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AZ INVESTMENT, 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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
One day access
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 | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA AZ INVESTMENT |
| Registration number, date | 41203073281, 13.06.2020 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 13.06.2020 |
| Legal address | Purva iela 17 – 1, Rīga, LV-1007 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 24.07.2025 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No current officials
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Inactive taxpayer
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
N
Inactive taxpayer. According to the information available to the SRS, the company does not conduct economic activities. When starting cooperation with such a company, it should be assumed that for at least 6 months it has not had any declared transactions or their amount has been small, it has not had any employees or their salaries have not been paid.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 0.77 | 0.05 | 0.05 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.71 | 0.01 | 0 |
| Average employees count | 1 | 0 | 0 |
SRS taxpayer rating history
| 04.09.2025 | B | Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – timely submission of declarations, declaration and payment of all taxes. |
| 11.11.2025 | N | Inactive taxpayer. According to the information available to the SRS, the company does not conduct economic activities. When starting cooperation with such a company, it should be assumed that for at least 6 months it has not had any declared transactions or their amount has been small, it has not had any employees or their salaries have not been paid. |
Source: SRS
Nodokļu maksātāju reitinga sistēma
Industries
| Field from SRS
Redakcija NACE 2.1 |
Santehnisko sistēmu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Santehnisko sistēmu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 24.07.2025 | Latvia | Latvia |
|
Control type: other |
|||
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
SENATNES SPĒKSReg. no. 40008230062
|
100 % | 2 800 | € 1 | € 2 800 | Latvia | 15.07.2025 | 24.07.2025 |
Historical addresses
| Talsu nov., Lībagu pag., Dižstende, "Brūži" - 4 | Until 29.10.2020 | 5 years ago |
|---|---|---|
| Rīga, Stabu iela 53 k-3 - 20 | Until 24.07.2025 | 5 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 23.05.2024 | PDF (80.8 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.06.2023 | PDF (80.47 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums az invest2021 | |||||
2020 |
Annual report | 13.06.2020 - 31.12.2020 | 05.08.2021 | PDF (78.76 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 46.02 KB | 24.07.2025 | 15.07.2025 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 15.76 KB | 24.07.2025 | 15.07.2025 | 1 |
Shareholders’ register |
EDOC | 27.35 KB | 24.07.2025 | 15.07.2025 | 1 |
Shareholders’ register |
EDOC | 19.13 KB | 24.07.2025 | 15.07.2025 | 1 |
Articles of Association |
DOC | 70.5 KB | 13.06.2020 | 09.06.2020 | 1 |
Memorandum of Association |
DOC | 76 KB | 13.06.2020 | 09.06.2020 | 1 |
Shareholders’ register |
DOC | 16.5 KB | 13.06.2020 | 09.06.2020 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 53.37 KB | 04.08.2025 | 30.07.2025 | 1 |
Application |
EDOC | 57.43 KB | 24.07.2025 | 15.07.2025 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 56.06 KB | 24.07.2025 | 15.07.2025 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 51.47 KB | 24.07.2025 | 15.07.2025 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.68 KB | 29.10.2020 | 29.10.2020 | 1 |
Application |
ODT | 23.54 KB | 29.10.2020 | 25.10.2020 | 1 |
Application |
EDOC | 33.52 KB | 29.10.2020 | 25.10.2020 | 1 |
Confirmation or consent to legal address |
ODT | 12.97 KB | 29.10.2020 | 25.10.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 22.86 KB | 29.10.2020 | 25.10.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.12 KB | 13.06.2020 | 13.06.2020 | 2 |
Announcement regarding the legal address |
EDOC | 10.79 KB | 13.06.2020 | 09.06.2020 | 1 |
Announcement regarding the legal address |
DOC | 11 KB | 13.06.2020 | 09.06.2020 | 1 |
Articles of Association |
EDOC | 31.59 KB | 13.06.2020 | 09.06.2020 | 1 |
Application |
EDOC | 26.69 KB | 13.06.2020 | 09.06.2020 | 3 |
Application |
ODT | 20.39 KB | 13.06.2020 | 09.06.2020 | 3 |
Confirmation or consent to legal address |
EDOC | 181.22 KB | 13.06.2020 | 09.06.2020 | 2 |
Confirmation or consent to legal address |
DOC | 47.5 KB | 13.06.2020 | 09.06.2020 | 2 |
Confirmation or consent to legal address |
JPG | 206.81 KB | 13.06.2020 | 09.06.2020 | 2 |
Consent of a member of the Board / executive director |
DOC | 90 KB | 13.06.2020 | 09.06.2020 | 1 |
Consent of a member of the Board / executive director |
EDOC | 41.69 KB | 13.06.2020 | 09.06.2020 | 1 |
Memorandum of Association |
EDOC | 35.72 KB | 13.06.2020 | 09.06.2020 | 1 |
Shareholders’ register |
EDOC | 12.06 KB | 13.06.2020 | 09.06.2020 | 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