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 "Azalija Plus" |
| Registration number, date | 40203064400, 21.04.2017 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 21.04.2017 |
| Legal address | Pļaviņu iela 23 – 1, Rīga, LV-1019 Check address owners |
| Fixed capital | 1 EUR, registered payment 21.04.2017 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has 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
- Negative owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (23.04.2021)
- 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, €) | 0.05 | 0.18 | 0.1 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 1 |
| Received COVID-19 downtime support | 23.04.2021, 500.00 € | ||
Industries
| Industry from zl.lv | Tirdzniecības starpnieki |
|---|---|
| Branch from zl.lv (NACE2) | Cita veida īpašu preču vairumtirdzniecības starpnieku darbība (46.18) |
| Field from SRS | Citu preču mazumtirdzniecība stendos un tirgos (47.89) |
| CSP industry | Citu preču mazumtirdzniecība stendos un tirgos (47.89) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 19.10.2018 | Latvia | Russian Federation |
|
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 | 19.10.2018 |
* 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 |
100 % | 1 | € 1 | € 1 | Russian Federation | 08.10.2018 | 19.10.2018 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Maskavas iela 215 - 1 | Until 09.06.2018 | 6 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 06.01.2024 | PDF (77.6 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 10.03.2023 | PDF (78.08 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.07.2022 | PDF (77.94 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 16.03.2021 | PDF (78.48 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 04.04.2020 | PDF (79.19 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.02.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadib Zin | DOCX | ||||
2017 |
Annual report | 21.04.2017 - 31.12.2017 | 19.02.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadib Zin | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOC | 39.5 KB | 19.10.2018 | 08.10.2018 | 1 |
Articles of Association |
DOC | 61.5 KB | 10.04.2017 | 03.04.2017 | 4 |
Articles of Association |
DOC | 61.5 KB | 10.04.2017 | 03.04.2017 | 4 |
Memorandum of Association |
DOC | 39 KB | 10.04.2017 | 03.04.2017 | 1 |
Memorandum of Association |
DOC | 39 KB | 10.04.2017 | 03.04.2017 | 1 |
Shareholders’ register |
DOC | 40 KB | 10.04.2017 | 03.04.2017 | 1 |
Shareholders’ register |
DOC | 40 KB | 10.04.2017 | 03.04.2017 | 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 | 66.48 KB | 11.12.2018 | 11.12.2018 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 349.42 KB | 05.12.2018 | 05.12.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.29 KB | 19.10.2018 | 19.10.2018 | 2 |
Application |
DOCX | 58.58 KB | 19.10.2018 | 08.10.2018 | 5 |
Application |
EDOC | 67.29 KB | 19.10.2018 | 08.10.2018 | 5 |
Protocols/decisions of a company/organisation |
DOC | 47.5 KB | 19.10.2018 | 08.10.2018 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 25.29 KB | 19.10.2018 | 08.10.2018 | 2 |
Shareholders’ register |
EDOC | 34.95 KB | 19.10.2018 | 08.10.2018 | 1 |
Registration certificates |
TIF | 18.79 KB | 24.04.2017 | 21.04.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.34 KB | 21.04.2017 | 21.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.55 KB | 21.04.2017 | 21.04.2017 | 2 |
Application |
EDOC | 44.43 KB | 10.04.2017 | 06.04.2017 | 3 |
Application |
DOCX | 32.42 KB | 10.04.2017 | 06.04.2017 | 3 |
Application |
DOCX | 32.42 KB | 10.04.2017 | 06.04.2017 | 3 |
Confirmation or consent to legal address |
TIF | 10.16 KB | 21.04.2017 | 03.04.2017 | 1 |
Announcement regarding the legal address |
DOCX | 15.61 KB | 10.04.2017 | 03.04.2017 | 1 |
Announcement regarding the legal address |
EDOC | 28.44 KB | 10.04.2017 | 03.04.2017 | 1 |
Announcement regarding the legal address |
DOCX | 15.61 KB | 10.04.2017 | 03.04.2017 | 1 |
Articles of Association |
EDOC | 33.4 KB | 10.04.2017 | 03.04.2017 | 4 |
Memorandum of Association |
EDOC | 27.94 KB | 10.04.2017 | 03.04.2017 | 1 |
Power of attorney, act of empowerment |
DOC | 30.5 KB | 10.04.2017 | 03.04.2017 | 1 |
Power of attorney, act of empowerment |
EDOC | 23.12 KB | 10.04.2017 | 03.04.2017 | 1 |
Power of attorney, act of empowerment |
DOC | 30.5 KB | 10.04.2017 | 03.04.2017 | 1 |
Shareholders’ register |
EDOC | 26.26 KB | 10.04.2017 | 03.04.2017 | 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