Azures, SIA

Limited Liability Company, Micro company
Place in branch
2K+ by turnover

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Azures"
Registration number, date 40103359938, 22.12.2010
VAT number None (excluded 17.09.2018) Europe VAT register
Register, date Commercial Register, 22.12.2010
Legal address Vesetas iela 12 – 16, Rīga, LV-1013 Check address owners
Fixed capital 2 845 EUR, registered payment 22.08.2024
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, €) 0 0 0.05
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12)
CSP industry Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
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   15.05.2013
* 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 Ukraine 29.07.2024 22.08.2024

Historical company names

Sabiedrība ar ierobežotu atbildību "CEMFERRO C" Until 11.05.2011 13 years ago

Historical addresses

Rīga, Krišjāņa Valdemāra iela 151 - 245 Until 16.11.2017 7 years ago
Rīga, Zirņu iela 5 - 245 Until 22.08.2024 3.5 months ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 08.07.2024  PDF (1.94 MB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 02.04.2023  PDF (1.84 MB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 16.04.2022  ZIP €11.00
Annual report 2021 PDF
Azures Gada Parskats 2021 v02 DOCX

2020

 Annual report 01.01.2020 - 31.12.2020 15.04.2022  ZIP €11.00
Annual report 2020 PDF
Azures Gada Parskats 2020 v02 DOCX

2019

 Annual report 01.01.2019 - 31.12.2019 29.05.2020  PDF (402.78 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 18.01.2020  PDF (1.47 MB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 02.05.2018  PDF (507.42 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 21.05.2017  PDF (579.16 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 01.07.2016  ZIP €8.00
Annual report 2015 PDF
VadibasZinojums Azures 2015 JPG

2014

 Annual report 01.01.2014 - 31.12.2014 14.05.2015  ZIP €7.00
1_HTML izdruka HTML
2014 Vadibas zinojums DOCX

2013

 Annual report 01.01.2013 - 31.12.2013 30.04.2014  ZIP
1_HTML izdruka HTML
Vad zin JPG

2012

 Annual report 01.01.2012 - 31.12.2012 26.04.2013  ZIP
1_HTML izdruka HTML
Azures VadZin2012 DOCX

2011

 Annual report 22.12.2010 - 31.12.2011 04.05.2012  ZIP
1_HTML izdruka HTML
Vad zin JPG

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 EDOC 16.2 KB 22.08.2024 29.07.2024 1

Shareholders’ register

EDOC 20.87 KB 22.08.2024 29.07.2024 1

Shareholders’ register

TIF 17.06 KB 16.05.2013 07.05.2013 1

Shareholders’ register

TIF 9.68 KB 12.05.2011 06.05.2011 1

Articles of Association

 TIF 15.51 KB 12.05.2011 28.04.2011 1

Articles of Association

 TIF 17.49 KB 27.12.2010 13.12.2010 1

Memorandum of Association

 TIF 26.41 KB 27.12.2010 13.12.2010 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 50.48 KB 22.08.2024 18.08.2024 1

Protocols/decisions of a company/organisation

 EDOC 20.56 KB 22.08.2024 29.07.2024 1

Decisions / letters / protocols of public notaries

 TIF 38.98 KB 16.05.2013 15.05.2013 2

Consent of a member of the Board / executive director

 TIF 30.92 KB 16.05.2013 10.05.2013 2

Application

 TIF 139.02 KB 16.05.2013 08.05.2013 4

Protocols/decisions of a company/organisation

 TIF 29.66 KB 16.05.2013 08.05.2013 1

Decisions / letters / protocols of public notaries

 TIF 47.38 KB 12.05.2011 11.05.2011 2

Bank statements or other document regarding the payment of the equity

TIF 10.26 KB 12.05.2011 05.05.2011 1

Protocols/decisions of a company/organisation

 TIF 19.92 KB 12.05.2011 27.04.2011 1

Application

 TIF 91.96 KB 12.05.2011 14.04.2011 3

Decisions / letters / protocols of public notaries

 TIF 45.1 KB 27.12.2010 22.12.2010 2

Registration certificates

 TIF 44.04 KB 27.12.2010 22.12.2010 1

Consent of a member of the Board / executive director

 TIF 34.23 KB 27.12.2010 17.12.2010 2

Bank statements or other document regarding the payment of the equity

TIF 9.86 KB 27.12.2010 15.12.2010 1

Application

 TIF 271.09 KB 27.12.2010 13.12.2010 5

Registration certificates

 TIF 111.81 KB 12.05.2011 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