AZIMUTH, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "AZIMUTH"
Legal form Limited liability company (SIA)
Registration number, date 40103828720, 18.09.2014
Register, Included in The Register Commercial register, 18.09.2014
SEPA identifier LV79ZZZ40103828720
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103828720 Is active 25.09.2014
Legal address Legal address: Rīga, Lugažu iela 14 - 42, LV-1045 Other registered in this address
Postal address Lugažu iela 14 - 42, Rīga, LV-1045
Certificate of registration Nr. eK001392. 01.06.2017
Fixed capital Paid capital - 2 800.00 EUR (Registered in State Enterprise register 18.09.2014)
Activity code (NACE)
  • Service activities incidental to water transportation (52.22, version 2.0) (Source: SRS)
  • Building of ships and floating structures (30.11, version 2.0) (Source: CSB)
  • Other non-ferrous metal production (24.45, version 2.0) (Source: ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 14.08.2019
The State support The State support history  (Actual record: 28.04.2021)
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Actual delayed payments Not registered Report the debt
Actual pledge acts Not registered
Actual collaterals Not registered
SRS administered tax debts Not registered as of 22.03.2024
Find out current information about tax debts
Contact information
Phone +371 67782938
Financial indicators (last submitted year)
Year (last submitted) Sign in
Sign in
Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (9)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2022 Sign in
2021
Sign in

Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (3)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 14.08.2019 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 14.08.2019 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 14.08.2019 Member of the Board/ Right of sole representation
Document country on the date of registration: Russian Federation
Actual data. List of procurations (0)
Actual data. List of shareholders (3)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 08.08.2019 8 140.00 EUR 1 120.00 EUR 40.00 % 14.08.2019
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 08.08.2019 3 140.00 EUR 420.00 EUR 15.00 % 14.08.2019
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 08.08.2019 9 140.00 EUR 1 260.00 EUR 45.00 % 14.08.2019
Document country on the date of registration: Russian Federation
Actual data. List of beneficial owners (3)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 14.08.2019 Latvia Latvia

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 14.08.2019 Latvia Latvia

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 14.08.2019 Russian Federation Russian Federation

Type of control: as a member

Sign in
Awards
  • SRS In-depth Cooperation Programme. BRONZE LEVEL
<br>Since January 1, 2019, SRS has launched an expanded model of the In-depth Cooperation Programme. All participating taxpayers have been divided into three levels, depending on their extent of operations (Gold, Silver, Bronze)</br>; 2020., 2021., 2022., 2023. year 
    2020., 2021., 2022., 2023. year
Comparative indices (2022 year)
Index Place
Age of the company * 110824 - 110856
 110824 - 110856
Net turnover
  22766 , Major
 22766
Major
Profit or loss
  107314
 107314
Equity capital
  24714
 24714
Fixed assets
  48639 - 48640
 48639 - 48640
Balance
  34726 - 34727
 34726 - 34727
Tangible assets
  45076 - 45077
 45076 - 45077
Liquidity
  21509 , Companies
 21509
Companies
Profitability
  9491 , Companies
 9491
Companies

About the company's comparative indices

Legal address on the map
AZIMUTH Legal address on the map
Publications (0)