ZundaCapital, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 08.11.2024)
Data available to authorized users
(Lursoft IT rating based on the 2023 Annual report) Extended analysis of the company 11.88 EUR
Basic data
Name SIA ZundaCapital Previous names
Legal form Limited liability company (SIA)
Registration number, date 43603076370, 08.12.2016
Register, Included in The Register Commercial register, 08.12.2016
SEPA identifier LV68ZZZ43603076370
Data from the VAT Register
VAT identification number Status Registered Excluded
LV43603076370 Isn't active 27.08.202001.04.2021
Check in EU VAT register
Legal address Legal address: Bauskas nov., Bauska, Biržu iela 20 - 8, LV-3901 Previous addresses
Other registered in this address
Postal address Biržu iela 20 - 8, Bauska, Bauskas nov., LV-3901
Fixed capital Paid capital - 50.00 EUR (Registered in State Enterprise register 08.12.2016)
Activity code (NACE)
  • Renting and operating of own or leased real estate (68.20, version 2.0) (Source: SRS)
  • Wholesale of solid, liquid and gaseous fuels and related products (46.71, version 2.0) (Source: ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 05.08.2023
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 08.11.2024
Find out current information about tax debts
Contact information
Phone +371 29880196
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (7)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
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Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 11.07.2018 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 08.12.2016 50 1.00 EUR 50.00 EUR 100.00 % 08.12.2016
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 11.07.2018 Latvia Latvia

Type of control: as a member

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Comparative indices (2023 year)
Index Place
Age of the company * 122117 - 122137
 122117 - 122137
Net turnover
  85470 - 110655 , Major
 85470 - 110655 		Major
Profit or loss
  54434 - 54480
 54434 - 54480
Equity capital
  73957 - 74623
 73957 - 74623
Fixed assets
  69087 - 110653
 69087 - 110653
Balance
  104444 - 106451
 104444 - 106451
Tangible assets
  64832 - 110654
 64832 - 110654

About the company's comparative indices

ZundaCapital mentioned in newspapers   ZundaCapital zo.lv catalogue
Legal address on the map
ZundaCapital Legal address on the map
Publications (0)