Azimuts inženierizpēte, SIA

Limited Liability Company, Micro company
Place in branch
53 by turnover
44 by paid taxes
16 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Azimuts inženierizpēte"
Registration number, date 40003879063, 04.12.2006
VAT number LV40003879063 from 05.01.2007 Europe VAT register
Register, date Commercial Register, 04.12.2006
Legal address Gundegu iela 16, Garupe, Carnikavas pag., Ādažu nov., LV-2163 Check address owners
Fixed capital 2 840 EUR, registered payment 13.06.2014
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, €) 46.05 49.83 44.51
Personal income tax (thousands, €) 6.2 5.38 6.93
Statutory social insurance contributions (thousands, €) 20.74 21.06 18.62
Average employees count 10 10 10
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Mērniecība, ģeodēzija, kartogrāfija, topogrāfija
Branch from zl.lv (NACE2) Specializētie projektēšanas darbi (74.10)
Field from SRS Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12)
CSP industry Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 04.01.2024
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   04.01.2024
* 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 % 10 € 284 € 2 840 Latvia 03.01.2024 04.01.2024

Apply information changes

ML

"Azimuts inženierizpēte", SIA

Skolas 21-303, Rīga LV-1010 Check address owners

Mērniecība, ģeodēzija, kartogrāfija, topogrāfija

https://azimuts.lv/

Historical company names

Sabiedrība ar ierobežotu atbildību "44. Meridiāns" Until 29.03.2010 14 years ago

Historical addresses

Rīgas rajons, Olaine, Kūdras iela 11-23 Until 28.02.2007 17 years ago
Rīga, Skolas iela 27-23 Until 05.11.2009 15 years ago
Rīga, Skolas iela 21 Until 04.01.2024 11 months ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 11.05.2024  PDF (80.94 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 26.04.2023  PDF (81.11 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 25.07.2022  PDF (80.51 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 02.08.2021  PDF (81.46 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 01.05.2020  PDF (82.07 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 29.04.2019  PDF (144.15 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 16.04.2018  PDF (1.66 MB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 27.04.2017  PDF (1.05 MB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 29.04.2016  PDF (463.39 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 27.04.2015  ZIP €7.00
1_HTML izdruka HTML
zin010 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 15.04.2014  ZIP
1_HTML izdruka HTML
Vadiba azimuts1 JPG

2012

 Annual report 01.01.2012 - 31.12.2012 03.05.2013  ZIP
1_HTML izdruka HTML
Vad.zin GP2012 PDF

2011

 Annual report 01.01.2011 - 31.12.2011 02.05.2012  ZIP
1_HTML izdruka HTML
Vad.zin GP2011 JPG

2010

 Annual report 01.01.2010 - 31.12.2010 02.05.2011  ZIP
1_HTML izdruka HTML
AZIMUTS INZENIERIZPETE vad zin 2010 JPEG

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 29.04.2010  JPEG (1.54 MB)

2008

 Annual report: Board statement 01.01.2008 - 31.12.2008 27.03.2009  TIF (1.51 MB)

2007

 Annual report 23.01.2009  TIF (466.99 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 29.21 KB 04.01.2024 03.01.2024 1

Amendments to the Articles of Association

 TIF 11.03 KB 18.06.2014 05.06.2014 1

Articles of Association

 TIF 10.96 KB 18.06.2014 05.06.2014 1

Shareholders’ register

TIF 46.23 KB 18.06.2014 05.06.2014 2

Articles of Association

 TIF 15.57 KB 31.03.2010 24.03.2010 1

Shareholders’ register

TIF 10.96 KB 06.11.2009 22.09.2009 1

Articles of Association

 TIF 15.25 KB 18.04.2007 18.11.2006 1

Memorandum of association

 TIF 31.12 KB 18.04.2007 18.11.2006 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

State Revenue Service decisions/letters/statements

 EDOC 78.28 KB 12.07.2024 12.07.2024 1

State Revenue Service decisions/letters/statements

 EDOC 82.37 KB 23.02.2024 23.02.2024 1

Protocols/decisions of a company/organisation

 EDOC 25.27 KB 04.01.2024 03.01.2024 1

Application

 EDOC 134.11 KB 04.01.2024 27.12.2023 1

Decisions / letters / protocols of public notaries

 EDOC 65.78 KB 26.03.2021 26.03.2021 2

State Revenue Service decisions/letters/statements

 EDOC 72.78 KB 23.03.2021 23.03.2021 1

Decisions / letters / protocols of public notaries

 EDOC 65.7 KB 31.01.2019 31.01.2019 2

Decisions / letters / protocols of public notaries

 RTF 192.21 KB 31.01.2019 31.01.2019 2

State Revenue Service decisions/letters/statements

 EDOC 89.57 KB 30.01.2019 30.01.2019 1

State Revenue Service decisions/letters/statements

 DOCX 74.51 KB 30.01.2019 30.01.2019 1

Decisions / letters / protocols of public notaries

 TIF 48.01 KB 18.06.2014 13.06.2014 2

Application

 TIF 106.78 KB 18.06.2014 05.06.2014 2

Protocols/decisions of a company/organisation

 TIF 37.46 KB 18.06.2014 05.06.2014 1

Decisions / letters / protocols of public notaries

 TIF 37.05 KB 31.03.2010 29.03.2010 2

Registration certificates

 TIF 45.98 KB 31.03.2010 29.03.2010 1

Application

 TIF 55.96 KB 31.03.2010 24.03.2010 2

Protocols/decisions of a company/organisation

 TIF 6.57 KB 31.03.2010 24.03.2010 1

Decisions / letters / protocols of public notaries

 TIF 62.3 KB 06.11.2009 05.11.2009 2

Submission/Application

 TIF 11.41 KB 06.11.2009 02.11.2009 1

Receipts on the publication and state fees

 TIF 38.37 KB 06.11.2009 28.10.2009 2

Application

 TIF 120.98 KB 06.11.2009 12.10.2009 5

Protocols/decisions of a company/organisation

 TIF 22.27 KB 06.11.2009 22.09.2009 1

Decisions / letters / protocols of public notaries

 TIF 29.41 KB 08.01.2008 03.01.2008 1

Application

 TIF 88.42 KB 08.01.2008 28.12.2007 2

Receipts on the publication and state fees

 TIF 28.76 KB 08.01.2008 28.12.2007 2

Decisions / letters / protocols of public notaries

 TIF 53.33 KB 18.04.2007 28.02.2007 2

Receipts on the publication and state fees

 TIF 30.45 KB 18.04.2007 23.02.2007 2

Application

 TIF 88.5 KB 18.04.2007 22.02.2007 3

Decisions / letters / protocols of public notaries

 TIF 37.3 KB 18.04.2007 04.12.2006 1

Registration certificates

 TIF 24.67 KB 18.04.2007 04.12.2006 1

Announcement regarding the legal address

 TIF 7.03 KB 18.04.2007 29.11.2006 1

Bank statements or other document regarding the payment of the equity

TIF 13.22 KB 18.04.2007 20.11.2006 1

Receipts on the publication and state fees

 TIF 30.15 KB 18.04.2007 20.11.2006 2

Application

 TIF 187.35 KB 18.04.2007 18.11.2006 9

Consent of a member of the Board / executive director

 TIF 7.05 KB 18.04.2007 18.11.2006 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