AZIS, SIA

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

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "AZIS"
Registration number, date 40003794502, 09.01.2006
VAT number LV40003794502 from 03.02.2006 Europe VAT register
Register, date Commercial Register, 09.01.2006
Legal address Ieriķu iela 66 – 37, Rīga, LV-1084 Check address owners
Fixed capital 2 840 EUR, registered payment 21.10.2014
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, €) 0.28 7.47 5.12
Personal income tax (thousands, €) 1.44 2.89 3.78
Statutory social insurance contributions (thousands, €) 8.08 7.98 8.65
Average employees count 3 3 4
Received COVID-19 downtime support 30.04.2020, €
Source: SRS
Check online actual tax payments in SRS See downtime support full list

Industries

Industry from zl.lv Celtniecības un remonta darbi
Branch from zl.lv (NACE2) Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
Field from SRS Citur neklasificētie specializētie būvdarbi (43.99)
CSP industry Citur neklasificētie specializētie būvdarbi (43.99)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 17.12.2018
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 17.12.2018
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   17.12.2018

Natural person

Executive Board Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  22.01.2009
* 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

55 % 11 € 142 € 1 562 Latvia 05.12.2018 17.12.2018

Natural person

45 % 9 € 142 € 1 278 Latvia 05.12.2018 17.12.2018

Apply information changes

ML

"Azis", SIA

Ieriķu 66, Rīga, LV-1084 Check address owners

Celtniecības un remonta darbi

https://www.pamatbuve.lv

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 19.03.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas zinojums AZIS PDF

2022

 Annual report 01.01.2022 - 31.12.2022 05.03.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums PDF

2021

 Annual report 01.01.2021 - 31.12.2021 25.06.2022  ZIP €11.00
Annual report 2021 PDF
vad zin PDF

2020

 Annual report 01.01.2020 - 31.12.2020 08.07.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zin AZIS 2020 PDF

2019

 Annual report 01.01.2019 - 31.12.2019 15.06.2020  PDF (79.31 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 27.04.2019  ZIP €11.00
Annual report 2018 PDF
Protokols PDF

2017

 Annual report 01.01.2017 - 31.12.2017 04.04.2018  PDF (653.72 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 18.04.2017  PDF (668.89 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 21.03.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums AZ15 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 22.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vad zin AZIS 14 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 26.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums AZ13 PDF

2012

 Annual report 01.01.2012 - 31.12.2012 24.04.2013  ZIP
1_HTML izdruka HTML
Vad zin AZIS 2012 PDF

2011

 Annual report 01.01.2011 - 31.12.2011 28.04.2012  ZIP
1_HTML izdruka HTML
Vad zin AZIS 2011 PDF

2010

 Annual report 01.01.2010 - 31.12.2010 30.04.2011  ZIP
1_HTML izdruka HTML
Vad zin AZIS 2010 ZIP

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 30.04.2010  RAR (5.79 KB)

2008

 Annual report 19.05.2009  TIF (1.15 MB)

2007

 Annual report 29.08.2008  TIF (312.37 KB)

2006

 Annual report 19.10.2007  TIF (318.23 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 72.48 KB 13.12.2018 05.12.2018 3

Amendments to the Articles of Association

 TIF 12.15 KB 06.12.2018 05.12.2018 1

Articles of Association

 TIF 60.56 KB 06.12.2018 05.12.2018 3

Amendments to the Articles of Association

 TIF 13.02 KB 25.05.2017 10.10.2014 1

Articles of Association

 TIF 13.53 KB 25.05.2017 10.10.2014 1

Shareholders’ register

TIF 44.74 KB 25.05.2017 10.10.2014 2

Articles of Association

 TIF 16.05 KB 30.09.2014 22.12.2005 1

Memorandum of Association

 TIF 20.5 KB 30.09.2014 22.12.2005 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 70.31 KB 17.12.2018 17.12.2018 2

Statement regarding the beneficial owners

 TIF 312.36 KB 13.12.2018 12.12.2018 5

Power of attorney, act of empowerment

 TIF 15.96 KB 13.12.2018 05.12.2018 1

Application

 TIF 242.63 KB 06.12.2018 05.12.2018 8

Protocols/decisions of a company/organisation

 TIF 45.3 KB 06.12.2018 05.12.2018 2

Decisions / letters / protocols of public notaries

 TIF 65.52 KB 25.05.2017 21.10.2014 2

Application

 TIF 57.66 KB 25.05.2017 10.10.2014 1

Protocols/decisions of a company/organisation

 TIF 33.75 KB 25.05.2017 10.10.2014 1

Decisions / letters / protocols of public notaries

 TIF 49.7 KB 25.05.2017 22.01.2009 1

Application

 TIF 80.54 KB 25.05.2017 19.01.2009 2

Receipts on the publication and state fees

 TIF 42.79 KB 25.05.2017 19.01.2009 2

Protocols/decisions of a company/organisation

 TIF 21.48 KB 25.05.2017 11.01.2009 1

Decisions / letters / protocols of public notaries

 TIF 54.96 KB 25.05.2017 09.01.2006 2

Registration certificates

 TIF 33.05 KB 25.05.2017 09.01.2006 1

Bank statements or other document regarding the payment of the equity

TIF 28.33 KB 25.05.2017 04.01.2006 1

Receipts on the publication and state fees

 TIF 37.19 KB 25.05.2017 04.01.2006 2

Announcement regarding the legal address

 TIF 10.83 KB 25.05.2017 22.12.2005 1

Application

 TIF 134.83 KB 25.05.2017 22.12.2005 6

Consent of the auditor

 TIF 8.17 KB 25.05.2017 22.12.2005 1

Consent of a member of the Board / executive director

 TIF 9.63 KB 25.05.2017 22.12.2005 1

Sample report

 TIF 26.52 KB 25.05.2017 22.12.2005 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