AZ EKOSERVISS, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 04.09.2019
Business form Limited Liability Company
Registered name SIA "AZ EKOSERVISS"
Registration number, date 40103774038, 27.03.2014
VAT number None Europe VAT register
Register, date Commercial Register, 27.03.2014
Legal address Kļavu iela 21, Dzelzava, Dzelzavas pag., Madonas nov., LV-4873 Check address owners
Fixed capital 2 800 EUR , registered 05.11.2018 (registered payment 05.11.2018: 2 800 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

2019 2018 2017
Total payments to state budget (thousands, €) 0 1.42 1.25
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 3 4
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Citur neklasificēti individuālie pakalpojumi (96.09)
CSP industry Automobiļu apkope un remonts (45.20)

True beneficiaries

Spēkā no Status
05.11.2018 The beneficial owner of a legal person cannot be identified

Historical addresses

Rīga, Stirnu iela 71 k-2 - 18 Until 22.10.2016 8 years ago
Rīga, Biķernieku iela 109A - 18 Until 28.11.2018 6 years ago

Annual reports

Year Period Received Type of delivery Price

2017

 Annual report 01.01.2017 - 31.12.2017 28.06.2018  PDF (95.98 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 26.05.2017  ZIP €9.00
Annual report 2016 PDF
Dalibn lemums16 DOCX

2015

 Annual report 01.01.2015 - 31.12.2015 22.08.2016  PDF (235.6 KB) €8.00

2014

 Annual report 27.03.2014 - 31.12.2014 24.07.2015  HTML (90.3 KB) €7.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 DOC 26.5 KB 05.11.2018 30.10.2018 1

Regulations for the increase/reduction of the equity

 DOC 27 KB 05.11.2018 30.10.2018 1

Shareholders’ register

DOC 31.5 KB 05.11.2018 30.10.2018 1

Shareholders’ register

DOC 32 KB 05.11.2018 30.10.2018 1

Shareholders’ register

PDF 2.53 MB 21.09.2017 20.09.2017 3

Articles of Association

 DOCX 14.11 KB 21.09.2017 16.09.2017 1

Articles of Association

 TIF 14.2 KB 08.04.2014 05.03.2014 1

Shareholders’ register

TIF 78.82 KB 08.04.2014 05.03.2014 2

Memorandum of Association

 TIF 64.57 KB 08.04.2014 27.02.2014 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 914.33 KB 04.09.2019 04.09.2019 2

Decisions / letters / protocols of public notaries

 EDOC 102.94 KB 04.09.2019 04.09.2019 2

Decisions / letters / protocols of public notaries

 DOCX 13.68 KB 16.05.2019 22.03.2019 3

Decisions / letters / protocols of public notaries

 RTF 914.75 KB 16.05.2019 22.03.2019 3

Decisions / letters / protocols of public notaries

 DOCX 13.68 KB 16.05.2019 22.03.2019 3

Decisions / letters / protocols of public notaries

 EDOC 102.52 KB 16.05.2019 22.03.2019 3

Decisions / letters / protocols of public notaries

 EDOC 128.4 KB 16.05.2019 22.03.2019 3

Decisions / letters / protocols of public notaries

 EDOC 40.1 KB 28.11.2018 28.11.2018 2

Protocols/decisions of a company/organisation

 EDOC 19.61 KB 28.11.2018 26.11.2018 1

Protocols/decisions of a company/organisation

 DOC 26.5 KB 28.11.2018 26.11.2018 1

Application

 DOC 105 KB 28.11.2018 25.11.2018 4

Application

 EDOC 37.01 KB 28.11.2018 25.11.2018 4

Confirmation or consent to legal address

 EDOC 262.45 KB 28.11.2018 25.11.2018 1

Confirmation or consent to legal address

 PDF 305.44 KB 28.11.2018 25.11.2018 1

Decisions / letters / protocols of public notaries

 EDOC 70.39 KB 05.11.2018 05.11.2018 2

Articles of Association

 EDOC 19.77 KB 05.11.2018 30.10.2018 1

Application

 EDOC 49.94 KB 05.11.2018 30.10.2018 4

Application

 DOCX 42.19 KB 05.11.2018 30.10.2018 4

Application of shareholders or third persons for the acquisition of shares

EDOC 20.09 KB 05.11.2018 30.10.2018 1

Application of shareholders or third persons for the acquisition of shares

DOC 26.5 KB 05.11.2018 30.10.2018 1

Bank statements or other document regarding the payment of the equity

EDOC 81.88 KB 05.11.2018 30.10.2018 1

Bank statements or other document regarding the payment of the equity

PDF 73.36 KB 05.11.2018 30.10.2018 1

Protocols/decisions of a company/organisation

 DOC 27.5 KB 05.11.2018 30.10.2018 1

Protocols/decisions of a company/organisation

 EDOC 19.92 KB 05.11.2018 30.10.2018 1

Regulations for the increase/reduction of the equity

 EDOC 19.94 KB 05.11.2018 30.10.2018 1

Shareholders’ register

EDOC 19.77 KB 05.11.2018 30.10.2018 1

Shareholders’ register

EDOC 36.26 KB 05.11.2018 30.10.2018 1

Decisions / letters / protocols of public notaries

 EDOC 72.34 KB 21.09.2017 21.09.2017 2

Protocols/decisions of a company/organisation

 EDOC 279.12 KB 21.09.2017 20.09.2017 1

Protocols/decisions of a company/organisation

 DOCX 14.37 KB 21.09.2017 20.09.2017 1

Shareholders’ register

PDF 3.39 MB 21.09.2017 20.09.2017 3

Articles of Association

 EDOC 263.9 KB 21.09.2017 16.09.2017 1

Application

 PDF 3.2 MB 21.09.2017 06.09.2017 24

Application

 PDF 4.67 MB 21.09.2017 06.09.2017 24

Decisions / letters / protocols of public notaries

 TIF 82.48 KB 08.04.2014 27.03.2014 2

Confirmation or consent to legal address

 TIF 11.78 KB 08.04.2014 24.03.2014 1

Announcement regarding the legal address

 TIF 12.3 KB 08.04.2014 05.03.2014 1

Application

 TIF 466.72 KB 08.04.2014 05.03.2014 5
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