Azalea Star, SIA
Limited Liability Company, Micro company
Place in branch
115 by turnover
115 by profit
103 by paid taxes
42 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 "Azalea Star" |
| Registration number, date | 41203040929, 20.06.2011 |
| VAT number | LV41203040929 from 02.07.2011 Europe VAT register |
| Register, date | Commercial Register, 20.06.2011 |
| Legal address | Andreja iela 7/9, Ventspils, LV-3601 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 04.11.2019 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has 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, €) | 9.3 | 11.96 | 8.1 |
| Personal income tax (thousands, €) | 0.66 | 0.52 | 0.43 |
| Statutory social insurance contributions (thousands, €) | 3.55 | 3.27 | 3.16 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Apsardze: aizsargierīces, sistēmas, videonovērošana |
|---|---|
| Branch from zl.lv (NACE2) | Drošības sistēmu pakalpojumi (80.20) |
| Field from SRS | Drošības sistēmu pakalpojumi (80.20) |
| CSP industry | Drošības sistēmu pakalpojumi (80.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 20.06.2011 |
* 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 % | 3 000 | € 1 | € 3 000 | Latvia | 31.10.2019 | 04.11.2019 |
Contacts in cooperation with
Apply information changes
"Azalea Star", SIA
Andreja 7/9-3.st., Ventspils, LV-3601 Check address owners
Apsardze: aizsargierīces, sistēmas, videonovērošana
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 23.02.2024 | PDF (78.83 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.04.2023 | PDF (78.96 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 18.02.2022 | PDF (78.83 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.06.2021 | PDF (79.03 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 25.03.2020 | PDF (125 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 11.04.2019 | PDF (148.21 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 16.03.2018 | PDF (148.37 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.02.2017 | PDF (159.14 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums orig | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 26.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums orig | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 18.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums orig | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 20.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums orig | |||||
2011 |
Annual report | 20.06.2011 - 31.12.2011 | 04.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums orig |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 10.86 KB | 01.11.2019 | 31.10.2019 | 1 |
Articles of Association |
TIF | 40.48 KB | 01.11.2019 | 31.10.2019 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 20.01 KB | 01.11.2019 | 31.10.2019 | 1 |
Shareholders’ register |
TIF | 63.81 KB | 01.11.2019 | 31.10.2019 | 2 |
Amendments to the Articles of Association |
TIF | 10.48 KB | 15.06.2016 | 09.06.2016 | 1 |
Articles of Association |
TIF | 17.56 KB | 15.06.2016 | 09.06.2016 | 1 |
Shareholders’ register |
TIF | 52.64 KB | 15.06.2016 | 09.06.2016 | 2 |
Articles of Association |
TIF | 12.07 KB | 21.06.2011 | 16.06.2011 | 1 |
Memorandum of Association |
TIF | 21.66 KB | 21.06.2011 | 16.06.2011 | 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 |
EDOC | 69.93 KB | 04.11.2019 | 04.11.2019 | 2 |
Application |
TIF | 120.04 KB | 01.11.2019 | 31.10.2019 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 8.95 KB | 01.11.2019 | 31.10.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 41.91 KB | 01.11.2019 | 31.10.2019 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 47.98 KB | 15.06.2016 | 14.06.2016 | 1 |
Application |
TIF | 123.09 KB | 15.06.2016 | 09.06.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 19.64 KB | 15.06.2016 | 09.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.72 KB | 21.06.2011 | 20.06.2011 | 1 |
Registration certificates |
TIF | 61.95 KB | 21.06.2011 | 20.06.2011 | 1 |
Application |
TIF | 207.07 KB | 21.06.2011 | 16.06.2011 | 3 |
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