Trading House of Azerbaijan, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 13.10.2024)
Data available to authorized users
(Lursoft IT rating based on the 2023 Annual report) Extended analysis of the company 11.88 EUR
Basic data
Name SIA "Trading House of Azerbaijan"
Legal form Limited liability company (SIA)
Registration number, date 50203112971, 19.12.2017
Register, Included in The Register Commercial register, 19.12.2017
SEPA identifier LV71ZZZ50203112971
Data from the VAT Register
VAT identification number Status Registered Excluded
LV50203112971 Isn't active 16.10.201926.05.2023
Check in EU VAT register
Legal address Legal address: Rīga, Krišjāņa Barona iela 11 - 49, LV-1050 Previous addresses
Other registered in this address
Postal address Krišjāņa Barona iela 11 - 49, Rīga, LV-1050
Registration certificate number, date Nr. K180628. 19.12.2017
Fixed capital Paid capital - 2 800.00 EUR (Registered in State Enterprise register 19.12.2017)
Activity code (NACE)
  • Agents involved in the sale of food, beverages and tobacco (46.17, version 2.0) (Source: SRS, ZO.LV)
  • Business and other management consultancy activities (70.22, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 05.08.2020
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 15.10.2024
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 (7)
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 19.12.2017 Member of the Board/ Right of sole representation
Document country on the date of registration: Azerbaijan
Actual data. List of procurations (0)
Actual data. List of shareholders (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
BAKU BIZNESA CENTRS Sabiedrība ar ierobežotu atbildību(Registration number: 1700817981)AZ1010, Baku, Sabaiļskij rajons, Ņeftčiļar pr.44
From 19.12.2017 280 1.00 EUR 280.00 EUR 10.00 % 19.12.2017
Document country on the date of registration: Azerbaijan
SIA "GLV GROUP"(40103969128)Rīga, Grostonas iela 17 - 12
From 19.12.2017 2520 1.00 EUR 2 520.00 EUR 90.00 % 19.12.2017
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 19.12.2017 Azerbaijan Azerbaijan

Type of control: on the basis of ownership

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Comparative indices (2023 year)
Index Place
Age of the company * 128602 - 128633
 128602 - 128633
Net turnover
  66132 - 66135 , Major
 66132 - 66135 		Major
Profit or loss
  25431 - 25432
 25431 - 25432
Equity capital
  100164
 100164
Fixed assets
  53440 - 53456
 53440 - 53456
Balance
  77525 - 77529
 77525 - 77529
Tangible assets
  49786 - 49800
 49786 - 49800
Liquidity
  82411 - 82414 , Companies
 82411 - 82414 		Companies
Profitability
  480 - 8928 , Companies
 480 - 8928 		Companies

About the company's comparative indices

Trading House of Azerbaijan mentioned in newspapers   Trading House of Azerbaijan zo.lv catalogue
Legal address on the map
Trading House of Azerbaijan Legal address on the map
Publications (0)