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
(Data from the Tax Authority service is unavailable, with the most recent data as of 10.12.2024.)
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
Registration certificate number, date 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
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 04.12.2024
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 (10)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
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 (2023 year)
Index Place
Age of the company * 108179 - 108209
 108179 - 108209
Net turnover
  22148 - 22149 , Major
 22148 - 22149
Major
Profit or loss
  105203
 105203
Equity capital
  33200 - 33202
 33200 - 33202
Fixed assets
  53576 - 53580
 53576 - 53580
Balance
  43719
 43719
Tangible assets
  49829 - 49833
 49829 - 49833
Liquidity
  29540 , Companies
 29540
Companies
Profitability
  9981 , Companies
 9981
Companies

About the company's comparative indices

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