A-Z GRAPHIC Consulting, SIA
Limited Liability Company, Micro 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.
Basic data
| Status | Liquidation proceeding, 23.08.2022
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "A-Z GRAPHIC Consulting" |
| Registration number, date | 40103853427, 10.12.2014 |
| VAT number | None (excluded 01.01.2023) Europe VAT register |
| Register, date | Commercial Register, 10.12.2014 |
| Legal address | Langervaldes iela 1A, Jelgava, LV-3002 Check address owners |
| Fixed capital | 1 EUR, registered payment 10.12.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- Has liquidation process (from 23.08.2022)
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 6.82 | 10.18 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citur neklasificēti informācijas pakalpojumi (63.99) |
|---|---|
| CSP industry | Citur neklasificēti informācijas pakalpojumi (63.99) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.09.2020 | Germany | Germany |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Liquidator | Right to represent individually | 23.08.2022 |
* 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 % | 1 | € 1 | € 1 | Germany | 13.08.2020 | 16.09.2020 |
Historical company names
| SIA "ZZP" | Until 16.09.2020 | 4 years ago |
|---|---|---|
| SIA "K14" | Until 14.01.2016 | 8 years ago |
Historical addresses
| Rīga, Krišjāņa Barona iela 11 - 6 | Until 16.09.2020 | 4 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.07.2022 | PDF (290.24 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.04.2021 | PDF (290.99 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | PDF (268.45 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (268.72 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 29.04.2018 | PDF (2.01 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | PDF (2.47 MB) | €9.00 |
2015 |
Annual report | 10.12.2014 - 31.12.2015 | 11.01.2016 | PDF (139.63 KB) | €8.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 111.32 KB | 14.09.2020 | 13.08.2020 | 5 |
Articles of Association |
TIF | 54.91 KB | 02.09.2020 | 13.08.2020 | 3 |
Amendments to the Articles of Association |
TIF | 6.45 KB | 15.01.2016 | 06.01.2016 | 1 |
Articles of Association |
TIF | 49.85 KB | 15.01.2016 | 06.01.2016 | 3 |
Shareholders’ register |
TIF | 64.42 KB | 15.01.2016 | 06.01.2016 | 3 |
Articles of Association |
TIF | 15.05 KB | 14.01.2015 | 06.11.2014 | 1 |
Memorandum of Association |
TIF | 28.82 KB | 14.01.2015 | 06.11.2014 | 2 |
Shareholders’ register |
TIF | 183.13 KB | 14.01.2015 | 06.11.2014 | 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 | 62.27 KB | 23.08.2022 | 23.08.2022 | 2 |
Application |
TIF | 149.63 KB | 18.08.2022 | 15.08.2022 | 5 |
Protocols/decisions of a company/organisation |
TIF | 41.6 KB | 18.08.2022 | 12.08.2022 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.77 KB | 16.09.2020 | 16.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.11 KB | 16.09.2020 | 16.09.2020 | 2 |
Application |
TIF | 282.18 KB | 02.09.2020 | 13.08.2020 | 7 |
Notice of a member of the Board regarding the resignation |
TIF | 11.85 KB | 02.09.2020 | 13.08.2020 | 1 |
Protocols/decisions of a company/organisation |
TIF | 50.48 KB | 02.09.2020 | 13.08.2020 | 3 |
Confirmation or consent to legal address |
TIF | 16.02 KB | 14.09.2020 | 11.08.2020 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.03 KB | 15.01.2016 | 14.01.2016 | 2 |
Application |
TIF | 150.13 KB | 15.01.2016 | 11.01.2016 | 5 |
Notice of a member of the Board regarding the resignation |
TIF | 7.73 KB | 15.01.2016 | 06.01.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 28.93 KB | 15.01.2016 | 06.01.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 48.76 KB | 14.01.2015 | 10.12.2014 | 2 |
Confirmation or consent to legal address |
TIF | 14.84 KB | 14.01.2015 | 21.11.2014 | 1 |
Announcement regarding the legal address |
TIF | 11.1 KB | 14.01.2015 | 06.11.2014 | 1 |
Application |
TIF | 159.43 KB | 14.01.2015 | 06.11.2014 | 3 |
Power of attorney, act of empowerment |
TIF | 132.67 KB | 14.01.2015 | 16.01.2013 | 4 |
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