A & Z Birojs, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "A & Z Birojs"
Registration number, date 43603020339, 11.12.2003
VAT number LV43603020339 from 24.05.2021 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 11.12.2003
Legal address Dārza iela 1A – 23, Bērzi, Īslīces pag., Bauskas nov., LV-3914 Check address owners
Fixed capital 2 828 EUR, registered payment 28.01.2016
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

SRS taxpayer rating
A
Good performance. The company has no significant risks of tax violations.
2024 2023 2022
Total payments to state budget (thousands, €) 38.25 30.52 21.14
Personal income tax (thousands, €) 7.39 5.06 3.69
Statutory social insurance contributions (thousands, €) 15.05 9.98 6.87
Average employees count 3 2 2

Industries

Industry from zl.lv Grāmatvedības pakalpojumi
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Uzskaites, grāmatvedības un revīzijas pakalpojumi; konsultācijas nodokļu jautājumos (69.20)
Field from SRS
Redakcija NACE 2.1
Uzskaites, grāmatvedības un revīzijas pakalpojumi; konsultācijas nodokļu jautājumos (69.20)
CSP industry
Redakcija NACE 2.1
Uzskaites, grāmatvedības un revīzijas pakalpojumi; konsultācijas nodokļu jautājumos (69.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 07.06.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   07.06.2019
* Date on which the decision of the notary public on the appointment took effect

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

Natural person

100 % 101 € 28 € 2 828 30.05.2019 07.06.2019

Apply information changes

"A & Z birojs", SIA

Plūdoņa 17A, Bauska, Bauskas nov., LV-3901 Check address owners

Grāmatvedības pakalpojumi

Historical company names

SIA "A & Z Birojs" Until 28.01.2016 10 years ago

Historical addresses

Bauskas rajons, Īslīces pagasts, Rītausmas, Liepu iela 5-7 Until 16.12.2005 21 year ago
Bauskas rajons, Īslīces pagasts, "Lauktehnika" 13-2 Until 03.07.2009 17 years ago
Bauskas nov., Īslīces pag., "Lauktehnika" 13-2 Until 08.12.2021 5 years ago
Bauskas nov., Īslīces pag., Rītausmas, "Lauktehnika 13" - 2 Until 15.05.2023 3 years ago
Bauskas nov., Īslīces pag., Bērzi, Ernesta Kapkalna iela 1A - 23 Until 13.05.2025 last year

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 05.06.2025  ZIP €7.00
Annual report 2024 PDF
vad.zinojums2024 EDOC

2023

Annual report 01.01.2023 - 31.12.2023 29.05.2024  ZIP €11.00
Annual report 2023 PDF
vad.zinojums2023 PDF

2022

Annual report 01.01.2022 - 31.12.2022 02.06.2023  ZIP €11.00
Annual report 2022 PDF
vad.zinojums2022.docx PDF

2021

Annual report 01.01.2021 - 31.12.2021 26.07.2022  ZIP €11.00
Annual report 2021 PDF
vad.zinojums2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 26.07.2021  ZIP €11.00
Annual report 2020 PDF
vad.zinojums2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 30.07.2020  ZIP €11.00
Annual report 2019 PDF
vad.zinojums2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 27.04.2019  ZIP €11.00
Annual report 2018 PDF
vad.zinojums2018 DOCX

2017

Annual report 01.01.2017 - 31.12.2017 28.04.2018  ZIP €11.00
Annual report 2017 PDF
vad.zinojums2017 DOCX

2016

Annual report 01.01.2016 - 31.12.2016 18.04.2017  ZIP €9.00
Annual report 2016 PDF
vad.zinojums DOCX

2015

Annual report 01.01.2015 - 31.12.2015 29.02.2016  ZIP €8.00
Annual report 2015 PDF
vad.zinojums DOCX

2014

Annual report 01.01.2014 - 31.12.2014 20.04.2015  ZIP €7.00
1_HTML izdruka HTML
vad.zinojums DOCX

2013

Annual report 01.01.2013 - 31.12.2013 20.03.2014  ZIP
1_HTML izdruka HTML
vad.zinojums DOCX

2012

Annual report 01.01.2012 - 31.12.2012 31.03.2013  ZIP
1_HTML izdruka HTML
vad.zinojums DOCX

2011

Annual report 13.02.2012  TIF (720.05 KB)

2010

Annual report 06.04.2011  TIF (420.32 KB)

2009

Annual report 14.04.2010  TIF (556.25 KB)

2008

Annual report 15.04.2009  TIF (589.45 KB)

2007

Annual report 15.05.2008  TIF (941.62 KB)

2006

Annual report 26.09.2007  TIF (404.55 KB)

2005

Annual report 20.04.2017  TIF (926.82 KB)

2004

Annual report 20.04.2017  TIF (807.45 KB)

2003

Annual report 20.04.2017  TIF (685.77 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 379.15 KB 05.06.2019 30.05.2019 4

Shareholders’ register

TIF 140.36 KB 07.04.2017 05.04.2017 4

Amendments to the Articles of Association

TIF 11.44 KB 28.01.2016 25.01.2016 1

Articles of Association

TIF 17.32 KB 28.01.2016 25.01.2016 1

Shareholders’ register

TIF 43.11 KB 28.01.2016 25.01.2016 2

Articles of Association

TIF 31.67 KB 20.04.2017 22.05.2007 1

Shareholders’ register

TIF 11.9 KB 20.04.2017 24.05.2005 1

Articles of Association

TIF 81.73 KB 20.04.2017 27.11.2003 2

Memorandum of Association

TIF 54.89 KB 20.04.2017 27.11.2003 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 51.22 KB 15.05.2023 27.04.2023 1

Decisions / letters / protocols of public notaries

RTF 191.16 KB 07.06.2019 07.06.2019 2

Decisions / letters / protocols of public notaries

EDOC 65.74 KB 07.06.2019 07.06.2019 2

Application

TIF 410.11 KB 05.06.2019 30.05.2019 6

Protocols/decisions of a company/organisation

TIF 44.53 KB 05.06.2019 30.05.2019 2

Decisions / letters / protocols of public notaries

RTF 179.79 KB 11.04.2017 11.04.2017 2

Decisions / letters / protocols of public notaries

EDOC 70.61 KB 11.04.2017 11.04.2017 2

Application

TIF 264.67 KB 07.04.2017 05.04.2017 6

Protocols/decisions of a company/organisation

TIF 41.53 KB 07.04.2017 05.04.2017 2

Decisions / letters / protocols of public notaries

TIF 49.78 KB 28.01.2016 28.01.2016 2

Application

TIF 97.03 KB 28.01.2016 26.01.2016 2

Protocols/decisions of a company/organisation

TIF 30.21 KB 28.01.2016 25.01.2016 1

Decisions / letters / protocols of public notaries

TIF 90.51 KB 20.04.2017 25.05.2007 2

Application

TIF 144.16 KB 20.04.2017 22.05.2007 3

Protocols/decisions of a company/organisation

TIF 18.92 KB 20.04.2017 22.05.2007 1

Receipts on the publication and state fees

TIF 57.47 KB 20.04.2017 22.05.2007 1

Receipts on the publication and state fees

TIF 26.51 KB 20.04.2017 22.05.2007 1

Decisions / letters / protocols of public notaries

TIF 50.4 KB 20.04.2017 16.12.2005 1

Application

TIF 109.62 KB 20.04.2017 13.12.2005 3

Receipts on the publication and state fees

TIF 20.67 KB 20.04.2017 13.12.2005 1

Receipts on the publication and state fees

TIF 20.7 KB 20.04.2017 13.12.2005 1

Decisions / letters / protocols of public notaries

TIF 50.19 KB 20.04.2017 27.05.2005 2

Application

TIF 83.13 KB 20.04.2017 24.05.2005 3

Receipts on the publication and state fees

TIF 14.97 KB 20.04.2017 24.05.2005 1

Receipts on the publication and state fees

TIF 14.99 KB 20.04.2017 24.05.2005 1

Decisions / letters / protocols of public notaries

TIF 113.46 KB 20.04.2017 06.05.2005 2

Decisions / letters / protocols of public notaries

TIF 48.77 KB 20.04.2017 11.12.2003 1

Registration certificates

TIF 55.86 KB 20.04.2017 11.12.2003 1

Announcement regarding the legal address

TIF 14.06 KB 20.04.2017 27.11.2003 1

Application

TIF 248.77 KB 20.04.2017 27.11.2003 7

Bank statements or other document regarding the payment of the equity

TIF 19.54 KB 20.04.2017 27.11.2003 1

Consent of a member of the Board / executive director

TIF 11.23 KB 20.04.2017 27.11.2003 1

Receipts on the publication and state fees

TIF 19.21 KB 20.04.2017 27.11.2003 1

Receipts on the publication and state fees

TIF 19.54 KB 20.04.2017 27.11.2003 1
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal. Request documents in Company register