AZR SERVISS, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "AZR SERVISS"
Registration number, date 42403034479, 12.12.2013
VAT number LV42403034479 from 18.12.2013 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 12.12.2013
Legal address Latgales iela 20, Rēzekne, LV-4601 Check address owners
Fixed capital 5 100 EUR, registered payment 26.05.2025
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
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – ​​timely submission of declarations, declaration and payment of all taxes.
2024 2023 2022
Total payments to state budget (thousands, €) 2.10 3.34 3.88
Personal income tax (thousands, €) 0.31 0.66 0.68
Statutory social insurance contributions (thousands, €) 1.44 1.12 1.70
Average employees count 1 1 1

Industries

Field from SRS
Redakcija NACE 2.1
Kravu autotransports (49.41)
CSP industry
Redakcija NACE 2.1
Kravu autotransports (49.41)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
Belarus Belarus

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   26.05.2025
* 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 % 102 € 50 € 5 100 19.05.2024 26.05.2025

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 04.03.2025  PDF (1.41 MB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 23.04.2024  PDF (1.47 MB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 17.05.2023  PDF (307.22 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 28.07.2022  PDF (406.74 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 03.08.2021  PDF (1.44 MB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 23.07.2020  PDF (482.83 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 02.05.2019  PDF (514.61 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 04.05.2018  PDF (497.45 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 28.03.2017  PDF (654.08 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 02.04.2016  ZIP €8.00
Annual report 2015 PDF
VADIBAS ZINOJUMS PDF

2014

Annual report 01.01.2014 - 31.12.2014 16.04.2015  ZIP €7.00
1_HTML izdruka HTML
VADIBAS ZINOJUMS PDF

2013

Annual report 12.12.2013 - 31.12.2013 20.05.2014  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMS PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 16.02 KB 26.05.2025 19.05.2024 1

Shareholders’ register

EDOC 16.92 KB 26.05.2025 19.05.2024 1

Articles of Association

TIF 35.3 KB 20.12.2013 01.12.2013 2

Memorandum of Association

TIF 44.52 KB 20.12.2013 01.12.2013 2

Shareholders’ register

TIF 36.97 KB 20.12.2013 01.12.2013 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 32.06 KB 26.05.2025 12.03.2025 1

Statement of the Board regarding the payment of the equity

EDOC 19.53 KB 26.05.2025 21.05.2024 1

Consent of members of the supervisory board

EDOC 15.61 KB 26.05.2025 19.05.2024 1

Protocols/decisions of a company/organisation

EDOC 24.54 KB 26.05.2025 23.04.2024 1

Decisions / letters / protocols of public notaries

TIF 35.78 KB 20.12.2013 12.12.2013 2

Registration certificates

TIF 17.9 KB 20.12.2013 12.12.2013 1

Announcement regarding the legal address

TIF 6.91 KB 20.12.2013 02.12.2013 1

Application

TIF 93.74 KB 20.12.2013 02.12.2013 4

Confirmation or consent to legal address

TIF 8.57 KB 20.12.2013 02.12.2013 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