Azeron, SIA
Basic data | |||||||||||||
Name | SIA "Azeron" | ||||||||||||
Legal form | Limited liability company (SIA) | ||||||||||||
Registration number, date | 41203067270, 09.07.2019 | ||||||||||||
Register, Included in The Register | Commercial register, 09.07.2019 | ||||||||||||
SEPA identifier | LV78ZZZ41203067270 | ||||||||||||
Data from the VAT Register |
|
||||||||||||
Legal address |
Legal address:
Ventspils, Rūpniecības iela 2, LV-3601
Previous addresses Other registered in this address |
||||||||||||
Postal address | Rūpniecības iela 2, Ventspils, LV-3601 | ||||||||||||
Fixed capital |
Paid capital - 2 800.00 EUR (Registered in State Enterprise register 09.07.2019) |
||||||||||||
Activity code (NACE) |
|
||||||||||||
Data updated in the Register of Enterprises | 21.05.2024 | ||||||||||||
The State support | The State support history (Actual record: 16.04.2021) |
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 29.10.2024 Find out current information about tax debts |
Contact information | |
Phone |
+371 29376623 |
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 (4) | |||
2023 , Annual report , 01.01.2023 - 31.12.2023 , 06.06.2024 | 01.01.2023 - 31.12.2023 | Annual report | 06.06.2024 |
2022 , Annual report , 01.01.2022 - 31.12.2022 , 02.06.2023 | 01.01.2022 - 31.12.2022 | Annual report | 02.06.2023 |
2021 , Annual report , 01.01.2021 - 31.12.2021 , 29.07.2022 | 01.01.2021 - 31.12.2021 | Annual report | 29.07.2022 |
2020 , Annual report , 09.07.2019 - 31.12.2020 , 30.07.2021 | 09.07.2019 - 31.12.2020 | Annual report | 30.07.2021 |
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
Actual data. Board (5) | |||
Time | Post, Rights to represent | ||
Natural person(s) (xxxxxx-xxxxx) | |||
From 21.05.2024 |
Member of the Board/ Right of sole representation |
||
Document country on the date of registration: Latvia | |||
Natural person(s) (xxxxxx-xxxxx) | |||
From 09.07.2019 |
Head of the board/ Right of sole representation |
||
Document country on the date of registration: Latvia | |||
Natural person(s) (xxxxxx-xxxxx) | |||
From 12.03.2021 |
Member of the Board/ Right of sole representation |
||
Document country on the date of registration: Latvia | |||
Natural person(s) (xxxxxx-xxxxx) | |||
From 09.07.2019 |
Member of the Board/ Right of sole representation |
||
Document country on the date of registration: Latvia | |||
Natural person(s) (xxxxxx-xxxxx) | |||
From 09.07.2019 |
Member of the Board/ Right of sole representation |
||
Document country on the date of registration: Latvia |
Changes in personal data. Actual data. Board (1) | |||
Time | Post, Rights to represent | ||
Natural person(s) (xxxxxx-xxxxx) | |||
21.05.2024 |
From Natural person(s) (xxxxxx-xxxxx) |
Actual data. List of procurations (0) | ||||
No data |
Actual data. List of shareholders (5) | ||||||
Time | Shares | Value | Share | Percent | Number of votes | Registered in State Enterprise register |
Natural person(s) (xxxxxx-xxxxx) | ||||||
From 16.05.2024 | 280 | 1.00 EUR | 280.00 EUR | 10.00 % | 280 | 21.05.2024 |
Document country on the date of registration: Latvia | ||||||
Natural person(s) (xxxxxx-xxxxx) | ||||||
From 16.05.2024 | 1540 | 1.00 EUR | 1 540.00 EUR | 55.00 % | 1540 | 21.05.2024 |
Document country on the date of registration: Latvia | ||||||
Natural person(s) (xxxxxx-xxxxx) | ||||||
From 16.05.2024 | 140 | 1.00 EUR | 140.00 EUR | 5.00 % | 140 | 21.05.2024 |
Document country on the date of registration: Latvia | ||||||
Natural person(s) (xxxxxx-xxxxx) | ||||||
From 16.05.2024 | 420 | 1.00 EUR | 420.00 EUR | 15.00 % | 420 | 21.05.2024 |
Document country on the date of registration: Latvia | ||||||
Natural person(s) (xxxxxx-xxxxx) | ||||||
From 16.05.2024 | 420 | 1.00 EUR | 420.00 EUR | 15.00 % | 420 | 21.05.2024 |
Document country on the date of registration: Latvia |
Actual data. List of beneficial owners (1) | |||
Time | Country of residence | Citizenship | |
Natural person(s) (xxxxxx-xxxxx) | |||
From 09.07.2019 | Latvia | Latvia | |
Type of control: as a member Type of control: as a representative of the executive or administrative body Sign in |
Awards | |
|
Comparative indices (2023 year) | |||
Index | Place | ||
Age of the company * 139304 - 139326 | 139304 - 139326 | ||
Net turnover
2476 , Major
|
2476 |
Major | |
Profit or loss
3637
|
3637 |
||
Equity capital
5438
|
5438 |
||
Fixed assets
12572
|
12572 |
||
Balance
6521
|
6521 |
||
Tangible assets
17895
|
17895 |
||
Liquidity
42371 , Companies
|
42371 |
Companies | |
Profitability
25909 , Companies
|
25909 |
Companies | |
About the company's comparative indices |
Legal address on the map |
Publications (0) | |
No publications found |