ZELTA ASS, Rīgas pilsētas A.Azāna komercfirma, IU
Individual Undertaking
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.
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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 | Individual Undertaking |
| Registered name | Rīgas pilsētas A.Azāna individuālais uzņēmums komercfirma "ZELTA ASS" |
| Registration number, date | 40102010758, 31.01.1992 |
| VAT number | None (excluded 27.08.2002) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Enterprise Register Journal, 31.01.1992 |
| Legal address | Tomsona iela 27 – 7, Rīga, LV-1013 Check address owners |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- No economic activity cessation
- No activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- 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 |
Industries
| Field from SRS
Redakcija NACE 2.0 |
Pārtikas, dzērienu un tabakas izstrādājumu mazumtirdzniecība stendos un tirgos (47.81) |
|---|---|
| Types of activities from statues | komercdarbība preču ražošana sadzīves pakalpojumi sabiedriskā ēdināšana ārējā ekonomiskā darbība remonta-celtniecības darbi valūtas pirkšana-pārdošana tirdzniecība ar degvielu un naftas produktiem transporta līdzekļu maksas autostāvvietu organizēšana un praktiskā darbība degvielas uzpildes staciju organizēšna un darbība tirdzniecība un starpniecība ar degvielu un naftas produktiem u.c. statūtos paredzētā darbība Kosmiskais transports u.c. statūtos paredzētā darbība |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 24.07.2019 | Latvia | Latvia |
|
Control type: as the owner |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Direktors | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.04.2014., pamatojoties uz likuma "Par Latvijas Republikas Uzņēmumu reģistru" Pārejas noteikumu 18.punktu. | 12.02.1998 |
* 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 % | 0 | LVL 0 | LVL 0 | 12.02.1998 | 12.02.1998 |
Historical company names
| Azānes individuālais uzņēmums "A.S.A." | Until 12.02.1998 | 27 years ago |
|---|
Historical addresses
| Rīga, Tomsona iela 27-7 | Until 12.02.1998 | 27 years ago |
|---|
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 243.52 KB | 21.06.2022 | 26.01.1998 | 6 |
Amendments to the Articles of Association |
TIF | 28.96 KB | 21.06.2022 | 15.08.1994 | 1 |
Amendments to the Articles of Association |
TIF | 22.61 KB | 21.06.2022 | 07.04.1992 | 1 |
Articles of Association |
TIF | 183.69 KB | 21.06.2022 | 31.01.1992 | 6 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 37.12 KB | 21.06.2022 | 10.07.2002 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 27.4 KB | 21.06.2022 | 09.07.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.63 KB | 21.06.2022 | 12.02.1998 | 1 |
Registration certificates |
TIF | 35.58 KB | 21.06.2022 | 12.02.1998 | 1 |
Application |
TIF | 38.39 KB | 21.06.2022 | 29.01.1998 | 1 |
Receipts on the publication and state fees |
TIF | 28.49 KB | 21.06.2022 | 29.01.1998 | 2 |
Receipts on the publication and state fees |
TIF | 26.46 KB | 21.06.2022 | 29.01.1998 | 2 |
Sample report |
TIF | 39.77 KB | 21.06.2022 | 27.01.1998 | 1 |
Owner’s decisions |
TIF | 17.9 KB | 21.06.2022 | 26.01.1998 | 1 |
Owner’s decisions |
TIF | 32.93 KB | 21.06.2022 | 26.01.1998 | 1 |
Power of attorney, act of empowerment |
TIF | 13.06 KB | 21.06.2022 | 25.01.1998 | 1 |
Submission/Application |
TIF | 18.33 KB | 21.06.2022 | 12.01.1998 | 1 |
Owner’s decisions |
TIF | 14.12 KB | 21.06.2022 | 30.12.1997 | 1 |
Sample report |
TIF | 49.76 KB | 21.06.2022 | 30.12.1997 | 2 |
Copy of the personal identification document |
TIF | 54.74 KB | 21.06.2022 | 27.08.1996 | 1 |
Copy of the personal identification document |
TIF | 67.05 KB | 21.06.2022 | 17.05.1996 | 1 |
Receipts on the publication and state fees |
TIF | 12.87 KB | 21.06.2022 | 18.08.1994 | 1 |
Submission/Application |
TIF | 10.06 KB | 21.06.2022 | 18.08.1994 | 1 |
Owner’s decisions |
TIF | 22.86 KB | 21.06.2022 | 15.08.1994 | 2 |
Receipts on the publication and state fees |
TIF | 10.71 KB | 21.06.2022 | 08.04.1992 | 1 |
Submission/Application |
TIF | 13.33 KB | 21.06.2022 | 07.04.1992 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 18.2 KB | 21.06.2022 | 31.01.1992 | 1 |
Registration certificates |
TIF | 46.89 KB | 21.06.2022 | 31.01.1992 | 1 |
Registration certificates |
TIF | 47.45 KB | 21.06.2022 | 31.01.1992 | 2 |
Other documents |
TIF | 12.83 KB | 21.06.2022 | 09.12.1991 | 1 |
Receipts on the publication and state fees |
TIF | 16.79 KB | 21.06.2022 | 09.12.1991 | 1 |
Receipts on the publication and state fees |
TIF | 16.51 KB | 21.06.2022 | 09.12.1991 | 1 |
Sample report |
TIF | 12.15 KB | 21.06.2022 | 09.12.1991 | 1 |
Application |
TIF | 53.29 KB | 21.06.2022 | 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