AZONE, SIA

Limited Liability Company, Micro company
Place in branch
52 by turnover
22 by paid taxes
13 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "AZONE"
Registration number, date 40003874668, 16.11.2006
VAT number None (excluded 24.10.2012) Europe VAT register
Register, date Commercial Register, 16.11.2006
Legal address Pils iela 11, Lapenieki, Ķekavas pag., Ķekavas nov., LV-2111 Check address owners
Fixed capital 2 840 EUR, registered payment 19.07.2016
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, €) 7.13 6.06 2.29
Personal income tax (thousands, €) 1.69 2.32 0.15
Statutory social insurance contributions (thousands, €) 5.42 3.73 2.19
Average employees count 3 3 8
Received COVID-19 downtime support 06.01.2022, 75.00 €
Source: SRS
Check online actual tax payments in SRS See downtime support full list

Industries

Industry from zl.lv Frizētavas
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
 Frizieru un bārddziņu pakalpojumi (96.21)
Field from SRS Frizieru un skaistumkopšanas pakalpojumi (96.02)
CSP industry Frizieru un skaistumkopšanas pakalpojumi (96.02)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  27.11.2009
* 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

100 % 10 € 284 € 2 840 29.05.2016 19.07.2016

Apply information changes

"Azone", SIA

Dzelzavas 53, Rīga, LV-1084 Check address owners

Frizētavas

Historical addresses

Rīga, Biķernieku iela 124/3-22 Until 19.10.2011 14 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 03.06.2024  PDF (78.34 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 04.06.2023  PDF (516.3 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 25.07.2022  PDF (517.58 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 03.08.2021  PDF (536.12 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 01.08.2020  PDF (527.26 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 03.05.2019  PDF (515.59 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 26.02.2018  ZIP €11.00
Annual report 2017 PDF
Scan 20180226vz PDF

2016

 Annual report 01.01.2016 - 31.12.2016 07.03.2017  ZIP €9.00
Annual report 2016 PDF
Scan 20170307 VZ PDF

2015

 Annual report 01.01.2015 - 31.12.2015 20.04.2016  ZIP €8.00
Annual report 2015 PDF
Scan 20160420 (2) PDF

2014

 Annual report 01.01.2014 - 31.12.2014 03.05.2015  ZIP €7.00
1_HTML izdruka HTML
VD2014Doc1 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 25.01.2014  ZIP
1_HTML izdruka HTML
Vadibas Word Document PDF

2012

 Annual report 01.01.2012 - 31.12.2012 07.03.2013  ZIP
1_HTML izdruka HTML
zinas par uzn.(1) PDF

2011

 Annual report 01.01.2011 - 31.12.2011 31.01.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums ZIP

2010

 Annual report 01.01.2010 - 31.12.2010 10.03.2011  ZIP
1_HTML izdruka HTML
vadibas zinojums Azone ZIP

2009

 Annual report 10.05.2010  TIF (246.91 KB)

2008

 Annual report 07.05.2009  TIF (299.52 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 17.99 KB 22.07.2016 29.05.2016 1

Articles of Association

 TIF 15.58 KB 22.07.2016 29.05.2016 1

Shareholders’ register

TIF 105.55 KB 22.07.2016 29.05.2016 2

Memorandum of Association

 TIF 22.73 KB 17.10.2007 13.11.2006 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 58.76 KB 22.07.2016 19.07.2016 2

Application

 TIF 109.64 KB 22.07.2016 03.06.2016 2

Protocols/decisions of a company/organisation

 TIF 38.42 KB 22.07.2016 29.05.2016 1

Decisions / letters / protocols of public notaries

 TIF 30.46 KB 20.10.2011 19.10.2011 2

Application

 TIF 99.74 KB 20.10.2011 17.10.2011 2

Confirmation or consent to legal address

 TIF 6.74 KB 20.10.2011 17.10.2011 1

Power of attorney, act of empowerment

 TIF 15.29 KB 20.10.2011 17.10.2011 1

Decisions / letters / protocols of public notaries

 TIF 40.15 KB 01.12.2009 27.11.2009 2

Application

 TIF 90.25 KB 01.12.2009 24.11.2009 2

Power of attorney, act of empowerment

 TIF 18.38 KB 01.12.2009 24.11.2009 2

Protocols/decisions of a company/organisation

 TIF 15.43 KB 01.12.2009 24.11.2009 1

Decisions / letters / protocols of public notaries

 TIF 37.71 KB 17.10.2007 16.11.2006 2

Registration certificates

 TIF 28.95 KB 17.10.2007 16.11.2006 1

Announcement regarding the legal address

 TIF 8.48 KB 17.10.2007 13.11.2006 1

Application

 TIF 169.5 KB 17.10.2007 13.11.2006 7

Bank statements or other document regarding the payment of the equity

TIF 13.42 KB 17.10.2007 13.11.2006 1

Consent of a member of the Board / executive director

 TIF 7.53 KB 17.10.2007 13.11.2006 1

Receipts on the publication and state fees

 TIF 35.18 KB 17.10.2007 13.11.2006 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