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 | Liquidation proceeding, 09.11.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "AZIMUTS" |
| Registration number, date | 40003044933, 28.11.1991 |
| VAT number | None (excluded 06.05.2013) Europe VAT register |
| Register, date | Commercial Register, 14.02.2003 |
| Legal address | Skolas iela 21, Rīga, LV-1010 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 13.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial pledges
- No security means
- Ceased economic activity
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- Has liquidation process (from 09.11.2018)
- No reorganizations
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 12.11.2024 | 121 168.95 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 15.10.2024 | 121 168.95 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
| 09.09.2024 | 121 168.95 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 16.08.2024 | 121 168.95 | 0.00 | 0.00 | 0.00 | 16.08.2024 |
| 16.07.2024 | 121 168.95 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 17.06.2024 | 121 168.95 | 0.00 | 0.00 | 0.00 | 17.06.2024 |
| 08.05.2024 | 121 168.95 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 12.04.2024 | 121 168.95 | 0.00 | 0.00 | 0.00 | 12.04.2024 |
| 13.03.2024 | 121 168.95 | 0.00 | 0.00 | 0.00 | 13.03.2024 |
| 14.02.2024 | 121 168.95 | 0.00 | 0.00 | 0.00 | 14.02.2024 |
| 15.01.2024 | 121 168.95 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 20.12.2023 | 121 168.95 | 0.00 | 0.00 | 0.00 | 20.12.2023 |
| 21.11.2023 | 121 168.95 | 0.00 | 0.00 | 0.00 | 21.11.2023 |
| 18.10.2023 | 121 168.95 | 0.00 | 0.00 | 0.00 | 18.10.2023 |
| 11.09.2023 | 121 168.95 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 07.08.2023 | 121 168.95 | 0.00 | 0.00 | 0.00 | 07.08.2023 |
| 07.06.2023 | 121 168.95 | 0.00 | 0.00 | 0.00 | 07.06.2023 |
| 09.05.2023 | 121 168.95 | 0.00 | 0.00 | 0.00 | 09.05.2023 |
| 12.04.2023 | 121 168.95 | 0.00 | 0.00 | 0.00 | 12.04.2023 |
| 07.03.2023 | 121 168.95 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 07.02.2023 | 121 168.95 | 0.00 | 0.00 | 0.00 | 07.02.2023 |
| 09.01.2023 | 121 168.95 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 19.12.2022 | 121 168.95 | 0.00 | 0.00 | 0.00 | 19.12.2022 |
| 07.11.2022 | 121 168.95 | 0.00 | 0.00 | 0.00 | 07.11.2022 |
| 10.10.2022 | 121 168.95 | 0.00 | 0.00 | 0.00 | 10.10.2022 |
| 07.09.2022 | 121 168.95 | 0.00 | 0.00 | 0.00 | 07.09.2022 |
| 15.08.2022 | 121 168.95 | 0.00 | 0.00 | 0.00 | 15.08.2022 |
| 21.07.2022 | 121 168.95 | 0.00 | 0.00 | 0.00 | 21.07.2022 |
| 07.07.2022 | 121 168.95 | 0.00 | 0.00 | 0.00 | 07.07.2022 |
| 07.06.2022 | 121 168.95 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 09.05.2022 | 121 168.95 | 0.00 | 0.00 | 0.00 | 09.05.2022 |
| 07.04.2022 | 121 168.95 | 0.00 | 0.00 | 0.00 | 07.04.2022 |
| 07.03.2022 | 121 168.95 | 0.00 | 0.00 | 0.00 | 07.03.2022 |
| 07.12.2020 | 121 168.95 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.11.2020 | 121 168.95 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.10.2020 | 121 168.95 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.09.2020 | 121 168.95 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:17 |
| 07.08.2020 | 121 168.95 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.07.2020 | 121 168.95 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.06.2020 | 121 168.95 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.05.2020 | 121 168.95 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.04.2020 | 121 168.95 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.03.2020 | 121 168.95 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
| 07.02.2020 | 121 168.95 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
| 07.01.2020 | 121 168.95 | 0.00 | 0.00 | 0.00 | 16.01.2020 11:18 |
| 07.12.2019 | 121 168.95 | 0.00 | 0.00 | 0.00 | 16.12.2019 18:30 |
| 07.11.2019 | 121 168.95 | 0.00 | 0.00 | 0.00 | 14.11.2019 16:30 |
| 07.10.2019 | 121 168.95 | 0.00 | 0.00 | 0.00 | 08.10.2019 15:11 |
| 07.09.2019 | 121 168.95 | 0.00 | 0.00 | 0.00 | 11.09.2019 10:51 |
| 07.08.2019 | 121 168.95 | 0.00 | 0.00 | 0.00 | 16.08.2019 11:34 |
| 07.07.2019 | 121 168.95 | 0.00 | 0.00 | 0.00 | 12.07.2019 15:10 |
| 07.06.2019 | 121 168.95 | 0.00 | 0.00 | 0.00 | 17.06.2019 14:41 |
| 07.05.2019 | 121 168.95 | 0.00 | 0.00 | 0.00 | 10.05.2019 15:30 |
| 07.04.2019 | 121 168.95 | 0.00 | 0.00 | 0.00 | 12.04.2019 10:28 |
| 07.03.2019 | 121 168.95 | 0.00 | 0.00 | 0.00 | 15.03.2019 14:41 |
| 07.02.2019 | 121 168.95 | 0.00 | 0.00 | 0.00 | 12.02.2019 15:24 |
| 07.01.2019 | 121 168.95 | 0.00 | 0.00 | 0.00 | 14.01.2019 09:29 |
| 07.12.2018 | 121 168.95 | 0.00 | 0.00 | 0.00 | 11.12.2018 14:02 |
| 07.11.2018 | 121 168.95 | 0.00 | 0.00 | 0.00 | 13.11.2018 08:40 |
| 07.10.2018 | 121 168.95 | 0.00 | 0.00 | 0.00 | 10.10.2018 15:19 |
| 07.09.2018 | 121 168.95 | 0.00 | 0.00 | 0.00 | 12.09.2018 10:31 |
| 07.08.2018 | 121 168.95 | 0.00 | 0.00 | 0.00 | 14.08.2018 13:14 |
| 07.07.2018 | 121 168.95 | 0.00 | 0.00 | 0.00 | 16.07.2018 11:58 |
| 07.06.2018 | 121 168.95 | 0.00 | 0.00 | 0.00 | 11.06.2018 15:51 |
| 07.05.2018 | 121 168.95 | 0.00 | 0.00 | 0.00 | 29.05.2018 15:57 |
| 07.04.2018 | 121 168.95 | 0.00 | 0.00 | 0.00 | 15.05.2018 11:13 |
| 07.03.2018 | 121 168.95 | 0.00 | 0.00 | 0.00 | 14.03.2018 09:30 |
| 07.02.2018 | 121 168.95 | 0.00 | 0.00 | 0.00 | 15.02.2018 08:34 |
| 26.01.2018 | 121 168.95 | 0.00 | 0.00 | 0.00 | 02.02.2018 13:10 |
| 07.12.2017 | 121 168.95 | 0.00 | 0.00 | 0.00 | 18.12.2017 07:52 |
| 07.11.2017 | 121 168.95 | 0.00 | 0.00 | 0.00 | 15.11.2017 12:28 |
| 07.10.2017 | 121 168.95 | 0.00 | 0.00 | 0.00 | 13.10.2017 14:06 |
| 07.09.2017 | 121 168.95 | 0.00 | 0.00 | 0.00 | 15.09.2017 08:59 |
| 07.08.2017 | 121 168.95 | 0.00 | 0.00 | 0.00 | 15.08.2017 15:36 |
| 07.07.2017 | 121 168.95 | 0.00 | 0.00 | 0.00 | 17.07.2017 14:02 |
| 07.06.2017 | 121 168.95 | 0.00 | 0.00 | 0.00 | 15.06.2017 16:40 |
| 07.05.2017 | 121 168.95 | 0.00 | 0.00 | 0.00 | 01.01.1970 03:00 |
Source: SRS
Check online actual tax payments in SRS
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 |
| 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 | Pētniecisko urbumu veikšana (43.13) |
|---|---|
| CSP industry | Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 05.07.2019 | Estonia | Estonia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Liquidator | Right to represent individually | 10.06.2021 |
* 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 % | 10 | LVL 200 | LVL 2 000 | Estonia | 29.09.2014 | 17.10.2014 |
Historical addresses
| Rīga, Kr.Valdemāra iela 38 | Until 03.10.1996 | 28 years ago |
|---|---|---|
| Rīga, Skolas iela 21 | Until 14.02.2003 | 21 year ago |
| Rīga, Skolas iela 21-508B | Until 05.08.2009 | 15 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | PDF (78.22 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.05.2023 | PDF (77.85 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | PDF (77.73 KB) | €11.00 |
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 01.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| AZIMUTS vad zin 2010 002 | JPEG | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 29.04.2010 | JPEG (1.35 MB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 06.05.2009 | TIF (1.44 MB) | |
2007 |
Annual report | 28.07.2008 | TIF (278.61 KB) | ||
2006 |
Annual report | 11.06.2007 | ZIP | ||
| Annual report 2006 | TIF | ||||
| Annual report 2006 | TIF | ||||
2005 |
Annual report | 04.08.2006 | TIF (607.53 KB) | ||
2004 |
Annual report | 21.02.2013 | TIF (376.02 KB) | ||
2003 |
Annual report | 21.02.2013 | TIF (623.87 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 80.4 KB | 26.11.2020 | 29.09.2014 | 4 |
Shareholders’ register |
TIF | 15.74 KB | 26.11.2020 | 01.02.2013 | 1 |
Shareholders’ register |
TIF | 14.81 KB | 26.11.2020 | 20.04.2012 | 1 |
Shareholders’ register |
TIF | 28.63 KB | 26.11.2020 | 29.11.2006 | 1 |
Shareholders’ register |
TIF | 24.97 KB | 26.11.2020 | 05.01.2006 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 23.93 KB | 30.11.2020 | 05.05.1996 | 1 |
Amendments to the Articles of Association |
TIF | 30.05 KB | 30.11.2020 | 24.04.1996 | 1 |
Articles of Association |
TIF | 459.1 KB | 30.11.2020 | 01.10.1991 | 9 |
Shareholders’ register |
TIF | 11.59 KB | 26.11.2020 | 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 | 65.73 KB | 10.06.2021 | 10.06.2021 | 1 |
Application |
EDOC | 53.61 KB | 10.06.2021 | 31.05.2021 | 3 |
Application |
DOCX | 39.43 KB | 10.06.2021 | 31.05.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 35.39 KB | 26.03.2021 | 26.03.2021 | 2 |
Application |
TIF | 120.58 KB | 16.03.2021 | 12.03.2021 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 70.64 KB | 14.09.2020 | 14.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.97 KB | 14.09.2020 | 14.09.2020 | 2 |
Application |
DOCX | 48.08 KB | 14.09.2020 | 08.09.2020 | 3 |
Application |
EDOC | 61.5 KB | 14.09.2020 | 08.09.2020 | 3 |
Application |
DOCX | 48.08 KB | 14.09.2020 | 08.09.2020 | 3 |
Consent of the liquidator |
DOCX | 13.87 KB | 14.09.2020 | 08.09.2020 | 1 |
Consent of the liquidator |
EDOC | 20.18 KB | 14.09.2020 | 08.09.2020 | 1 |
Consent of the liquidator |
DOCX | 13.87 KB | 14.09.2020 | 08.09.2020 | 1 |
Other documents |
DOCX | 13.73 KB | 14.09.2020 | 08.09.2020 | 1 |
Other documents |
EDOC | 19.99 KB | 14.09.2020 | 08.09.2020 | 1 |
Other documents |
DOCX | 13.73 KB | 14.09.2020 | 08.09.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.05 KB | 09.11.2018 | 09.11.2018 | 2 |
Application |
468.11 KB | 09.11.2018 | 07.11.2018 | 1 | |
Application |
EDOC | 453.93 KB | 09.11.2018 | 07.11.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 102.47 KB | 15.10.2018 | 15.10.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 73.26 KB | 31.07.2014 | 31.07.2014 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 296.76 KB | 29.07.2014 | 29.07.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.42 KB | 30.06.2014 | 30.06.2014 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 298.47 KB | 26.06.2014 | 26.06.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 77.32 KB | 07.07.2014 | 25.06.2014 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 45.06 KB | 18.06.2014 | 17.06.2014 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 27.79 KB | 18.06.2014 | 17.06.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.55 KB | 27.12.2013 | 27.12.2013 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 44.79 KB | 18.12.2013 | 18.12.2013 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 51.5 KB | 18.12.2013 | 18.12.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 103.06 KB | 27.06.2014 | 31.10.1991 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 58.14 KB | 30.11.2020 | 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