A-Z sagāde, SIA

Limited Liability Company, Micro company
Place in branch
42 by turnover
22 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "A-Z sagāde"
Registration number, date 42103064012, 08.02.2013
VAT number None Europe VAT register
Register, date Commercial Register, 08.02.2013
Legal address Bāriņu iela 15, Liepāja, LV-3401 Check address owners
Fixed capital 2 703 EUR, registered payment 14.06.2019
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

2023 2022 2021
Total payments to state budget (thousands, €) 0.05 0 3.56
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 1

Industries

Industry from zl.lv Nodrošināšana ar darbaspēku uz laiku
Branch from zl.lv (NACE2) Nodrošināšana ar personālu uz laiku (78.2)
Field from SRS Plaša sortimenta preču vairumtirdzniecības starpnieku darbība (46.19)
CSP industry Plaša sortimenta preču vairumtirdzniecības starpnieku darbība (46.19)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 14.06.2019
Latvia Latvia

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   14.06.2019
* 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 % 2 703 € 1 € 2 703 Latvia 07.06.2019 14.06.2019

Apply information changes

"A-Z sagāde", SIA

Bāriņu 15, Liepāja, LV-3401 Check address owners

Nodrošināšana ar darbaspēku uz laiku

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 23.05.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas zinojums ODT

2022

Annual report 01.01.2022 - 31.12.2022 31.05.2023  PDF (80.78 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 04.08.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums 2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 03.08.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums 2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 07.01.2021  PDF (79.75 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 14.06.2019  PDF (79.07 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 05.07.2018  PDF (80.61 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 20.07.2017  PDF (92.83 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 27.07.2016  PDF (306.12 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 31.01.2016  ZIP €7.00
Annual report 2014 PDF
Vadibas zinojums PDF

2013

Annual report 08.02.2013 - 31.12.2013 26.06.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums ODT

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

ODT 13.56 KB 14.06.2019 07.06.2019 1

Amendments to the Articles of Association

ODT 13.56 KB 14.06.2019 07.06.2019 1

Shareholders’ register

PDF 83.76 KB 14.06.2019 07.06.2019 1

Shareholders’ register

PDF 64.12 KB 14.06.2019 07.06.2019 1

Shareholders’ register

PDF 83.76 KB 14.06.2019 07.06.2019 1

Shareholders’ register

PDF 64.12 KB 14.06.2019 07.06.2019 1

Articles of Association

PDF 99.49 KB 13.06.2019 07.06.2019 1

Articles of Association

PDF 99.49 KB 13.06.2019 07.06.2019 1

Articles of Association

TIF 8.99 KB 08.02.2013 06.11.2012 1

Memorandum of Association

TIF 18.62 KB 08.02.2013 06.11.2012 1

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 195.65 KB 14.06.2019 14.06.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.57 KB 14.06.2019 14.06.2019 2

Amendments to the Articles of Association

EDOC 23.24 KB 14.06.2019 07.06.2019 1

Application

EDOC 157.21 KB 14.06.2019 07.06.2019 5

Application

PDF 149.67 KB 14.06.2019 07.06.2019 5

Application

PDF 149.67 KB 14.06.2019 07.06.2019 5

Protocols/decisions of a company/organisation

EDOC 120.68 KB 14.06.2019 07.06.2019 2

Protocols/decisions of a company/organisation

PDF 127.78 KB 14.06.2019 07.06.2019 2

Protocols/decisions of a company/organisation

PDF 127.78 KB 14.06.2019 07.06.2019 2

Shareholders’ register

EDOC 94.92 KB 14.06.2019 07.06.2019 1

Shareholders’ register

EDOC 64.34 KB 14.06.2019 07.06.2019 1

Articles of Association

EDOC 95.96 KB 13.06.2019 07.06.2019 1

Decisions / letters / protocols of public notaries

TIF 24.82 KB 08.02.2013 08.02.2013 1

Registration certificates

TIF 28.66 KB 08.02.2013 08.02.2013 1

Announcement regarding the legal address

TIF 4.94 KB 08.02.2013 06.11.2012 1

Application

TIF 96.3 KB 08.02.2013 06.11.2012 4

Confirmation or consent to legal address

TIF 3.8 KB 08.02.2013 06.11.2012 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