AZ projekts, SIA
Limited Liability Company, Micro company
Place in branch
684 by turnover
169 by paid taxes
37 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 | SIA "AZ projekts" |
| Registration number, date | 42103038096, 24.05.2006 |
| VAT number | LV42103038096 from 15.10.2009 Europe VAT register |
| Register, date | Commercial Register, 24.05.2006 |
| Legal address | Lielā iela 2 – 9, Liepāja, LV-3401 Check address owners |
| Fixed capital | 2 828 EUR, registered payment 18.03.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to AZ projekts, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- No SRS administrative taxes debt over € 150
- 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, €) | 11.57 | 6.62 | 7.76 |
| Personal income tax (thousands, €) | 0.86 | 0.9 | 0.98 |
| Statutory social insurance contributions (thousands, €) | 3.37 | 2.85 | 2.76 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Arhitektūra, projektēšana |
|---|---|
| Branch from zl.lv (NACE2) | Arhitektūras pakalpojumi (71.11) |
| Field from SRS | Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12) |
| CSP industry | Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 05.07.2007 |
* 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 % | 101 | € 28 | € 2 828 | Latvia | 15.03.2016 | 18.03.2016 |
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 | 30.05.2024 | PDF (138.22 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 17.03.2023 | PDF (212.94 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.05.2022 | PDF (186.21 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.03.2021 | PDF (235.2 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 19.03.2020 | PDF (243.34 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 07.04.2019 | PDF (250 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 13.04.2018 | PDF (279.98 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 10.04.2017 | PDF (293.25 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.04.2016 | PDF (730 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 20.03.2015 | HTML (99.71 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 26.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad.zin. 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 27.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad.zin. 2012 | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad.zin. 2011 | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad.zin. 2010 | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 26.04.2010 | RAR (6.14 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 25.03.2009 | ZIP (6.22 KB) | |
2007 |
Annual report | 13.05.2008 | TIF (479.12 KB) | ||
2006 |
Annual report | 21.06.2007 | TIF (596.68 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 9.29 KB | 18.03.2016 | 15.03.2016 | 1 |
Articles of Association |
TIF | 13.05 KB | 18.03.2016 | 15.03.2016 | 1 |
Shareholders’ register |
TIF | 49 KB | 18.03.2016 | 15.03.2016 | 2 |
Shareholders’ register |
TIF | 23.48 KB | 14.05.2009 | 02.07.2007 | 2 |
Articles of Association |
TIF | 11.59 KB | 14.05.2009 | 28.04.2006 | 1 |
Memorandum of Association |
TIF | 15.71 KB | 14.05.2009 | 28.04.2006 | 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 |
TIF | 33.76 KB | 18.03.2016 | 18.03.2016 | 1 |
Application |
TIF | 188.43 KB | 18.03.2016 | 15.03.2016 | 5 |
Protocols/decisions of a company/organisation |
TIF | 14.15 KB | 18.03.2016 | 15.03.2016 | 1 |
Receipts on the publication and state fees |
TIF | 21.87 KB | 13.05.2009 | 17.05.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 28.23 KB | 14.05.2009 | 05.07.2007 | 2 |
Notice of officers regarding the resignation |
TIF | 6.32 KB | 14.05.2009 | 02.07.2007 | 1 |
Sample report |
TIF | 16.99 KB | 14.05.2009 | 02.07.2007 | 1 |
Receipts on the publication and state fees |
TIF | 17.56 KB | 14.05.2009 | 29.06.2007 | 2 |
Application |
TIF | 124.46 KB | 14.05.2009 | 28.06.2007 | 6 |
Protocols/decisions of a company/organisation |
TIF | 16.69 KB | 14.05.2009 | 02.07.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 27.25 KB | 14.05.2009 | 24.05.2006 | 1 |
Registration certificates |
TIF | 17.1 KB | 14.05.2009 | 24.05.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 8.76 KB | 13.05.2009 | 17.05.2006 | 1 |
Application |
TIF | 70.08 KB | 14.05.2009 | 28.04.2006 | 4 |
Announcement regarding the legal address |
TIF | 5.37 KB | 13.05.2009 | 28.04.2006 | 1 |
Appraisal reports |
TIF | 12.88 KB | 13.05.2009 | 28.04.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 4.69 KB | 13.05.2009 | 28.04.2006 | 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