AZIMUTH, SIA
Limited Liability Company, Micro company
Place in branch
36 by turnover
22 by paid taxes
20 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 | Sabiedrība ar ierobežotu atbildību "AZIMUTH" |
| Registration number, date | 40103828720, 18.09.2014 |
| VAT number | LV40103828720 from 25.09.2014 Europe VAT register |
| Register, date | Commercial Register, 18.09.2014 |
| Legal address | Lugažu iela 14 – 42, Rīga, LV-1045 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 18.09.2014 |
| 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
- Received COVID-19 downtime support (28.04.2021)
- 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, €) | 84.22 | 72.04 | 42.96 |
| Personal income tax (thousands, €) | 33.79 | 29.31 | 18.3 |
| Statutory social insurance contributions (thousands, €) | 54.61 | 48.32 | 30.46 |
| Average employees count | 10 | 9 | 9 |
| Received COVID-19 downtime support | 28.04.2021, 5 225.62 € | ||
Industries
| Industry from zl.lv | Kuģu būve un remonts |
|---|---|
| Branch from zl.lv (NACE2) | Kuģu un laivu būve (30.1) |
| Field from SRS | Ūdens transporta palīgdarbības (52.22) |
| CSP industry | Kuģu un peldošo iekārtu būve (30.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.08.2019 | Russian Federation | Russian Federation |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 14.08.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 14.08.2019 | 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 | 14.08.2019 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 14.08.2019 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 14.08.2019 |
* 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 |
45 % | 9 | € 140 | € 1 260 | Russian Federation | 08.08.2019 | 14.08.2019 |
Natural person |
40 % | 8 | € 140 | € 1 120 | Latvia | 08.08.2019 | 14.08.2019 |
Natural person |
15 % | 3 | € 140 | € 420 | Latvia | 08.08.2019 | 14.08.2019 |
Contacts in cooperation with
Apply information changes
ML
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 08.04.2024 | PDF (86.86 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.04.2023 | PDF (91.78 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.01.2022 | PDF (91.27 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 21.04.2021 | PDF (91.12 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 12.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 17.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| VadZinojums2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| AZM vad zin | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 23.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 18.09.2014 - 31.12.2014 | 08.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums par 2014 gada parskatam Azimuth SIA |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 9.52 KB | 12.08.2019 | 08.08.2019 | 1 |
Articles of Association |
TIF | 59.08 KB | 12.08.2019 | 08.08.2019 | 3 |
Shareholders’ register |
TIF | 108.36 KB | 12.08.2019 | 08.08.2019 | 3 |
Articles of Association |
TIF | 21.96 KB | 17.10.2014 | 15.09.2014 | 1 |
Memorandum of Association |
TIF | 38.55 KB | 17.10.2014 | 25.08.2014 | 1 |
Shareholders’ register |
TIF | 67.06 KB | 17.10.2014 | 25.08.2014 | 2 |
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 | 70.76 KB | 14.08.2019 | 14.08.2019 | 2 |
Application |
TIF | 434.95 KB | 12.08.2019 | 08.08.2019 | 9 |
Protocols/decisions of a company/organisation |
TIF | 75.47 KB | 12.08.2019 | 08.08.2019 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 76.25 KB | 17.10.2014 | 18.09.2014 | 2 |
Confirmation or consent to legal address |
TIF | 37.08 KB | 17.10.2014 | 15.09.2014 | 1 |
Announcement regarding the legal address |
TIF | 12.19 KB | 17.10.2014 | 25.08.2014 | 1 |
Application |
TIF | 149.19 KB | 17.10.2014 | 25.08.2014 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 28.67 KB | 17.10.2014 | 25.08.2014 | 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