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
VAT identification number Status Registered Excluded
LV41203067270 Is active 04.10.2019
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)
  • Manufacture of computers and peripheral equipment (26.20, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
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 25.11.2024
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)
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)
To Natural person(s) (xxxxxx-xxxxx)

Actual data. List of procurations (0)
Actual data. List of shareholders (5)
TimeSharesValueSharePercentNumber of votesRegistered 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
  • Member of the Foundation for Social Integration program “Family-friendly place of work”; 2023., 2024. year 
    2023., 2024. year
Comparative indices (2023 year)
Index Place
Age of the company * 139007 - 139028
 139007 - 139028
Net turnover
  2491 , Major
 2491
Major
Profit or loss
  3656
 3656
Equity capital
  5463
 5463
Fixed assets
  12622
 12622
Balance
  6552
 6552
Tangible assets
  17951
 17951
Liquidity
  42530 , Companies
 42530
Companies
Profitability
  26020 , Companies
 26020
Companies

About the company's comparative indices

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