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Azbuka, SIA

Limited Liability Company, Micro company

Basic data

Status
Liquidation proceeding, 12.02.2019
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Azbuka"
Registration number, date 40003846471, 07.08.2006
VAT number None (excluded 24.03.2014) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 07.08.2006
Legal address Miera iela 90 – 27, Rīga, LV-1013 Check address owners
Fixed capital 2 846 EUR, registered payment 18.07.2016
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

SRS taxpayer rating
N
Inactive taxpayer. According to the information available to the SRS, the company does not conduct economic activities. When starting cooperation with such a company, it should be assumed that for at least 6 months it has not had any declared transactions or their amount has been small, it has not had any employees or their salaries have not been paid.
2024 2023 2022
Total payments to state budget (thousands, €) 0 0.12 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS
Redakcija NACE 2.1
Žurnālu un periodisko izdevumu izdošana (58.13)
CSP industry
Redakcija NACE 2.1
Žurnālu un periodisko izdevumu izdošana (58.13)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 10.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

  Liquidator Right to represent individually   12.02.2019
* 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

50 % 100 LVL 10 LVL 1 000 07.08.2006 07.08.2006

Natural person

50 % 100 LVL 10 LVL 1 000 07.08.2006 07.08.2006

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 02.06.2025  PDF (93.91 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 16.04.2025  PDF (78.63 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 16.04.2025  PDF (78.46 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 16.04.2025  PDF (78.4 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 16.04.2025  ZIP €11.00
Annual report 2020 PDF
VZ 2020 DOCX

2019

Annual report 01.01.2019 - 28.02.2019 16.04.2025  PDF (104.18 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 28.01.2019  PDF (72.96 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 29.03.2018  PDF (200.51 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 16.04.2025  PDF (78.55 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 24.11.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums DOCX

2014

Annual report 04.11.2015  TIF (304.93 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 10.08.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 03.05.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 24.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums-azbuka PDF

2010

Annual report: Board statement 01.01.2010 - 31.12.2010 29.01.2011  RAR (17.34 KB)

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 25.03.2010  RAR (18.56 KB)

2008

Annual report 24.03.2009  TIF (861.32 KB)

2007

Annual report 15.05.2008  TIF (390.31 KB)

2006

Annual report 13.03.2007  PDF (296.28 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 19.39 KB 29.10.2013 04.04.2008 1

Articles of Association

TIF 18.07 KB 29.10.2013 19.07.2006 1

Memorandum of association

TIF 47.53 KB 29.10.2013 19.07.2006 2

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 65.71 KB 12.02.2019 12.02.2019 2

Application

TIF 86.72 KB 11.02.2019 08.02.2019 3

Protocols/decisions of a company/organisation

TIF 31.58 KB 11.02.2019 04.02.2019 1

Decisions / letters / protocols of public notaries

TIF 44.19 KB 29.10.2013 03.11.2009 1

Application

TIF 120.54 KB 29.10.2013 16.09.2009 3

Protocols/decisions of a company/organisation

TIF 45.65 KB 29.10.2013 09.09.2009 1

Receipts on the publication and state fees

TIF 38.55 KB 29.10.2013 09.09.2009 2

Decisions / letters / protocols of public notaries

TIF 56.93 KB 29.10.2013 09.04.2008 2

Application

TIF 73.66 KB 29.10.2013 04.04.2008 2

Bank statements or other document regarding the payment of the equity

TIF 30.8 KB 29.10.2013 04.04.2008 1

Bank statements or other document regarding the payment of the equity

TIF 13.36 KB 29.10.2013 04.04.2008 1

Receipts on the publication and state fees

TIF 13.09 KB 29.10.2013 04.04.2008 1

Bank statements or other document regarding the payment of the equity

TIF 16.78 KB 29.10.2013 06.02.2008 1

Bank statements or other document regarding the payment of the equity

TIF 19.07 KB 29.10.2013 05.02.2008 1

Decisions / letters / protocols of public notaries

TIF 44.41 KB 29.10.2013 07.08.2006 2

Registration certificates

TIF 17.87 KB 29.10.2013 07.08.2006 1

Receipts on the publication and state fees

TIF 43.83 KB 29.10.2013 21.07.2006 2

Announcement regarding the legal address

TIF 7.76 KB 29.10.2013 19.07.2006 1

Application

TIF 238.32 KB 29.10.2013 19.07.2006 7

Bank statements or other document regarding the payment of the equity

TIF 16.71 KB 29.10.2013 19.07.2006 1

Consent of a member of the Board / executive director

TIF 15.21 KB 29.10.2013 19.07.2006 2
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