AZLV Property, SIA

Limited Liability Company, Micro company
Place in branch
800 by turnover
81 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA AZLV Property
Registration number, date 40103114103, 31.01.1994
VAT number LV40103114103 from 21.06.1995 Europe VAT register
Register, date Commercial Register, 21.07.2003
Legal address Rīga, Vijolīšu iela 6 Check address owners
Fixed capital 16 472 EUR, registered payment 27.04.2015
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, €) -0.47 6.31 4.82
Personal income tax (thousands, €) 0 0.49 0.87
Statutory social insurance contributions (thousands, €) 0.01 1.45 1.66
Average employees count 0 1 1

Industries

Industry from zl.lv Ēdināšanas uzņēmumi
Branch from zl.lv (NACE2) Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10)
Field from SRS Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10)
CSP industry Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 26.09.2022
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   26.09.2022
* 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 % 232 € 71 € 16 472 Latvia 15.09.2022 26.09.2022

Apply information changes

ML

"Nidna", SIA

Vijolīšu 6, Rīga, LV-1015 Check address owners

Ēdināšanas uzņēmumi

Historical company names

SIA ražošanas komercfirma "NIDNA" Until 26.09.2022 2 years ago

Historical addresses

Rīga, Augusta Dombrovska iela 77-18 Until 21.07.2003 21 year ago
Rīga, Stiebru iela 5 Until 13.05.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 18.05.2024  PDF (79.54 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 23.05.2023  PDF (79.26 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 24.01.2022  ZIP €11.00
Annual report 2021 PDF
zinojums DOCX

2020

Annual report 01.01.2020 - 31.12.2020 28.01.2021  ZIP €11.00
Annual report 2020 PDF
zinojums DOCX

2019

Annual report 01.01.2019 - 31.12.2019 05.02.2020  ZIP €11.00
Annual report 2019 PDF
lemums DOCX

2018

Annual report 01.01.2018 - 31.12.2018 22.02.2019  ZIP €11.00
Annual report 2018 PDF
zinojums DOCX

2017

Annual report 01.01.2017 - 31.12.2017 22.02.2018  PDF (131.3 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 27.03.2017  ZIP €9.00
Annual report 2016 PDF
zinojums DOCX

2015

Annual report 01.01.2015 - 31.12.2015 29.01.2016  ZIP €8.00
Annual report 2015 PDF
zinojums DOCX

2014

Annual report 01.01.2014 - 31.12.2014 15.02.2015  ZIP €7.00
1_HTML izdruka HTML
zinojums DOCX

2013

Annual report 01.01.2013 - 31.12.2013 18.02.2014  ZIP
1_HTML izdruka HTML
zinojums DOCX

2012

Annual report 01.01.2012 - 31.12.2012 18.02.2013  ZIP
1_HTML izdruka HTML
zinojums DOCX

2011

Annual report 01.01.2011 - 31.12.2011 14.02.2012  ZIP
1_HTML izdruka HTML
zinojums TXT

2010

Annual report 01.01.2010 - 31.12.2010 25.04.2011  ZIP
1_HTML izdruka HTML
zinojums TXT

2009

Annual report 06.07.2010  TIF (1.93 MB)

2008

Annual report 12.05.2009  TIF (952.6 KB)

2007

Annual report 12.02.2009  TIF (1.18 MB)

2006

Annual report 15.05.2007  TIF (1.05 MB)

2005

Annual report 22.11.2006  TIF (1.12 MB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOC 26.5 KB 26.09.2022 15.09.2022 1

Amendments to the Articles of Association

DOC 26.5 KB 26.09.2022 15.09.2022 1

Articles of Association

DOC 26 KB 26.09.2022 15.09.2022 1

Articles of Association

DOC 26 KB 26.09.2022 15.09.2022 1

Shareholders’ register

DOC 33.5 KB 26.09.2022 15.09.2022 1

Shareholders’ register

DOC 33.5 KB 26.09.2022 15.09.2022 1

Amendments to the Articles of Association

TIF 42.32 KB 20.09.2022 24.02.2015 1

Articles of Association

TIF 96.22 KB 20.09.2022 24.02.2015 3

Shareholders’ register

TIF 81.55 KB 20.09.2022 24.02.2015 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 62.49 KB 26.09.2022 26.09.2022 2

Amendments to the Articles of Association

EDOC 17.9 KB 26.09.2022 15.09.2022 1

Articles of Association

EDOC 17.7 KB 26.09.2022 15.09.2022 1

Application

DOCX 48.46 KB 26.09.2022 15.09.2022 1

Application

DOCX 48.46 KB 26.09.2022 15.09.2022 1

Notice of a member of the Board regarding the resignation

DOCX 16.05 KB 26.09.2022 15.09.2022 1

Notice of a member of the Board regarding the resignation

DOCX 16.05 KB 26.09.2022 15.09.2022 1

Protocols/decisions of a company/organisation

DOCX 18.9 KB 26.09.2022 15.09.2022 1

Protocols/decisions of a company/organisation

DOCX 18.9 KB 26.09.2022 15.09.2022 1

Shareholders’ register

EDOC 29.08 KB 26.09.2022 15.09.2022 1

Decisions / letters / protocols of public notaries

TIF 89.94 KB 20.09.2022 27.04.2015 2

Application

TIF 104.5 KB 20.09.2022 15.04.2015 2

Protocols/decisions of a company/organisation

TIF 71.87 KB 20.09.2022 24.02.2015 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