AZLAT INVEST, SIA
Limited Liability Company, Micro company
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.
Basic data
| Status | Removed from the register, 03.11.2020
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "AZLAT INVEST" |
| Registration number, date | 40103231617, 26.05.2009 |
| VAT number | None (excluded 28.10.2019) Europe VAT register |
| Register, date | Commercial Register, 26.05.2009 |
| Legal address | Lubānas iela 193, Dreiliņi, Stopiņu pag., Ropažu nov., LV-2130 Check address owners |
| Fixed capital | 35 572 EUR , registered 19.01.2015 (registered payment 19.01.2015: 35 572 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 1.84 | -3.88 | 9.43 |
| Personal income tax (thousands, €) | 0.15 | 0.61 | 2.44 |
| Statutory social insurance contributions (thousands, €) | 0.2 | 0.96 | 6.41 |
| Average employees count | 0 | 2 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Plaša sortimenta preču vairumtirdzniecības starpnieku darbība (46.19) |
|---|---|
| CSP industry | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
Historical addresses
| Rīga, Krustpils iela 35 | Until 10.06.2013 | 11 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| 2018 Vadibas zinojums Azlat Invest | ODT | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums AZ 2016 | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 08.07.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vad | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 28.07.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vad.zin | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 14.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadib zin Azlat Invest GP 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Azlat 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 11.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 01.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums AZLAT | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 03.05.2010 | ZIP (9.69 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 26.58 KB | 22.01.2015 | 12.01.2015 | 1 |
Articles of Association |
TIF | 65.21 KB | 22.01.2015 | 12.01.2015 | 2 |
Shareholders’ register |
TIF | 49.88 KB | 22.01.2015 | 12.01.2015 | 2 |
Amendments to the Articles of Association |
TIF | 11.01 KB | 25.06.2012 | 01.06.2012 | 1 |
Articles of Association |
TIF | 13.65 KB | 25.06.2012 | 01.06.2012 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 20.28 KB | 25.06.2012 | 01.06.2012 | 1 |
Shareholders’ register |
TIF | 12.93 KB | 25.06.2012 | 01.06.2012 | 1 |
Shareholders’ register |
TIF | 50 KB | 09.11.2011 | 01.09.2011 | 1 |
Articles of Association |
TIF | 23.66 KB | 31.08.2009 | 25.05.2009 | 1 |
Memorandum of association |
TIF | 71.58 KB | 31.08.2009 | 25.05.2009 | 3 |
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 | 98.77 KB | 03.11.2020 | 03.11.2020 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 97 KB | 27.04.2020 | 27.04.2020 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 97 KB | 27.04.2020 | 27.04.2020 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 79.93 KB | 27.04.2020 | 27.04.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.99 KB | 31.10.2019 | 31.10.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.99 KB | 31.10.2019 | 31.10.2019 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 89.84 KB | 28.10.2019 | 28.10.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.24 KB | 18.06.2019 | 18.06.2019 | 2 |
Application |
TIF | 50.74 KB | 14.06.2019 | 13.06.2019 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 7.38 KB | 14.06.2019 | 13.06.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 67.05 KB | 04.10.2016 | 04.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.89 KB | 04.10.2016 | 04.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.89 KB | 04.10.2016 | 04.10.2016 | 2 |
Application |
TIF | 2.09 MB | 06.10.2016 | 30.09.2016 | 6 |
Protocols/decisions of a company/organisation |
TIF | 74.05 KB | 06.10.2016 | 30.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 75.88 KB | 10.08.2015 | 03.08.2015 | 2 |
Application |
TIF | 197.98 KB | 10.08.2015 | 28.07.2015 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 24.13 KB | 10.08.2015 | 28.07.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 79.43 KB | 22.01.2015 | 19.01.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 20.88 KB | 22.01.2015 | 13.01.2015 | 1 |
Application |
TIF | 162.66 KB | 22.01.2015 | 12.01.2015 | 3 |
Consent of a member of the Board / executive director |
TIF | 40.14 KB | 22.01.2015 | 12.01.2015 | 1 |
Consent of a member of the Board / executive director |
TIF | 39.58 KB | 22.01.2015 | 12.01.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 129.73 KB | 22.01.2015 | 12.01.2015 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 30.91 KB | 11.06.2013 | 10.06.2013 | 1 |
Application |
TIF | 63.04 KB | 11.06.2013 | 05.06.2013 | 2 |
Power of attorney, act of empowerment |
TIF | 25.19 KB | 11.06.2013 | 05.06.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 79.2 KB | 26.10.2012 | 24.10.2012 | 2 |
Application |
TIF | 456.75 KB | 26.10.2012 | 15.10.2012 | 4 |
Protocols/decisions of a company/organisation |
TIF | 68.32 KB | 26.10.2012 | 15.10.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.83 KB | 25.06.2012 | 21.06.2012 | 2 |
Application |
TIF | 73.1 KB | 25.06.2012 | 01.06.2012 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.49 KB | 25.06.2012 | 01.06.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 38.12 KB | 25.06.2012 | 01.06.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 65.95 KB | 09.11.2011 | 08.11.2011 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 120.81 KB | 24.10.2011 | 24.10.2011 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 32.87 KB | 27.10.2011 | 19.10.2011 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 120.54 KB | 17.10.2011 | 17.10.2011 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 29.87 KB | 17.10.2011 | 07.10.2011 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 121.34 KB | 06.10.2011 | 06.10.2011 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 281.91 KB | 06.10.2011 | 06.10.2011 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 72.56 KB | 07.10.2011 | 03.10.2011 | 1 |
Application |
TIF | 172.13 KB | 09.11.2011 | 01.09.2011 | 3 |
Protocols/decisions of a company/organisation |
TIF | 53.61 KB | 09.11.2011 | 01.09.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.48 KB | 29.03.2011 | 29.03.2011 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 39.9 KB | 29.03.2011 | 23.03.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 63.29 KB | 31.08.2009 | 26.05.2009 | 1 |
Registration certificates |
TIF | 27.36 KB | 31.08.2009 | 26.05.2009 | 1 |
Announcement regarding the legal address |
TIF | 15.05 KB | 31.08.2009 | 25.05.2009 | 1 |
Application |
TIF | 215.87 KB | 31.08.2009 | 25.05.2009 | 6 |
Bank statements or other document regarding the payment of the equity |
TIF | 27.79 KB | 31.08.2009 | 25.05.2009 | 1 |
Receipts on the publication and state fees |
TIF | 28.5 KB | 31.08.2009 | 25.05.2009 | 2 |
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