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 "AZUL" |
| Registration number, date | 40003266665, 21.09.1995 |
| VAT number | LV40003266665 from 25.11.1996 Europe VAT register |
| Register, date | Commercial Register, 10.06.2004 |
| Legal address | Biķernieku iela 49 – 38, Rīga, LV-1039 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 30.03.2015 |
| 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
- Has contacts
- 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, €) | -0.02 | 0.18 | 1.56 |
| Personal income tax (thousands, €) | 0 | 0 | 0.06 |
| Statutory social insurance contributions (thousands, €) | 0.42 | 0.16 | 0.39 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Veļa, zeķes |
|---|---|
| Branch from zl.lv (NACE2) | Apģērbu mazumtirdzniecība specializētajos veikalos (47.71) |
| Field from SRS | Apakšveļas ražošana (14.14) |
| CSP industry | Apakšveļas ražošana (14.14) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 25.09.2018 | 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 | 25.09.2018 |
* 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 % | 20 | € 142 | € 2 840 | Latvia | 22.08.2018 | 25.09.2018 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Viena īpašnieka sabiedrība ar ierobežotu atbildību "AZUL" | Until 10.06.2004 | 20 years ago |
|---|
Historical addresses
| Rīga, Lokomotīves iela 90-105 | Until 09.07.1996 | 28 years ago |
|---|---|---|
| Rīga, Žagatu iela 24-60 | Until 06.03.1997 | 27 years ago |
| Rīga, Ezermalas iela 2a-21 | Until 15.07.1998 | 26 years ago |
| Rīga, Raunas iela 58/3-45 | Until 30.09.2002 | 22 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 20.02.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Azul Vadibas zinojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums 2022 azul | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums 2021 Azul | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums AZUL 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 05.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zin Azul2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 08.04.2019 | PDF (2.28 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| VAD BAS ZI OJUMS 1 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zin azul 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibaz zin azul 2015 p | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 29.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums gp 2014 azul | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 06.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums azul 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 29.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 05.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 06.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 04.05.2010 | ZIP (735.24 KB) | |
2008 |
Annual report | 08.04.2009 | TIF (912.72 KB) | ||
2007 |
Annual report | 13.08.2008 | TIF (1.96 MB) | ||
2006 |
Annual report | 24.07.2007 | TIF (1.03 MB) | ||
2005 |
Annual report | 12.07.2006 | TIF (1.4 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 94.95 KB | 20.09.2018 | 22.08.2018 | 2 |
Articles of Association |
TIF | 41.88 KB | 08.05.2018 | 06.03.2015 | 2 |
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 | 65.74 KB | 25.09.2018 | 25.09.2018 | 2 |
Application |
TIF | 430.58 KB | 30.08.2018 | 23.08.2018 | 9 |
Protocols/decisions of a company/organisation |
TIF | 95.49 KB | 30.08.2018 | 22.08.2018 | 3 |
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