Aza Tours, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Aza Tours"
Registration number, date 40103544008, 14.05.2012
VAT number LV40103544008 from 16.06.2012 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 14.05.2012
Legal address Rīga, Bruņinieku iela 8A Check address owners
Fixed capital 17 EUR, registered payment 09.09.2016
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
A
Good performance. The company has no significant risks of tax violations.
2024 2023 2022
Total payments to state budget (thousands, €) 85.61 72.68 35.67
Personal income tax (thousands, €) 31.15 26.51 11.68
Statutory social insurance contributions (thousands, €) 54.86 46.63 24.40
Average employees count 7 6 4
Received COVID-19 downtime support 31.05.2021, 616.30 €

Industries

Industry from zl.lv Tūrisms un viesnīcu rezervēšana
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Tūrisma operatoru darbība (79.12)
Field from SRS
Redakcija NACE 2.0
Ceļojumu biroju pakalpojumi (79.11)
CSP industry
Redakcija NACE 2.1
Ceļojumu biroju darbība (79.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 12.07.2019
Lithuania Lithuania

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   14.05.2012
* 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 % 17 € 1 € 17 Lithuania 19.07.2016 09.09.2016

Procures

Period Rights Person

From 20.10.2017

Right to represent individually
Without rights to alienate property
Without rights to mortgage property
Without rights to burden property
Natural person (from 20.10.2017 )

Apply information changes

"Aza Tours", SIA

Baznīcas 45, Rīga, LV-1010 Check address owners

Tūrisms un viesnīcu rezervēšana

http://azatours.lv

Historical addresses

Ķekavas nov., Baloži, Uzvaras prospekts 5-15 Until 28.01.2013 13 years ago
Rīga, Tallinas iela 1 - 26 Until 31.10.2017 9 years ago
Rīga, Baznīcas iela 45 - 29 Until 13.10.2022 4 years ago
Rīga, Bruņinieku iela 8 - 8 Until 04.11.2025 last year

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 13.07.2025  ZIP €7.00
Annual report 2024 PDF
AZA 2024g. parskata apstiprin anas protokols 1 EDOC

2023

Annual report 01.01.2023 - 31.12.2023 18.08.2024  ZIP €11.00
Annual report 2023 PDF
AZA 2023g. parskata apstiprin anas aprotokols EDOC

2022

Annual report 01.01.2022 - 31.12.2022 19.06.2023  PDF (355.07 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 31.07.2022  PDF (626.3 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 19.03.2021  PDF (1.95 MB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 25.03.2020  PDF (730.98 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 01.05.2019  ZIP €11.00
Annual report 2018 PDF
AZA vadibas pazinojums 2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 30.04.2018  ZIP €11.00
Annual report 2017 PDF
vadibas pazinojumsAZA2017 DOCX

2016

Annual report 01.01.2016 - 31.12.2016 29.04.2017  ZIP €9.00
Annual report 2016 PDF
7 vadibas zinojums 1 DOCX

2015

Annual report 01.01.2015 - 31.12.2015 01.04.2016  ZIP €8.00
Annual report 2015 PDF
7 vadibas zinojums DOCX

2014

Annual report 01.01.2014 - 31.12.2014 22.04.2015  ZIP €7.00
1_HTML izdruka HTML
4 Finansu parskata pielikums DOCX

2013

Annual report 01.01.2013 - 31.12.2013 16.04.2014  ZIP
1_HTML izdruka HTML
4 Finansu parskata pielikums DOCX

2012

Annual report 14.05.2012 - 31.12.2012 06.05.2013  ZIP
1_HTML izdruka HTML
54 p PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

PDF 293.41 KB 22.07.2022 19.07.2016 1

Shareholders’ register

TIF 78.23 KB 02.02.2017 19.07.2016 3

Articles of Association

TIF 12.96 KB 17.05.2012 09.05.2012 1

Memorandum of Association

TIF 23.89 KB 17.05.2012 09.05.2012 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

PDF 623.55 KB 04.11.2025 04.11.2025 12

Decisions / letters / protocols of public notaries

EDOC 62.9 KB 13.10.2022 13.10.2022 2

Application

PDF 121.53 KB 13.10.2022 07.10.2022 3

Application

PDF 121.53 KB 13.10.2022 07.10.2022 3

Decisions / letters / protocols of public notaries

RTF 52.62 KB 31.10.2017 31.10.2017 2

Decisions / letters / protocols of public notaries

EDOC 41.79 KB 31.10.2017 31.10.2017 2

Decisions / letters / protocols of public notaries

EDOC 73.68 KB 20.10.2017 20.10.2017 2

Application

TIF 120.15 KB 17.10.2017 27.09.2017 6

Application

TIF 468.51 KB 27.10.2017 21.08.2017 4

Confirmation or consent to legal address

TIF 8.81 KB 27.10.2017 21.08.2017 1

Decisions / letters / protocols of public notaries

TIF 69.62 KB 02.02.2017 09.09.2016 2

Application

TIF 129.36 KB 02.02.2017 19.07.2016 3

Protocols/decisions of a company/organisation

TIF 79.17 KB 02.02.2017 19.07.2016 2

Decisions / letters / protocols of public notaries

TIF 32 KB 30.01.2013 28.01.2013 1

Confirmation or consent to legal address

TIF 18.21 KB 30.01.2013 14.12.2012 1

Application

TIF 112.86 KB 30.01.2013 30.11.2012 4

Power of attorney, act of empowerment

TIF 12.73 KB 30.01.2013 30.11.2012 1

Decisions / letters / protocols of public notaries

TIF 37.83 KB 17.05.2012 14.05.2012 1

Registration certificates

TIF 56.64 KB 17.05.2012 14.05.2012 1

Announcement regarding the legal address

TIF 8.73 KB 17.05.2012 09.05.2012 1

Application

TIF 209.35 KB 17.05.2012 09.05.2012 8

Bank statements or other document regarding the payment of the equity

TIF 15.96 KB 17.05.2012 09.05.2012 1

Confirmation or consent to legal address

TIF 20.54 KB 17.05.2012 09.05.2012 2

Power of attorney, act of empowerment

TIF 14.1 KB 17.05.2012 09.05.2012 1

Power of attorney, act of empowerment

TIF 95.28 KB 17.05.2012 03.04.2012 3
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