AZALIJA LOGISTIKA, SIA
Limited Liability Company, Small company
Place in branch
350 by turnover
94 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 | Sabiedrība ar ierobežotu atbildību "AZALIJA LOGISTIKA" |
| Registration number, date | 50003742771, 09.05.2005 |
| VAT number | LV50003742771 from 04.07.2005 Europe VAT register |
| Register, date | Commercial Register, 09.05.2005 |
| Legal address | Anniņmuižas iela 7 – 1, Rīga, LV-1029 Check address owners |
| Fixed capital | 335 202 EUR, registered payment 09.12.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to AZALIJA LOGISTIKA, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (27.04.2021)
- 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, €) | -28.77 | -13.83 | -30.71 |
| Personal income tax (thousands, €) | 9.86 | 8.4 | 6.12 |
| Statutory social insurance contributions (thousands, €) | 13.02 | 8.67 | 8.74 |
| Average employees count | 6 | 4 | 5 |
| Received COVID-19 downtime support | 27.04.2021, 1 021.00 € | ||
Industries
| Industry from zl.lv | Kravu pārvadājumi: auto |
|---|---|
| Branch from zl.lv (NACE2) | Kravu pārvadājumi pa autoceļiem (49.41) |
| Field from SRS | Pārējās transporta palīgdarbības (52.29) |
| CSP industry | Pārējās transporta palīgdarbības (52.29) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 28.05.2019 | 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. | 28.02.2011 |
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. | 28.02.2011 |
* 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 % | 23 943 | € 14 | € 335 202 | Latvia | 06.12.2016 | 09.12.2016 |
Contacts in cooperation with
Apply information changes
ML
"Azalija logistika", SIA
Anniņmuižas 7 - 1, Rīga, LV-1029 Check address owners
Kravu pārvadājumi: auto
Historical addresses
| Rīga, Maskavas iela 266/5-30 | Until 27.11.2007 | 17 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| AzalijaLogistikaVZ 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 22.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| VZ2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 17.10.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Azalija Logistika zinojums 2021 | |||||
| VZ2021 AzalijaLogistika | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 18.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| SCAN | |||||
| SCAN0002 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.10.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| SCAN0001 | |||||
| doc00975020201030154341 1 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| ATZ scan0001 | |||||
| GP.2018.Vadibas.zinojums.AL | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| AL vad. | |||||
| ATZscan0001 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Atzinums | |||||
| Vad.zin. | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| AL GP 2015 vad.zin | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 21.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vad.zin. | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 22.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 28.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad.zin | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 26.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ 2011 | JPG | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 10.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad.zinojums.xls | ZIP | ||||
2009 |
Annual report | 23.04.2010 | TIF (745.31 KB) | ||
2008 |
Annual report | 13.05.2009 | TIF (730.78 KB) | ||
2007 |
Annual report | 13.05.2008 | TIF (487.54 KB) | ||
2006 |
Annual report | 27.06.2007 | TIF (330.49 KB) | ||
2005 |
Annual report | 09.02.2007 | PDF (288.29 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 2.11 MB | 23.11.2023 | 20.10.2023 | 3 |
Shareholders’ register |
TIF | 65.99 KB | 28.11.2023 | 06.12.2016 | 2 |
Amendments to the Articles of Association |
TIF | 22.34 KB | 28.11.2023 | 29.08.2016 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 26.13 KB | 28.11.2023 | 29.08.2016 | 1 |
Articles of Association |
TIF | 43.31 KB | 22.08.2023 | 29.08.2016 | 2 |
Amendments to the Articles of Association |
TIF | 19.41 KB | 28.11.2023 | 15.09.2014 | 1 |
Articles of Association |
TIF | 43.97 KB | 28.11.2023 | 15.09.2014 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 33.23 KB | 28.11.2023 | 15.09.2014 | 1 |
Shareholders’ register |
TIF | 45 KB | 28.11.2023 | 15.09.2014 | 2 |
Amendments to the Articles of Association |
TIF | 18.72 KB | 28.11.2023 | 14.03.2014 | 1 |
Articles of Association |
TIF | 40.51 KB | 28.11.2023 | 14.03.2014 | 2 |
Shareholders’ register |
TIF | 37.58 KB | 28.11.2023 | 14.03.2014 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 25.17 KB | 28.11.2023 | 25.10.2013 | 1 |
Amendments to the Articles of Association |
TIF | 19.2 KB | 28.11.2023 | 26.06.2013 | 1 |
Articles of Association |
TIF | 20.18 KB | 28.11.2023 | 26.06.2013 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 32.3 KB | 28.11.2023 | 26.06.2013 | 1 |
Shareholders’ register |
TIF | 20.82 KB | 28.11.2023 | 26.06.2013 | 1 |
Amendments to the Articles of Association |
TIF | 18.05 KB | 28.11.2023 | 12.05.2009 | 1 |
Articles of Association |
TIF | 24.71 KB | 28.11.2023 | 12.05.2009 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 25.15 KB | 28.11.2023 | 12.05.2009 | 1 |
Shareholders’ register |
TIF | 20.16 KB | 28.11.2023 | 12.05.2009 | 1 |
Amendments to the Articles of Association |
TIF | 11.92 KB | 28.11.2023 | 18.10.2006 | 1 |
Articles of Association |
TIF | 24.34 KB | 28.11.2023 | 18.10.2006 | 1 |
Articles of Association |
TIF | 29.54 KB | 28.11.2023 | 29.04.2005 | 1 |
Memorandum of Association |
TIF | 69.22 KB | 28.11.2023 | 29.04.2005 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
TIF | 2.65 MB | 23.11.2023 | 22.11.2023 | 3 |
Protocols/decisions of a company/organisation |
TIF | 205.56 KB | 29.11.2023 | 20.10.2023 | 1 |
Application |
TIF | 114.68 KB | 16.08.2023 | 15.08.2023 | 3 |
Other documents |
TIF | 120.92 KB | 11.09.2023 | 07.08.2023 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 35.6 KB | 28.05.2019 | 28.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.73 KB | 28.05.2019 | 28.05.2019 | 2 |
Statement regarding the beneficial owners |
TIF | 71.56 KB | 27.05.2019 | 16.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.38 KB | 09.12.2016 | 09.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.78 KB | 09.12.2016 | 09.12.2016 | 2 |
Application |
TIF | 146.96 KB | 28.11.2023 | 06.12.2016 | 5 |
Decisions / letters / protocols of public notaries |
DOCX | 34.89 KB | 01.09.2016 | 01.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 34.89 KB | 01.09.2016 | 01.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 51.09 KB | 01.09.2016 | 01.09.2016 | 2 |
Application |
TIF | 141.02 KB | 28.11.2023 | 29.08.2016 | 5 |
Protocols/decisions of a company/organisation |
TIF | 48.7 KB | 28.11.2023 | 29.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 69.25 KB | 28.11.2023 | 15.10.2014 | 2 |
Application |
TIF | 100.61 KB | 28.11.2023 | 23.09.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 20.72 KB | 28.11.2023 | 22.09.2014 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 19.34 KB | 28.11.2023 | 15.09.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 63.85 KB | 28.11.2023 | 15.09.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 69.34 KB | 28.11.2023 | 19.03.2014 | 2 |
Application |
TIF | 88.77 KB | 28.11.2023 | 14.03.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 46.85 KB | 28.11.2023 | 01.11.2013 | 2 |
Other documents |
TIF | 22.14 KB | 28.11.2023 | 28.10.2013 | 2 |
Application |
TIF | 87.97 KB | 28.11.2023 | 25.10.2013 | 3 |
Protocols/decisions of a company/organisation |
TIF | 50.06 KB | 28.11.2023 | 25.10.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 44.03 KB | 28.11.2023 | 23.07.2013 | 2 |
Power of attorney, act of empowerment |
TIF | 17.02 KB | 28.11.2023 | 15.07.2013 | 1 |
Application |
TIF | 90.89 KB | 28.11.2023 | 26.06.2013 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 16.71 KB | 28.11.2023 | 26.06.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 25.38 KB | 28.11.2023 | 26.06.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 59.67 KB | 28.11.2023 | 28.02.2011 | 2 |
Submission/Application |
TIF | 19.4 KB | 28.11.2023 | 23.02.2011 | 1 |
Application |
TIF | 195.62 KB | 28.11.2023 | 28.01.2011 | 6 |
Protocols/decisions of a company/organisation |
TIF | 23.69 KB | 28.11.2023 | 28.01.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 61.99 KB | 28.11.2023 | 25.05.2009 | 2 |
Receipts on the publication and state fees |
TIF | 24.25 KB | 28.11.2023 | 20.05.2009 | 1 |
Receipts on the publication and state fees |
TIF | 23.21 KB | 28.11.2023 | 14.05.2009 | 1 |
Receipts on the publication and state fees |
TIF | 19.41 KB | 28.11.2023 | 14.05.2009 | 1 |
Application |
TIF | 147.65 KB | 28.11.2023 | 12.05.2009 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 9.29 KB | 28.11.2023 | 12.05.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 28.9 KB | 28.11.2023 | 12.05.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.7 KB | 28.11.2023 | 06.02.2008 | 1 |
Application |
TIF | 117.9 KB | 28.11.2023 | 04.02.2008 | 3 |
Receipts on the publication and state fees |
TIF | 27.72 KB | 28.11.2023 | 04.02.2008 | 1 |
Receipts on the publication and state fees |
TIF | 27.87 KB | 28.11.2023 | 04.02.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.3 KB | 28.11.2023 | 27.11.2007 | 2 |
Application |
TIF | 115.82 KB | 28.11.2023 | 22.11.2007 | 2 |
Confirmation or consent to legal address |
TIF | 19.67 KB | 28.11.2023 | 22.11.2007 | 1 |
Receipts on the publication and state fees |
TIF | 21.15 KB | 28.11.2023 | 22.11.2007 | 1 |
Receipts on the publication and state fees |
TIF | 25.24 KB | 28.11.2023 | 22.11.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.18 KB | 28.11.2023 | 25.10.2006 | 2 |
Receipts on the publication and state fees |
TIF | 21.59 KB | 28.11.2023 | 24.10.2006 | 1 |
Receipts on the publication and state fees |
TIF | 29.16 KB | 28.11.2023 | 20.10.2006 | 1 |
Receipts on the publication and state fees |
TIF | 22.84 KB | 28.11.2023 | 20.10.2006 | 1 |
Application |
TIF | 118.54 KB | 28.11.2023 | 18.10.2006 | 3 |
Protocols/decisions of a company/organisation |
TIF | 19.52 KB | 28.11.2023 | 18.10.2006 | 1 |
Sample report |
TIF | 21.18 KB | 28.11.2023 | 18.10.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.71 KB | 28.11.2023 | 09.05.2005 | 2 |
Registration certificates |
TIF | 22.41 KB | 28.11.2023 | 09.05.2005 | 1 |
Announcement regarding the legal address |
TIF | 11.43 KB | 28.11.2023 | 29.04.2005 | 1 |
Application |
TIF | 166.91 KB | 28.11.2023 | 29.04.2005 | 5 |
Appraisal reports |
TIF | 25.26 KB | 28.11.2023 | 29.04.2005 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.04 KB | 28.11.2023 | 29.04.2005 | 1 |
Consent of the auditor |
TIF | 9.94 KB | 28.11.2023 | 29.04.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.4 KB | 28.11.2023 | 29.04.2005 | 1 |
Receipts on the publication and state fees |
TIF | 34.35 KB | 28.11.2023 | 29.04.2005 | 1 |
Receipts on the publication and state fees |
TIF | 34.04 KB | 28.11.2023 | 29.04.2005 | 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