AZALIJA VF, SIA
Limited Liability Company, Micro company
Place in branch
47 by turnover
24 by profit
32 by paid taxes
14 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 VF" |
| Registration number, date | 42403014345, 21.11.2002 |
| VAT number | LV42403014345 from 02.01.2003 Europe VAT register |
| Register, date | Commercial Register, 21.11.2002 |
| Legal address | Brīvības iela 21A, Viļāni, Rēzeknes nov., LV-4650 Check address owners |
| Fixed capital | 5 688 EUR, registered payment 04.04.2014 |
| 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, €) | 40.81 | 41.81 | 42.96 |
| Personal income tax (thousands, €) | 3.33 | 3.46 | 5.28 |
| Statutory social insurance contributions (thousands, €) | 13.74 | 11.09 | 12.21 |
| Average employees count | 6 | 4 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Ziedu tirdzniecība, floristika |
|---|---|
| Branch from zl.lv (NACE2) | Ziedu, augu, sēklu, mēslošanas līdzekļu, istabas dzīvnieku un to barības mazumtirdzniecība specializētajos veikalos (47.76) |
| Field from SRS | Ziedu, augu, sēklu, mēslošanas līdzekļu, istabas dzīvnieku un to barības mazumtirdzniecība specializētajos veikalos (47.76) |
| CSP industry | Ziedu, augu, sēklu, mēslošanas līdzekļu, istabas dzīvnieku un to barības mazumtirdzniecība specializētajos veikalos (47.76) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | 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. | 28.02.2008 |
* 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 % | 4 | € 1 422 | € 5 688 | Latvia | 01.04.2014 | 04.04.2014 |
Contacts in cooperation with
Apply information changes
"Azalija VF", SIA
Brīvības 21A, Viļāni, Rēzeknes nov., LV-4650 Check address owners
Ziedu tirdzniecība, floristika
Historical addresses
| Rēzeknes rajons, Viļāni, Brīvības iela 21a | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Viļānu nov., Viļāni, Brīvības iela 21a | Until 21.06.2021 | 3 years ago |
| Viļānu nov., Viļāni, Brīvības iela 21A | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 17.05.2024 | PDF (280.15 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.05.2023 | PDF (664.31 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.07.2022 | PDF (460.33 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 15.04.2021 | PDF (400.18 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.04.2020 | PDF (142.51 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 18.04.2019 | PDF (142.96 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 24.04.2018 | PDF (177.43 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | PDF (151.31 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VAD.ZIN. | ODT | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 09.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums2014 | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 22.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| New Microsoft Office Word Document | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 25.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| New Microsoft Office Word Document | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 07.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| New Microsoft Office Word Document | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 10.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 26.04.2010 | RAR (9.5 KB) | |
2008 |
Annual report | 27.04.2009 | TIF (726.64 KB) | ||
2007 |
Annual report | 05.06.2008 | TIF (999.69 KB) | ||
2006 |
Annual report | 24.04.2007 | TIF (665.94 KB) | ||
2005 |
Annual report | 23.11.2007 | TIF (1.05 MB) | ||
2004 |
Annual report | 23.11.2007 | TIF (1.17 MB) | ||
2003 |
Annual report | 23.11.2007 | TIF (1.19 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 11.06 KB | 04.04.2014 | 01.04.2014 | 1 |
Articles of Association |
TIF | 32.17 KB | 04.04.2014 | 01.04.2014 | 2 |
Shareholders’ register |
TIF | 31.59 KB | 04.04.2014 | 01.04.2014 | 2 |
Shareholders’ register |
TIF | 12.76 KB | 18.02.2009 | 30.01.2009 | 1 |
Shareholders’ register |
TIF | 19.78 KB | 03.03.2008 | 21.02.2008 | 1 |
Amendments to the Articles of Association |
TIF | 34.57 KB | 03.03.2008 | 20.02.2008 | 1 |
Articles of Association |
TIF | 41.58 KB | 03.03.2008 | 20.02.2008 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 26.49 KB | 03.03.2008 | 20.02.2008 | 1 |
Articles of Association |
TIF | 28.27 KB | 23.11.2007 | 09.02.2006 | 1 |
Shareholders’ register |
TIF | 13.23 KB | 23.11.2007 | 24.02.2003 | 1 |
Articles of Association |
TIF | 58.28 KB | 23.11.2007 | 28.10.2002 | 3 |
Memorandum of Association |
TIF | 47.27 KB | 23.11.2007 | 28.10.2002 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 45.48 KB | 04.04.2014 | 04.04.2014 | 2 |
Application |
TIF | 74.84 KB | 04.04.2014 | 01.04.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 38.14 KB | 04.04.2014 | 01.04.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.54 KB | 18.02.2009 | 11.02.2009 | 2 |
Application |
TIF | 147.54 KB | 18.02.2009 | 09.02.2009 | 3 |
Receipts on the publication and state fees |
TIF | 61.7 KB | 18.02.2009 | 09.02.2009 | 2 |
Power of attorney, act of empowerment |
TIF | 10.84 KB | 18.02.2009 | 30.01.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 42.86 KB | 18.02.2009 | 30.01.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 64.86 KB | 03.03.2008 | 28.02.2008 | 2 |
Application |
TIF | 186.9 KB | 03.03.2008 | 26.02.2008 | 5 |
Receipts on the publication and state fees |
TIF | 55.13 KB | 03.03.2008 | 26.02.2008 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.76 KB | 03.03.2008 | 21.02.2008 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 10.56 KB | 03.03.2008 | 20.02.2008 | 1 |
Power of attorney, act of empowerment |
TIF | 13.11 KB | 03.03.2008 | 20.02.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 78.71 KB | 03.03.2008 | 20.02.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 42.81 KB | 23.11.2007 | 15.02.2006 | 2 |
Receipts on the publication and state fees |
TIF | 66.12 KB | 23.11.2007 | 10.02.2006 | 2 |
Application |
TIF | 128.9 KB | 23.11.2007 | 09.02.2006 | 4 |
Consent of the auditor |
TIF | 5.65 KB | 23.11.2007 | 09.02.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 6.92 KB | 23.11.2007 | 09.02.2006 | 1 |
Power of attorney, act of empowerment |
TIF | 10.71 KB | 23.11.2007 | 09.02.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 25.77 KB | 23.11.2007 | 09.02.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.97 KB | 23.11.2007 | 14.06.2005 | 2 |
Consent of the auditor |
TIF | 6.85 KB | 23.11.2007 | 07.06.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 12.45 KB | 23.11.2007 | 07.06.2005 | 1 |
Application |
TIF | 108.83 KB | 23.11.2007 | 16.05.2005 | 4 |
Warning of the Enterprise Register official to the company regarding the elimination of faults |
TIF | 78.15 KB | 23.11.2007 | 10.05.2005 | 2 |
Other documents |
TIF | 23.72 KB | 23.11.2007 | 31.03.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.08 KB | 23.11.2007 | 21.11.2002 | 1 |
Registration certificates |
TIF | 154.09 KB | 23.11.2007 | 21.11.2002 | 1 |
Receipts on the publication and state fees |
TIF | 38.15 KB | 23.11.2007 | 13.11.2002 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.74 KB | 23.11.2007 | 11.11.2002 | 1 |
Sample report |
TIF | 18.19 KB | 23.11.2007 | 05.11.2002 | 1 |
Announcement regarding the legal address |
TIF | 9.09 KB | 23.11.2007 | 28.10.2002 | 1 |
Application |
TIF | 266.98 KB | 23.11.2007 | 28.10.2002 | 7 |
Application |
TIF | 90.88 KB | 23.11.2007 | 28.10.2002 | 2 |
Consent of a member of the Board / executive director |
TIF | 7.89 KB | 23.11.2007 | 28.10.2002 | 1 |
Power of attorney, act of empowerment |
TIF | 10.96 KB | 23.11.2007 | 28.10.2002 | 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