Azurīts, SIA
Limited Liability Company, Micro company
Place in branch
65 by turnover
34 by paid taxes
10 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 "Azurīts" |
| Registration number, date | 42403031839, 09.11.2012 |
| VAT number | LV42403031839 from 23.11.2012 Europe VAT register |
| Register, date | Commercial Register, 09.11.2012 |
| Legal address | Gaismas iela 16 – 24, Daugavpils, LV-5414 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 27.06.2016 |
| 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, €) | 14.62 | 24.93 | 26.93 |
| Personal income tax (thousands, €) | 3.43 | 5.95 | 6.36 |
| Statutory social insurance contributions (thousands, €) | 5.65 | 9.91 | 10.63 |
| Average employees count | 8 | 8 | 8 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Ģeoloģiskā izpēte |
|---|---|
| Branch from zl.lv (NACE2) | Pārējo pētījumu un eksperimentālo izstrāžu veikšana dabaszinātnēs un inženierzinātnēs (72.19) |
| Field from SRS | Pārējo pētījumu un eksperimentālo izstrāžu veikšana dabaszinātnēs un inženierzinātnēs (72.19) |
| CSP industry | Pārējo pētījumu un eksperimentālo izstrāžu veikšana dabaszinātnēs un inženierzinātnēs (72.19) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.01.2024 | 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 | 11.01.2024 |
* 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 | 15.11.2023 | 11.01.2024 |
Contacts in cooperation with
Apply information changes
"Azurīts", SIA
"Vecsētas", Lazdukalna pagasts, Balvu nov., LV-4577 Check address owners
Ģeoloģiskā izpēte
Historical addresses
| Rugāju nov., Lazdukalna pag., "Vecsētas" | Until 01.07.2021 | 3 years ago |
|---|---|---|
| Balvu nov., Lazdukalna pag., "Vecsētas" | Until 11.01.2024 | 11.5 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.05.2024 | PDF (81.69 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | PDF (88.6 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 20.05.2022 | PDF (88.74 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 17.05.2021 | PDF (88.74 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 21.04.2020 | PDF (88.65 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | PDF (88.14 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | PDF (86.8 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 14.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums2016Azurits | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 14.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums2015 Azurits | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 22.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums2014 Azurits | |||||
2013 |
Annual report | 09.11.2012 - 31.12.2013 | 29.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums2013 Azurits |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 33.05 KB | 11.01.2024 | 15.11.2023 | 1 |
Shareholders’ register |
TIF | 46.09 KB | 25.07.2016 | 20.06.2016 | 2 |
Amendments to the Articles of Association |
TIF | 8.46 KB | 25.07.2016 | 15.06.2016 | 1 |
Articles of Association |
TIF | 11.85 KB | 25.07.2016 | 15.06.2016 | 1 |
Articles of Association |
TIF | 17.71 KB | 12.11.2012 | 05.11.2012 | 1 |
Memorandum of Association |
TIF | 31.96 KB | 12.11.2012 | 05.11.2012 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 58.29 KB | 11.01.2024 | 17.11.2023 | 6 |
Protocols/decisions of a company/organisation |
EDOC | 188.95 KB | 11.01.2024 | 20.10.2023 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.05 KB | 25.07.2016 | 27.06.2016 | 2 |
Application |
TIF | 112.19 KB | 25.07.2016 | 20.06.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 15.93 KB | 25.07.2016 | 15.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 57.44 KB | 12.11.2012 | 09.11.2012 | 2 |
Registration certificates |
TIF | 32.72 KB | 12.11.2012 | 09.11.2012 | 1 |
Application |
TIF | 157.38 KB | 12.11.2012 | 06.11.2012 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.86 KB | 12.11.2012 | 06.11.2012 | 1 |
Announcement regarding the legal address |
TIF | 13.32 KB | 12.11.2012 | 05.11.2012 | 1 |
Confirmation or consent to legal address |
TIF | 11.6 KB | 12.11.2012 | 05.11.2012 | 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