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AZ-Store, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 02.03.2020
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "AZ-Store"
Registration number, date 40103699543, 12.08.2013
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 12.08.2013
Legal address Avotu iela 1 – 18, Ļaudona, Ļaudonas pag., Madonas nov., LV-4862 Check address owners
Fixed capital 2 800 EUR , registered 14.06.2018 (registered payment 14.06.2018: 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

2019 2018 2017
Total payments to state budget (thousands, €) 0 0.01 1.26
Personal income tax (thousands, €) 0 0 0.56
Statutory social insurance contributions (thousands, €) 0 0.01 0.93
Average employees count 0 0 2

Industries

Field from SRS
Redakcija NACE 2.0
Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10)
CSP industry
Redakcija NACE 2.0
Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10)

Historical addresses

Rīga, Dūņu iela 4 Until 03.07.2018 7 years ago

Annual reports

Year Period Received Type of delivery Price

2016

Annual report 01.01.2016 - 31.12.2016 26.05.2017  PDF (91.74 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 15.05.2016  PDF (605.63 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 31.12.2015  ZIP €7.00
Annual report 2014 PDF
Vadibas zinojums 2014 AZ Store PDF

2013

Annual report 12.08.2013 - 31.12.2013 08.07.2015  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2013 AZ Store PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOCX 86.97 KB 14.06.2018 06.06.2018 1

Articles of Association

DOCX 77.04 KB 14.06.2018 06.06.2018 1

Regulations for the increase/reduction of the equity

DOCX 90.63 KB 14.06.2018 06.06.2018 1

Shareholders’ register

DOCX 18.6 KB 14.06.2018 06.06.2018 1

Shareholders’ register

DOCX 18.81 KB 14.06.2018 06.06.2018 1

Shareholders’ register

DOCX 18.5 KB 14.06.2018 06.06.2018 1

Shareholders’ register

TIF 49.42 KB 28.08.2013 01.08.2013 2

Articles of Association

TIF 12.84 KB 28.08.2013 29.07.2013 1

Memorandum of association

TIF 45.08 KB 28.08.2013 29.07.2013 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

EDOC 102.75 KB 02.03.2020 02.03.2020 2

Decisions / letters / protocols of public notaries

RTF 920.32 KB 02.03.2020 02.03.2020 2

Decisions / letters / protocols of public notaries

DOCX 13.82 KB 03.10.2019 02.05.2019 3

Decisions / letters / protocols of public notaries

EDOC 102.54 KB 03.10.2019 02.05.2019 3

Decisions / letters / protocols of public notaries

EDOC 128.44 KB 03.10.2019 02.05.2019 3

Decisions / letters / protocols of public notaries

EDOC 103.28 KB 17.01.2019 17.01.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.03 KB 03.07.2018 03.07.2018 2

Application

TIF 109.46 KB 29.06.2018 28.06.2018 2

Confirmation or consent to legal address

TIF 14.1 KB 29.06.2018 28.06.2018 1

Decisions / letters / protocols of public notaries

EDOC 70.43 KB 14.06.2018 14.06.2018 2

Amendments to the Articles of Association

EDOC 73.02 KB 14.06.2018 06.06.2018 1

Articles of Association

EDOC 66.57 KB 14.06.2018 06.06.2018 1

Application

EDOC 82.12 KB 14.06.2018 06.06.2018 1

Application

DOCX 47.72 KB 14.06.2018 06.06.2018 1

Application of shareholders or third persons for the acquisition of shares

DOCX 86.56 KB 14.06.2018 06.06.2018 1

Application of shareholders or third persons for the acquisition of shares

DOCX 86.08 KB 14.06.2018 06.06.2018 1

Application of shareholders or third persons for the acquisition of shares

EDOC 65.51 KB 14.06.2018 06.06.2018 1

Application of shareholders or third persons for the acquisition of shares

EDOC 64.95 KB 14.06.2018 06.06.2018 1

Bank statements or other document regarding the payment of the equity

DOCX 79.58 KB 14.06.2018 06.06.2018 1

Bank statements or other document regarding the payment of the equity

EDOC 59.5 KB 14.06.2018 06.06.2018 1

Bank statements or other document regarding the payment of the equity

DOCX 80.14 KB 14.06.2018 06.06.2018 1

Bank statements or other document regarding the payment of the equity

EDOC 60.27 KB 14.06.2018 06.06.2018 1

Protocols/decisions of a company/organisation

EDOC 80.21 KB 14.06.2018 06.06.2018 1

Protocols/decisions of a company/organisation

DOCX 93.98 KB 14.06.2018 06.06.2018 1

Regulations for the increase/reduction of the equity

EDOC 75.96 KB 14.06.2018 06.06.2018 1

Shareholders’ register

EDOC 53.61 KB 14.06.2018 06.06.2018 1

Shareholders’ register

EDOC 37.76 KB 14.06.2018 06.06.2018 1

Shareholders’ register

EDOC 37.44 KB 14.06.2018 06.06.2018 1

Decisions / letters / protocols of public notaries

TIF 37.76 KB 28.08.2013 12.08.2013 2

Registration certificates

TIF 44.21 KB 28.08.2013 12.08.2013 1

Bank statements or other document regarding the payment of the equity

TIF 22.6 KB 28.08.2013 01.08.2013 1

Application

TIF 177.31 KB 28.08.2013 30.07.2013 6

Announcement regarding the legal address

TIF 8.09 KB 28.08.2013 29.07.2013 1

Confirmation or consent to legal address

TIF 9.01 KB 28.08.2013 29.07.2013 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