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 | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "A-Z TRADE" |
| Registration number, date | 40003964707, 22.10.2007 |
| VAT number | LV40003964707 from 22.11.2007 Europe VAT register |
| Register, date | Commercial Register, 22.10.2007 |
| Legal address | Kreimeņu iela 2 – 16, Rīga, LV-1015 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 11.05.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- 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 | 0.18 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.17 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Elektrisko mājsaimniecības ierīču vairumtirdzniecība (46.43) |
|---|---|
| CSP industry | Elektrisko mājsaimniecības ierīču vairumtirdzniecība (46.43) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 13.12.2010 |
* 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 % | 10 | € 284 | € 2 840 | Latvia | 23.04.2016 | 11.05.2016 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 24.01.2025 | ZIP | |
| Annual report 2024 | |||||
| A Z Trade vad.zin | DOCX | ||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 19.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| A Z Trade vad.zin | DOCX | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 23.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| A Z Trade vad.zin | DOCX | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.02.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| A Z Trade vad.zin | DOCX | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 24.02.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| A Z Trade vad.zin | DOCX | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 18.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| A Z Trade vad.zin | DOCX | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 06.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Scan0015 | JPG | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 06.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| A Z Trade vad.zin | DOCX | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 22.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| A Z Trade vad.zin | DOCX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 21.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| A Z Trade vad.zin | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 22.02.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 26.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 11.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vADIBAS ZINOJUMS 2011 | ZIP | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 13.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad.zinojums | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 19.04.2010 | RTF (4.71 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 20.04.2009 | TIF (2.83 MB) | |
2007 |
Annual report | 09.02.2009 | TIF (1.56 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
1.36 MB | 06.05.2016 | 23.04.2016 | 3 | |
Articles of Association |
EDOC | 234.06 KB | 25.04.2016 | 23.04.2016 | 1 |
Shareholders’ register |
TIF | 11.27 KB | 14.12.2010 | 02.12.2010 | 1 |
Articles of Association |
TIF | 14.86 KB | 24.10.2007 | 16.10.2007 | 1 |
Memorandum of Association |
TIF | 21.08 KB | 24.10.2007 | 16.10.2007 | 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 | 179.07 KB | 11.05.2016 | 11.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.07 KB | 11.05.2016 | 11.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.31 KB | 11.05.2016 | 11.05.2016 | 2 |
Application |
430.22 KB | 25.04.2016 | 24.04.2016 | 2 | |
Application |
430.22 KB | 25.04.2016 | 24.04.2016 | 2 | |
Application |
EDOC | 430.69 KB | 25.04.2016 | 24.04.2016 | 2 |
Articles of Association |
EDOC | 234.06 KB | 25.04.2016 | 23.04.2016 | 1 |
Protocols/decisions of a company/organisation |
262.61 KB | 25.04.2016 | 23.04.2016 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 269.62 KB | 25.04.2016 | 23.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.66 KB | 14.12.2010 | 13.12.2010 | 2 |
Consent of a member of the Board / executive director |
TIF | 29.13 KB | 14.12.2010 | 26.11.2010 | 2 |
Application |
TIF | 133.36 KB | 14.12.2010 | 25.11.2010 | 4 |
Protocols/decisions of a company/organisation |
TIF | 18.16 KB | 14.12.2010 | 25.11.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 11.02 KB | 14.12.2010 | 23.11.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.03 KB | 24.10.2007 | 22.10.2007 | 1 |
Registration certificates |
TIF | 19.76 KB | 24.10.2007 | 22.10.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.81 KB | 24.10.2007 | 17.10.2007 | 1 |
Receipts on the publication and state fees |
TIF | 34.45 KB | 24.10.2007 | 17.10.2007 | 2 |
Announcement regarding the legal address |
TIF | 7.59 KB | 24.10.2007 | 16.10.2007 | 1 |
Application |
TIF | 101.88 KB | 24.10.2007 | 16.10.2007 | 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