AZETA, SIA
Limited Liability Company, Small company
Place in branch
13 by turnover
19 by paid taxes
16 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 | AZETA, SIA |
| Registration number, date | 40203024732, 10.10.2016 |
| VAT number | LV40203024732 from 25.10.2016 Europe VAT register |
| Register, date | Commercial Register, 10.10.2016 |
| Legal address | Cēsu iela 31 k-1, Rīga, LV-1012 Check address owners |
| Fixed capital | 6 642 860 EUR, registered payment 06.12.2024 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- 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, €) | 221.99 | 294.17 | 253.8 |
| Personal income tax (thousands, €) | 61.97 | 61.67 | 40.4 |
| Statutory social insurance contributions (thousands, €) | 116.23 | 120.78 | 85.99 |
| Average employees count | 16 | 19 | 17 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Medikamentu tirdzniecība, aptiekas |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Farmaceitisku produktu mazumtirdzniecība (47.73) |
| Field from SRS | Farmaceitisko izstrādājumu mazumtirdzniecība specializētajos veikalos (47.73) |
| CSP industry | Farmaceitisko izstrādājumu mazumtirdzniecība specializētajos veikalos (47.73) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.03.2018 | United Kingdom | Lithuania |
|
Control type: on grounds of the property right |
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Control type: on grounds of the property right |
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Control type: on grounds of the property right |
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Control type: other |
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Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 13.04.2022 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 20.12.2024 |
* 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 |
|---|---|---|---|---|---|---|---|
AZETA, UABReg. no. 303121266
|
100 % | 237 245 | € 28 | € 6 642 860 | Latvia | 03.12.2024 | 06.12.2024 |
Contacts in cooperation with
Apply information changes
Historical company names
| SIA "DABAR Latvija" | Until 17.04.2019 | 6 years ago |
|---|
Historical addresses
| Rīga, Cēsu iela 31 k-1 | Until 18.05.2022 | 3 years ago |
|---|---|---|
| Rīga, Cēsu iela 31 k-3 | Until 03.05.2024 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Azeta FS2023 Management report | EDOC | ||||
| Azeta FS 2023 with opinion LV | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 11.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| AzetaLV Management report FS2022 | |||||
| Azeta 2022 FS local GAAP LV | ASICE | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Management letter for EDS | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 14.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums | DOCX | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 05.05.2020 | PDF (1.49 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 15.04.2019 | PDF (710.82 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.03.2018 | PDF (485.87 KB) | €11.00 |
2016 |
Annual report | 10.10.2016 - 31.12.2016 | 11.05.2017 | PDF (493.45 KB) | €9.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
220.41 KB | 06.12.2024 | 03.12.2024 | 1 | |
Articles of Association |
176.17 KB | 05.12.2024 | 02.12.2024 | 1 | |
Regulations for the increase/reduction of the equity |
218.58 KB | 05.12.2024 | 02.12.2024 | 3 | |
Articles of Association |
EDOC | 77.07 KB | 27.12.2023 | 22.12.2023 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 357.27 KB | 27.12.2023 | 22.12.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 137.85 KB | 27.12.2023 | 22.12.2023 | 1 |
Shareholders’ register |
ASICE | 24.44 KB | 27.12.2023 | 22.12.2023 | 1 |
Amendments to the Articles of Association |
317.62 KB | 23.12.2022 | 22.12.2022 | 1 | |
Shareholders’ register |
226.19 KB | 23.12.2022 | 22.12.2022 | 1 | |
Articles of Association |
243.9 KB | 22.12.2022 | 22.12.2022 | 2 | |
Regulations for the increase/reduction of the equity |
325.95 KB | 22.12.2022 | 22.12.2022 | 2 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 362.58 KB | 28.12.2022 | 30.08.2022 | 7 |
Articles of Association |
97.09 KB | 28.10.2021 | 28.10.2021 | 2 | |
Articles of Association |
97.09 KB | 28.10.2021 | 28.10.2021 | 2 | |
Amendments to the Articles of Association |
TIF | 10.64 KB | 17.04.2019 | 15.04.2019 | 1 |
Articles of Association |
TIF | 78.76 KB | 17.04.2019 | 15.04.2019 | 2 |
Shareholders’ register |
TIF | 71.83 KB | 17.04.2019 | 04.04.2019 | 3 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 553.95 KB | 17.04.2019 | 29.01.2019 | 15 |
Shareholders’ register |
TIF | 98.71 KB | 12.10.2016 | 04.10.2016 | 2 |
Articles of Association |
TIF | 20.93 KB | 12.10.2016 | 26.09.2016 | 1 |
Memorandum of Association |
TIF | 64.84 KB | 12.10.2016 | 26.09.2016 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
319.64 KB | 06.12.2024 | 03.12.2024 | 3 | |
Bank statements or other document regarding the payment of the equity |
ASICE | 48.17 KB | 05.12.2024 | 03.12.2024 | 1 |
Application of shareholders or third persons for the acquisition of shares |
196.22 KB | 06.12.2024 | 02.12.2024 | 1 | |
Protocols/decisions of a company/organisation |
276.35 KB | 06.12.2024 | 02.12.2024 | 1 | |
Application |
EDOC | 51.97 KB | 03.05.2024 | 29.04.2024 | 1 |
Application |
EDOC | 251.21 KB | 27.12.2023 | 22.12.2023 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 112.5 KB | 27.12.2023 | 22.12.2023 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 96.42 KB | 27.12.2023 | 22.12.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 186.06 KB | 27.12.2023 | 22.12.2023 | 1 |
Application |
648.34 KB | 22.12.2022 | 22.12.2022 | 4 | |
Application of shareholders or third persons for the acquisition of shares |
244.57 KB | 22.12.2022 | 22.12.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
ASICE | 186.96 KB | 22.12.2022 | 22.12.2022 | 1 |
Protocols/decisions of a company/organisation |
341.22 KB | 22.12.2022 | 22.12.2022 | 2 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.92 KB | 18.05.2022 | 18.05.2022 | 2 |
Application |
484.7 KB | 05.05.2022 | 03.05.2022 | 4 | |
Application |
484.7 KB | 05.05.2022 | 03.05.2022 | 4 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.14 KB | 13.04.2022 | 13.04.2022 | 2 |
Application |
686.49 KB | 08.04.2022 | 07.04.2022 | 5 | |
Application |
686.49 KB | 08.04.2022 | 07.04.2022 | 5 | |
Protocols/decisions of a company/organisation |
322.43 KB | 08.04.2022 | 07.04.2022 | 2 | |
Protocols/decisions of a company/organisation |
322.43 KB | 08.04.2022 | 07.04.2022 | 2 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.01 KB | 27.12.2021 | 27.12.2021 | 2 |
Application |
657.88 KB | 21.12.2021 | 20.12.2021 | 5 | |
Application |
657.88 KB | 21.12.2021 | 20.12.2021 | 5 | |
Protocols/decisions of a company/organisation |
219.9 KB | 21.12.2021 | 17.12.2021 | 2 | |
Protocols/decisions of a company/organisation |
219.9 KB | 21.12.2021 | 17.12.2021 | 2 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.25 KB | 02.11.2021 | 02.11.2021 | 2 |
Articles of Association |
EDOC | 98.2 KB | 28.10.2021 | 28.10.2021 | 2 |
Application |
268.9 KB | 28.10.2021 | 28.10.2021 | 5 | |
Application |
268.9 KB | 28.10.2021 | 28.10.2021 | 5 | |
Protocols/decisions of a company/organisation |
129.58 KB | 28.10.2021 | 28.10.2021 | 3 | |
Protocols/decisions of a company/organisation |
129.58 KB | 28.10.2021 | 28.10.2021 | 3 | |
Decisions / letters / protocols of public notaries |
RTF | 210.38 KB | 20.08.2021 | 20.08.2021 | 4 |
Application |
DOCX | 60.7 KB | 20.08.2021 | 16.08.2021 | 8 |
Application |
DOCX | 60.7 KB | 20.08.2021 | 16.08.2021 | 8 |
Protocols/decisions of a company/organisation |
122.5 KB | 20.08.2021 | 01.07.2021 | 2 | |
Protocols/decisions of a company/organisation |
122.5 KB | 20.08.2021 | 01.07.2021 | 2 | |
Copy of the personal identification document |
EDOC | 313.81 KB | 20.08.2021 | 24.09.2020 | 4 |
Copy of the personal identification document |
EDOC | 25.74 KB | 20.08.2021 | 24.09.2020 | 4 |
Copy of the personal identification document |
RTF | 44.45 KB | 20.08.2021 | 24.09.2020 | 4 |
Copy of the personal identification document |
EDOC | 313.81 KB | 20.08.2021 | 24.09.2020 | 4 |
Justification supporting beneficial ownership disclosure statement |
TIF | 307.45 KB | 20.08.2021 | 30.04.2020 | 9 |
Justification supporting beneficial ownership disclosure statement |
TIF | 258.77 KB | 20.08.2021 | 29.09.2019 | 9 |
Justification supporting beneficial ownership disclosure statement |
TIF | 554.14 KB | 20.08.2021 | 18.09.2019 | 15 |
Justification supporting beneficial ownership disclosure statement |
TIF | 224.55 KB | 20.08.2021 | 29.08.2019 | 9 |
Justification supporting beneficial ownership disclosure statement |
TIF | 173.56 KB | 20.08.2021 | 27.08.2019 | 7 |
Justification supporting beneficial ownership disclosure statement |
TIF | 173.44 KB | 20.08.2021 | 26.08.2019 | 7 |
Justification supporting beneficial ownership disclosure statement |
TIF | 174.27 KB | 20.08.2021 | 26.08.2019 | 7 |
Justification supporting beneficial ownership disclosure statement |
TIF | 148.22 KB | 20.08.2021 | 23.08.2019 | 7 |
Justification supporting beneficial ownership disclosure statement |
TIF | 120.54 KB | 20.08.2021 | 23.08.2019 | 7 |
Justification supporting beneficial ownership disclosure statement |
TIF | 136.06 KB | 20.08.2021 | 23.08.2019 | 7 |
Justification supporting beneficial ownership disclosure statement |
TIF | 123.98 KB | 20.08.2021 | 22.08.2019 | 7 |
Justification supporting beneficial ownership disclosure statement |
TIF | 123.84 KB | 20.08.2021 | 22.08.2019 | 7 |
Justification supporting beneficial ownership disclosure statement |
TIF | 175.85 KB | 20.08.2021 | 21.08.2019 | 7 |
Justification supporting beneficial ownership disclosure statement |
TIF | 202.57 KB | 20.08.2021 | 21.08.2019 | 9 |
Decisions / letters / protocols of public notaries |
RTF | 53.05 KB | 12.06.2019 | 12.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 40.03 KB | 12.06.2019 | 12.06.2019 | 2 |
Application |
TIF | 204.58 KB | 11.06.2019 | 11.06.2019 | 5 |
Consent of a member of the Board / executive director |
ASICE | 18.6 KB | 11.06.2019 | 10.06.2019 | 1 |
Consent of a member of the Board / executive director |
DOCX | 13.29 KB | 11.06.2019 | 10.06.2019 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 23.14 KB | 11.06.2019 | 10.06.2019 | 2 |
Protocols/decisions of a company/organisation |
DOC | 57 KB | 11.06.2019 | 10.06.2019 | 2 |
Power of attorney, act of empowerment |
TIF | 30.03 KB | 11.06.2019 | 28.05.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 196.83 KB | 17.04.2019 | 17.04.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.63 KB | 17.04.2019 | 17.04.2019 | 3 |
Application |
TIF | 279.65 KB | 17.04.2019 | 15.04.2019 | 7 |
Power of attorney, act of empowerment |
TIF | 34.18 KB | 17.04.2019 | 15.04.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 78.13 KB | 17.04.2019 | 15.04.2019 | 2 |
Power of attorney, act of empowerment |
TIF | 168.69 KB | 17.04.2019 | 09.04.2019 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 54.26 KB | 14.03.2018 | 14.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 42.2 KB | 14.03.2018 | 14.03.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 267.7 KB | 12.03.2018 | 22.02.2018 | 7 |
Power of attorney, act of empowerment |
TIF | 33.34 KB | 27.02.2018 | 22.02.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 62.06 KB | 12.10.2016 | 10.10.2016 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.56 KB | 12.10.2016 | 03.10.2016 | 1 |
Announcement regarding the legal address |
TIF | 14.22 KB | 12.10.2016 | 26.09.2016 | 1 |
Confirmation or consent to legal address |
TIF | 22.11 KB | 12.10.2016 | 26.09.2016 | 1 |
Consent of a member of the Board / executive director |
TIF | 47.26 KB | 12.10.2016 | 26.09.2016 | 2 |
Consent of a member of the Board / executive director |
TIF | 49.34 KB | 12.10.2016 | 26.09.2016 | 2 |
Consent of a member of the Board / executive director |
TIF | 49.59 KB | 12.10.2016 | 26.09.2016 | 2 |
Consent of a member of the Board / executive director |
TIF | 53.52 KB | 12.10.2016 | 26.09.2016 | 2 |
Documents confirming the registration of a foreign organisation (statement from the register) and translations thereof |
TIF | 340.02 KB | 12.10.2016 | 08.09.2016 | 11 |
Application |
TIF | 490.28 KB | 12.10.2016 | 8 |
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