AZSIA, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "AZSIA" Previous names
Legal form Limited liability company (SIA)
Registration number, date 47402000517, 25.09.1991
Register, Included in The Register Commercial register, 14.10.2003
SEPA identifier LV17ZZZ47402000517
Data from the VAT Register
VAT identification number Status Registered Excluded
LV47402000517 Is active 31.05.1995
Legal address Legal address: Ogres nov., Ogresgala pag., Ciemupe, "Jaunrubeņi", LV-5041 *** Previous addresses
Other registered in this address
Postal address "Jaunrubeņi", Ciemupe, Ogresgala pag., Ogres nov., LV-5041
Reorganizations
  • 14.09.2006 Separated part, creating ZHG, SIA
Registration certificate number, date Nr. C17679. 14.10.2003
Fixed capital Paid capital - 2 840.00 EUR (Registered in State Enterprise register 25.05.2015)
Activity code (NACE)
  • Renting and operating of own or leased real estate (68.20, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 17.07.2019
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
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 (28)
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 (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 01.02.2013 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 12.05.2015 1420 1.00 EUR 1 420.00 EUR 50.00 % 25.05.2015
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 12.05.2015 1420 1.00 EUR 1 420.00 EUR 50.00 % 25.05.2015
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 17.07.2019 Latvia Latvia

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 17.07.2019 Latvia Latvia

Type of control: as a member

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 1906 - 1920
 1906 - 1920
Net turnover
  62984 , Major
 62984
Major
Profit or loss
  46948 - 46955
 46948 - 46955
Equity capital
  92630
 92630
Fixed assets
  69194 - 110881
 69194 - 110881
Balance
  82403 - 82407
 82403 - 82407
Tangible assets
  64924 - 110882
 64924 - 110882
Liquidity
  58053 , Companies
 58053
Companies
Profitability
  487 - 9029 , Companies
 487 - 9029
Companies

About the company's comparative indices

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