Azeron, SIA
Limited Liability Company, Small company
Place in branch
6 by turnover
3 by profit
5 by paid taxes
1 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 | SIA "Azeron" |
| Registration number, date | 41203067270, 09.07.2019 |
| VAT number | LV41203067270 from 04.10.2019 Europe VAT register |
| Register, date | Commercial Register, 09.07.2019 |
| Legal address | Rūpniecības iela 2, Ventspils, LV-3601 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 09.07.2019 |
| 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, €) | 629.18 | 531.37 | 335.65 |
| Personal income tax (thousands, €) | 241.83 | 194.32 | 120.2 |
| Statutory social insurance contributions (thousands, €) | 534.93 | 455.05 | 281.79 |
| Average employees count | 102 | 102 | 72 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Bez nozares |
|---|---|
| Field from SRS | Datoru un perifēro iekārtu ražošana (26.20) |
| CSP industry | Datoru un perifēro iekārtu ražošana (26.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 09.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 09.07.2019 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 21.05.2024 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 12.03.2021 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 09.07.2019 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 09.07.2019 |
* 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 |
55 % | 1 540 | € 1 | € 1 540 | Latvia | 16.05.2024 | 21.05.2024 |
Natural person |
15 % | 420 | € 1 | € 420 | Latvia | 16.05.2024 | 21.05.2024 |
Natural person |
15 % | 420 | € 1 | € 420 | Latvia | 16.05.2024 | 21.05.2024 |
Natural person |
10 % | 280 | € 1 | € 280 | Latvia | 16.05.2024 | 21.05.2024 |
Natural person |
5 % | 140 | € 1 | € 140 | Latvia | 16.05.2024 | 21.05.2024 |
Contacts in cooperation with
Apply information changes
ML
"Azeron", SIA
Ventspils Augsto tehnoloģiju parks 1, Ventspils LV-3602 Check address owners
Bez nozares
Historical addresses
| Ventspils, Ventspils Augsto tehnoloģiju parks 1 | Until 05.10.2023 | last year |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 06.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Revidentu zinojums 2 | |||||
| Vad bas zi ojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Revidentu zinojums | |||||
| ScanVad bas zi ojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| GP 2021 AZERON revidenta zinojums | |||||
| GP 2021 AZERON vadibas zinojums | |||||
2020 |
Annual report | 09.07.2019 - 31.12.2020 | 30.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| GP 2020Azeron SCAN vadibas zinojums | |||||
| Revidenta zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 25.89 KB | 21.05.2024 | 16.05.2024 | 1 |
Shareholders’ register |
DOCX | 19.83 KB | 12.03.2021 | 19.10.2020 | 1 |
Articles of Association |
DOCX | 17.18 KB | 12.03.2021 | 11.11.2019 | 1 |
Articles of Association |
TIF | 20.79 KB | 08.07.2019 | 05.07.2019 | 1 |
Shareholders’ register |
TIF | 36.96 KB | 08.07.2019 | 05.07.2019 | 2 |
Memorandum of association |
TIF | 49.68 KB | 08.07.2019 | 04.07.2019 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 53 KB | 21.05.2024 | 09.05.2024 | 4 |
Application |
EDOC | 44.46 KB | 05.10.2023 | 02.10.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.75 KB | 12.03.2021 | 12.03.2021 | 2 |
Application |
DOCX | 43.86 KB | 12.03.2021 | 09.03.2021 | 1 |
Application |
EDOC | 73.79 KB | 12.03.2021 | 09.03.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 18.82 KB | 12.03.2021 | 19.10.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 49.66 KB | 12.03.2021 | 19.10.2020 | 1 |
Shareholders’ register |
EDOC | 50.65 KB | 12.03.2021 | 19.10.2020 | 1 |
Articles of Association |
EDOC | 39.4 KB | 12.03.2021 | 11.11.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.45 KB | 09.07.2019 | 09.07.2019 | 2 |
Announcement regarding the legal address |
TIF | 5.78 KB | 08.07.2019 | 05.07.2019 | 1 |
Application |
TIF | 249.35 KB | 08.07.2019 | 05.07.2019 | 10 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.9 KB | 08.07.2019 | 05.07.2019 | 1 |
Confirmation or consent to legal address |
TIF | 14.27 KB | 08.07.2019 | 04.07.2019 | 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