AZ Fonds, SIA
Limited Liability Company, Micro company
Place in branch
2K+ by turnover
322 by paid taxes
52 by employees
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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "AZ Fonds" |
| Registration number, date | 40103411241, 29.04.2011 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 29.04.2011 |
| Legal address | Ciemupes iela 1 – 112, Rīga, LV-1024 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 11.09.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 5.66 | 3.33 | 2.27 |
| Personal income tax (thousands, €) | 2.06 | 1.27 | 0.86 |
| Statutory social insurance contributions (thousands, €) | 3.36 | 2.06 | 1.41 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Nekustamais īpašums |
|---|---|
| Branch from zl.lv (NACE2) | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| CSP industry | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | 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 | 18.07.2023 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 10.08.2017 |
* 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 % | 20 | € 142 | € 2 840 | Latvia | 08.09.2014 | 11.09.2014 |
Contacts in cooperation with
Apply information changes
ML
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 27.01.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| GP 2023 AZ Fonds vad.zin. | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 09.02.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| GP 2022 Vad.zin. AZ Fonds | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 24.02.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| AZ Fonds vad.zinojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 22.01.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| GP2020 AZ Fonds vad zin | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 25.02.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| GP2019 vad zin azfonds | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 21.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| AZ Fonds vad.zi . 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 24.02.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Az F 2017 Vz | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 13.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Az F 2016 VZ | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.02.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| GP 2015 AZ Fonds VZ | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| GP2014VZ | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 03.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ 2013 AZ | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 01.02.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zin | |||||
2011 |
Annual report | 29.04.2011 - 31.12.2011 | 11.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 19.15 KB | 18.07.2023 | 12.07.2023 | 1 |
Amendments to the Articles of Association |
TIF | 11.07 KB | 11.09.2014 | 08.09.2014 | 1 |
Articles of Association |
TIF | 14.54 KB | 11.09.2014 | 08.09.2014 | 1 |
Shareholders’ register |
TIF | 58.24 KB | 11.09.2014 | 08.09.2014 | 2 |
Articles of Association |
TIF | 32.32 KB | 05.05.2011 | 25.04.2011 | 1 |
Memorandum of Association |
TIF | 36.88 KB | 05.05.2011 | 25.04.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 102.32 KB | 18.07.2023 | 12.07.2023 | 1 |
Consent of a member of the Board / executive director |
EDOC | 22.74 KB | 18.07.2023 | 12.07.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 45.63 KB | 18.07.2023 | 12.07.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 38.14 KB | 10.08.2017 | 10.08.2017 | 2 |
Application |
TIF | 370.12 KB | 10.08.2017 | 07.08.2017 | 7 |
Protocols/decisions of a company/organisation |
TIF | 55.66 KB | 10.08.2017 | 07.08.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 69.66 KB | 11.09.2014 | 11.09.2014 | 2 |
Application |
TIF | 141.5 KB | 11.09.2014 | 08.09.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 36.79 KB | 11.09.2014 | 08.09.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 71.15 KB | 05.05.2011 | 29.04.2011 | 2 |
Registration certificates |
TIF | 133.44 KB | 05.05.2011 | 29.04.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 60.42 KB | 05.05.2011 | 28.04.2011 | 1 |
Application |
TIF | 234.43 KB | 05.05.2011 | 26.04.2011 | 3 |
Announcement regarding the legal address |
TIF | 16.67 KB | 05.05.2011 | 25.04.2011 | 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