AZ-BIO, SIA
Limited Liability Company, Micro company
Place in branch
163 by turnover
94 by profit
43 by paid taxes
11 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 AZ-BIO |
| Registration number, date | 44103116774, 07.05.2018 |
| VAT number | LV44103116774 from 12.05.2022 Europe VAT register |
| Register, date | Commercial Register, 07.05.2018 |
| Legal address | Kovārņu iela 14A, Cēsis, Cēsu nov., LV-4101 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 06.02.2020 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- 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, €) | 3.52 | 2.03 | 2.19 |
| Personal income tax (thousands, €) | 0.81 | 0.56 | 0.76 |
| Statutory social insurance contributions (thousands, €) | 0.8 | 0.75 | 1.42 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Tualetes |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Citur neklasificētu individuālo pakalpojumu sniegšana (96.99) |
| Field from SRS
Redakcija NACE 2.1 |
Remediācijas un citi atkritumu apsaimniekošanas pakalpojumi (39.00) |
| CSP industry
Redakcija NACE 2.0 |
Sanitārija un citi atkritumu apsaimniekošanas pakalpojumi (39.00) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 07.05.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 07.05.2018 | Latvia | 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 | 07.05.2018 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 07.05.2018 |
* 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 |
50 % | 1 400 | € 1 | € 1 400 | 29.01.2020 | 06.02.2020 | |
Natural person |
50 % | 1 400 | € 1 | € 1 400 | 29.01.2020 | 06.02.2020 |
Contacts in cooperation with
Apply information changes
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 05.06.2024 | PDF (78.85 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.06.2023 | PDF (78.71 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 06.03.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| 20220304 143340 | JPG | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 16.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| 20210615 185120 | JPG | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vad. zin.2019 kopija | DOCX | ||||
2018 |
Annual report | 07.05.2018 - 31.12.2018 | 30.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vad. zin.2018 | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 58.56 KB | 04.02.2020 | 29.01.2020 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 21.57 KB | 04.02.2020 | 29.01.2020 | 1 |
Shareholders’ register |
TIF | 72.31 KB | 04.02.2020 | 29.01.2020 | 3 |
Memorandum of association |
TIF | 86.52 KB | 07.05.2018 | 18.04.2018 | 1 |
Articles of Association |
TIF | 11.42 KB | 27.04.2018 | 18.04.2018 | 1 |
Shareholders’ register |
TIF | 51.02 KB | 27.04.2018 | 18.04.2018 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 65.77 KB | 06.02.2020 | 06.02.2020 | 2 |
Application |
TIF | 117.28 KB | 04.02.2020 | 04.02.2020 | 3 |
Protocols/decisions of a company/organisation |
TIF | 59.07 KB | 04.02.2020 | 29.01.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.39 KB | 07.05.2018 | 07.05.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 47.25 KB | 27.04.2018 | 27.04.2018 | 2 |
Application |
TIF | 274.53 KB | 27.04.2018 | 18.04.2018 | 12 |
Announcement regarding the legal address |
TIF | 7.01 KB | 18.04.2018 | 18.04.2018 | 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.
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