AZ Security, 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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Basic data
| Status | Removed from the register, 19.07.2016
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "AZ Security" |
| Registration number, date | 40103708140, 06.09.2013 |
| VAT number | None (excluded 19.07.2016) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 06.09.2013 |
| Legal address | Akmeņu iela 47, Ogre, Ogres nov., LV-5001 Check address owners |
| Fixed capital | 2 800 EUR , registered 24.02.2016 (registered payment 24.02.2016: 2 800 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2015 | 2014 | |
|---|---|---|
| Total payments to state budget (thousands, €) | 117.04 | 97.57 |
| Personal income tax (thousands, €) | 29.24 | 23.97 |
| Statutory social insurance contributions (thousands, €) | 46.04 | 42.04 |
| Average employees count | 32 | 33 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry
Redakcija NACE 2.0 |
Personiskās drošības darbības (80.10) |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 04.04.2016.
Case number: C24093816 Started 04.04.2016,
ended 04.07.2016
Court: Ogres rajona tiesa
(1000055180)
Decision: ziņojumā par parādnieka mantas neesamību izteikts priekšlikums izbeigt maksātnespējas procesu un nav panākta vienošanās par maksātnespējas procesa finansēšanas avotu
|
|||
04.07.2016 |
05.07.2016 | Maksātnespējas procesa izbeigšana |
Ogres rajona tiesa (1000055180)
|
04.04.2016 |
05.04.2016 | Appointment of an administrator in an insolvency case |
Moors Jānis (Certificate nr. 00592)
Ogres rajona tiesa (1000055180)
|
04.04.2016 |
05.04.2016 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Ogres rajona tiesa (1000055180)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Moors Jānis |
Rīga, Elizabetes iela 63 - 2 | Nr. 00592 (valid from 25.04.2024 till 24.04.2029) |
Cell phone +371 29416200
E-mail janis.moors@novius.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.05.2016 | PDF (1.06 MB) | €8.00 |
2014 |
Annual report | 06.09.2013 - 31.12.2014 | 02.05.2015 | HTML (90.38 KB) | €7.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOC | 24.5 KB | 19.02.2016 | 19.02.2016 | 1 |
Articles of Association |
DOC | 24.5 KB | 19.02.2016 | 19.02.2016 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 18.59 KB | 19.02.2016 | 19.02.2016 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 18.59 KB | 19.02.2016 | 19.02.2016 | 1 |
Shareholders’ register |
1.59 MB | 19.02.2016 | 19.02.2016 | 2 | |
Shareholders’ register |
1.59 MB | 19.02.2016 | 19.02.2016 | 2 | |
Articles of Association |
TIF | 13.94 KB | 11.09.2013 | 02.09.2013 | 1 |
Memorandum of Association |
TIF | 23.44 KB | 11.09.2013 | 02.09.2013 | 1 |
Shareholders’ register |
TIF | 39.63 KB | 11.09.2013 | 02.09.2013 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
DOCX | 35.11 KB | 19.07.2016 | 19.07.2016 | 1 |
Notary’s decision |
DOCX | 35.11 KB | 19.07.2016 | 19.07.2016 | 1 |
Notary’s decision |
EDOC | 51.26 KB | 19.07.2016 | 19.07.2016 | 1 |
Application in Insolvency proceedings |
DOC | 51 KB | 19.07.2016 | 18.07.2016 | 1 |
Application in Insolvency proceedings |
EDOC | 29.98 KB | 19.07.2016 | 18.07.2016 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 192.11 KB | 19.07.2016 | 18.07.2016 | 2 |
Statement of the State Archives or an equivalent document |
188.4 KB | 19.07.2016 | 18.07.2016 | 2 | |
Notary’s decision |
TIF | 57.68 KB | 06.07.2016 | 05.07.2016 | 1 |
Court decision/judgement |
TIF | 212.46 KB | 06.07.2016 | 04.07.2016 | 3 |
Notary’s decision |
TIF | 64.28 KB | 06.04.2016 | 05.04.2016 | 2 |
Court decision/judgement |
TIF | 219.87 KB | 06.04.2016 | 04.04.2016 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 179.28 KB | 24.02.2016 | 24.02.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.31 KB | 24.02.2016 | 24.02.2016 | 2 |
Articles of Association |
EDOC | 21.84 KB | 19.02.2016 | 19.02.2016 | 1 |
Application |
EDOC | 46.02 KB | 19.02.2016 | 19.02.2016 | 2 |
Application |
DOCX | 33.6 KB | 19.02.2016 | 19.02.2016 | 2 |
Application |
DOCX | 33.6 KB | 19.02.2016 | 19.02.2016 | 2 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 16.6 KB | 19.02.2016 | 19.02.2016 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 29.14 KB | 19.02.2016 | 19.02.2016 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 16.6 KB | 19.02.2016 | 19.02.2016 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 18.14 KB | 19.02.2016 | 19.02.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 30.84 KB | 19.02.2016 | 19.02.2016 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 18.14 KB | 19.02.2016 | 19.02.2016 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 31.23 KB | 19.02.2016 | 19.02.2016 | 1 |
Shareholders’ register |
EDOC | 1.5 MB | 19.02.2016 | 19.02.2016 | 2 |
Bank statements or other document regarding the payment of the equity |
JPG | 288.12 KB | 19.02.2016 | 18.02.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
JPG | 288.12 KB | 19.02.2016 | 18.02.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 213.27 KB | 19.02.2016 | 18.02.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.57 KB | 11.09.2013 | 06.09.2013 | 2 |
Registration certificates |
TIF | 38.43 KB | 11.09.2013 | 06.09.2013 | 1 |
Announcement regarding the legal address |
TIF | 9.66 KB | 11.09.2013 | 02.09.2013 | 1 |
Application |
TIF | 162.26 KB | 11.09.2013 | 02.09.2013 | 4 |
Confirmation or consent to legal address |
TIF | 17.23 KB | 11.09.2013 | 27.08.2013 | 1 |
Other documents |
TIF | 53.36 KB | 11.09.2013 | 26.05.2009 | 2 |
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