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AZ AUTO, SIA

Limited Liability Company, Small company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "AZ AUTO"
Registration number, date 44103017228, 30.07.1999
VAT number LV44103017228 from 06.08.1999 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 21.04.2004
Legal address Austrumu iela 74, Valmiera, Valmieras nov., LV-4202 Check address owners
Fixed capital 7 100 EUR, registered payment 23.05.2016
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

As of 01.04.2025, taxpayer AZ AUTO, SIA has no tax (fee) debt administered by the SRS that exceeds 150 euros in total.
Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
28.03.2025 0.00 01.04.2025 16:08
07.02.2019 711.37 0.00 0.00 0.00 12.02.2019 15:24
07.08.2018 1 943.62 0.00 0.00 0.00 14.08.2018 13:14

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, €) 430.91 365.33 323.36
Personal income tax (thousands, €) 109.72 81.87 64.64
Statutory social insurance contributions (thousands, €) 138.45 137.07 109.64
Average employees count 26 24 24
Received COVID-19 downtime support 11.05.2021, 1 733.33 €

Industries

Industry from zl.lv Kravu pārvadājumi: auto
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Kravu autotransports (49.41)
Field from SRS
Redakcija NACE 2.0
Kravu pārvadājumi pa autoceļiem (49.41)
CSP industry
Redakcija NACE 2.1
Kravu autotransports (49.41)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   22.07.2016
* 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 % 50 € 142 € 7 100 Latvia 18.07.2016 22.07.2016

Apply information changes

"AZ Auto", SIA

Jāņa Ruģēna 7, Valmiera, Valmieras nov. LV-4202 Check address owners

Kravu pārvadājumi: auto

Historical addresses

Valmiera, Jāņa Ruģēna iela 7 Until 01.07.2021 5 years ago
Valmieras nov., Valmiera, Jāņa Ruģēna iela 7 Until 23.12.2025 last year

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 10.04.2025  ZIP €7.00
Annual report 2024 PDF
Vadibas zinojums PDF
Zinojums rev GP2024 EDOC

2023

Annual report 01.01.2023 - 31.12.2023 16.04.2024  ZIP €11.00
Annual report 2023 PDF
AZ AUTO REV.ZIN. PDF
Vad.zinojums PDF

2022

Annual report 01.01.2022 - 31.12.2022 28.04.2023  ZIP €11.00
Annual report 2022 PDF
AZ AUTO 2022 Rev.zin PDF
Vad.zin. PDF

2021

Annual report 01.01.2021 - 31.12.2021 02.05.2022  ZIP €11.00
Annual report 2021 PDF
AZ AUTO Zv.rev.z. 001 JPG
AZ AUTO vad.z. 001 JPG

2020

Annual report 01.01.2020 - 31.12.2020 30.04.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums 2020.gads. PDF

2019

Annual report 01.01.2019 - 31.12.2019 30.04.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums 2019.gads. PDF

2018

Annual report 01.01.2018 - 31.12.2018 03.05.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums 2018.gads. PDF

2017

Annual report 01.01.2017 - 31.12.2017 26.04.2018  PDF (439.01 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 06.05.2017  PDF (528.04 KB) €9.00

2015

Annual report 22.04.2016  TIF (1.29 MB) €8.00

2014

Annual report 22.04.2015  TIF (1.28 MB) €7.00

2013

Annual report 15.05.2014  TIF (1.2 MB)

2012

Annual report 02.05.2013  TIF (1.62 MB)

2011

Annual report 27.04.2012  TIF (1.43 MB)

2010

Annual report 21.04.2011  TIF (659.24 KB)

2009

Annual report 22.04.2010  TIF (666.55 KB)

2008

Annual report 23.04.2009  TIF (2.08 MB)

2007

Annual report 14.07.2008  TIF (741.53 KB)

2006

Annual report 26.06.2007  TIF (894.8 KB)

2005

Annual report 05.02.2020  TIF (500.57 KB)

2004

Annual report 05.02.2020  TIF (485.8 KB)

2003

Annual report 05.02.2020  TIF (1.04 MB)

2002

Annual report 05.02.2020  ZIP
Annual report 2002 TIF
Annual report 2002 TIF

1999

Annual report 05.02.2020  TIF (675.14 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 116.61 KB 05.02.2020 18.07.2016 4

Amendments to the Articles of Association

TIF 10.89 KB 05.02.2020 16.05.2016 1

Articles of Association

TIF 25.71 KB 05.02.2020 16.05.2016 1

Shareholders’ register

TIF 79.27 KB 05.02.2020 16.05.2016 3

Amendments to the Articles of Association

TIF 11.65 KB 05.02.2020 29.03.2007 1

Articles of Association

TIF 35.91 KB 05.02.2020 29.03.2007 1

Articles of Association

TIF 34.04 KB 05.02.2020 02.04.2004 1

Regulations for the increase/reduction of the equity

TIF 29.12 KB 05.02.2020 02.04.2004 1

Shareholders’ register

TIF 14.43 KB 05.02.2020 02.04.2004 1

Articles of Association

TIF 619.97 KB 05.02.2020 15.07.1999 9

Memorandum of Association

TIF 22.97 KB 05.02.2020 15.07.1999 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

ASICE 60.81 KB 23.12.2025 23.12.2025 14

Decisions / letters / protocols of public notaries

TIF 50.66 KB 05.02.2020 22.07.2016 2

Application

TIF 199.35 KB 05.02.2020 18.07.2016 4

Consent of a member of the Board / executive director

TIF 47.21 KB 05.02.2020 18.07.2016 2

Protocols/decisions of a company/organisation

TIF 38.7 KB 05.02.2020 18.07.2016 2

Decisions / letters / protocols of public notaries

TIF 49.15 KB 05.02.2020 23.05.2016 2

Application

TIF 205.8 KB 05.02.2020 16.05.2016 4

Protocols/decisions of a company/organisation

TIF 30.33 KB 05.02.2020 16.05.2016 1

Decisions / letters / protocols of public notaries

TIF 47.68 KB 05.02.2020 15.04.2010 1

Application

TIF 122.09 KB 05.02.2020 02.04.2010 3

Protocols/decisions of a company/organisation

TIF 12.46 KB 05.02.2020 02.04.2010 1

Decisions / letters / protocols of public notaries

TIF 80.58 KB 05.02.2020 03.04.2007 2

Application

TIF 125.81 KB 05.02.2020 29.03.2007 3

Protocols/decisions of a company/organisation

TIF 19.91 KB 05.02.2020 29.03.2007 1

Receipts on the publication and state fees

TIF 30.93 KB 05.02.2020 29.03.2007 2

Decisions / letters / protocols of public notaries

TIF 49.03 KB 05.02.2020 21.04.2004 1

Registration certificates

TIF 34.1 KB 05.02.2020 21.04.2004 1

Announcement regarding the legal address

TIF 9.99 KB 05.02.2020 02.04.2004 1

Application

TIF 145.38 KB 05.02.2020 02.04.2004 4

Statement of the Board regarding the payment of the equity

TIF 10.37 KB 05.02.2020 02.04.2004 1

Consent of a member of the Board / executive director

TIF 11.84 KB 05.02.2020 02.04.2004 1

Protocols/decisions of a company/organisation

TIF 40.38 KB 05.02.2020 02.04.2004 1

Receipts on the publication and state fees

TIF 27.84 KB 05.02.2020 02.04.2004 2

Decisions / letters / protocols of public notaries

TIF 18.59 KB 05.02.2020 30.07.1999 1

Registration certificates

TIF 74.6 KB 05.02.2020 30.07.1999 1

Registration certificates

TIF 47.27 KB 05.02.2020 30.07.1999 1

Application

TIF 117.13 KB 05.02.2020 19.07.1999 4

Receipts on the publication and state fees

TIF 116.56 KB 05.02.2020 19.07.1999 2

Appraisal reports

TIF 30.9 KB 05.02.2020 15.07.1999 1

Other documents

TIF 41.77 KB 05.02.2020 15.07.1999 1

Sample report

TIF 24.02 KB 05.02.2020 15.07.1999 1

Copy of the personal identification document

TIF 57.39 KB 05.02.2020 1

Other documents

TIF 39.52 KB 05.02.2020 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