Basic data
Name AZETA, SIA Previous names
Legal form Limited liability company (SIA)
Registration number, date 40203024732, 10.10.2016
Register, Included in The Register Commercial register, 10.10.2016
SEPA identifier LV72ZZZ40203024732
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40203024732 Is active 25.10.2016
Legal address Legal address: Rīga, Cēsu iela 31 k-1, LV-1012 Previous addresses
Other registered in this address
Postal address Cēsu iela 31 k-1, Rīga, LV-1012
Beneficial owners reported Yes
Fixed capital Paid capital - 5 342 820.00 EUR (Registered in State Enterprise register 27.12.2023)
Activity code (NACE)
  • Dispensing chemist in specialised stores (47.73, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 03.05.2024
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 08.11.2024
Find out current information about tax debts
Contact information
Phone +371 80006960
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (8)
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
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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 (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 27.12.2021 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 13.04.2022 Head of the board/ Right of sole representation
Document country on the date of registration: Lithuania
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
AZETA, UAB(Registration number: 303121266)Savanoriu prospekts 16-801, Viļņas p., Lietuvas Republika
From 22.12.2023 190815 28.00 EUR 5 342 820.00 EUR 100.00 % 190815 27.12.2023
Document country on the date of registration: Lithuania
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 14.03.2018 United Kingdom Lithuania

Type of control: on the basis of ownership

Type of control: on the basis of ownership

Type of control: on the basis of ownership

Type of control: other

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Changes in personal data. Actual data. List of beneficial owners. (1)
Time
Natural person(s) (xxxxxx-xxxxx)
20.08.2021

From Natural person(s) (xxxxxx-xxxxx)
To Natural person(s) (xxxxxx-xxxxx)

From Type of control: on the basis of ownership
To I Type of control: on the basis of ownership, II Type of control: on the basis of ownership, III Type of control: on the basis of ownership, IV Type of control: other

Comparative indices (2023 year)
Index Place
Age of the company * 121120 - 121150
 121120 - 121150
Net turnover
  2196 , Major
 2196
Major
Profit or loss
  110704
 110704
Equity capital
  12078
 12078
Fixed assets
  11865
 11865
Balance
  12181
 12181
Tangible assets
  27838
 27838
Liquidity
  58812 - 58816 , Companies
 58812 - 58816
Companies
Profitability
  41915 , Companies
 41915
Companies

About the company's comparative indices

Legal address on the map
AZETA, Legal address on the map
Publications (0)