AzMeCo Latvia, SIA
Limited Liability 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 "AzMeCo Latvia" |
| Registration number, date | 40103545427, 16.05.2012 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 16.05.2012 |
| Legal address | Sarkandaugavas iela 5 – 8, Rīga, LV-1005 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 10.12.2015 |
| 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
- No contacts information
- 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
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 4.18 | 0.32 | 0 |
| Personal income tax (thousands, €) | 1.71 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 2.42 | 0 | 0 |
| Average employees count | 1 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.1 |
Citu konkrētu produktu vairumtirdzniecības aģentu darbība (46.18) |
|---|
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 25.04.2025 | Latvia | Azerbaijan |
|
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 | 10.12.2015 |
* 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 % | 10 | € 284 | € 2 840 | 24.04.2025 | 25.04.2025 |
Historical addresses
| Rīga, Lāčplēša iela 124 | Until 12.12.2013 | 12 years ago |
|---|---|---|
| Rīga, Artilērijas iela 3 - 3 | Until 21.11.2022 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 01.06.2025 | PDF (78.99 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 27.05.2024 | PDF (78.24 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.04.2023 | PDF (78.53 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 22.09.2022 | PDF (78.45 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.08.2021 | PDF (78.66 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | PDF (78.6 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.04.2020 | PDF (78.31 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 11.05.2018 | PDF (79.3 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 15.06.2017 | PDF (473.79 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 09.11.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojms 2015 | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 05.06.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojms 2014 | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 03.09.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojms 2013 | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 35.28 KB | 25.04.2025 | 24.04.2025 | 1 |
Shareholders’ register |
EDOC | 24.5 KB | 23.07.2024 | 18.07.2024 | 1 |
Shareholders’ register |
62.84 KB | 02.12.2015 | 26.11.2015 | 1 | |
Shareholders’ register |
62.84 KB | 02.12.2015 | 26.11.2015 | 1 | |
Amendments to the Articles of Association |
69.22 KB | 01.12.2015 | 26.11.2015 | 1 | |
Amendments to the Articles of Association |
69.22 KB | 01.12.2015 | 26.11.2015 | 1 | |
Articles of Association |
54.29 KB | 01.12.2015 | 26.11.2015 | 1 | |
Articles of Association |
54.29 KB | 01.12.2015 | 26.11.2015 | 1 | |
Articles of Association |
TIF | 22.59 KB | 18.05.2012 | 20.04.2012 | 1 |
Memorandum of Association |
TIF | 268.51 KB | 18.05.2012 | 20.04.2012 | 6 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 51.26 KB | 25.04.2025 | 24.04.2025 | 1 |
Application |
EDOC | 52.16 KB | 23.07.2024 | 18.07.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 61.75 KB | 21.11.2022 | 21.11.2022 | 2 |
Application |
DOC | 61 KB | 21.11.2022 | 14.11.2022 | 3 |
Application |
DOC | 61 KB | 21.11.2022 | 14.11.2022 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 181.8 KB | 10.12.2015 | 10.12.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.71 KB | 10.12.2015 | 10.12.2015 | 2 |
Application |
128.74 KB | 02.12.2015 | 26.11.2015 | 4 | |
Application |
EDOC | 143.57 KB | 02.12.2015 | 26.11.2015 | 4 |
Shareholders’ register |
EDOC | 80.46 KB | 02.12.2015 | 26.11.2015 | 1 |
Amendments to the Articles of Association |
EDOC | 86.34 KB | 01.12.2015 | 26.11.2015 | 1 |
Articles of Association |
EDOC | 71.95 KB | 01.12.2015 | 26.11.2015 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 87.63 KB | 01.12.2015 | 26.11.2015 | 1 |
Protocols/decisions of a company/organisation |
70.06 KB | 01.12.2015 | 26.11.2015 | 1 | |
Power of attorney, act of empowerment |
TIF | 1.08 MB | 14.12.2015 | 23.07.2015 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 65.64 KB | 16.12.2013 | 12.12.2013 | 2 |
Application |
TIF | 234.5 KB | 16.12.2013 | 09.12.2013 | 4 |
Confirmation or consent to legal address |
TIF | 18.06 KB | 16.12.2013 | 06.12.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 86.1 KB | 16.12.2013 | 06.12.2013 | 2 |
Power of attorney, act of empowerment |
TIF | 573.78 KB | 16.12.2013 | 12.11.2013 | 6 |
Power of attorney, act of empowerment |
TIF | 1.48 MB | 16.12.2013 | 25.10.2013 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 38.79 KB | 02.10.2013 | 01.10.2013 | 2 |
Application |
TIF | 140.33 KB | 02.10.2013 | 30.09.2013 | 5 |
Protocols/decisions of a company/organisation |
TIF | 45.26 KB | 02.10.2013 | 30.09.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 64.87 KB | 18.05.2012 | 16.05.2012 | 2 |
Registration certificates |
TIF | 91.9 KB | 18.05.2012 | 16.05.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 30.6 KB | 18.05.2012 | 15.05.2012 | 1 |
Application |
TIF | 195.48 KB | 18.05.2012 | 11.05.2012 | 3 |
Announcement regarding the legal address |
TIF | 15.63 KB | 18.05.2012 | 10.05.2012 | 1 |
Confirmation or consent to legal address |
TIF | 17.78 KB | 18.05.2012 | 10.05.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 313.23 KB | 18.05.2012 | 20.04.2012 | 6 |
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