AZEKUN, SIA
Limited Liability Company, Micro company
Place in branch
33 by turnover
25 by profit
24 by paid taxes
15 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 "AZEKUN" |
| Registration number, date | 40103799949, 16.06.2014 |
| VAT number | None (excluded 01.08.2018) Europe VAT register |
| Register, date | Commercial Register, 16.06.2014 |
| Legal address | Zaru iela 3, Spilve, Babītes pag., Mārupes nov., LV-2101 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 14.12.2022 |
| 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
- No contacts information
- 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, €) | 4.61 | 0.05 | 0.05 |
| Personal income tax (thousands, €) | 1.45 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 2.36 | 0 | 0 |
| Average employees count | 1 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Datu apstrāde, uzturēšana un ar to saistītās darbības (63.11) |
|---|---|
| CSP industry | Datu apstrāde, uzturēšana un ar to saistītās darbības (63.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 13.05.2021 | 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 | 13.05.2021 |
* 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 % | 280 | € 10 | € 2 800 | Latvia | 08.12.2022 | 14.12.2022 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "Khivus Hovercraft International" | Until 14.12.2022 | 2 years ago |
|---|
Historical addresses
| Rīga, Ruses iela 28 - 47 | Until 13.06.2018 | 6 years ago |
|---|---|---|
| Rīga, Ruses iela 17 - 47 | Until 14.06.2018 | 6 years ago |
| Rīga, Gramzdas iela 17 - 47 | Until 13.05.2021 | 3 years ago |
| Babītes nov., Babītes pag., Spilve, Zaru iela 3 | 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 | 25.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| AZE Vadibas zinojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 13.01.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| AZE Vadibas zinojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 17.01.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| KHI Vadibas zinojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 07.01.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| KHI Vadibas zinojums2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 09.02.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| KHI Vadibas zinojums2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 07.02.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| KHI Vadibas zinojums2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 24.01.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| KHI Vadibas zinojums2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.01.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| KHI Vadibas zinojums2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 25.01.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| KHI Vadibas zinojums2015 | |||||
2014 |
Annual report | 16.06.2014 - 31.12.2014 | 23.02.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums2014 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
204.68 KB | 14.12.2022 | 08.12.2022 | 1 | |
Articles of Association |
227.94 KB | 14.12.2022 | 06.12.2022 | 1 | |
Regulations for the increase/reduction of the equity |
238.41 KB | 14.12.2022 | 06.12.2022 | 1 | |
Articles of Association |
105.54 KB | 13.05.2021 | 31.03.2021 | 1 | |
Shareholders’ register |
132.71 KB | 13.05.2021 | 31.03.2021 | 1 | |
Shareholders’ register |
TIF | 73.06 KB | 30.10.2019 | 30.10.2019 | 2 |
Articles of Association |
TIF | 23.81 KB | 04.08.2014 | 04.03.2014 | 2 |
Memorandum of association |
TIF | 71.8 KB | 04.08.2014 | 04.03.2014 | 2 |
Shareholders’ register |
TIF | 78.97 KB | 04.08.2014 | 04.03.2014 | 3 |
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 | 66.05 KB | 13.05.2021 | 13.05.2021 | 2 |
Application |
724.99 KB | 13.05.2021 | 09.05.2021 | 1 | |
Application |
758.55 KB | 13.05.2021 | 09.05.2021 | 1 | |
Articles of Association |
176.31 KB | 13.05.2021 | 31.03.2021 | 1 | |
Confirmation or consent to legal address |
89.1 KB | 13.05.2021 | 31.03.2021 | 1 | |
Confirmation or consent to legal address |
120.11 KB | 13.05.2021 | 31.03.2021 | 1 | |
Protocols/decisions of a company/organisation |
164.79 KB | 13.05.2021 | 31.03.2021 | 1 | |
Protocols/decisions of a company/organisation |
195.8 KB | 13.05.2021 | 31.03.2021 | 1 | |
Shareholders’ register |
203.65 KB | 13.05.2021 | 31.03.2021 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.33 KB | 11.11.2019 | 11.11.2019 | 2 |
Application |
TIF | 489.78 KB | 08.11.2019 | 30.10.2019 | 11 |
Notice of a member of the Board regarding the resignation |
TIF | 19.93 KB | 30.10.2019 | 30.10.2019 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 82.12 KB | 04.08.2014 | 16.06.2014 | 2 |
Registration certificates |
TIF | 45.43 KB | 04.08.2014 | 16.06.2014 | 1 |
Application |
TIF | 398.18 KB | 04.08.2014 | 07.03.2014 | 5 |
Announcement regarding the legal address |
TIF | 15.08 KB | 04.08.2014 | 04.03.2014 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 49.95 KB | 04.08.2014 | 04.03.2014 | 2 |
Confirmation or consent to legal address |
TIF | 10.31 KB | 04.08.2014 | 04.03.2014 | 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