ZUNDS AL, SIA
Limited Liability Company, Micro company
Place in branch
2K+ by turnover
49 by employees
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 "ZUNDS AL" |
| Registration number, date | 40003812028, 21.03.2006 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 21.03.2006 |
| Legal address | Ogļu iela 29 – 1, Rīga, LV-1048 Check address owners |
| Fixed capital | 250 216 EUR, registered payment 14.03.2016 |
| 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, €) | 0.43 | 0.43 | 0.45 |
| Personal income tax (thousands, €) | 0.16 | 0.16 | 0.18 |
| Statutory social insurance contributions (thousands, €) | 0.27 | 0.27 | 0.27 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
|---|---|
| CSP industry | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
| Types of activities from statues | Sava nekustama īpašuma pirkšana un pārdošana Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 29.06.2020 | Spain | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 18.03.2009 |
* 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 |
66.67 % | 166 811 | € 1 | € 166 811 | Latvia | 06.12.2021 | 17.12.2021 |
SIA "O29 Invest"Reg. no. 40203357878
|
24.78 % | 62 000 | € 1 | € 62 000 | Latvia | 06.12.2021 | 17.12.2021 |
Natural person |
8.55 % | 21 405 | € 1 | € 21 405 | Latvia | 06.12.2021 | 17.12.2021 |
Historical company names
| Akciju sabiedrība "ZUNDS AL" | Until 09.04.2010 | 14 years ago |
|---|
Historical addresses
| Rīga, Balasta dambis 80 | Until 09.04.2010 | 14 years ago |
|---|---|---|
| Rīga, Balasta dambis 80-1 | Until 21.10.2015 | 9 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.05.2024 | €11.00 | |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.05.2023 | PDF (309.8 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.08.2022 | PDF (311.95 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 07.07.2021 | PDF (407.36 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 08.07.2020 | PDF (239.38 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | PDF (120.42 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | PDF (263.92 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.05.2017 | PDF (476.53 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vad.zin. | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zunds AL.Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 23.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VAD.ZIN | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zunds AL SIA 01.02.2012.Vadibas zinojums | |||||
2010 |
Annual report | 08.06.2011 | TIF (187.69 KB) | ||
2009 |
Annual report | 22.04.2010 | TIF (361.81 KB) | ||
2008 |
Annual report | 04.06.2009 | TIF (1.15 MB) | ||
2007 |
Annual report | 15.01.2009 | TIF (603.37 KB) | ||
2006 |
Annual report | 23.10.2007 | TIF (354.96 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 18.9 KB | 23.05.2023 | 19.05.2023 | 1 |
Shareholders’ register |
EDOC | 104.62 KB | 17.12.2021 | 14.12.2021 | 1 |
Shareholders’ register |
80.75 KB | 17.12.2021 | 14.12.2021 | 1 | |
Shareholders’ register |
EDOC | 40.17 KB | 29.06.2020 | 18.06.2020 | 1 |
Shareholders’ register |
204.39 KB | 03.04.2019 | 28.03.2019 | 1 | |
Shareholders’ register |
TIF | 245.73 KB | 30.08.2016 | 11.07.2016 | 6 |
Amendments to the Articles of Association |
TIF | 42.55 KB | 21.03.2016 | 16.02.2016 | 1 |
Articles of Association |
TIF | 386.55 KB | 21.03.2016 | 16.02.2016 | 6 |
Regulations for the increase/reduction of the equity |
TIF | 80.14 KB | 21.03.2016 | 16.02.2016 | 1 |
Shareholders’ register |
TIF | 95.03 KB | 21.03.2016 | 16.02.2016 | 3 |
Shareholders’ register |
TIF | 24.16 KB | 17.01.2012 | 23.12.2011 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 197.46 KB | 17.01.2012 | 18.05.2011 | 12 |
Shareholders’ register |
TIF | 20.29 KB | 06.09.2010 | 16.03.2010 | 1 |
Articles of Association |
TIF | 111.34 KB | 06.09.2010 | 14.12.2009 | 2 |
Articles of Association |
TIF | 106.05 KB | 06.09.2010 | 14.12.2009 | 2 |
Articles of Association |
TIF | 16.5 KB | 06.09.2010 | 25.11.2009 | 1 |
Articles of Association |
TIF | 19.84 KB | 06.09.2010 | 25.11.2009 | 1 |
Articles of Association |
TIF | 14.33 KB | 06.09.2010 | 24.11.2009 | 1 |
Memorandum of association or other equivalent documents of foreign companies |
TIF | 1.37 MB | 06.09.2010 | 21.10.2009 | 23 |
Articles of association of foreign companies |
TIF | 466.66 KB | 06.09.2010 | 13.10.2009 | 12 |
Articles of Association |
TIF | 112.24 KB | 06.09.2010 | 15.03.2006 | 4 |
Memorandum of Association |
TIF | 23.34 KB | 06.09.2010 | 15.03.2006 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 51.26 KB | 23.05.2023 | 23.05.2023 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 61.98 KB | 17.12.2021 | 17.12.2021 | 2 |
Application |
DOCX | 43.11 KB | 17.12.2021 | 14.12.2021 | 1 |
Application |
DOCX | 43.11 KB | 17.12.2021 | 14.12.2021 | 1 |
Shareholders’ register |
EDOC | 104.62 KB | 17.12.2021 | 14.12.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.86 KB | 29.06.2020 | 29.06.2020 | 2 |
Application |
DOCX | 42.11 KB | 29.06.2020 | 18.06.2020 | 3 |
Application |
EDOC | 50.86 KB | 29.06.2020 | 18.06.2020 | 3 |
Shareholders’ register |
EDOC | 40.17 KB | 29.06.2020 | 18.06.2020 | 1 |
Power of attorney, act of empowerment |
DOCX | 11.88 KB | 29.06.2020 | 22.04.2020 | 7 |
Power of attorney, act of empowerment |
EDOC | 843.47 KB | 29.06.2020 | 22.04.2020 | 7 |
Power of attorney, act of empowerment |
1.13 MB | 29.06.2020 | 22.04.2020 | 7 | |
Decisions / letters / protocols of public notaries |
RTF | 189.63 KB | 03.04.2019 | 03.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70 KB | 03.04.2019 | 03.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.63 KB | 03.04.2019 | 03.04.2019 | 2 |
Application |
301.1 KB | 03.04.2019 | 29.03.2019 | 2 | |
Application |
278.67 KB | 03.04.2019 | 29.03.2019 | 2 | |
Shareholders’ register |
204.39 KB | 03.04.2019 | 28.03.2019 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 353.22 KB | 11.01.2019 | 11.01.2019 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 350.98 KB | 09.01.2019 | 09.01.2019 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.05 KB | 30.08.2016 | 08.08.2016 | 2 |
Application |
TIF | 59.44 KB | 30.08.2016 | 11.07.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.17 KB | 21.03.2016 | 14.03.2016 | 2 |
Application |
TIF | 185.14 KB | 21.03.2016 | 16.02.2016 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 38.81 KB | 21.03.2016 | 16.02.2016 | 1 |
Appraisal reports |
TIF | 172.68 KB | 21.03.2016 | 16.02.2016 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 47.12 KB | 21.03.2016 | 16.02.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 613.96 KB | 21.03.2016 | 16.02.2016 | 7 |
Decisions / letters / protocols of public notaries |
TIF | 69.24 KB | 22.10.2015 | 21.10.2015 | 2 |
Application |
TIF | 99.7 KB | 22.10.2015 | 07.10.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.6 KB | 17.01.2012 | 16.01.2012 | 2 |
Application |
TIF | 60.49 KB | 17.01.2012 | 23.12.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 46.05 KB | 06.09.2010 | 09.04.2010 | 2 |
Registration certificates |
TIF | 29.33 KB | 06.09.2010 | 09.04.2010 | 1 |
Application |
TIF | 93.49 KB | 06.09.2010 | 16.03.2010 | 4 |
List of members of the Board / Supervisory Board |
TIF | 9 KB | 06.09.2010 | 16.03.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.94 KB | 06.09.2010 | 29.12.2009 | 1 |
Application |
TIF | 81.78 KB | 06.09.2010 | 14.12.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 75.05 KB | 06.09.2010 | 14.12.2009 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 32.69 KB | 06.09.2010 | 27.11.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 40.52 KB | 06.09.2010 | 25.11.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 105.88 KB | 06.09.2010 | 25.11.2009 | 4 |
Cover letter |
TIF | 15.12 KB | 06.09.2010 | 24.11.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 38.28 KB | 06.09.2010 | 24.11.2009 | 1 |
document.Ā1 |
TIF | 791.38 KB | 06.09.2010 | 21.10.2009 | 23 |
document.Ā2 |
TIF | 332.42 KB | 06.09.2010 | 13.10.2009 | 10 |
Decisions / letters / protocols of public notaries |
TIF | 41.1 KB | 06.09.2010 | 18.03.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 77.56 KB | 06.09.2010 | 13.03.2009 | 3 |
Application |
TIF | 258.85 KB | 06.09.2010 | 12.03.2009 | 4 |
Consent of members of the supervisory board |
TIF | 20.54 KB | 06.09.2010 | 12.03.2009 | 3 |
List of members of the Board / Supervisory Board |
TIF | 15.2 KB | 06.09.2010 | 12.03.2009 | 2 |
Receipts on the publication and state fees |
TIF | 57.83 KB | 06.09.2010 | 12.03.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 160.21 KB | 06.09.2010 | 23.11.2007 | 7 |
Decisions / letters / protocols of public notaries |
TIF | 42.17 KB | 06.09.2010 | 21.03.2006 | 2 |
Registration certificates |
TIF | 40.53 KB | 06.09.2010 | 21.03.2006 | 1 |
Application |
TIF | 218.57 KB | 06.09.2010 | 16.03.2006 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.69 KB | 06.09.2010 | 16.03.2006 | 1 |
Receipts on the publication and state fees |
TIF | 27.85 KB | 06.09.2010 | 16.03.2006 | 2 |
Sample report |
TIF | 19.38 KB | 06.09.2010 | 16.03.2006 | 1 |
Consent of the auditor |
TIF | 6.35 KB | 06.09.2010 | 15.03.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 6.52 KB | 06.09.2010 | 15.03.2006 | 1 |
Consent of members of the supervisory board |
TIF | 6.11 KB | 06.09.2010 | 15.03.2006 | 1 |
Consent of members of the supervisory board |
TIF | 20.02 KB | 06.09.2010 | 15.03.2006 | 3 |
Protocols/decisions of a company/organisation |
TIF | 23.78 KB | 06.09.2010 | 15.03.2006 | 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