AZTECH, SIA

Limited Liability Company, Small company
Place in branch
20 by turnover
7 by profit
104 by paid taxes
25 by employees

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

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

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 PDF
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 PDF
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 PDF
Vad bas zi ojums PDF

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. Request documents in Company register