AZIME, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "AZIME"
Registration number, date 40103912114, 07.07.2015
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 07.07.2015
Legal address Suntažu iela 4 – 1, Rīga, LV-1009 Check address owners
Fixed capital 2 800 EUR, registered payment 02.02.2018
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 0.04 0.01
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 2 3 3

Industries

Field from SRS
Redakcija NACE 2.1
Ēdināšana pasākumos (56.21)
CSP industry
Redakcija NACE 2.1
Ēdināšana pasākumos (56.21)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 02.02.2018
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   02.02.2018
* 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 % 2 800 € 1 € 2 800 18.01.2018 02.02.2018

Historical addresses

Jūrmala, Raiņa iela 77 - 17 Until 18.06.2019 6 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 06.04.2025  PDF (176.26 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 21.04.2024  PDF (175.48 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 09.05.2023  PDF (183.25 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 06.07.2022  PDF (178.95 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 06.03.2021  PDF (274.94 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 20.02.2021  PDF (276.03 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 02.06.2020  ZIP €11.00
Annual report 2018 PDF
vadibas pazinojums DOCX

2017

Annual report 01.01.2017 - 31.12.2017 01.06.2020  ZIP €11.00
Annual report 2017 PDF
Vadibas pazinojums DOCX

2016

Annual report 01.01.2016 - 31.12.2016 01.06.2020  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums DOCX

2015

Annual report 07.07.2015 - 31.12.2015 01.06.2020  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums DOCX

Documents

Type Format Size Added Document date Number of pages

Articles of Association

PDF 159.77 KB 02.02.2018 18.01.2018 4

Regulations for the increase/reduction of the equity

PDF 117.29 KB 02.02.2018 18.01.2018 1

Shareholders’ register

PDF 1.13 MB 02.02.2018 18.01.2018 3

Shareholders’ register

PDF 1.16 MB 02.02.2018 18.01.2018 3

Shareholders’ register

TIF 29.49 KB 12.07.2017 10.07.2017 1

Articles of Association

TIF 9.57 KB 20.08.2015 02.07.2015 1

Memorandum of Association

TIF 23.84 KB 20.08.2015 02.07.2015 1

Shareholders’ register

TIF 57.6 KB 20.08.2015 02.07.2015 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 65.66 KB 10.06.2020 10.06.2020 2

Decisions / letters / protocols of public notaries

EDOC 65.73 KB 10.06.2020 10.06.2020 2

State Revenue Service decisions/letters/statements

EDOC 73.65 KB 05.06.2020 05.06.2020 1

Decisions / letters / protocols of public notaries

RTF 191.71 KB 28.01.2020 28.01.2020 2

Decisions / letters / protocols of public notaries

EDOC 65.93 KB 28.01.2020 28.01.2020 2

Decisions / letters / protocols of public notaries

RTF 191.63 KB 28.01.2020 28.01.2020 2

Decisions / letters / protocols of public notaries

EDOC 65.96 KB 28.01.2020 28.01.2020 2

State Revenue Service decisions/letters/statements

DOC 96.5 KB 23.01.2020 23.01.2020 1

State Revenue Service decisions/letters/statements

DOC 96.5 KB 23.01.2020 23.01.2020 1

State Revenue Service decisions/letters/statements

EDOC 79.79 KB 23.01.2020 23.01.2020 1

State Revenue Service decisions/letters/statements

DOC 96.5 KB 23.01.2020 23.01.2020 1

State Revenue Service decisions/letters/statements

EDOC 79.79 KB 23.01.2020 23.01.2020 1

Decisions / letters / protocols of public notaries

EDOC 70.12 KB 18.06.2019 18.06.2019 1

Application

TIF 110.9 KB 14.06.2019 13.06.2019 3

Decisions / letters / protocols of public notaries

EDOC 72.26 KB 02.02.2018 02.02.2018 2

Articles of Association

PDF 220.91 KB 02.02.2018 18.01.2018 4

Application

PDF 7.09 MB 02.02.2018 18.01.2018 25

Application

PDF 6.84 MB 02.02.2018 18.01.2018 25

Application of shareholders or third persons for the acquisition of shares

PDF 115.93 KB 02.02.2018 18.01.2018 1

Application of shareholders or third persons for the acquisition of shares

PDF 146.46 KB 02.02.2018 18.01.2018 1

Bank statements or other document regarding the payment of the equity

PDF 97.33 KB 02.02.2018 18.01.2018 1

Bank statements or other document regarding the payment of the equity

PDF 127.66 KB 02.02.2018 18.01.2018 1

Protocols/decisions of a company/organisation

PDF 128.56 KB 02.02.2018 18.01.2018 2

Protocols/decisions of a company/organisation

PDF 189.08 KB 02.02.2018 18.01.2018 2

Regulations for the increase/reduction of the equity

PDF 147.23 KB 02.02.2018 18.01.2018 1

Shareholders’ register

PDF 1.53 MB 02.02.2018 18.01.2018 3

Shareholders’ register

PDF 1.47 MB 02.02.2018 18.01.2018 3

Statement regarding the beneficial owners

PDF 217.53 KB 02.02.2018 18.01.2018 2

Statement regarding the beneficial owners

PDF 240.89 KB 02.02.2018 18.01.2018 2

Decisions / letters / protocols of public notaries

EDOC 71.94 KB 12.07.2017 12.07.2017 2

Application

TIF 219.35 KB 12.07.2017 10.07.2017 4

Decisions / letters / protocols of public notaries

TIF 62.37 KB 20.08.2015 07.07.2015 2

Announcement regarding the legal address

TIF 8.21 KB 20.08.2015 02.07.2015 1

Application

TIF 140.6 KB 20.08.2015 02.07.2015 4

Bank statements or other document regarding the payment of the equity

TIF 19.44 KB 20.08.2015 02.07.2015 1

Confirmation or consent to legal address

TIF 16.14 KB 20.08.2015 29.06.2015 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