A-Z Grupa, SIA
Limited Liability 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, 30.11.2016
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "A-Z Grupa" |
| Registration number, date | 41203033823, 07.10.2008 |
| VAT number | None (excluded 17.09.2010) Europe VAT register |
| Register, date | Commercial Register, 07.10.2008 |
| Legal address | "Pavītoli", Mundigciems, Lībagu pag., Talsu nov., LV-3258 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 19.07.2016 |
| 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 30.11.2016)
- 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, €) | 0.18 | 0 | 0 |
| 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 | Specializētie projektēšanas darbi (74.10) |
|---|---|
| CSP industry | Specializētie projektēšanas darbi (74.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 15.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Liquidator | Right to represent individually | 30.11.2016 |
* 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 |
50 % | 50 | LVL 20 | LVL 1 000 | Latvia | 07.10.2008 | 03.07.2009 |
Natural person |
50 % | 50 | LVL 20 | LVL 1 000 | Latvia | 07.10.2008 | 03.07.2009 |
Historical addresses
| Talsu rajons, Lībagu pagasts, Mundigciems, "Pavītoli" | Until 03.07.2009 | 16 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 11.10.2017 | PDF (89.19 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| zinojums 2015 (1) | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| zinojums | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 29.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums | DOCX | ||||
2010 |
Annual report | 17.06.2011 | TIF (176.74 KB) | ||
2009 |
Annual report | 01.06.2010 | TIF (364.26 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 486.72 KB | 05.05.2009 | 29.09.2008 | 1 |
Memorandum of association |
TIF | 973.44 KB | 05.05.2009 | 16.09.2008 | 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 |
RTF | 180.85 KB | 30.11.2016 | 30.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.85 KB | 30.11.2016 | 30.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.82 KB | 30.11.2016 | 30.11.2016 | 2 |
Application |
TIF | 105.34 KB | 28.11.2016 | 28.11.2016 | 3 |
Protocols/decisions of a company/organisation |
TIF | 38.38 KB | 28.11.2016 | 21.11.2016 | 1 |
Notary’s decision |
TIF | 486.72 KB | 05.05.2009 | 07.10.2008 | 1 |
Registration certificates |
TIF | 486.72 KB | 05.05.2009 | 07.10.2008 | 1 |
Application |
TIF | 3.33 MB | 05.05.2009 | 22.09.2008 | 7 |
Receipts on the publication and state fees |
TIF | 486.72 KB | 05.05.2009 | 19.09.2008 | 1 |
Receipts on the publication and state fees |
TIF | 486.72 KB | 05.05.2009 | 19.09.2008 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 486.72 KB | 05.05.2009 | 16.09.2008 | 1 |
Announcement regarding the legal address |
TIF | 486.72 KB | 05.05.2009 | 09.09.2008 | 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