AZ CITY, SIA
Limited Liability Company, Micro company
Place in branch
890 by turnover
271 by profit
84 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 CITY" |
| Registration number, date | 40103621881, 03.01.2013 |
| VAT number | LV40103621881 from 03.04.2013 Europe VAT register |
| Register, date | Commercial Register, 03.01.2013 |
| Legal address | Kapteiņa iela 11, Suži, Garkalnes pag., Ropažu nov., LV-1024 Check address owners |
| Fixed capital | 2 703 EUR, registered payment 18.09.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- 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, €) | 0.15 | 3.37 | 5.74 |
| Personal income tax (thousands, €) | 0 | 0.52 | 1.57 |
| Statutory social insurance contributions (thousands, €) | 0.14 | 3.25 | 4.28 |
| Average employees count | 1 | 2 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Pārtikas tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11) |
| Field from SRS | Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11) |
| CSP industry | Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2024 | 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 | 11.07.2024 |
* 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 % | 2 703 | € 1 | € 2 703 | Latvia | 04.07.2024 | 11.07.2024 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| SIA "Nateli" | Until 11.07.2024 | 4.5 months ago |
|---|
Historical addresses
| Rīga, Dammes iela 31 - 12 | Until 11.07.2024 | 4.5 months ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 17.06.2024 | PDF (78.75 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 23.03.2024 | PDF (78.71 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 23.03.2024 | PDF (79.05 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vad.zin.nateli | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vad.zinojums 2019. | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vad bas zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| 2018 04 27 0002 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 19.06.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| SAVE0361 | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| SAVE0340 | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| SAVE0177 | JPG | ||||
2013 |
Annual report | 03.01.2013 - 31.12.2013 | 19.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas 1 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 90.46 KB | 11.07.2024 | 04.07.2024 | 1 |
Articles of Association |
EDOC | 113.13 KB | 11.07.2024 | 04.07.2024 | 1 |
Shareholders’ register |
EDOC | 116.73 KB | 11.07.2024 | 04.07.2024 | 1 |
Amendments to the Articles of Association |
TIF | 15.19 KB | 23.09.2015 | 14.09.2015 | 1 |
Articles of Association |
TIF | 27.19 KB | 23.09.2015 | 14.09.2015 | 1 |
Shareholders’ register |
TIF | 41.38 KB | 23.09.2015 | 14.09.2015 | 2 |
Articles of Association |
TIF | 30.09 KB | 20.02.2013 | 27.12.2012 | 1 |
Memorandum of Association |
TIF | 41.97 KB | 20.02.2013 | 27.12.2012 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
378.2 KB | 25.11.2024 | 25.11.2024 | 1 | |
Application |
EDOC | 286.11 KB | 11.07.2024 | 08.07.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 80.48 KB | 11.07.2024 | 04.07.2024 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 73.31 KB | 23.09.2015 | 18.09.2015 | 2 |
Application |
TIF | 99.71 KB | 23.09.2015 | 14.09.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 29.86 KB | 23.09.2015 | 14.09.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.18 KB | 20.02.2013 | 03.01.2013 | 2 |
Registration certificates |
TIF | 33.07 KB | 20.02.2013 | 03.01.2013 | 1 |
Announcement regarding the legal address |
TIF | 9.89 KB | 20.02.2013 | 27.12.2012 | 1 |
Application |
TIF | 130.84 KB | 20.02.2013 | 27.12.2012 | 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