AZ COMPANY, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 09.06.2021
Business form Limited Liability Company
Registered name SIA "AZ COMPANY"
Registration number, date 42102002104, 23.05.1991
VAT number None (excluded 15.07.2020) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 30.03.2005
Legal address "Dzelzava", Dzalzava, Saunas pag., Preiļu nov., LV-5326 Check address owners
Fixed capital 2 988 EUR , registered 27.06.2015 (registered payment 27.06.2015: 2 988 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2021 2020 2019
Total payments to state budget (thousands, €) 0 0 -0.59
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 1 0

Industries

Field from SRS
Redakcija NACE 2.0
Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
CSP industry
Redakcija NACE 2.0
Grīdas un sienu apdare (43.33)

Historical company names

SIA Celtniecības firma "P.ZAHAROVS" Until 15.11.2018 7 years ago
SIA "Celtniecības firma"P.ZAHAROVS"" Until 14.05.2004 21 year ago
Celtniecības firma "P.ZAHAROVS" Until 03.04.2001 24 years ago

Historical addresses

Liepāja, Dedajeva 17-27 Until 14.08.1996 29 years ago
Liepāja, Piltenes iela 3 - 13 Until 15.11.2018 7 years ago
Rīga, Krasta iela 95 k-28 Until 08.10.2020 5 years ago

Annual reports

Year Period Received Type of delivery Price

2018

Annual report 01.01.2018 - 31.12.2018 03.05.2019  PDF (687.34 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 30.04.2018  PDF (80.19 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 06.05.2017  PDF (93.32 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 01.05.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 2015 DOCX

2014

Annual report 01.01.2014 - 31.12.2014 04.05.2015  ZIP €7.00
1_HTML izdruka HTML
SIA Celtniecibas firma Vadibas zinojums 2014 ODT

2013

Annual report 01.01.2013 - 31.12.2013 30.04.2014  ZIP
1_HTML izdruka HTML
SIA Celtniecibas firma Vadibas zinojums 2013 ODT

2012

Annual report 01.01.2012 - 30.12.2012 06.05.2013  ZIP
1_HTML izdruka HTML
SIA Celtniecibas firma Vadibas zinojums 2012 ODT

2011

Annual report 01.01.2011 - 30.12.2011 04.05.2012  ZIP
1_HTML izdruka HTML
SIA Celtniecibas firma Vadibas zinojums 2011 ODT

2010

Annual report 01.01.2010 - 31.12.2010 02.05.2011  ZIP
1_HTML izdruka HTML
SIA Celtniecibas firma Vadibas zinojums RAR

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 11.05.2010  RAR (2.95 KB)

2008

Annual report 05.05.2009  TIF (680.86 KB)

2006

Annual report 31.05.2007  TIF (1.32 MB)

2005

Annual report 16.08.2017  TIF (921.59 KB)

2004

Annual report 16.08.2017  TIF (776.5 KB)

2003

Annual report 16.08.2017  ZIP
Annual report 2003 TIF
Annual report 2003 TIF

2002

Annual report 16.08.2017  TIF (1018.81 KB)

2001

Annual report 16.08.2017  TIF (1.22 MB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOC 29 KB 24.07.2020 17.07.2020 1

Articles of Association

DOC 29 KB 24.07.2020 17.07.2020 1

Shareholders’ register

DOC 36 KB 10.02.2020 07.02.2020 1

Amendments to the Articles of Association

DOC 33.5 KB 15.11.2018 01.10.2018 1

Amendments to the Articles of Association

DOC 33.5 KB 15.11.2018 01.10.2018 1

Articles of Association

DOC 34 KB 15.11.2018 01.10.2018 1

Articles of Association

DOC 34 KB 15.11.2018 01.10.2018 1

Shareholders’ register

DOC 36.5 KB 15.11.2018 01.10.2018 1

Shareholders’ register

DOC 36.5 KB 15.11.2018 01.10.2018 1

Shareholders’ register

TIF 210.65 KB 02.09.2015 25.06.2015 3

Amendments to the Articles of Association

TIF 9.84 KB 02.09.2015 15.06.2015 1

Articles of Association

TIF 34.5 KB 02.09.2015 15.06.2015 1

Articles of Association

TIF 35.64 KB 21.01.2010 12.08.2008 2

Articles of Association

TIF 73.34 KB 21.01.2010 12.05.2004 3

Articles of Association

TIF 369.24 KB 21.01.2010 03.04.2001 10

Memorandum of association

TIF 89.21 KB 21.01.2010 28.03.2001 3

Shareholders’ register

TIF 17.79 KB 21.01.2010 28.03.2001 1

Articles of Association

TIF 266.86 KB 21.01.2010 17.05.1991 7

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

EDOC 99.63 KB 09.06.2021 09.06.2021 2

Decisions / letters / protocols of public notaries

EDOC 122.5 KB 18.03.2021 20.01.2021 3

Decisions / letters / protocols of public notaries

EDOC 100.28 KB 18.03.2021 20.01.2021 3

Decisions / letters / protocols of public notaries

DOCX 14.4 KB 18.03.2021 20.01.2021 3

Decisions / letters / protocols of public notaries

EDOC 65.65 KB 08.10.2020 08.10.2020 2

Decisions / letters / protocols of public notaries

EDOC 65.61 KB 01.10.2020 01.10.2020 2

Decisions / letters / protocols of public notaries

EDOC 65.62 KB 01.10.2020 01.10.2020 2

State Revenue Service decisions/letters/statements

EDOC 82.92 KB 28.09.2020 28.09.2020 1

Application

TIF 91.35 KB 05.10.2020 05.09.2020 2

Confirmation or consent to legal address

TIF 8.68 KB 05.10.2020 05.09.2020 1

Decisions / letters / protocols of public notaries

EDOC 65.66 KB 03.09.2020 03.09.2020 2

Decisions / letters / protocols of public notaries

RTF 191.79 KB 03.09.2020 03.09.2020 2

Application

DOC 74 KB 03.09.2020 31.08.2020 1

Application

EDOC 30.02 KB 03.09.2020 31.08.2020 1

Application

DOC 74 KB 03.09.2020 31.08.2020 1

Notice of a member of the Board regarding the resignation

DOC 25.5 KB 03.09.2020 31.08.2020 1

Notice of a member of the Board regarding the resignation

EDOC 19.51 KB 03.09.2020 31.08.2020 1

Notice of a member of the Board regarding the resignation

DOC 25.5 KB 03.09.2020 31.08.2020 1

Decisions / letters / protocols of public notaries

RTF 196.66 KB 24.07.2020 24.07.2020 2

Decisions / letters / protocols of public notaries

EDOC 66.68 KB 24.07.2020 24.07.2020 2

Application

DOC 82.5 KB 24.07.2020 20.07.2020 3

Application

EDOC 31.41 KB 24.07.2020 20.07.2020 3

Application

DOC 82.5 KB 24.07.2020 20.07.2020 3

Articles of Association

EDOC 29.63 KB 24.07.2020 17.07.2020 1

Protocols/decisions of a company/organisation

DOC 39 KB 24.07.2020 17.07.2020 1

Protocols/decisions of a company/organisation

EDOC 20.01 KB 24.07.2020 17.07.2020 1

Protocols/decisions of a company/organisation

DOC 39 KB 24.07.2020 17.07.2020 1

Decisions / letters / protocols of public notaries

EDOC 70.58 KB 10.02.2020 10.02.2020 2

Application

EDOC 38.26 KB 10.02.2020 09.02.2020 5

Application

DOC 138 KB 10.02.2020 09.02.2020 5

Protocols/decisions of a company/organisation

EDOC 23.63 KB 10.02.2020 07.02.2020 1

Protocols/decisions of a company/organisation

DOC 39 KB 10.02.2020 07.02.2020 1

Shareholders’ register

EDOC 33.54 KB 10.02.2020 07.02.2020 1

Decisions / letters / protocols of public notaries

RTF 192.62 KB 15.11.2018 15.11.2018 2

Decisions / letters / protocols of public notaries

EDOC 70.17 KB 15.11.2018 15.11.2018 2

Application

EDOC 35.9 KB 15.11.2018 22.10.2018 5

Application

DOC 126 KB 15.11.2018 22.10.2018 5

Application

DOC 126 KB 15.11.2018 22.10.2018 5

Amendments to the Articles of Association

EDOC 21.79 KB 15.11.2018 01.10.2018 1

Articles of Association

EDOC 21.89 KB 15.11.2018 01.10.2018 1

Confirmation or consent to legal address

EDOC 104.12 KB 15.11.2018 01.10.2018 2

Confirmation or consent to legal address

PDF 97.09 KB 15.11.2018 01.10.2018 2

Confirmation or consent to legal address

PDF 97.09 KB 15.11.2018 01.10.2018 2

Protocols/decisions of a company/organisation

EDOC 24.56 KB 15.11.2018 01.10.2018 1

Protocols/decisions of a company/organisation

DOC 44.5 KB 15.11.2018 01.10.2018 1

Protocols/decisions of a company/organisation

DOC 44.5 KB 15.11.2018 01.10.2018 1

Shareholders’ register

EDOC 35.34 KB 15.11.2018 01.10.2018 1

Decisions / letters / protocols of public notaries

TIF 35.78 KB 02.09.2015 23.07.2015 1

Application

TIF 327.52 KB 02.09.2015 20.07.2015 5

Protocols/decisions of a company/organisation

TIF 97.53 KB 02.09.2015 15.07.2015 3

Decisions / letters / protocols of public notaries

TIF 39.14 KB 02.09.2015 27.06.2015 1

Application

TIF 98.87 KB 02.09.2015 25.06.2015 2

Protocols/decisions of a company/organisation

TIF 42.16 KB 02.09.2015 15.06.2015 2

Power of attorney, act of empowerment

TIF 164.22 KB 05.11.2018 12.12.2014 3

Decisions / letters / protocols of public notaries

TIF 38.44 KB 21.01.2010 19.08.2008 1

Receipts on the publication and state fees

TIF 16.14 KB 21.01.2010 13.08.2008 1

Application

TIF 82.89 KB 21.01.2010 12.08.2008 2

Protocols/decisions of a company/organisation

TIF 24.07 KB 21.01.2010 12.08.2008 1

Receipts on the publication and state fees

TIF 30.91 KB 21.01.2010 14.07.2008 2

Registration certificates

TIF 26.32 KB 21.01.2010 30.03.2005 1

Receipts on the publication and state fees

TIF 19 KB 21.01.2010 29.03.2005 1

Submission/Application

TIF 16.64 KB 21.01.2010 29.03.2005 1

Decisions / letters / protocols of public notaries

TIF 32.59 KB 21.01.2010 14.05.2004 1

Registration certificates

TIF 100.16 KB 21.01.2010 14.05.2004 1

Application

TIF 133.88 KB 21.01.2010 12.05.2004 4

Consent of a member of the Board / executive director

TIF 6.91 KB 21.01.2010 12.05.2004 1

Protocols/decisions of a company/organisation

TIF 20.86 KB 21.01.2010 12.05.2004 1

Receipts on the publication and state fees

TIF 45.07 KB 21.01.2010 12.05.2004 2

Decisions / letters / protocols of public notaries

TIF 28.52 KB 21.01.2010 03.04.2001 1

Registration certificates

TIF 37.6 KB 21.01.2010 03.04.2001 1

Registration certificates

TIF 84.81 KB 21.01.2010 03.04.2001 1

Appraisal reports

TIF 19.09 KB 21.01.2010 28.03.2001 1

Protocols/decisions of a company/organisation

TIF 32.78 KB 21.01.2010 28.03.2001 2

Receipts on the publication and state fees

TIF 24.12 KB 21.01.2010 28.03.2001 1

Sample report

TIF 18.48 KB 21.01.2010 28.03.2001 1

Owner’s decisions

TIF 14.29 KB 21.01.2010 15.03.2001 1

Sample report

TIF 32.13 KB 21.01.2010 30.12.1997 1

Decisions / letters / protocols of public notaries

TIF 12.72 KB 21.01.2010 09.08.1996 1

Registration certificates

TIF 67.13 KB 21.01.2010 09.08.1996 1

Registration certificates

TIF 71.6 KB 21.01.2010 09.08.1996 1

Application

TIF 33.94 KB 21.01.2010 06.08.1996 1

Receipts on the publication and state fees

TIF 52.19 KB 21.01.2010 06.08.1996 2

Decisions / letters / protocols of public notaries

TIF 12.1 KB 21.01.2010 23.05.1991 1

Registration certificates

TIF 25.28 KB 21.01.2010 23.05.1991 1

Registration certificates

TIF 23.52 KB 21.01.2010 23.05.1991 1

Specimen signature without Identity number

TIF 11.06 KB 21.01.2010 23.05.1991 1

Application

TIF 40.58 KB 21.01.2010 21.05.1991 2

Receipts on the publication and state fees

TIF 26.1 KB 21.01.2010 29.04.1991 1

Application

TIF 63.8 KB 21.01.2010 4

Copy of the personal identification document

TIF 1.12 MB 21.01.2010 4

Copy of the personal identification document

TIF 68.65 KB 21.01.2010 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