AZGARIS, SIA
Limited Liability Company, Micro company
Place in branch
20K+ by turnover
439 by paid taxes
278 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.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA AZGARIS |
| Registration number, date | 40203347992, 23.09.2021 |
| VAT number | LV40203347992 from 20.01.2022 Europe VAT register |
| Register, date | Commercial Register, 23.09.2021 |
| Legal address | Mellužu prospekts 75, Jūrmala, LV-2008 Check address owners |
| Fixed capital | 100 EUR, registered payment 23.09.2021 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative 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, €) | 4.32 | 8.18 | 0.1 |
| Personal income tax (thousands, €) | 1.07 | 2.94 | 0.04 |
| Statutory social insurance contributions (thousands, €) | 2.6 | 5.44 | 0.05 |
| Average employees count | 1 | 3 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.1 |
Nespecializēta vairumtirdzniecība (46.90) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Nespecializētā vairumtirdzniecība (46.90) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 23.09.2021 | Latvia | Belarus |
|
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 | Member of the Board | Right to represent individually | 23.09.2021 |
* 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 % | 1 | € 100 | € 100 | 23.09.2021 | 23.09.2021 |
Historical addresses
| Rīga, Vecmīlgrāvja 6. līnija 2 - 46 | Until 11.03.2022 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 07.01.2025 | PDF (78.13 KB) | |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 10.02.2024 | PDF (78.32 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 14.02.2023 | PDF (78.85 KB) | €11.00 |
2021 |
Annual report | 23.09.2021 - 31.12.2021 | 11.04.2022 | PDF (77.64 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOC | 125.5 KB | 23.09.2021 | 20.09.2021 | 1 |
Articles of Association |
DOC | 125.5 KB | 23.09.2021 | 20.09.2021 | 1 |
Memorandum of Association |
DOC | 133 KB | 23.09.2021 | 20.09.2021 | 2 |
Memorandum of Association |
DOC | 133 KB | 23.09.2021 | 20.09.2021 | 2 |
Shareholders’ register |
DOC | 33.5 KB | 23.09.2021 | 20.09.2021 | 1 |
Shareholders’ register |
DOC | 33.5 KB | 23.09.2021 | 20.09.2021 | 1 |
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 | 62.12 KB | 11.03.2022 | 11.03.2022 | 2 |
Application |
347.98 KB | 11.03.2022 | 10.03.2022 | 1 | |
Application |
347.98 KB | 11.03.2022 | 10.03.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.5 KB | 23.09.2021 | 23.09.2021 | 2 |
Articles of Association |
EDOC | 44.4 KB | 23.09.2021 | 20.09.2021 | 1 |
Application |
DOCX | 40.28 KB | 23.09.2021 | 20.09.2021 | 4 |
Application |
DOCX | 40.28 KB | 23.09.2021 | 20.09.2021 | 4 |
Memorandum of Association |
EDOC | 51.11 KB | 23.09.2021 | 20.09.2021 | 2 |
Shareholders’ register |
EDOC | 17.27 KB | 23.09.2021 | 20.09.2021 | 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