Azors, SIA

Limited Liability Company, Micro company
Place in branch
175 by turnover
134 by profit
121 by paid taxes
36 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name "Azors" SIA
Registration number, date 40103184897, 08.08.2008
VAT number None Europe VAT register
Register, date Commercial Register, 08.08.2008
Legal address Latgales iela 112 – 13A, Rīga, LV-1003 Check address owners
Fixed capital 2 845 EUR, registered payment 16.04.2019
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, €) 1.17 1.98 1.74
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0.46 0.55
Average employees count 0 1 1

Industries

Industry from zl.lv Medicīnas tehnika, instrumenti, preces un piederumi
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Medicīnas un zobārstniecības instrumentu un piederumu ražošana (32.50)
Field from SRS Frizieru un skaistumkopšanas pakalpojumi (96.02)
CSP industry Citur neklasificēti individuālie pakalpojumi (96.09)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.04.2019
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   16.04.2019
* 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 % 2 845 € 1 € 2 845 03.04.2019 16.04.2019

Apply information changes

"Azors", SIA

Latgales 112, Rīga LV-1003 Check address owners

Medicīnas tehnika, instrumenti, preces un piederumi

https://www.mip.lv/

Historical company names

"Azors" Until 04.06.2014 11 years ago

Historical addresses

Rīga, Avotu iela 7 Until 22.01.2024 last year
Rīga, Maskavas iela 112 - 13A Until 01.03.2024 last year

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 01.06.2024  ZIP €11.00
Annual report 2023 PDF
2023.GP AZORS vad zinj DOCX

2022

Annual report 01.01.2022 - 31.12.2022 14.04.2023  ZIP €11.00
Annual report 2022 PDF
2022.GP AZORS vad zinj DOCX

2021

Annual report 01.01.2021 - 31.12.2021 09.05.2022  ZIP €11.00
Annual report 2021 PDF
2021.GP AZORS vad zinj DOCX

2020

Annual report 01.01.2020 - 31.12.2020 27.04.2021  ZIP €11.00
Annual report 2020 PDF
2020.GP AZORS vad zinj DOCX

2019

Annual report 01.01.2019 - 31.12.2019 14.04.2020  ZIP €11.00
Annual report 2019 PDF
4.zinojums TIFF

2018

Annual report 01.01.2018 - 31.12.2018 03.04.2019  ZIP €11.00
Annual report 2018 PDF
4. zinojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 03.04.2018  ZIP €11.00
Annual report 2017 PDF
4 zinjojums JPEG

2016

Annual report 01.01.2016 - 31.12.2016 10.04.2017  ZIP €9.00
Annual report 2016 PDF
4 zinojums JPEG

2015

Annual report 01.01.2015 - 31.12.2015 16.03.2016  ZIP €8.00
Annual report 2015 PDF
vad. zin TIFF

2014

Annual report 01.01.2014 - 31.12.2014 31.03.2015  ZIP €7.00
1_HTML izdruka HTML
vad zin JPEG

2013

Annual report 01.01.2013 - 31.12.2013 27.03.2014  ZIP
1_HTML izdruka HTML
4 zinojums. azor JPEG

2012

Annual report 01.01.2012 - 31.12.2012 12.04.2013  ZIP
1_HTML izdruka HTML
4 zin 01 AZORS JPG

2011

Annual report 01.01.2011 - 31.12.2011 27.03.2012  ZIP
1_HTML izdruka HTML
4 zinojums DOCX

2010

Annual report 01.01.2010 - 31.12.2010 13.04.2011  ZIP
1_HTML izdruka HTML
4 zinojums RAR

2009

Annual report 30.03.2010  TIF (526.69 KB)

2008

Annual report 23.04.2009  TIF (654.66 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 47.29 KB 16.04.2019 03.04.2019 1

Shareholders’ register

EDOC 27.54 KB 16.04.2019 03.04.2019 1

Shareholders’ register

EDOC 42.45 KB 16.04.2019 03.04.2019 1

Amendments to the Articles of Association

TIF 8.44 KB 11.06.2009 04.06.2009 1

Articles of Association

TIF 129.53 KB 11.06.2009 04.06.2009 5

Shareholders’ register

TIF 12.59 KB 11.06.2009 04.06.2009 1

Articles of Association

TIF 208.19 KB 07.04.2009 05.08.2008 5

Memorandum of Association

TIF 37.25 KB 07.04.2009 05.08.2008 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 91.83 KB 22.01.2024 17.01.2024 1

Decisions / letters / protocols of public notaries

RTF 191.96 KB 16.04.2019 16.04.2019 2

Decisions / letters / protocols of public notaries

EDOC 65.98 KB 16.04.2019 16.04.2019 2

Application

DOCX 48.92 KB 16.04.2019 11.04.2019 4

Application

DOCX 48.92 KB 16.04.2019 11.04.2019 4

Application

EDOC 62.8 KB 16.04.2019 11.04.2019 4

Articles of Association

EDOC 47.29 KB 16.04.2019 03.04.2019 1

Protocols/decisions of a company/organisation

DOC 42 KB 16.04.2019 03.04.2019 1

Protocols/decisions of a company/organisation

DOC 42 KB 16.04.2019 03.04.2019 1

Protocols/decisions of a company/organisation

EDOC 39.96 KB 16.04.2019 03.04.2019 1

Shareholders’ register

EDOC 27.54 KB 16.04.2019 03.04.2019 1

Shareholders’ register

EDOC 42.45 KB 16.04.2019 03.04.2019 1

Decisions / letters / protocols of public notaries

TIF 38.4 KB 11.06.2009 09.06.2009 1

Application

TIF 168.98 KB 11.06.2009 04.06.2009 3

Protocols/decisions of a company/organisation

TIF 16.36 KB 11.06.2009 04.06.2009 1

Receipts on the publication and state fees

TIF 34.61 KB 11.06.2009 04.06.2009 3

Decisions / letters / protocols of public notaries

TIF 52.09 KB 07.04.2009 07.11.2008 1

Application

TIF 143.93 KB 07.04.2009 05.11.2008 2

Receipts on the publication and state fees

TIF 61.03 KB 07.04.2009 05.11.2008 2

Bank statements or other document regarding the payment of the equity

TIF 25.21 KB 07.04.2009 30.10.2008 1

Decisions / letters / protocols of public notaries

TIF 61.16 KB 07.04.2009 08.08.2008 1

Registration certificates

TIF 25.94 KB 07.04.2009 08.08.2008 1

Sample report

TIF 37.17 KB 07.04.2009 07.08.2008 1

Announcement regarding the legal address

TIF 13.53 KB 07.04.2009 05.08.2008 1

Application

TIF 226.16 KB 07.04.2009 05.08.2008 4

Bank statements or other document regarding the payment of the equity

TIF 23.97 KB 07.04.2009 05.08.2008 1

Receipts on the publication and state fees

TIF 194.74 KB 07.04.2009 05.08.2008 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