AZ Consulting, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 22.12.2020
Business form Limited Liability Company
Registered name SIA "AZ Consulting"
Registration number, date 50103366221, 11.01.2011
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 11.01.2011
Legal address Virbu iela 2, Rīga, LV-1067 Check address owners
Fixed capital 2 900 EUR , registered 15.03.2016 (registered payment 15.03.2016: 2 900 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

2019 2018 2017
Total payments to state budget (thousands, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 1 1 1

Industries

Field from SRS
Redakcija NACE 2.0
Datorprogrammēšana (62.01)
CSP industry
Redakcija NACE 2.0
Datorprogrammēšana (62.01)

Historical company names

SIA "1C EKSPERTI" Until 21.01.2011 14 years ago

Historical addresses

Rīga, Skolas iela 14 - 18 Until 15.03.2016 9 years ago

Annual reports

Year Period Received Type of delivery Price

2014

Annual report 01.01.2014 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums AZ Consulting 2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 27.04.2014  ZIP
1_HTML izdruka HTML
Gada parskats AZ Consulting 2013 Vadibas zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 03.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2011

Annual report 11.01.2011 - 31.12.2011 29.04.2012  ZIP
1_HTML izdruka HTML
AZ consulting vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

PDF 232.73 KB 29.02.2016 18.02.2016 1

Regulations for the increase/reduction of the equity

PDF 202.46 KB 29.02.2016 18.02.2016 1

Shareholders’ register

PDF 205.06 KB 29.02.2016 18.02.2016 1

Shareholders’ register

PDF 207.17 KB 29.02.2016 18.02.2016 1

Amendments to the Articles of Association

TIF 10.01 KB 24.01.2011 18.01.2011 1

Articles of Association

TIF 14.92 KB 24.01.2011 18.01.2011 1

Articles of Association

TIF 42.46 KB 13.01.2011 07.01.2011 1

Memorandum of Association

TIF 57.27 KB 13.01.2011 07.01.2011 1

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 99.82 KB 22.12.2020 22.12.2020 2

Orders/request/cover notes of court bailiffs

PDF 365.12 KB 22.05.2020 22.05.2020 1

Orders/request/cover notes of court bailiffs

EDOC 350.99 KB 22.05.2020 22.05.2020 1

State Revenue Service decisions/letters/statements

EDOC 90.91 KB 03.04.2020 03.04.2020 1

State Revenue Service decisions/letters/statements

DOC 109.5 KB 03.04.2020 03.04.2020 1

State Revenue Service decisions/letters/statements

DOC 109.5 KB 03.04.2020 03.04.2020 1

Decisions / letters / protocols of public notaries

EDOC 69.96 KB 30.09.2019 30.09.2019 2

Decisions / letters / protocols of public notaries

EDOC 69.96 KB 30.09.2019 30.09.2019 2

State Revenue Service decisions/letters/statements

EDOC 95.72 KB 25.09.2019 24.09.2019 1

Orders/request/cover notes of court bailiffs

EDOC 350.77 KB 25.03.2019 25.03.2019 1

Orders/request/cover notes of court bailiffs

EDOC 353.38 KB 08.03.2019 08.03.2019 1

Decisions / letters / protocols of public notaries

EDOC 71.58 KB 18.01.2017 18.01.2017 3

Orders/request/cover notes of court bailiffs

EDOC 365.62 KB 17.01.2017 16.01.2017 1

Decisions / letters / protocols of public notaries

RTF 198.88 KB 26.08.2016 26.08.2016 3

Decisions / letters / protocols of public notaries

EDOC 71.67 KB 26.08.2016 26.08.2016 3

Decisions / letters / protocols of public notaries

RTF 198.88 KB 26.08.2016 26.08.2016 3

Orders/request/cover notes of court bailiffs

PDF 359.19 KB 25.08.2016 25.08.2016 1

Orders/request/cover notes of court bailiffs

EDOC 353.15 KB 25.08.2016 25.08.2016 1

Decisions / letters / protocols of public notaries

EDOC 70.52 KB 15.03.2016 15.03.2016 2

Decisions / letters / protocols of public notaries

RTF 180.2 KB 15.03.2016 15.03.2016 2

Confirmation or consent to legal address

TIF 11.39 KB 17.03.2016 22.02.2016 1

Application

PDF 473.66 KB 03.03.2016 18.02.2016 3

Application

PDF 506.46 KB 03.03.2016 18.02.2016 3

Articles of Association

PDF 303.72 KB 29.02.2016 18.02.2016 1

Statement of the Board regarding the payment of the equity

PDF 111.1 KB 29.02.2016 18.02.2016 1

Statement of the Board regarding the payment of the equity

PDF 143.31 KB 29.02.2016 18.02.2016 1

Protocols/decisions of a company/organisation

PDF 153.03 KB 29.02.2016 18.02.2016 1

Protocols/decisions of a company/organisation

PDF 123.41 KB 29.02.2016 18.02.2016 1

Regulations for the increase/reduction of the equity

PDF 225.91 KB 29.02.2016 18.02.2016 1

Shareholders’ register

PDF 229.13 KB 29.02.2016 18.02.2016 1

Shareholders’ register

PDF 273.2 KB 29.02.2016 18.02.2016 1

Decisions / letters / protocols of public notaries

TIF 36.18 KB 24.01.2011 21.01.2011 1

Application

TIF 53.54 KB 24.01.2011 18.01.2011 2

Protocols/decisions of a company/organisation

TIF 18.91 KB 24.01.2011 18.01.2011 1

Registration certificates

TIF 28.57 KB 24.01.2011 11.01.2011 1

Registration certificates

TIF 21.9 KB 24.01.2011 11.01.2011 1

Decisions / letters / protocols of public notaries

TIF 100.28 KB 13.01.2011 11.01.2011 2

Registration certificates

TIF 130.06 KB 13.01.2011 11.01.2011 1

Receipts on the publication and state fees

TIF 70.44 KB 13.01.2011 10.01.2011 1

Announcement regarding the legal address

TIF 29.49 KB 13.01.2011 07.01.2011 1

Application

TIF 188.96 KB 13.01.2011 07.01.2011 3

Submission/Application

TIF 41.39 KB 13.01.2011 07.01.2011 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