AZ.lv, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "AZ.lv"
Registration number, date 40103342768, 10.11.2010
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 10.11.2010
Legal address Krišjāņa Valdemāra iela 143 k-3 – 140, Rīga, LV-1013 Check address owners
Fixed capital 140 EUR, registered payment 26.02.2015
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 0.06 0.05 0.05
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 2.1
Uzskaites, grāmatvedības un revīzijas pakalpojumi; konsultācijas nodokļu jautājumos (69.20)
CSP industry
Redakcija NACE 2.1
Uzskaites, grāmatvedības un revīzijas pakalpojumi; konsultācijas nodokļu jautājumos (69.20)

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 Member of the Board Right to represent individually   26.02.2015
* 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 % 10 € 14 € 140 09.02.2015 26.02.2015

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 02.10.2025  ZIP €7.00
Annual report 2024 PDF
vadiibas zinojums DOCX

2023

Annual report 01.01.2023 - 31.12.2023 27.05.2024  ZIP €11.00
Annual report 2023 PDF
vadiibas zinojums DOCX

2022

Annual report 01.01.2022 - 31.12.2022 01.06.2023  ZIP €11.00
Annual report 2022 PDF
vadiibas zinojums DOCX

2021

Annual report 01.01.2021 - 31.12.2021 22.07.2022  ZIP €11.00
Annual report 2021 PDF
vadiibas zinojums DOCX

2020

Annual report 01.01.2020 - 31.12.2020 27.07.2021  ZIP €11.00
Annual report 2020 PDF
vadiibas zinojums DOCX

2019

Annual report 01.01.2019 - 31.12.2019 16.07.2020  ZIP €11.00
Annual report 2019 PDF
vadiibas zinojums DOCX

2018

Annual report 01.01.2018 - 31.12.2018 17.05.2019  ZIP €11.00
Annual report 2018 PDF
vadiibas zinojums DOCX

2017

Annual report 01.01.2017 - 31.12.2017 10.05.2018  ZIP €11.00
Annual report 2017 PDF
vadiibas zinojums DOCX

2016

Annual report 01.01.2016 - 31.12.2016 26.04.2017  ZIP €9.00
Annual report 2016 PDF
vadiibas zinojums DOCX

2015

Annual report 01.01.2015 - 31.12.2015 04.05.2016  ZIP €8.00
Annual report 2015 PDF
vadiibas zinojums DOCX

2014

Annual report 01.01.2014 - 31.12.2014 18.05.2015  ZIP €7.00
1_HTML izdruka HTML
vadiibas zinojums DOCX

2013

Annual report 01.01.2013 - 31.12.2013 23.04.2014  ZIP
1_HTML izdruka HTML
vadiibas zinojums DOCX

2012

Annual report 01.01.2012 - 31.12.2012 19.04.2013  ZIP
1_HTML izdruka HTML
vadiibas zinojums DOCX

2011

Annual report 01.01.2011 - 31.12.2011 01.05.2012  ZIP
1_HTML izdruka HTML
vadiibas zinojums DOCX

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 220.46 KB 02.03.2015 09.02.2015 1

Shareholders’ register

TIF 56.04 KB 02.03.2015 09.02.2015 2

Articles of Association

TIF 83.3 KB 02.03.2015 02.02.2015 3

Articles of Association

TIF 54.7 KB 12.11.2010 20.10.2010 1

Memorandum of association

TIF 111.59 KB 12.11.2010 20.10.2010 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Orders/request/cover notes of court bailiffs

PDF 372.4 KB 08.07.2024 08.07.2024 1

Orders/request/cover notes of court bailiffs

PDF 400.4 KB 27.05.2024 27.05.2024 1

Decisions / letters / protocols of public notaries

TIF 89.07 KB 02.03.2015 26.02.2015 2

Application

TIF 420.54 KB 02.03.2015 13.02.2015 5

Consent of a member of the Board / executive director

TIF 47.79 KB 02.03.2015 13.02.2015 2

Protocols/decisions of a company/organisation

TIF 74.92 KB 02.03.2015 02.02.2015 2

Decisions / letters / protocols of public notaries

TIF 79.13 KB 12.11.2010 10.11.2010 1

Registration certificates

TIF 69.46 KB 12.11.2010 10.11.2010 1

Bank statements or other document regarding the payment of the equity

TIF 37.07 KB 12.11.2010 01.11.2010 1

Announcement regarding the legal address

TIF 47.72 KB 12.11.2010 20.10.2010 1

Application

TIF 967.11 KB 12.11.2010 20.10.2010 7
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