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AZ Investments, SIA
Limited Liability 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 | Removed from the register, 04.07.2014
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "AZ Investments" |
| Registration number, date | 42103058980, 13.02.2012 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 13.02.2012 |
| Legal address | Liepāja, Jūras iela 12 Check address owners |
| Fixed capital | 2 000 LVL , registered 13.02.2012 (registered payment 13.02.2012: 1 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical addresses
| Liepāja, Rožu iela 26-2 | Until 27.02.2013 | 12 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 26.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| az investments vadibas paskaidrojums | |||||
2012 |
Annual report | 13.02.2012 - 31.12.2012 | 05.05.2013 | HTML (89.53 KB) |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 88.79 KB | 23.07.2014 | 04.07.2014 | 1 |
Cover letter |
DOC | 39.5 KB | 03.07.2014 | 02.07.2014 | 1 |
Cover letter |
EDOC | 38.95 KB | 03.07.2014 | 02.07.2014 | 1 |
State Revenue Service decisions/letters/statements |
74.34 KB | 03.07.2014 | 02.07.2014 | 1 | |
State Revenue Service decisions/letters/statements |
EDOC | 91.11 KB | 03.07.2014 | 02.07.2014 | 1 |
Application |
TIF | 140.19 KB | 23.07.2014 | 01.07.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 158.24 KB | 09.06.2014 | 21.05.2014 | 2 |
Application |
TIF | 305.27 KB | 09.06.2014 | 10.05.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 212.84 KB | 09.06.2014 | 10.05.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 21.37 KB | 28.02.2013 | 27.02.2013 | 1 |
Application |
TIF | 45.77 KB | 28.02.2013 | 19.02.2013 | 2 |
Confirmation or consent to legal address |
TIF | 6.58 KB | 28.02.2013 | 14.02.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.72 KB | 14.02.2012 | 13.02.2012 | 2 |
Registration certificates |
TIF | 24.62 KB | 14.02.2012 | 13.02.2012 | 1 |
Announcement regarding the legal address |
TIF | 6.03 KB | 14.02.2012 | 10.02.2012 | 1 |
Application |
TIF | 226.75 KB | 14.02.2012 | 10.02.2012 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 9.12 KB | 14.02.2012 | 10.02.2012 | 1 |
Confirmation or consent to legal address |
TIF | 6.63 KB | 14.02.2012 | 10.02.2012 | 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