AZTECH, SIA
Limited Liability Company, Small company
Place in branch
20 by turnover
7 by profit
104 by paid taxes
25 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 | SIA AZTECH |
| Registration number, date | 40203269537, 27.10.2020 |
| VAT number | LV40203269537 from 08.04.2021 Europe VAT register |
| Register, date | Commercial Register, 27.10.2020 |
| Legal address | Vaidavas iela 15 k-1 – 39, Rīga, LV-1084 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 08.08.2022 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- 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, €) | 9.36 | 14.37 | 9.62 |
| Personal income tax (thousands, €) | 7.55 | 6.53 | 3.54 |
| Statutory social insurance contributions (thousands, €) | 13.31 | 11.55 | 6.61 |
| Average employees count | 3 | 3 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.1 |
Citu konkrētu produktu vairumtirdzniecības aģentu darbība (46.18) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Farmaceitisko izstrādājumu vairumtirdzniecība (46.46) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 27.10.2020 | Latvia | Uzbekistan |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 27.10.2020 | Latvia | Uzbekistan |
|
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 | 27.10.2020 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 27.10.2020 |
* 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 |
51 % | 1 428 | € 1 | € 1 428 | 02.08.2022 | 08.08.2022 | |
Natural person |
49 % | 1 372 | € 1 | € 1 372 | 02.08.2022 | 08.08.2022 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 23.10.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| GP 2023 AZTECH vadibas zinojums | EDOC | ||||
| 114 REV ZIN AZTECH 2023 22.10.2024 LV ENG | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 15.09.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| GP2022 AZTECH ar vad zin | EDOC | ||||
| 87 REV ZIN AZTECH 2022 15.09.2023 iebilde | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad bas zi ojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 45.7 KB | 08.08.2022 | 02.08.2022 | 1 |
Amendments to the Articles of Association |
DOCX | 45.7 KB | 08.08.2022 | 02.08.2022 | 1 |
Articles of Association |
DOCX | 71.55 KB | 08.08.2022 | 02.08.2022 | 1 |
Articles of Association |
DOCX | 71.55 KB | 08.08.2022 | 02.08.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 21.4 KB | 08.08.2022 | 02.08.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 21.4 KB | 08.08.2022 | 02.08.2022 | 1 |
Shareholders’ register |
DOCX | 23.56 KB | 08.08.2022 | 02.08.2022 | 1 |
Shareholders’ register |
DOCX | 23.56 KB | 08.08.2022 | 02.08.2022 | 1 |
Memorandum of Association |
DOCX | 31.24 KB | 27.10.2020 | 22.10.2020 | 1 |
Shareholders’ register |
DOCX | 23.28 KB | 27.10.2020 | 22.10.2020 | 1 |
Articles of Association |
DOCX | 23.09 KB | 27.10.2020 | 21.10.2020 | 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 |
EDOC | 62.17 KB | 08.08.2022 | 08.08.2022 | 2 |
Amendments to the Articles of Association |
EDOC | 45.27 KB | 08.08.2022 | 02.08.2022 | 1 |
Articles of Association |
EDOC | 71.39 KB | 08.08.2022 | 02.08.2022 | 1 |
Application |
DOCX | 42.15 KB | 08.08.2022 | 02.08.2022 | 1 |
Application |
DOCX | 42.15 KB | 08.08.2022 | 02.08.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 20.2 KB | 08.08.2022 | 02.08.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 20.18 KB | 08.08.2022 | 02.08.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 20.18 KB | 08.08.2022 | 02.08.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 20.2 KB | 08.08.2022 | 02.08.2022 | 1 |
Statement of the Board regarding the payment of the equity |
DOCX | 20.26 KB | 08.08.2022 | 02.08.2022 | 1 |
Statement of the Board regarding the payment of the equity |
DOCX | 20.26 KB | 08.08.2022 | 02.08.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 91.08 KB | 08.08.2022 | 02.08.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 91.08 KB | 08.08.2022 | 02.08.2022 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 26.67 KB | 08.08.2022 | 02.08.2022 | 1 |
Shareholders’ register |
EDOC | 37.54 KB | 08.08.2022 | 02.08.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.5 KB | 27.10.2020 | 27.10.2020 | 2 |
Announcement regarding the legal address |
DOCX | 23.99 KB | 27.10.2020 | 22.10.2020 | 1 |
Announcement regarding the legal address |
EDOC | 45 KB | 27.10.2020 | 22.10.2020 | 1 |
Application |
DOCX | 49.51 KB | 27.10.2020 | 22.10.2020 | 1 |
Application |
EDOC | 70.4 KB | 27.10.2020 | 22.10.2020 | 1 |
Memorandum of Association |
EDOC | 52.4 KB | 27.10.2020 | 22.10.2020 | 1 |
Shareholders’ register |
EDOC | 44.39 KB | 27.10.2020 | 22.10.2020 | 1 |
Articles of Association |
EDOC | 44.24 KB | 27.10.2020 | 21.10.2020 | 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.
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