AZCON, SIA
Limited Liability Company, Micro company
Place in branch
588 by turnover
4K+ by profit
350 by paid taxes
272 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 "AZCON" |
| Registration number, date | 40203146143, 28.05.2018 |
| VAT number | LV40203146143 from 19.01.2023 Europe VAT register |
| Register, date | Commercial Register, 28.05.2018 |
| Legal address | Rankas iela 4A, Rīga, LV-1005 Check address owners |
| Fixed capital | 10 000 EUR, registered payment 07.07.2023 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to AZCON, SIA
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
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 07.11.2024 | 10 806.30 | 0.00 | 0.00 | 0.00 | 07.11.2024 |
| 07.10.2024 | 10 815.03 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 23.09.2024 | 12 184.88 | 0.00 | 0.00 | 0.00 | 23.09.2024 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 109.83 | 0.05 | 0.05 |
| Personal income tax (thousands, €) | 36.98 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 74.7 | 0 | 0 |
| Average employees count | 14 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Arhitektūra, projektēšana |
|---|---|
| Branch from zl.lv (NACE2) | Arhitektūras pakalpojumi (71.11) |
| Field from SRS | Grīdas un sienu apdare (43.33) |
| CSP industry | Grīdas un sienu apdare (43.33) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.12.2022 | 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 | 16.12.2022 |
* 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 % | 10 000 | € 1 | € 10 000 | Latvia | 20.06.2023 | 07.07.2023 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Stopiņu nov., Cekule, Cekules iela 12 - 1 | Until 01.07.2021 | 3 years ago |
|---|---|---|
| Ropažu nov., Stopiņu pag., Cekule, Cekules iela 12 - 1 | Until 16.12.2022 | 2 years ago |
| Mārupes nov., Babītes pag., Mežāres, Sūnu iela 10 | Until 07.07.2023 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 04.06.2024 | PDF (84.25 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.06.2023 | PDF (80.54 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 16.06.2022 | PDF (77.36 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 21.05.2021 | PDF (77.65 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.04.2020 | PDF (77.33 KB) | €11.00 |
2018 |
Annual report | 28.05.2018 - 31.12.2018 | 03.05.2019 | PDF (77.52 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 18.71 KB | 07.07.2023 | 20.06.2023 | 1 |
Articles of Association |
EDOC | 18.91 KB | 07.07.2023 | 20.06.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 20.37 KB | 07.07.2023 | 20.06.2023 | 1 |
Shareholders’ register |
EDOC | 19.87 KB | 07.07.2023 | 20.06.2023 | 1 |
Shareholders’ register |
EDOC | 31.63 KB | 16.12.2022 | 12.12.2022 | 1 |
Articles of Association |
DOCX | 16.68 KB | 28.05.2018 | 20.05.2018 | 1 |
Articles of Association |
DOCX | 16.68 KB | 28.05.2018 | 20.05.2018 | 1 |
Memorandum of Association |
DOCX | 17.39 KB | 28.05.2018 | 20.05.2018 | 1 |
Memorandum of Association |
DOCX | 17.39 KB | 28.05.2018 | 20.05.2018 | 1 |
Shareholders’ register |
DOCX | 17.3 KB | 28.05.2018 | 20.05.2018 | 1 |
Shareholders’ register |
DOCX | 17.3 KB | 28.05.2018 | 20.05.2018 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 30.4 KB | 07.07.2023 | 22.06.2023 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 19.04 KB | 07.07.2023 | 20.06.2023 | 1 |
Statement of the Board regarding the payment of the equity |
EDOC | 19.11 KB | 07.07.2023 | 20.06.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 20.82 KB | 07.07.2023 | 20.06.2023 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.87 KB | 28.05.2018 | 28.05.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.32 KB | 28.05.2018 | 28.05.2018 | 2 |
Application |
DOCX | 31.91 KB | 28.05.2018 | 21.05.2018 | 4 |
Application |
DOCX | 31.91 KB | 28.05.2018 | 21.05.2018 | 4 |
Application |
EDOC | 39.66 KB | 28.05.2018 | 21.05.2018 | 4 |
Announcement regarding the legal address |
DOCX | 14.75 KB | 28.05.2018 | 20.05.2018 | 1 |
Announcement regarding the legal address |
EDOC | 23.23 KB | 28.05.2018 | 20.05.2018 | 1 |
Announcement regarding the legal address |
DOCX | 14.75 KB | 28.05.2018 | 20.05.2018 | 1 |
Articles of Association |
EDOC | 25.23 KB | 28.05.2018 | 20.05.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
JPG | 429.85 KB | 28.05.2018 | 20.05.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
JPG | 429.85 KB | 28.05.2018 | 20.05.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 325.46 KB | 28.05.2018 | 20.05.2018 | 1 |
Confirmation or consent to legal address |
JPG | 260.93 KB | 28.05.2018 | 20.05.2018 | 1 |
Confirmation or consent to legal address |
JPG | 260.93 KB | 28.05.2018 | 20.05.2018 | 1 |
Confirmation or consent to legal address |
EDOC | 145.87 KB | 28.05.2018 | 20.05.2018 | 1 |
Memorandum of Association |
EDOC | 25.6 KB | 28.05.2018 | 20.05.2018 | 1 |
Power of attorney, act of empowerment |
DOCX | 21.65 KB | 28.05.2018 | 20.05.2018 | 1 |
Power of attorney, act of empowerment |
DOCX | 21.65 KB | 28.05.2018 | 20.05.2018 | 1 |
Power of attorney, act of empowerment |
EDOC | 28.66 KB | 28.05.2018 | 20.05.2018 | 1 |
Shareholders’ register |
EDOC | 25.67 KB | 28.05.2018 | 20.05.2018 | 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.
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