AZIMUTS A, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
1K+ by profit
37 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "AZIMUTS A"
Registration number, date 40103634265, 07.02.2013
VAT number None Europe VAT register
Register, date Commercial Register, 07.02.2013
Legal address Skolas iela 21, Rīga, LV-1010 Check address owners
Fixed capital 4 EUR, registered payment 03.03.2021
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 0.12 0 0.11
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 1 0 0

Industries

Field from SRS
Redakcija NACE 2.0
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry
Redakcija NACE 2.0
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 03.03.2021
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   03.03.2021
* 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 % 4 € 1 € 4 14.07.2021 22.07.2021

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 25.06.2024  PDF (77.96 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 25.07.2023  PDF (78.52 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 28.09.2022  PDF (78.38 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 13.09.2021  PDF (303.96 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 13.09.2021  PDF (303.61 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 05.07.2019  PDF (121.62 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 08.02.2018  PDF (78.85 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 06.02.2018  PDF (78.88 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 02.02.2018  PDF (185.15 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 30.01.2018  PDF (185.25 KB) €7.00

2013

Annual report 25.01.2018  TIF (343.36 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 74.11 KB 22.07.2021 14.07.2021 1

Articles of Association

DOCX 20.68 KB 03.03.2021 03.03.2021 1

Shareholders’ register

DOCX 18.85 KB 03.03.2021 03.03.2021 1

Shareholders’ register

DOCX 19.51 KB 03.03.2021 03.03.2021 1

Articles of Association

TIF 11.37 KB 13.02.2013 01.02.2013 1

Memorandum of Association

TIF 26.85 KB 13.02.2013 01.02.2013 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 62.22 KB 22.07.2021 22.07.2021 2

Application

DOCX 48.29 KB 22.07.2021 21.07.2021 3

Application

EDOC 53.5 KB 22.07.2021 21.07.2021 3

Shareholders’ register

PDF 136.17 KB 22.07.2021 14.07.2021 1

Articles of Association

EDOC 34.6 KB 03.03.2021 03.03.2021 1

Application

DOCX 51.2 KB 03.03.2021 03.03.2021 1

Application

EDOC 56.62 KB 03.03.2021 03.03.2021 1

Decisions / letters / protocols of public notaries

EDOC 65.93 KB 03.03.2021 03.03.2021 2

Protocols/decisions of a company/organisation

DOCX 20.58 KB 03.03.2021 03.03.2021 1

Protocols/decisions of a company/organisation

EDOC 26.18 KB 03.03.2021 03.03.2021 1

Shareholders’ register

EDOC 34.06 KB 03.03.2021 03.03.2021 1

Shareholders’ register

EDOC 33.38 KB 03.03.2021 03.03.2021 1

Decisions / letters / protocols of public notaries

EDOC 98.93 KB 09.12.2019 09.12.2019 2

Decisions / letters / protocols of public notaries

RTF 915.93 KB 09.12.2019 09.12.2019 2

Decisions / letters / protocols of public notaries

RTF 190.91 KB 12.02.2018 12.02.2018 1

Decisions / letters / protocols of public notaries

RTF 190.17 KB 12.02.2018 12.02.2018 1

Decisions / letters / protocols of public notaries

EDOC 72.12 KB 12.02.2018 12.02.2018 1

Decisions / letters / protocols of public notaries

EDOC 72.03 KB 12.02.2018 12.02.2018 1

State Revenue Service decisions/letters/statements

EDOC 79.27 KB 08.02.2018 07.02.2018 1

State Revenue Service decisions/letters/statements

DOC 87 KB 08.02.2018 07.02.2018 1

Decisions / letters / protocols of public notaries

EDOC 70.36 KB 12.01.2018 12.01.2018 2

Decisions / letters / protocols of public notaries

EDOC 70.3 KB 12.01.2018 12.01.2018 2

State Revenue Service decisions/letters/statements

EDOC 84.2 KB 10.01.2018 10.01.2018 1

Decisions / letters / protocols of public notaries

EDOC 73.26 KB 31.07.2014 31.07.2014 2

Orders/request/cover notes of court bailiffs

EDOC 296.76 KB 29.07.2014 29.07.2014 1

Decisions / letters / protocols of public notaries

EDOC 73.42 KB 30.06.2014 30.06.2014 2

Orders/request/cover notes of court bailiffs

EDOC 298.47 KB 26.06.2014 26.06.2014 1

Decisions / letters / protocols of public notaries

TIF 35.03 KB 13.02.2013 07.02.2013 2

Registration certificates

TIF 47.22 KB 13.02.2013 07.02.2013 1

Application

TIF 85.91 KB 13.02.2013 04.02.2013 3

Bank statements or other document regarding the payment of the equity

TIF 14.96 KB 13.02.2013 04.02.2013 1

Announcement regarding the legal address

TIF 7.41 KB 13.02.2013 01.02.2013 1

Confirmation or consent to legal address

TIF 11.56 KB 13.02.2013 01.02.2013 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