AZ CITY, SIA
Limited Liability Company, Micro company
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
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Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Economic activity suspended, 10.06.2025
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "AZ CITY" |
| Registration number, date | 40103621881, 03.01.2013 |
| VAT number | None (excluded 17.03.2025) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 03.01.2013 |
| Legal address | Kapteiņa iela 11, Suži, Garkalnes pag., Ropažu nov., LV-1024 Check address owners |
| Fixed capital | 2 703 EUR, registered payment 18.09.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- Ceased economic activity
- No activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Annual report has not been submitted for more than two years
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Violations in the fulfillment of obligations
SRS administration taxes (payments) debt data
As of 20.12.2023, taxpayer AZ CITY, 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 |
|---|---|---|---|---|---|
| 18.12.2023 | 0.00 | 20.12.2023 13:53 | |||
| 07.01.2020 | 220.44 | 0.00 | 0.00 | 0.00 | 16.01.2020 11:18 |
| 07.12.2019 | 16 401.29 | 0.00 | 0.00 | 0.00 | 16.12.2019 18:30 |
Source: SRS
Check online actual tax payments in SRS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.48 | 0.15 | 3.37 |
| Personal income tax (thousands, €) | 0.46 | 0 | 0.52 |
| Statutory social insurance contributions (thousands, €) | 0.01 | 0.14 | 3.25 |
| Average employees count | 0 | 1 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Pārtikas tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Nespecializēta galvenokārt pārtikas, dzērienu vai tabakas mazumtirdzniecība (47.11) |
| Field from SRS
Redakcija NACE 2.0 |
Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11) |
| CSP industry
Redakcija NACE 2.1 |
Nespecializēta galvenokārt pārtikas, dzērienu vai tabakas mazumtirdzniecība (47.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2024 | 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 | 11.07.2024 |
* 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 % | 2 703 | € 1 | € 2 703 | Latvia | 04.07.2024 | 11.07.2024 |
Contacts in cooperation with
Apply information changes
Historical company names
| SIA "Nateli" | Until 11.07.2024 | 2 years ago |
|---|
Historical addresses
| Rīga, Dammes iela 31 - 12 | Until 11.07.2024 | 2 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 17.06.2024 | PDF (78.75 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 23.03.2024 | PDF (78.71 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 23.03.2024 | PDF (79.05 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vad.zin.nateli | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vad.zinojums 2019. | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vad bas zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| 2018 04 27 0002 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 19.06.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| SAVE0361 | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| SAVE0340 | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| SAVE0177 | JPG | ||||
2013 |
Annual report | 03.01.2013 - 31.12.2013 | 19.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas 1 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 90.46 KB | 11.07.2024 | 04.07.2024 | 1 |
Articles of Association |
EDOC | 113.13 KB | 11.07.2024 | 04.07.2024 | 1 |
Shareholders’ register |
EDOC | 116.73 KB | 11.07.2024 | 04.07.2024 | 1 |
Amendments to the Articles of Association |
TIF | 15.19 KB | 23.09.2015 | 14.09.2015 | 1 |
Articles of Association |
TIF | 27.19 KB | 23.09.2015 | 14.09.2015 | 1 |
Shareholders’ register |
TIF | 41.38 KB | 23.09.2015 | 14.09.2015 | 2 |
Articles of Association |
TIF | 30.09 KB | 20.02.2013 | 27.12.2012 | 1 |
Memorandum of Association |
TIF | 41.97 KB | 20.02.2013 | 27.12.2012 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
396.97 KB | 13.02.2026 | 13.02.2026 | 1 | |
State Revenue Service decisions/letters/statements |
EDOC | 88.86 KB | 05.06.2025 | 05.06.2025 | 1 |
Orders/request/cover notes of court bailiffs |
378.2 KB | 25.11.2024 | 25.11.2024 | 1 | |
Application |
EDOC | 286.11 KB | 11.07.2024 | 08.07.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 80.48 KB | 11.07.2024 | 04.07.2024 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 73.31 KB | 23.09.2015 | 18.09.2015 | 2 |
Application |
TIF | 99.71 KB | 23.09.2015 | 14.09.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 29.86 KB | 23.09.2015 | 14.09.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.18 KB | 20.02.2013 | 03.01.2013 | 2 |
Registration certificates |
TIF | 33.07 KB | 20.02.2013 | 03.01.2013 | 1 |
Announcement regarding the legal address |
TIF | 9.89 KB | 20.02.2013 | 27.12.2012 | 1 |
Application |
TIF | 130.84 KB | 20.02.2013 | 27.12.2012 | 4 |
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