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 "AZOLIN" |
| Registration number, date | 40103509286, 07.02.2012 |
| VAT number | None (excluded 08.07.2022) Europe VAT register |
| Register, date | Commercial Register, 07.02.2012 |
| Legal address | Vangažu iela 24 – 14, Rīga, LV-1024 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 13.12.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- 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, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | -0.05 | -0.05 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Pārējās transporta palīgdarbības (52.29) |
|---|---|
| CSP industry | Pārējās transporta palīgdarbības (52.29) |
| Types of activities from statues | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana Sava nekustama īpašuma pirkšana un pārdošana Būvniecības projektu izstrādāšana Specializētie būvdarbi Ēku uzturēšanas un ekspluatācijas darbības |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 12.07.2019 | Russian Federation | Russian Federation |
|
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 | 13.12.2016 |
* 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 % | 2 800 | € 1 | € 2 800 | Russian Federation | 12.12.2016 | 13.12.2016 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "Lāpupe" | Until 13.12.2016 | 8 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.05.2024 | PDF (1.29 MB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.04.2023 | PDF (400.86 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.04.2022 | PDF (946.94 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.07.2021 | PDF (931.72 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | PDF (1006.7 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | PDF (742.34 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | PDF (771.32 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | PDF (761.36 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | PDF (1.17 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 28.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| 02 Vadibas zinojums 2014 Lapupe | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 02 Vadibas zinojums 2013 Lapupe | |||||
2012 |
Annual report | 07.02.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 02 Vadibas zinojums 2012 Lapupe | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 95.55 KB | 15.12.2016 | 12.12.2016 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 60.72 KB | 15.12.2016 | 12.12.2016 | 2 |
Shareholders’ register |
TIF | 86.11 KB | 15.12.2016 | 12.12.2016 | 2 |
Shareholders’ register |
TIF | 99.43 KB | 15.12.2016 | 12.12.2016 | 2 |
Memorandum of Association |
TIF | 32.08 KB | 09.02.2012 | 02.02.2012 | 1 |
Articles of Association |
TIF | 30.29 KB | 09.02.2012 | 01.02.2012 | 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 |
TIF | 62.74 KB | 15.12.2016 | 13.12.2016 | 2 |
Application |
TIF | 783.61 KB | 15.12.2016 | 12.12.2016 | 8 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 37.43 KB | 15.12.2016 | 12.12.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 24.58 KB | 15.12.2016 | 12.12.2016 | 1 |
Power of attorney, act of empowerment |
TIF | 24.51 KB | 15.12.2016 | 12.12.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 127.92 KB | 15.12.2016 | 12.12.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 37.12 KB | 09.02.2012 | 07.02.2012 | 2 |
Registration certificates |
TIF | 49.06 KB | 09.02.2012 | 07.02.2012 | 1 |
Announcement regarding the legal address |
TIF | 8.1 KB | 09.02.2012 | 02.02.2012 | 1 |
Application |
TIF | 73.92 KB | 09.02.2012 | 02.02.2012 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.65 KB | 09.02.2012 | 02.02.2012 | 1 |
Confirmation or consent to legal address |
TIF | 9.48 KB | 09.02.2012 | 02.02.2012 | 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