AZ2, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "AZ2"
Registration number, date 40203318851, 18.05.2021
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 18.05.2021
Legal address Balvu iela 13 – 33, Rīga, LV-1003 Check address owners
Fixed capital 50 EUR, registered payment 18.05.2021
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

2024 2023 2022
Total payments to state budget (thousands, €) 2.89 4.23 6.80
Personal income tax (thousands, €) 1.14 1.43 2.34
Statutory social insurance contributions (thousands, €) 1.74 2.79 4.45
Average employees count 1 2 3

Industries

Field from SRS
Redakcija NACE 2.1
Citi tīrīšanas pakalpojumi (81.23)
CSP industry
Redakcija NACE 2.1
Citi tīrīšanas pakalpojumi (81.23)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 18.05.2021
Latvia Latvia

Control type: as a representative of the executive institution or of the administrative body

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   18.05.2021
* 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 % 50 € 1 € 50 18.05.2021 18.05.2021

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 23.05.2025  PDF (78.61 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 23.04.2024  PDF (78.33 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 26.04.2023  PDF (78.46 KB) €11.00

2021

Annual report 18.05.2021 - 31.12.2021 24.02.2022  PDF (77.79 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOC 31 KB 18.05.2021 19.04.2021 1

Articles of Association

DOC 24 KB 18.05.2021 16.04.2021 1

Memorandum of Association

DOC 34 KB 18.05.2021 16.04.2021 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

DOC 225.5 KB 18.05.2021 18.05.2021 1

Application

EDOC 41.6 KB 18.05.2021 18.05.2021 1

Decisions / letters / protocols of public notaries

EDOC 62.48 KB 18.05.2021 18.05.2021 2

Shareholders’ register

EDOC 16.59 KB 18.05.2021 19.04.2021 1

Announcement regarding the legal address

DOC 24.5 KB 18.05.2021 16.04.2021 1

Announcement regarding the legal address

EDOC 15.13 KB 18.05.2021 16.04.2021 1

Articles of Association

EDOC 15.17 KB 18.05.2021 16.04.2021 1

Memorandum of Association

EDOC 17.39 KB 18.05.2021 16.04.2021 1

Confirmation or consent to legal address

PDF 102.54 KB 18.05.2021 14.04.2021 1

Confirmation or consent to legal address

DOC 22.5 KB 18.05.2021 14.04.2021 1

Confirmation or consent to legal address

EDOC 112.64 KB 18.05.2021 14.04.2021 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