Azad Ali used electrics, SIA
Limited Liability Company, Micro 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.
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Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Azad Ali used electrics" |
| Registration number, date | 41503083541, 13.11.2018 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 13.11.2018 |
| Legal address | Artilērijas iela 46 – 1C, Rīga, LV-1009 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 29.01.2024 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Annual report has not been submitted for more than two years
- 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
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.25 | 1.81 | 1.98 |
| Personal income tax (thousands, €) | 0 | 0.04 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.25 | 1.77 | 1.98 |
| Average employees count | 0 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.1 |
Dienas spa, saunu un tvaika pirts darbība (96.23) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Dienas spa, saunu un tvaika pirts darbība (96.23) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 29.01.2024 | Latvia | Bangladesh |
|
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 | 29.01.2024 |
* 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 |
100 % | 300 | € 10 | € 3 000 | 24.01.2024 | 29.01.2024 |
Historical company names
| SIA Aromabreathe | Until 29.01.2024 | 2 years ago |
|---|
Historical addresses
| Krimuldas nov., Krimuldas pag., "Vītoli 1" | Until 06.02.2020 | 6 years ago |
|---|---|---|
| Krimuldas nov., Krimuldas pag., "Ķirši" | Until 01.07.2021 | 5 years ago |
| Siguldas nov., Krimuldas pag., "Ķirši" | Until 22.06.2023 | 3 years ago |
| Siguldas nov., Sigulda, Pils iela 16 | Until 29.01.2024 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 24.01.2024 | PDF (80.09 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 23.02.2023 | PDF (80.22 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.06.2022 | PDF (79.92 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 22.07.2021 | PDF (79.7 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 24.07.2020 | PDF (80.36 KB) | €11.00 |
2018 |
Annual report | 13.11.2018 - 31.12.2018 | 27.03.2019 | PDF (77.67 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 38.1 KB | 29.01.2024 | 24.01.2024 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 16.67 KB | 29.01.2024 | 24.01.2024 | 1 |
Shareholders’ register |
EDOC | 25.37 KB | 29.01.2024 | 24.01.2024 | 1 |
Shareholders’ register |
EDOC | 17.49 KB | 29.01.2024 | 24.01.2024 | 1 |
Memorandum of Association |
TIF | 25.94 KB | 12.11.2018 | 17.10.2018 | 1 |
Shareholders’ register |
TIF | 55.44 KB | 12.11.2018 | 17.10.2018 | 3 |
Articles of Association |
TIF | 13.55 KB | 18.10.2018 | 17.10.2018 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 59.23 KB | 29.01.2024 | 24.01.2024 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 16.03 KB | 29.01.2024 | 24.01.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 48.38 KB | 29.01.2024 | 24.01.2024 | 1 |
Application |
EDOC | 49.33 KB | 22.06.2023 | 22.06.2023 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.36 KB | 13.11.2018 | 13.11.2018 | 2 |
Announcement regarding the legal address |
TIF | 13.35 KB | 12.11.2018 | 17.10.2018 | 1 |
Application |
TIF | 362.9 KB | 12.11.2018 | 17.10.2018 | 11 |
Confirmation or consent to legal address |
TIF | 9.77 KB | 12.11.2018 | 17.10.2018 | 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.
Request documents in Company register