AZ Brokers, SIA
Limited Liability Company, Micro company
Place in branch
79 by turnover
68 by profit
68 by paid taxes
39 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 "AZ Brokers" |
| Registration number, date | 40103938630, 15.10.2015 |
| VAT number | LV40103938630 from 24.11.2015 Europe VAT register |
| Register, date | Commercial Register, 15.10.2015 |
| Legal address | Vīlandes iela 12 – 5, Rīga, LV-1010 Check address owners |
| Fixed capital | 15 000 EUR, registered payment 15.10.2015 |
| 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
- 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, €) | 4.28 | 5 | 4.57 |
| Personal income tax (thousands, €) | 1.78 | 2.14 | 2.03 |
| Statutory social insurance contributions (thousands, €) | 2.5 | 2.47 | 2.58 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Apdrošināšana |
|---|---|
| Branch from zl.lv (NACE2) | Apdrošināšana (65.1) |
| Field from SRS | Pārējā apdrošināšanu un pensiju uzkrāšanu papildinoša darbība (66.29) |
| CSP industry | Pārējā apdrošināšanu un pensiju uzkrāšanu papildinoša darbība (66.29) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 08.06.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 15.10.2015 |
* 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 % | 150 | € 100 | € 15 000 | Latvia | 26.04.2019 | 03.05.2019 |
Contacts in cooperation with
Apply information changes
ML
"AZ Brokers", SIA
Upes 2, Sēme, Sēmes pagasts, Tukuma nov. LV-3110 Check address owners
Apdrošināšana
Historical addresses
| Tukuma nov., Sēmes pag., Sēme, Upes iela 2 | Until 06.12.2022 | 2 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.04.2024 | PDF (462.38 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.07.2023 | PDF (1.2 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 13.07.2022 | PDF (84.36 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 09.06.2021 | PDF (1.16 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.05.2020 | PDF (822.09 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 27.03.2019 | PDF (80.67 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | PDF (81.5 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Folder 2017 4 6 0006 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOC | 33.5 KB | 03.05.2019 | 26.04.2019 | 1 |
Shareholders’ register |
DOC | 33.5 KB | 03.05.2019 | 26.04.2019 | 1 |
Shareholders’ register |
DOC | 34.5 KB | 08.06.2018 | 05.06.2018 | 1 |
Shareholders’ register |
DOC | 35.5 KB | 06.10.2015 | 25.09.2015 | 1 |
Shareholders’ register |
DOC | 35.5 KB | 06.10.2015 | 25.09.2015 | 1 |
Articles of Association |
DOC | 22 KB | 06.10.2015 | 24.09.2015 | 1 |
Articles of Association |
DOC | 22 KB | 06.10.2015 | 24.09.2015 | 1 |
Memorandum of association |
DOC | 36 KB | 06.10.2015 | 24.09.2015 | 2 |
Memorandum of association |
DOC | 36 KB | 06.10.2015 | 24.09.2015 | 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 | 189.38 KB | 03.05.2019 | 03.05.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.97 KB | 03.05.2019 | 03.05.2019 | 1 |
Application |
EDOC | 50.82 KB | 03.05.2019 | 26.04.2019 | 1 |
Application |
DOCX | 36.52 KB | 03.05.2019 | 26.04.2019 | 1 |
Application |
DOCX | 36.52 KB | 03.05.2019 | 26.04.2019 | 1 |
Shareholders’ register |
EDOC | 42.4 KB | 03.05.2019 | 26.04.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.94 KB | 08.06.2018 | 08.06.2018 | 2 |
Application |
EDOC | 56.31 KB | 08.06.2018 | 05.06.2018 | 2 |
Application |
DOCX | 42.68 KB | 08.06.2018 | 05.06.2018 | 2 |
Shareholders’ register |
EDOC | 42.06 KB | 08.06.2018 | 05.06.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 182.38 KB | 15.10.2015 | 15.10.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.71 KB | 15.10.2015 | 15.10.2015 | 2 |
Bank statements or other document regarding the payment of the equity |
JPG | 893.6 KB | 06.10.2015 | 05.10.2015 | 1 |
Bank statements or other document regarding the payment of the equity |
JPG | 878.96 KB | 06.10.2015 | 05.10.2015 | 1 |
Application |
DOCX | 20.71 KB | 06.10.2015 | 30.09.2015 | 3 |
Application |
EDOC | 74.3 KB | 06.10.2015 | 30.09.2015 | 3 |
Bank statements or other document regarding the payment of the equity |
JPG | 699.83 KB | 06.10.2015 | 28.09.2015 | 1 |
Shareholders’ register |
EDOC | 27.17 KB | 06.10.2015 | 25.09.2015 | 1 |
Confirmation or consent to legal address |
TIF | 13.14 KB | 20.10.2015 | 24.09.2015 | 1 |
Announcement regarding the legal address |
DOC | 22.5 KB | 06.10.2015 | 24.09.2015 | 1 |
Announcement regarding the legal address |
EDOC | 22.79 KB | 06.10.2015 | 24.09.2015 | 1 |
Articles of Association |
EDOC | 58.75 KB | 06.10.2015 | 24.09.2015 | 1 |
Memorandum of association |
EDOC | 62.86 KB | 06.10.2015 | 24.09.2015 | 2 |
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