AZUR BALTIC, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 14.01.2019
Business form Limited Liability Company
Registered name SIA "AZUR BALTIC"
Registration number, date 40103332098, 12.10.2010
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 12.10.2010
Legal address Ozolu iela 5 – 102, Rīga, LV-1005 Check address owners
Fixed capital 2 845 EUR , registered 05.10.2015 (registered payment 05.10.2015: 2 845 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2018 2017 2016
Total payments to state budget (thousands, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 3 3 3

Industries

Field from SRS
Redakcija NACE 2.0
Citur neklasificēti individuālie pakalpojumi (96.09)

Historical addresses

Rīga, Duntes iela 5 - 102 Until 18.11.2017 8 years ago
Rīga, Duntes iela 26 k-2 - 102 Until 16.11.2017 8 years ago
Rīga, Kazarmu iela 3-6 Until 30.03.2011 14 years ago

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 17.51 KB 06.10.2015 10.08.2015 1

Articles of Association

TIF 68.93 KB 06.10.2015 10.08.2015 2

Shareholders’ register

TIF 137.02 KB 06.10.2015 10.08.2015 3

Articles of Association

TIF 15.91 KB 06.09.2012 13.08.2012 1

Articles of Association

TIF 74.88 KB 22.10.2010 06.10.2010 1

Memorandum of Association

TIF 81.62 KB 22.10.2010 06.10.2010 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

EDOC 277.73 KB 15.01.2019 14.01.2019 142

Decisions / letters / protocols of public notaries

EDOC 104.59 KB 15.09.2017 01.08.2017 3

Decisions / letters / protocols of public notaries

EDOC 132.3 KB 15.09.2017 01.08.2017 3

Decisions / letters / protocols of public notaries

DOCX 13.49 KB 15.09.2017 01.08.2017 3

Decisions / letters / protocols of public notaries

TIF 35.33 KB 02.12.2015 27.11.2015 2

Decisions / letters / protocols of public notaries

TIF 87.03 KB 06.10.2015 05.10.2015 2

Application

TIF 498.87 KB 06.10.2015 14.08.2015 3

Bank statements or other document regarding the payment of the equity

TIF 24.57 KB 06.10.2015 10.08.2015 1

Consent of a member of the Board / executive director

TIF 52.11 KB 06.10.2015 10.08.2015 2

Protocols/decisions of a company/organisation

TIF 73.93 KB 06.10.2015 10.08.2015 2

Power of attorney, act of empowerment

TIF 278.31 KB 06.10.2015 22.03.2013 4

Decisions / letters / protocols of public notaries

TIF 33.86 KB 06.09.2012 05.09.2012 2

Consent of a member of the Board / executive director

TIF 27.45 KB 06.09.2012 17.08.2012 2

Protocols/decisions of a company/organisation

TIF 65.44 KB 06.09.2012 12.08.2012 2

Application

TIF 48.67 KB 06.09.2012 02.08.2012 2

Decisions / letters / protocols of public notaries

TIF 34.82 KB 01.04.2011 30.03.2011 2

Application

TIF 104.22 KB 01.04.2011 14.03.2011 2

Decisions / letters / protocols of public notaries

TIF 149.54 KB 22.10.2010 12.10.2010 2

Registration certificates

TIF 170.72 KB 22.10.2010 12.10.2010 1

Receipts on the publication and state fees

TIF 66.03 KB 22.10.2010 07.10.2010 1

Announcement regarding the legal address

TIF 58.56 KB 22.10.2010 06.10.2010 1

Application

TIF 582.55 KB 22.10.2010 06.10.2010 5
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