Azalia, SIA
Limited Liability Company, Micro company
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 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Azalia" |
| Registration number, date | 40103508238, 03.02.2012 |
| VAT number | None (excluded 02.11.2012) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 03.02.2012 |
| Legal address | Dukātu iela 22, Dreiliņi, Stopiņu pag., Ropažu nov., LV-2130 Check address owners |
| Fixed capital | 1 EUR, registered payment 22.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No 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
- Good performance of obligations
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
A
Good performance. The company has no significant risks of tax violations.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 4.68 | 3.93 | 3.33 |
| Personal income tax (thousands, €) | 1.61 | 1.35 | 1.15 |
| Statutory social insurance contributions (thousands, €) | 3.07 | 2.57 | 2.18 |
| Average employees count | 1 | 1 | 1 |
| Received COVID-19 downtime support | 29.12.2021, 495.22 € | ||
Industries
| Industry from zl.lv | Frizētavas |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Frizieru un bārddziņu pakalpojumi (96.21) |
| Field from SRS
Redakcija NACE 2.1 |
Frizieru un bārddziņu pakalpojumi (96.21) |
| CSP industry
Redakcija NACE 2.1 |
Frizieru un bārddziņu pakalpojumi (96.21) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | 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 | 03.02.2012 |
* 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 % | 1 | € 1 | € 1 | 20.06.2016 | 22.07.2016 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, Ilūkstes iela 109 k-2 - 56 | Until 30.01.2020 | 5 years ago |
|---|---|---|
| Stopiņu nov., Dreiliņi, Dukātu iela 22 | Until 01.07.2021 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 25.03.2025 | PDF (800.38 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 13.03.2024 | PDF (681.81 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.03.2023 | PDF (804.39 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 21.03.2022 | PDF (984.73 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.04.2021 | PDF (2.43 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 10.03.2020 | PDF (1.99 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 10.03.2019 | PDF (2.19 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 11.03.2018 | PDF (2.91 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | PDF (2.9 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 18.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Azalia Vadibas zinas 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 21.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Azalia 2014 Vadibas zinas | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 15.02.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Azalia Vadibas zinas 2013 | |||||
2012 |
Annual report | 03.02.2012 - 31.12.2012 | 07.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinas par uzn.(1) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 16.03 KB | 25.07.2016 | 20.06.2016 | 1 |
Articles of Association |
TIF | 20.47 KB | 25.07.2016 | 20.06.2016 | 1 |
Shareholders’ register |
TIF | 50.49 KB | 25.07.2016 | 20.06.2016 | 2 |
Articles of Association |
TIF | 12.41 KB | 08.02.2012 | 26.01.2012 | 1 |
Memorandum of Association |
TIF | 19.19 KB | 08.02.2012 | 26.01.2012 | 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 | 52.65 KB | 30.01.2020 | 30.01.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.37 KB | 30.01.2020 | 30.01.2020 | 2 |
Application |
TIF | 38.95 KB | 28.01.2020 | 27.01.2020 | 1 |
Confirmation or consent to legal address |
TIF | 13.2 KB | 28.01.2020 | 27.01.2020 | 1 |
Confirmation or consent to legal address |
TIF | 11.95 KB | 28.01.2020 | 27.01.2020 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.69 KB | 25.07.2016 | 22.07.2016 | 2 |
Application |
TIF | 129.53 KB | 25.07.2016 | 20.06.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 21 KB | 25.07.2016 | 20.06.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 46.68 KB | 25.07.2016 | 20.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.63 KB | 08.02.2012 | 03.02.2012 | 2 |
Registration certificates |
TIF | 54.18 KB | 08.02.2012 | 03.02.2012 | 1 |
Announcement regarding the legal address |
TIF | 7.25 KB | 08.02.2012 | 31.01.2012 | 1 |
Application |
TIF | 109.62 KB | 08.02.2012 | 31.01.2012 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.04 KB | 08.02.2012 | 30.01.2012 | 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