AZ Art, SIA

Limited Liability Company, Micro company
Place in branch
7K+ by turnover
430 by paid taxes
276 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "AZ Art"
Registration number, date 42103045134, 02.04.2008
VAT number LV42103045134 from 28.10.2020 Europe VAT register
Register, date Commercial Register, 02.04.2008
Legal address Rindas iela 50 – 74, Ventspils, LV-3602 Check address owners
Fixed capital 2 846 EUR, registered payment 16.10.2020
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, €) 13.23 10.4 6.41
Personal income tax (thousands, €) 2.27 2.26 1.23
Statutory social insurance contributions (thousands, €) 4.04 3.81 2.03
Average employees count 3 3 3
Received COVID-19 downtime support 05.01.2022, 264.13 €
Source: SRS
Check online actual tax payments in SRS See downtime support full list

Industries

Industry from zl.lv Mēbeļu tirdzniecība
Branch from zl.lv (NACE2) Mēbeļu, paklāju un apgaismes ierīču vairumtirdzniecība (46.47)
Field from SRS Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78)
CSP industry Mēbeļu, apgaismes ierīču un cita veida mājsaimniecības piederumu mazumtirdzniecība specializētajos veikalos (47.59)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
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

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.  07.09.2020
* 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 % 2 846 € 1 € 2 846 Latvia 05.10.2020 16.10.2020

Apply information changes

"AZ Art", SIA

Rindas 50 - 74, Ventspils, LV-3602 Check address owners

Mēbeļu tirdzniecība

Historical addresses

Liepāja, Dārza iela 9-20 Until 09.06.2014 11 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 30.04.2024  PDF (927.5 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 24.05.2023  PDF (980.3 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 23.07.2022  ZIP €11.00
Annual report 2021 PDF
Lemums par GP 2021 AZ Art SIA PDF

2020

 Annual report 01.01.2020 - 31.12.2020 29.07.2021  ZIP €11.00
Annual report 2020 PDF
Par AZ Art SIA GP 2020 APSTIPRINASANU PDF

2019

 Annual report 01.01.2019 - 31.12.2019 30.07.2020  PDF (1.07 MB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 30.04.2019  PDF (1.74 MB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 04.05.2018  PDF (1.04 MB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 27.04.2017  PDF (1.99 MB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 01.05.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinjojums. ODT

2014

 Annual report 01.01.2014 - 31.12.2014 03.05.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinjojums. ODT

2013

 Annual report 01.01.2013 - 31.12.2013 26.04.2014  ZIP
1_HTML izdruka HTML
vadibas zinjojums. ODT

2012

 Annual report 01.01.2012 - 31.12.2012 16.04.2013  ZIP
1_HTML izdruka HTML
vadibas zinjojums. ODT

2011

 Annual report 01.01.2011 - 31.12.2011 28.04.2012  ZIP
1_HTML izdruka HTML
vadibas zinjojums.doc. ODT

2010

 Annual report 01.01.2010 - 31.12.2010 18.07.2011  ZIP
1_HTML izdruka HTML
vadibas zinojums RAR

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 11.05.2010  RAR (51.95 KB)

2008

 Annual report: Board statement 01.01.2008 - 31.12.2008 08.05.2009  RAR (51.95 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 PDF 188.98 KB 16.10.2020 05.10.2020 1

Shareholders’ register

PDF 143.38 KB 16.10.2020 05.10.2020 1

Articles of Association

 TIF 28.68 KB 08.04.2008 28.03.2008 1

Memorandum of Association

 TIF 37.12 KB 08.04.2008 28.03.2008 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

 EDOC 66.53 KB 16.10.2020 16.10.2020 2

Articles of Association

 EDOC 190.07 KB 16.10.2020 05.10.2020 1

Application

 PDF 656.47 KB 16.10.2020 05.10.2020 20

Application

 EDOC 591.25 KB 16.10.2020 05.10.2020 20

Protocols/decisions of a company/organisation

 EDOC 208.26 KB 16.10.2020 05.10.2020 1

Protocols/decisions of a company/organisation

 PDF 221.25 KB 16.10.2020 05.10.2020 1

Shareholders’ register

EDOC 145.2 KB 16.10.2020 05.10.2020 1

Decisions / letters / protocols of public notaries

 TIF 202.54 KB 02.07.2014 09.06.2014 2

Application

 TIF 651.57 KB 02.07.2014 22.05.2014 3

Confirmation or consent to legal address

 TIF 61.63 KB 02.07.2014 22.05.2014 1

Decisions / letters / protocols of public notaries

 TIF 64.83 KB 08.04.2008 02.04.2008 1

Registration certificates

 TIF 64.61 KB 08.04.2008 02.04.2008 1

Announcement regarding the legal address

 TIF 11.75 KB 08.04.2008 28.03.2008 1

Application

 TIF 235.69 KB 08.04.2008 28.03.2008 3

Bank statements or other document regarding the payment of the equity

TIF 23.06 KB 08.04.2008 28.03.2008 1

Receipts on the publication and state fees

 TIF 23.27 KB 08.04.2008 28.03.2008 1

Receipts on the publication and state fees

 TIF 22.9 KB 08.04.2008 28.03.2008 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