AZLB, SIA
Limited Liability Company, Micro company
Place in branch
465 by turnover
156 by profit
186 by paid taxes
96 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 "AZLB" |
| Registration number, date | 41503080140, 12.12.2017 |
| VAT number | LV41503080140 from 26.07.2018 Europe VAT register |
| Register, date | Commercial Register, 12.12.2017 |
| Legal address | Lastādijas iela 48A – 37, Rīga, LV-1003 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 22.05.2018 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to AZLB, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- 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, €) | 17.55 | 15.05 | 7.69 |
| Personal income tax (thousands, €) | 1.1 | 1.03 | 0.51 |
| Statutory social insurance contributions (thousands, €) | 3.52 | 3.03 | 1.99 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kokapstrāde |
|---|---|
| Branch from zl.lv (NACE2) | Zāģēšana, ēvelēšana un impregnēšana (16.10) |
| Field from SRS | Grāmatu izdošana (58.11) |
| CSP industry | Citu programmatūru tiražēšana (58.29) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 08.12.2022 | 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 | 08.12.2022 |
* 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 % | 56 | € 50 | € 2 800 | Latvia | 04.12.2022 | 08.12.2022 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Sabiedrība ar ierobežotu atbildību "Gallerhof Holzwerk" | Until 28.03.2022 | 2 years ago |
|---|
Historical addresses
| Daugavpils, Lielā Dārza iela 34 - 45 | Until 28.03.2022 | 2 years ago |
|---|---|---|
| Rīga, Maskavas iela 48A - 37 | Until 01.03.2024 | 9 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.05.2024 | PDF (79.19 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.03.2023 | PDF (79.37 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.05.2022 | PDF (78.89 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.02.2021 | PDF (79.79 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 21.03.2020 | PDF (80.26 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.03.2019 | PDF (149.1 KB) | €11.00 |
2017 |
Annual report | 12.12.2017 - 31.12.2017 | 16.05.2018 | PDF (80.76 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 17.36 KB | 02.05.2024 | 26.04.2024 | 1 |
Amendments to the Articles of Association |
EDOC | 24.97 KB | 20.01.2023 | 09.01.2023 | 1 |
Articles of Association |
EDOC | 25.31 KB | 20.01.2023 | 09.01.2023 | 1 |
Amendments to the Articles of Association |
DOC | 30.5 KB | 28.03.2022 | 18.03.2022 | 1 |
Amendments to the Articles of Association |
DOC | 30.5 KB | 28.03.2022 | 18.03.2022 | 1 |
Articles of Association |
DOC | 30.5 KB | 28.03.2022 | 18.03.2022 | 1 |
Articles of Association |
DOC | 30.5 KB | 28.03.2022 | 18.03.2022 | 1 |
Shareholders’ register |
ODT | 15.53 KB | 28.03.2022 | 18.03.2022 | 1 |
Shareholders’ register |
ODT | 15.53 KB | 28.03.2022 | 18.03.2022 | 1 |
Amendments to the Articles of Association |
211.13 KB | 17.06.2019 | 22.03.2019 | 1 | |
Articles of Association |
232.39 KB | 17.06.2019 | 22.03.2019 | 1 | |
Shareholders’ register |
237.72 KB | 17.06.2019 | 22.03.2019 | 1 | |
Shareholders’ register |
TIF | 41.45 KB | 25.05.2018 | 17.05.2018 | 2 |
Amendments to the Articles of Association |
TIF | 9.92 KB | 25.05.2018 | 15.05.2018 | 1 |
Articles of Association |
TIF | 41.77 KB | 25.05.2018 | 15.05.2018 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 24.31 KB | 25.05.2018 | 15.05.2018 | 1 |
Articles of Association |
TIF | 19.94 KB | 08.01.2018 | 05.12.2017 | 1 |
Memorandum of Association |
TIF | 31.3 KB | 08.01.2018 | 05.12.2017 | 1 |
Shareholders’ register |
TIF | 63.56 KB | 08.01.2018 | 05.12.2017 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 48.93 KB | 02.05.2024 | 26.04.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 17.45 KB | 02.05.2024 | 26.04.2024 | 1 |
Application |
EDOC | 47.94 KB | 20.01.2023 | 16.01.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 18 KB | 20.01.2023 | 09.01.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.54 KB | 28.03.2022 | 28.03.2022 | 2 |
Application |
ODT | 36.74 KB | 28.03.2022 | 19.03.2022 | 1 |
Application |
ODT | 36.74 KB | 28.03.2022 | 19.03.2022 | 1 |
Amendments to the Articles of Association |
EDOC | 33.61 KB | 28.03.2022 | 18.03.2022 | 1 |
Articles of Association |
EDOC | 33.65 KB | 28.03.2022 | 18.03.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 45.5 KB | 28.03.2022 | 18.03.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 45.5 KB | 28.03.2022 | 18.03.2022 | 1 |
Shareholders’ register |
EDOC | 38.85 KB | 28.03.2022 | 18.03.2022 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 193.63 KB | 17.06.2019 | 17.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.46 KB | 17.06.2019 | 17.06.2019 | 2 |
Amendments to the Articles of Association |
283.33 KB | 17.06.2019 | 22.03.2019 | 1 | |
Articles of Association |
304.76 KB | 17.06.2019 | 22.03.2019 | 1 | |
Application |
190.83 KB | 17.06.2019 | 22.03.2019 | 7 | |
Application |
159.75 KB | 17.06.2019 | 22.03.2019 | 7 | |
Protocols/decisions of a company/organisation |
135.92 KB | 17.06.2019 | 22.03.2019 | 1 | |
Protocols/decisions of a company/organisation |
163.64 KB | 17.06.2019 | 22.03.2019 | 1 | |
Shareholders’ register |
310.01 KB | 17.06.2019 | 22.03.2019 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.26 KB | 22.05.2018 | 22.05.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.32 KB | 22.05.2018 | 22.05.2018 | 2 |
Application |
TIF | 347.07 KB | 25.05.2018 | 17.05.2018 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 24.96 KB | 25.05.2018 | 16.05.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 12.92 KB | 25.05.2018 | 15.05.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 39.18 KB | 25.05.2018 | 15.05.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.38 KB | 12.12.2017 | 12.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.38 KB | 12.12.2017 | 12.12.2017 | 2 |
Announcement regarding the legal address |
TIF | 14.06 KB | 08.01.2018 | 05.12.2017 | 1 |
Application |
TIF | 301.18 KB | 08.01.2018 | 05.12.2017 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 41.97 KB | 08.01.2018 | 05.12.2017 | 1 |
Confirmation or consent to legal address |
TIF | 10.77 KB | 08.01.2018 | 05.12.2017 | 1 |
Consent of a member of the Board / executive director |
TIF | 16.24 KB | 08.01.2018 | 05.12.2017 | 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