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 Com" |
| Registration number, date | 45403016057, 04.11.2005 |
| VAT number | None (excluded 13.12.2023) Europe VAT register |
| Register, date | Commercial Register, 04.11.2005 |
| Legal address | Pils Rajons 219 – 68, Jēkabpils, Jēkabpils nov., LV-5202 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 14.11.2014 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to AZ Com, SIA
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
- Has contacts
- Negative 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, €) | 0.05 | 0.81 | 4.18 |
| 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
| Industry from zl.lv | Datortehnikas un biroja tehnikas apkalpošana, serviss |
|---|---|
| Branch from zl.lv (NACE2) | Datoru un perifēro iekārtu remonts (95.11) |
| Field from SRS | Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09) |
| CSP industry | Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | 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. | 20.08.2010 |
* 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 % | 284 | € 10 | € 2 840 | Latvia | 11.11.2014 | 14.11.2014 |
Contacts in cooperation with
Apply information changes
ML
"AZ Com", SIA
Pils Rajons 219-68, Jēkabpils, Jēkabpils nov. LV-5202 Check address owners
Datortehnikas un biroja tehnikas apkalpošana, serviss
Historical addresses
| Jēkabpils rajons, Jēkabpils, Rīgas iela 135 | Until 15.07.2008 | 16 years ago |
|---|---|---|
| Jēkabpils rajons, Jēkabpils, Pils Rajons 219-68 | Until 03.07.2009 | 15 years ago |
| Jēkabpils, Pils Rajons 219 - 68 | Until 02.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 04.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| vad zinojums | XLSX | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 16.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| vad zinojums | XLSX | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 20.02.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vad zinojums | XLSX | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 13.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vad zinojums | XLSX | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.02.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vad zinojums | XLSX | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 20.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vad zinojums | XLSX | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 16.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vad zinojums | XLSX | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vad zinojums 2016 | XLSX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vad zinojums - 2015 | XLSX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 12.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vad zinojums | XLSX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VAD.ZIN. - 2012 | XLSX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 29.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VAD.ZIN. - 2012 | XLSX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 25.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VAD.ZIN. - 2011 AZ COM | XLSX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 10.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VAD.ZIN..xls | ZIP | ||||
2009 |
Annual report | 05.05.2010 | TIF (555.82 KB) | ||
2008 |
Annual report | 24.04.2009 | TIF (528.96 KB) | ||
2007 |
Annual report | 23.04.2008 | TIF (1.39 MB) | ||
2006 |
Annual report | 18.04.2007 | TIF (854.73 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 21.96 KB | 19.11.2014 | 11.11.2014 | 1 |
Shareholders’ register |
TIF | 58.5 KB | 19.11.2014 | 11.11.2014 | 2 |
Articles of Association |
TIF | 14.96 KB | 23.08.2010 | 16.08.2010 | 1 |
Shareholders’ register |
TIF | 14.28 KB | 23.08.2010 | 16.08.2010 | 1 |
Articles of Association |
TIF | 55.08 KB | 16.07.2007 | 20.10.2005 | 1 |
Memorandum of association |
TIF | 192.82 KB | 16.07.2007 | 20.10.2005 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 77.82 KB | 19.11.2014 | 14.11.2014 | 2 |
Application |
TIF | 201.18 KB | 19.11.2014 | 11.11.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 49.53 KB | 19.11.2014 | 11.11.2014 | 1 |
Notary’s decision |
TIF | 32.77 KB | 23.08.2010 | 20.08.2010 | 2 |
Application |
TIF | 88.01 KB | 23.08.2010 | 16.08.2010 | 5 |
Protocols/decisions of a company/organisation |
TIF | 59.13 KB | 23.08.2010 | 16.08.2010 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 47.34 KB | 17.07.2008 | 15.07.2008 | 2 |
Receipts on the publication and state fees |
TIF | 45.39 KB | 17.07.2008 | 09.07.2008 | 2 |
Announcement regarding the legal address |
TIF | 7.84 KB | 17.07.2008 | 09.06.2008 | 1 |
Application |
TIF | 227.78 KB | 17.07.2008 | 09.06.2008 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 116.39 KB | 16.07.2007 | 08.09.2006 | 2 |
Application |
TIF | 498.53 KB | 16.07.2007 | 05.09.2006 | 5 |
Receipts on the publication and state fees |
TIF | 222.89 KB | 16.07.2007 | 05.09.2006 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 14.64 KB | 16.07.2007 | 31.08.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 44.47 KB | 16.07.2007 | 31.08.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 100.42 KB | 16.07.2007 | 04.11.2005 | 2 |
Registration certificates |
TIF | 76.71 KB | 16.07.2007 | 04.11.2005 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 54.62 KB | 16.07.2007 | 31.10.2005 | 1 |
Receipts on the publication and state fees |
TIF | 310.44 KB | 16.07.2007 | 31.10.2005 | 2 |
Application |
TIF | 823.63 KB | 16.07.2007 | 25.10.2005 | 4 |
Sample report |
TIF | 52.86 KB | 16.07.2007 | 25.10.2005 | 1 |
Announcement regarding the legal address |
TIF | 26.32 KB | 16.07.2007 | 20.10.2005 | 1 |
Consent of the auditor |
TIF | 30.26 KB | 16.07.2007 | 20.10.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 94.85 KB | 16.07.2007 | 20.10.2005 | 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