AAZOO, SIA

Limited Liability Company, Micro company
Place in branch
28 by turnover
29 by profit
24 by paid taxes
15 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name "AAZOO" SIA
Registration number, date 44102013977, 08.09.1995
VAT number LV44102013977 from 20.10.1997 Europe VAT register
Register, date Commercial Register, 20.05.2004
Legal address Kārļa Baumaņa iela 9 – 42, Valmiera, Valmieras nov., LV-4201 Check address owners
Fixed capital 2 800 EUR, registered payment 01.07.2015
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, €) 95.07 80.51 76.88
Personal income tax (thousands, €) 13.96 12.64 12.14
Statutory social insurance contributions (thousands, €) 31.87 27.13 25.94
Average employees count 10 10 9

Industries

Industry from zl.lv Veterinārija
Branch from zl.lv (NACE2) Veterinārie pakalpojumi (75.00)
Field from SRS Veterinārie pakalpojumi (75.00)
CSP industry Farmaceitisko izstrādājumu mazumtirdzniecība specializētajos veikalos (47.73)
Types of activities from statues u.c. statūtos paredzētā darbība
Mazumtirdzniecība, izņemot automobiļus un motociklus
Vairumtirdzniecība, izņemot automobiļus un motociklus
Pārējo individuālo pakalpojumu sniegšana
Veterinārie pakalpojumi
Pārtikas produktu ražošana
Ar ieguves rūpniecību saistītās palīgdarbības
Pārējā ieguves rūpniecība un karjeru izstrāde
Zivsaimniecība
Mežsaimniecība un mežizstrāde
Augkopība un lopkopība, medniecība un saistītas palīgdarbības

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 16.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  31.03.2010

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.  31.03.2010
* 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

60 % 60 € 28 € 1 680 Latvia 08.06.2015 01.07.2015

Natural person

40 % 40 € 28 € 1 120 Latvia 08.06.2015 01.07.2015

Apply information changes

ML

"AAZOO", SIA

Kārļa Baumaņa 9 - 42, Valmiera, Valmieras nov., LV-4201 Check address owners

Veterinārija

https://capsvet.lv/

Historical company names

A.Ozarska individuālais uzņēmums Until 20.05.2004 20 years ago

Historical addresses

Valmieras rajons, Valmiera, Kārļa Baumaņa iela 9-42 Until 03.07.2009 15 years ago
Valmiera, Kārļa Baumaņa iela 9 - 42 Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 08.04.2024  PDF (404.85 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 17.05.2023  PDF (78.26 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 02.05.2022  ZIP €11.00
Annual report 2021 PDF
Lemums JPG

2020

Annual report 01.01.2020 - 31.12.2020 30.04.2021  ZIP €11.00
Annual report 2020 PDF
lemums PDF

2019

Annual report 01.01.2019 - 31.12.2019 21.04.2020  ZIP €11.00
Annual report 2019 PDF
vadibas lemums JPG

2018

Annual report 01.01.2018 - 31.12.2018 27.04.2019  ZIP €11.00
Annual report 2018 PDF
Lemums PDF

2017

Annual report 01.01.2017 - 31.12.2017 28.04.2018  ZIP €11.00
Annual report 2017 PDF
Lemums PDF

2016

Annual report 01.01.2016 - 31.12.2016 06.05.2017  PDF (118 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 25.04.2016  ZIP €8.00
Annual report 2015 PDF
Zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 21.04.2015  ZIP €7.00
1_HTML izdruka HTML
Zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 06.05.2014  ZIP
1_HTML izdruka HTML
Zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 16.05.2013  ZIP
1_HTML izdruka HTML
Zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 30.03.2012  ZIP
1_HTML izdruka HTML
Zinojums PDF

2010

Annual report 11.03.2011  TIF (425.43 KB)

2009

Annual report 11.05.2010  TIF (944.9 KB)

2008

Annual report 27.04.2009  TIF (1.14 MB)

2007

Annual report 09.06.2008  TIF (446.45 KB)

2006

Annual report 27.06.2007  TIF (544.36 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 355.72 KB 10.09.2015 08.06.2015 2

Shareholders’ register

TIF 636.5 KB 10.09.2015 08.06.2015 2

Shareholders’ register

TIF 18.92 KB 21.10.2010 12.10.2010 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

TIF 312.18 KB 10.09.2015 01.07.2015 2

Application

TIF 496.56 KB 10.09.2015 08.06.2015 2

Protocols/decisions of a company/organisation

TIF 329.95 KB 10.09.2015 08.06.2015 2

Decisions / letters / protocols of public notaries

TIF 32.55 KB 21.10.2010 14.10.2010 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