A2Z Gannet, SIA
Limited Liability Company, Small company
Place in branch
7 by turnover
5 by paid taxes
5 by employees
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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "A2Z Gannet" |
| Registration number, date | 40203108315, 29.11.2017 |
| VAT number | LV40203108315 from 11.01.2018 Europe VAT register |
| Register, date | Commercial Register, 29.11.2017 |
| Legal address | Raunas iela 44 k-1, Rīga, LV-1039 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 29.11.2017 |
| 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
- Has contacts
- 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, €) | 356.26 | 258.85 | 47.77 |
| Personal income tax (thousands, €) | 141.15 | 112.48 | 21.08 |
| Statutory social insurance contributions (thousands, €) | 257.46 | 197.32 | 41.62 |
| Average employees count | 26 | 21 | 6 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kuģu apgāde |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Ar ūdens transportu saistīti atbalsta pakalpojumi (52.22) |
| Field from SRS | Kuģu un laivu remonts un apkope (33.15) |
| CSP industry | Kuģu un laivu remonts un apkope (33.15) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.07.2019 | Estonia | Estonia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 14.07.2019 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 29.11.2017 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 11.10.2024 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 29.11.2017 |
* 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 |
|---|---|---|---|---|---|---|---|
SIA "ATOZ"Reg. no. 50203519511
|
100 % | 20 | € 140 | € 2 800 | Latvia | 12.07.2024 | 17.07.2024 |
Contacts in cooperation with
Apply information changes
Historical company names
| SIA "AtoZ Group" | Until 16.11.2023 | 2 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 26.07.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vad bas zi ojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| IMG 0001 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 23.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad bas zi ojums 2021 pdf | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 25.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| VADIBAS ZINOJUMS 2021 pdf | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| GP 2020 VADIBAS ZINOJUMS | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 19.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| VADIBAS ZINOJUMS ATOZ GROUP 2018 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 73.17 KB | 17.07.2024 | 12.07.2024 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 2.87 MB | 11.04.2024 | 19.01.2024 | 11 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 411.72 KB | 22.11.2023 | 21.11.2023 | 4 |
Articles of Association |
EDOC | 85.06 KB | 16.11.2023 | 08.11.2023 | 1 |
Articles of Association |
TIF | 16.15 KB | 10.11.2017 | 08.11.2017 | 1 |
Memorandum of association |
TIF | 59.63 KB | 10.11.2017 | 08.11.2017 | 2 |
Shareholders’ register |
TIF | 93.43 KB | 10.11.2017 | 08.11.2017 | 4 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Protocols/decisions of a company/organisation |
EDOC | 23.79 KB | 11.10.2024 | 10.10.2024 | 1 |
Application |
EDOC | 81.01 KB | 11.10.2024 | 03.10.2024 | 5 |
Application |
EDOC | 190.18 KB | 17.07.2024 | 12.07.2024 | 1 |
Application |
EDOC | 64.5 KB | 11.03.2024 | 10.03.2024 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 367.89 KB | 11.03.2024 | 19.01.2024 | 2 |
Announcement regarding the reorganisation |
EDOC | 546 KB | 22.11.2023 | 21.11.2023 | 3 |
Application |
EDOC | 171.8 KB | 16.11.2023 | 09.11.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 124.46 KB | 16.11.2023 | 08.11.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.24 KB | 29.11.2017 | 29.11.2017 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.83 KB | 10.11.2017 | 09.11.2017 | 1 |
Announcement regarding the legal address |
TIF | 14.15 KB | 10.11.2017 | 08.11.2017 | 1 |
Application |
TIF | 196.45 KB | 10.11.2017 | 08.11.2017 | 7 |
Confirmation or consent to legal address |
TIF | 15.27 KB | 10.11.2017 | 06.11.2017 | 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