AZEKUN, SIA

Limited Liability Company, Micro company
Place in branch
33 by turnover
25 by profit
24 by paid taxes
15 by employees

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

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

Industries

Field from SRS
Redakcija NACE 2.1
Datošanas infrastruktūra, datu apstrāde, mitināšana un ar to saistītas darbības (63.10)
CSP industry
Redakcija NACE 2.0
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 08.12.2022 14.12.2022

Historical company names

Sabiedrība ar ierobežotu atbildību "Khivus Hovercraft International" Until 14.12.2022 3 years ago

Historical addresses

Rīga, Ruses iela 28 - 47 Until 13.06.2018 7 years ago
Rīga, Ruses iela 17 - 47 Until 14.06.2018 7 years ago
Rīga, Gramzdas iela 17 - 47 Until 13.05.2021 4 years ago
Babītes nov., Babītes pag., Spilve, Zaru iela 3 Until 01.07.2021 4 years ago

Annual reports

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 204.68 KB 14.12.2022 08.12.2022 1

Articles of Association

PDF 227.94 KB 14.12.2022 06.12.2022 1

Regulations for the increase/reduction of the equity

PDF 238.41 KB 14.12.2022 06.12.2022 1

Articles of Association

PDF 105.54 KB 13.05.2021 31.03.2021 1

Shareholders’ register

PDF 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

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
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