AZ Būvserviss, SIA
Limited Liability Company
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 | Removed from the register, 11.03.2021
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "AZ Būvserviss" |
| Registration number, date | 40103692564, 22.07.2013 |
| VAT number | None (excluded 16.01.2015) Europe VAT register |
| Register, date | Commercial Register, 22.07.2013 |
| Legal address | Stabu iela 111C – 13, Rīga, LV-1009 Check address owners |
| Fixed capital | 2 845 EUR , registered 07.03.2019 (registered payment 07.03.2019: 2 845 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Grīdas un sienu apdare (43.33) |
|---|---|
| CSP industry | Grīdas un sienu apdare (43.33) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 07.03.2019 | The beneficial owner of a legal person cannot be identified |
Historical addresses
| Rīga, Stabu iela 111A - 13 | Until 01.06.2018 | 6 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 15.03.2015 | HTML (90.43 KB) | €7.00 |
2013 |
Annual report | 22.07.2013 - 31.12.2013 | 23.04.2014 | HTML (88.05 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 57.33 KB | 05.03.2019 | 22.02.2019 | 2 |
Articles of Association |
TIF | 37.59 KB | 28.02.2019 | 22.02.2019 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 17.6 KB | 28.02.2019 | 22.02.2019 | 1 |
Amendments to the Articles of Association |
TIF | 8.37 MB | 18.09.2014 | 18.07.2014 | 1 |
Articles of Association |
TIF | 8.38 MB | 18.09.2014 | 18.07.2014 | 1 |
Shareholders’ register |
TIF | 16.74 MB | 18.09.2014 | 18.07.2014 | 2 |
Shareholders’ register |
TIF | 16.74 MB | 18.09.2014 | 18.07.2014 | 2 |
Shareholders’ register |
TIF | 101.17 KB | 15.08.2013 | 11.07.2013 | 2 |
Articles of Association |
TIF | 52.73 KB | 15.08.2013 | 10.07.2013 | 1 |
Memorandum of Association |
TIF | 60.63 KB | 15.08.2013 | 10.07.2013 | 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 | 99.86 KB | 11.03.2021 | 11.03.2021 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 914.97 KB | 06.08.2020 | 11.03.2020 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 14.45 KB | 06.08.2020 | 11.03.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 99.16 KB | 06.08.2020 | 11.03.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 121.49 KB | 06.08.2020 | 11.03.2020 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 14.45 KB | 06.08.2020 | 11.03.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 35.41 KB | 21.03.2019 | 21.03.2019 | 2 |
Application |
TIF | 230.96 KB | 19.03.2019 | 07.03.2019 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 190.98 KB | 07.03.2019 | 07.03.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.17 KB | 07.03.2019 | 07.03.2019 | 2 |
Application |
TIF | 263.92 KB | 28.02.2019 | 27.02.2019 | 4 |
Power of attorney, act of empowerment |
TIF | 15.89 KB | 05.03.2019 | 22.02.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 32.69 KB | 28.02.2019 | 22.02.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 36.98 KB | 28.02.2019 | 22.02.2019 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 16.76 MB | 18.09.2014 | 17.09.2014 | 2 |
Application |
TIF | 41.93 MB | 18.09.2014 | 18.07.2014 | 5 |
Protocols/decisions of a company/organisation |
TIF | 8.37 MB | 18.09.2014 | 18.07.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 16.75 MB | 18.09.2014 | 18.07.2014 | 2 |
Registration certificates |
TIF | 59.84 KB | 02.10.2013 | 30.09.2013 | 1 |
Submission/Application |
TIF | 11.43 KB | 02.10.2013 | 25.09.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 106.86 KB | 15.08.2013 | 22.07.2013 | 1 |
Registration certificates |
TIF | 218.99 KB | 15.08.2013 | 22.07.2013 | 1 |
Confirmation or consent to legal address |
TIF | 58.96 KB | 15.08.2013 | 17.07.2013 | 1 |
Announcement regarding the legal address |
TIF | 44.9 KB | 15.08.2013 | 10.07.2013 | 1 |
Application |
TIF | 675.59 KB | 15.08.2013 | 10.07.2013 | 3 |
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