AŽIEDAS, SIA

Limited Liability Company, Micro company
Place in branch
61 by turnover
43 by paid taxes
18 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "AŽIEDAS"
Registration number, date 40103403776, 08.04.2011
VAT number None (excluded 27.12.2017) Europe VAT register
Register, date Commercial Register, 08.04.2011
Legal address "Kalnēni", Vānes pag., Tukuma nov., LV-3131 Check address owners
Fixed capital 142 EUR, registered payment 21.07.2016
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
09.12.2024 1 038.18 0.00 0.00 0.00 09.12.2024
07.11.2024 1 024.01 0.00 0.00 0.00 07.11.2024
07.10.2024 1 010.28 0.00 0.00 0.00 07.10.2024
09.09.2024 997.88 0.00 0.00 0.00 09.09.2024
12.08.2024 985.48 0.00 0.00 0.00 12.08.2024
16.07.2024 973.53 0.00 0.00 0.00 16.07.2024
07.06.2024 956.26 0.00 0.00 0.00 07.06.2024
14.05.2024 945.62 0.00 0.00 0.00 14.05.2024
08.04.2024 929.68 0.00 0.00 0.00 08.04.2024
07.03.2024 915.52 0.00 0.00 0.00 07.03.2024
07.02.2024 902.67 0.00 0.00 0.00 07.02.2024
15.01.2024 671.66 0.00 0.00 0.00 15.01.2024
18.12.2023 475.48 0.00 0.00 0.00 18.12.2023

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, €) 3.09 0 0.05
Personal income tax (thousands, €) 1.07 0 0
Statutory social insurance contributions (thousands, €) 1.9 0 0
Average employees count 1 0 0

Industries

Field from SRS Gaļas un gaļas produktu mazumtirdzniecība specializētajos veikalos (47.22)
CSP industry Gaļas un gaļas produktu mazumtirdzniecība specializētajos veikalos (47.22)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 28.03.2024
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   28.03.2024
* 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

Natural person

100 % 142 € 1 € 142 Latvia 25.03.2024 28.03.2024

Historical addresses

Kandavas nov., Vānes pag., Mežmuiža, "Kalnēni" Until 06.05.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 17.02.2024  ZIP €11.00
Annual report 2023 PDF
vadibas zinojums 2023 PDF

2022

Annual report 01.01.2022 - 31.12.2022 11.04.2023  ZIP €11.00
Annual report 2022 PDF
vadibas zinojums 2022 PDF

2021

Annual report 01.01.2021 - 31.12.2021 27.04.2022  ZIP €11.00
Annual report 2021 PDF
vadibas zinojums2010 PDF

2020

Annual report 01.01.2020 - 31.12.2020 11.04.2021  ZIP €11.00
Annual report 2020 PDF
vadibas zinojums2010 PDF

2019

Annual report 01.01.2019 - 31.12.2019 11.04.2021  ZIP €11.00
Annual report 2019 PDF
vadibas zinojums2010 PDF

2018

Annual report 01.01.2018 - 31.12.2018 03.05.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums 1 PDF

2017

Annual report 01.01.2017 - 31.12.2017 04.05.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 24.08.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 27.05.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 11.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 12.06.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 08.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2011

Annual report 08.04.2011 - 31.12.2011 15.05.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

EDOC 33.54 KB 28.03.2024 25.03.2024 1

Articles of Association

EDOC 33.21 KB 28.03.2024 25.03.2024 1

Shareholders’ register

EDOC 34.86 KB 28.03.2024 25.03.2024 1

Shareholders’ register

EDOC 34.7 KB 28.03.2024 25.01.2024 1

Articles of Association

TIF 55.29 KB 13.04.2011 04.04.2011 1

Memorandum of Association

TIF 63.88 KB 13.04.2011 04.04.2011 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Orders/request/cover notes of court bailiffs

PDF 375.6 KB 09.05.2024 09.05.2024 1

Application

EDOC 69.15 KB 28.03.2024 25.03.2024 9

Protocols/decisions of a company/organisation

EDOC 61.05 KB 28.03.2024 25.03.2024 2

Decisions / letters / protocols of public notaries

TIF 99.58 KB 13.04.2011 08.04.2011 1

Registration certificates

TIF 141.99 KB 13.04.2011 08.04.2011 1

Announcement regarding the legal address

TIF 44.03 KB 13.04.2011 04.04.2011 1

Application

TIF 1.43 MB 13.04.2011 04.04.2011 7

Bank statements or other document regarding the payment of the equity

TIF 73.77 KB 13.04.2011 04.04.2011 1

Power of attorney, act of empowerment

TIF 46.7 KB 13.04.2011 30.03.2011 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