Trading House of Azerbaijan, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
923 by profit
49 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 "Trading House of Azerbaijan" |
| Registration number, date | 50203112971, 19.12.2017 |
| VAT number | None (excluded 26.05.2023) Europe VAT register |
| Register, date | Commercial Register, 19.12.2017 |
| Legal address | Krišjāņa Barona iela 11 – 49, Rīga, LV-1050 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 19.12.2017 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative 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, €) | 0.76 | 1.96 | 0.15 |
| Personal income tax (thousands, €) | 0.32 | 0.34 | 0.31 |
| Statutory social insurance contributions (thousands, €) | 0.52 | 0.56 | 0.51 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Nekustamais īpašums |
|---|---|
| Branch from zl.lv (NACE2) | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
| Field from SRS | Pārtikas, dzērienu un tabakas vairumtirdzniecības starpnieku darbība (46.17) |
| CSP industry | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 19.12.2017 | Azerbaijan | Azerbaijan |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 19.12.2017 |
* 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 |
|---|---|---|---|---|---|---|---|
SIA "GLV GROUP"Reg. no. 40103969128
|
90 % | 2 520 | € 1 | € 2 520 | Latvia | 19.12.2017 | 19.12.2017 |
BAKU BIZNESA CENTRS Sabiedrība ar ierobežotu atbildībuReg. no. 1700817981
|
10 % | 280 | € 1 | € 280 | Azerbaijan | 19.12.2017 | 19.12.2017 |
Contacts in cooperation with
Apply information changes
ML
"Trading House of Azerbaijan", SIA
Skolas 30, Rīga, LV-1010 Check address owners
Nekustamais īpašums
Historical addresses
| Rīga, Skolas iela 30 - 18 | Until 20.11.2019 | 5 years ago |
|---|---|---|
| Rīga, Ģertrūdes iela 10 - 4 | Until 05.08.2020 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 09.04.2024 | PDF (173.58 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 16.05.2023 | PDF (164.96 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 21.07.2022 | PDF (180.32 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| paskaidrojums THA 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 25.05.2020 | PDF (600.22 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | PDF (450.06 KB) | €11.00 |
2017 |
Annual report | 19.12.2017 - 31.12.2017 | 24.04.2018 | PDF (425.47 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 102.76 KB | 14.12.2017 | 12.12.2017 | 2 |
Memorandum of association |
TIF | 109.11 KB | 14.12.2017 | 12.12.2017 | 2 |
Shareholders’ register |
TIF | 77.82 KB | 14.12.2017 | 12.12.2017 | 4 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 483.72 KB | 14.12.2017 | 31.01.2017 | 10 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 52.55 KB | 05.08.2020 | 05.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 39.84 KB | 05.08.2020 | 05.08.2020 | 2 |
Confirmation or consent to legal address |
162.85 KB | 05.08.2020 | 20.07.2020 | 1 | |
Confirmation or consent to legal address |
EDOC | 172.19 KB | 05.08.2020 | 20.07.2020 | 1 |
Confirmation or consent to legal address |
162.85 KB | 05.08.2020 | 20.07.2020 | 1 | |
Application |
265.23 KB | 05.08.2020 | 16.07.2020 | 4 | |
Application |
272.43 KB | 05.08.2020 | 16.07.2020 | 4 | |
Decisions / letters / protocols of public notaries |
EDOC | 65.71 KB | 20.11.2019 | 20.11.2019 | 2 |
Application |
DOCX | 43.59 KB | 20.11.2019 | 08.11.2019 | 3 |
Application |
EDOC | 52.51 KB | 20.11.2019 | 08.11.2019 | 3 |
Confirmation or consent to legal address |
TIF | 29.87 KB | 14.11.2019 | 06.11.2019 | 1 |
Power of attorney, act of empowerment |
TIF | 149.14 KB | 14.11.2019 | 14.10.2019 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 72.59 KB | 19.12.2017 | 19.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.79 KB | 19.12.2017 | 19.12.2017 | 2 |
Power of attorney, act of empowerment |
TIF | 38.82 KB | 19.12.2017 | 18.12.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 28.78 KB | 14.12.2017 | 13.12.2017 | 1 |
Application |
TIF | 263.76 KB | 18.12.2017 | 12.12.2017 | 6 |
Announcement regarding the legal address |
TIF | 12.97 KB | 14.12.2017 | 12.12.2017 | 1 |
Power of attorney, act of empowerment |
TIF | 811.15 KB | 14.12.2017 | 01.12.2017 | 11 |
Power of attorney, act of empowerment |
252.28 KB | 05.08.2020 | 14.04.2015 | 3 | |
Power of attorney, act of empowerment |
EDOC | 226.39 KB | 05.08.2020 | 14.04.2015 | 3 |
Power of attorney, act of empowerment |
252.28 KB | 05.08.2020 | 14.04.2015 | 3 | |
Power of attorney, act of empowerment |
DOCX | 16.13 KB | 05.08.2020 | 14.04.2015 | 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