XAZURE CAPITAL, SIA

Limited Liability Company, Micro company

Basic data

Status
Economic activity suspended, 03.09.2021
Business form Limited Liability Company
Registered name XAZURE CAPITAL SIA
Registration number, date 50103702671, 21.08.2013
VAT number None (excluded 06.08.2019) Europe VAT register
Register, date Commercial Register, 21.08.2013
Legal address Brīvības iela 109, Rīga, LV-1001 Check address owners
Fixed capital 37 845 EUR, registered payment 01.04.2015
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
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0.12 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Nespecializētā vairumtirdzniecība (46.90)
CSP industry Nespecializētā vairumtirdzniecība (46.90)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 13.07.2019
China China

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

  Liquidator Right to represent individually   17.09.2018
* 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 % 37 845 € 1 € 37 845 China 17.03.2015 01.04.2015

Historical addresses

Rīga, Vesetas iela 7 Until 02.01.2017 7 years ago

Annual reports

Year Period Received Type of delivery Price

2017

 Annual report 01.01.2017 - 31.12.2017 03.05.2018  PDF (1.79 MB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 30.10.2017  ZIP €9.00
Annual report 2016 PDF
Xazure Vadibas zinojums 2016 PDF

2015

 Annual report 01.01.2015 - 31.12.2015 15.11.2016  ZIP €8.00
Annual report 2015 PDF
Xazure vadibas zinojums 2015 PDF

2014

 Annual report 21.08.2013 - 31.12.2014 10.11.2015  ZIP €7.00
Annual report 2014 PDF
Xazure Vadib.zin.2014 PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 12.72 KB 07.04.2015 17.03.2015 1

Articles of Association

 TIF 68.38 KB 07.04.2015 17.03.2015 3

Regulations for the increase/reduction of the equity

 TIF 33.7 KB 07.04.2015 17.03.2015 1

Shareholders’ register

TIF 74.56 KB 07.04.2015 17.03.2015 2

Shareholders’ register

TIF 45.97 KB 03.09.2013 20.08.2013 2

Articles of Association

 TIF 19.97 KB 03.09.2013 19.08.2013 1

Memorandum of Association

 TIF 41.04 KB 03.09.2013 19.08.2013 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

 RTF 190.44 KB 03.09.2021 03.09.2021 2

Decisions / letters / protocols of public notaries

 RTF 190.37 KB 03.09.2021 03.09.2021 2

State Revenue Service decisions/letters/statements

 EDOC 86.5 KB 31.08.2021 31.08.2021 1

Decisions / letters / protocols of public notaries

 EDOC 70.29 KB 17.09.2018 17.09.2018 2

Application

 TIF 94.21 KB 14.09.2018 12.07.2018 2

Protocols/decisions of a company/organisation

 TIF 116.74 KB 14.09.2018 12.07.2018 2

Decisions / letters / protocols of public notaries

 RTF 180 KB 02.01.2017 02.01.2017 1

Decisions / letters / protocols of public notaries

 EDOC 70.5 KB 02.01.2017 02.01.2017 1

Application

 TIF 106.47 KB 05.01.2017 07.12.2016 3

Confirmation or consent to legal address

 TIF 22.05 KB 05.01.2017 06.12.2016 1

Decisions / letters / protocols of public notaries

 TIF 45.81 KB 07.04.2015 01.04.2015 2

Bank statements or other document regarding the payment of the equity

TIF 18.35 KB 07.04.2015 26.03.2015 1

Registration certificates

 TIF 33.39 KB 23.03.2015 19.03.2015 1

Application

 TIF 110.01 KB 07.04.2015 17.03.2015 2

Application of shareholders or third persons for the acquisition of shares

TIF 20.3 KB 07.04.2015 17.03.2015 1

Power of attorney, act of empowerment

 TIF 28.67 KB 07.04.2015 17.03.2015 1

Protocols/decisions of a company/organisation

 TIF 76.13 KB 07.04.2015 17.03.2015 3

Decisions / letters / protocols of public notaries

 TIF 41.71 KB 03.09.2013 21.08.2013 2

Registration certificates

 TIF 34.41 KB 03.09.2013 21.08.2013 1

Application

 TIF 109.18 KB 03.09.2013 20.08.2013 3

Submission/Application

 TIF 12.78 KB 03.09.2013 20.08.2013 1

Announcement regarding the legal address

 TIF 7.64 KB 03.09.2013 19.08.2013 1

Bank statements or other document regarding the payment of the equity

TIF 18.36 KB 03.09.2013 19.08.2013 1

Confirmation or consent to legal address

 TIF 11.72 KB 03.09.2013 19.08.2013 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