 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month (till 10.02.2020)
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
List of administrators | |||
Administrator | Practice place | Certificate | Contacts |
Zeņka Iveta |
Krišjāņa Valdemāra iela 33A-10A, Rīga | Nr. 00583 (valid from 16.10.2024 till 15.10.2029) |
Phone 67278302
E-mail iveta.zenka@collegium.lv
|
Annual reports
Year | Period | Received | Type of delivery | Price | |
---|---|---|---|---|---|
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | ZIP | €11.00 |
Annual report 2018 | |||||
Vadibas zinojums 2018 GP Zundex | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | ZIP | €11.00 |
Annual report 2017 | |||||
Vadibas zinojums Zundex 2017 | |||||
2016 |
Annual report | 19.04.2016 - 31.12.2016 | 10.05.2017 | PDF (1.27 MB) | €9.00 |
Documents
Type | Format | Size | Added | Document date | Number of pages |
---|---|---|---|---|---|
Articles of Association |
TIF | 46.17 KB | 26.04.2016 | 24.03.2016 | 1 |
Memorandum of Association |
TIF | 76.45 KB | 26.04.2016 | 24.03.2016 | 1 |
Shareholders’ register |
TIF | 76.34 KB | 26.04.2016 | 24.03.2016 | 2 |
Restricted documents
available by request to LR Company register
Type | Format | Size | Added | Document date | Number of pages |
---|---|---|---|---|---|
Notary’s decision |
EDOC | 61.04 KB | 04.02.2025 | 04.02.2025 | 2 |
Notary’s decision |
RTF | 188.79 KB | 04.02.2025 | 04.02.2025 | 2 |
Application in Insolvency proceedings |
EDOC | 1.83 MB | 06.02.2025 | 03.02.2025 | 1 |
Application in Insolvency proceedings |
1.9 MB | 06.02.2025 | 03.02.2025 | 1 | |
Court decision/judgement |
202.36 KB | 04.02.2025 | 03.02.2025 | 1 | |
Application |
EDOC | 117.25 KB | 06.06.2024 | 03.06.2024 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 1.57 MB | 06.02.2025 | 29.03.2022 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 39.53 KB | 06.02.2025 | 29.03.2022 | 1 |
Notary’s decision |
EDOC | 66.2 KB | 08.01.2020 | 08.01.2020 | 2 |
Court decision/judgement |
124.96 KB | 07.01.2020 | 06.01.2020 | 3 | |
Decisions / letters / protocols of public notaries |
RTF | 190.33 KB | 11.04.2018 | 11.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.09 KB | 11.04.2018 | 11.04.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 266.23 KB | 10.04.2018 | 06.04.2018 | 5 |
Registration certificates |
TIF | 31.85 KB | 05.09.2016 | 01.09.2016 | 1 |
Application |
TIF | 723.08 KB | 29.07.2016 | 12.07.2016 | 14 |
Decisions / letters / protocols of public notaries |
RTF | 178.25 KB | 27.07.2016 | 27.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.46 KB | 27.07.2016 | 27.06.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 36.42 KB | 29.07.2016 | 20.06.2016 | 1 |
Confirmation or consent to legal address |
TIF | 15.28 KB | 29.07.2016 | 02.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.82 KB | 26.04.2016 | 19.04.2016 | 2 |
Announcement regarding the legal address |
TIF | 13.33 KB | 26.04.2016 | 24.03.2016 | 1 |
Application |
TIF | 194.3 KB | 26.04.2016 | 24.03.2016 | 4 |
Power of attorney, act of empowerment |
TIF | 13.12 KB | 26.04.2016 | 24.03.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 24.31 KB | 26.04.2016 | 11.03.2016 | 1 |
Confirmation or consent to legal address |
TIF | 687.4 KB | 26.04.2016 | 07.03.2016 | 8 |
Other documents |
TIF | 125.77 KB | 26.04.2016 | 18.02.2016 | 6 |
Power of attorney, act of empowerment |
TIF | 222.08 KB | 26.04.2016 | 15.02.2016 | 6 |
Other documents |
TIF | 126.54 KB | 26.04.2016 | 10.02.2016 | 6 |
Other documents |
TIF | 109.47 KB | 26.04.2016 | 03.02.2016 | 6 |
Other documents |
TIF | 113.05 KB | 26.04.2016 | 03.02.2016 | 6 |
Registration certificate of a foreign organisation and translation thereof |
TIF | 112.09 KB | 26.04.2016 | 25.05.2015 | 6 |
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