AZ ekspedīcija, 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 as a result of reorganization, 28.02.2014
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "AZ ekspedīcija" |
| Registration number, date | 40103303417, 30.06.2010 |
| VAT number | None (excluded 28.02.2014) Europe VAT register |
| Register, date | Commercial Register, 30.06.2010 |
| Legal address | Rīga, Jāņa Asara iela 9-33 Check address owners |
| Fixed capital | 2 000 LVL , registered 30.06.2010 (registered payment 30.06.2010: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical addresses
| Rīga, Mazā Krasta iela 83 | Until 12.11.2012 | 12 years ago |
|---|---|---|
| Rīga, Zirņu iela 1-11 | Until 12.10.2010 | 14 years ago |
| Rīga, Ģertrūdes iela 10/12-18 | Until 02.11.2010 | 14 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2013 |
Annual report | 22.05.2014 | TIF (494.04 KB) | ||
2012 |
Annual report | 13.05.2013 | TIF (385.51 KB) | ||
2011 |
Annual report | 09.05.2012 | TIF (547.05 KB) | ||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 09.05.2012 | HTML (120.11 KB) | |
2010 |
Annual report | 07.06.2011 | TIF (566.77 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 391.57 KB | 07.03.2014 | 04.11.2013 | 6 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 311.92 KB | 30.09.2013 | 19.08.2013 | 6 |
Articles of Association |
TIF | 27.84 KB | 20.07.2012 | 06.06.2012 | 1 |
Shareholders’ register |
TIF | 37.28 KB | 12.10.2011 | 03.10.2011 | 1 |
Shareholders’ register |
TIF | 146.11 KB | 07.07.2011 | 20.05.2011 | 4 |
Shareholders’ register |
TIF | 13.37 KB | 03.08.2010 | 23.07.2010 | 1 |
Articles of Association |
TIF | 14.78 KB | 01.07.2010 | 29.06.2010 | 1 |
Memorandum of Association |
TIF | 20.86 KB | 01.07.2010 | 29.06.2010 | 1 |
Memorandum of association or other equivalent documents of foreign companies |
TIF | 28.55 KB | 03.08.2010 | 28.04.2010 | 2 |
Registration certificates of foreign companies |
TIF | 24.66 KB | 03.08.2010 | 10.03.2010 | 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 |
TIF | 86.32 KB | 07.03.2014 | 28.02.2014 | 2 |
Application |
TIF | 63.15 KB | 07.03.2014 | 25.02.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 232.31 KB | 07.03.2014 | 04.11.2013 | 3 |
Protocols/decisions of a company/organisation |
TIF | 99.95 KB | 07.03.2014 | 04.11.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.22 KB | 30.09.2013 | 27.09.2013 | 2 |
Cover letter |
TIF | 27.71 KB | 30.09.2013 | 24.09.2013 | 1 |
Memorandum of association or equivalent documents of foreign organisations and translations thereof |
TIF | 175.83 KB | 07.03.2014 | 11.09.2013 | 5 |
Memorandum of association or equivalent documents of foreign organisations and translations thereof |
TIF | 290.83 KB | 07.03.2014 | 11.09.2013 | 5 |
Protocols/decisions of a company/organisation |
TIF | 156.83 KB | 30.09.2013 | 19.08.2013 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 29.33 KB | 13.11.2012 | 12.11.2012 | 2 |
Application |
TIF | 62.1 KB | 13.11.2012 | 07.11.2012 | 2 |
Confirmation or consent to legal address |
TIF | 9.55 KB | 13.11.2012 | 07.11.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 204.66 KB | 13.11.2012 | 13.08.2012 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 34.33 KB | 20.07.2012 | 17.07.2012 | 2 |
Application |
TIF | 97.87 KB | 20.07.2012 | 11.07.2012 | 3 |
Other documents |
TIF | 19.54 KB | 20.07.2012 | 19.06.2012 | 1 |
Application |
TIF | 135.29 KB | 20.07.2012 | 13.06.2012 | 5 |
Other documents |
TIF | 114.31 KB | 20.07.2012 | 06.06.2012 | 3 |
Protocols/decisions of a company/organisation |
TIF | 106.08 KB | 20.07.2012 | 05.06.2012 | 3 |
Power of attorney, act of empowerment |
TIF | 357.01 KB | 20.07.2012 | 21.05.2012 | 12 |
Decisions / letters / protocols of public notaries |
TIF | 37.85 KB | 12.10.2011 | 11.10.2011 | 2 |
Application |
TIF | 182.58 KB | 12.10.2011 | 06.10.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 60.31 KB | 07.07.2011 | 06.07.2011 | 1 |
Application |
TIF | 194.28 KB | 07.07.2011 | 01.07.2011 | 2 |
Other documents |
TIF | 314.82 KB | 07.07.2011 | 12.05.2011 | 9 |
document.Ā3 |
TIF | 489.39 KB | 07.07.2011 | 10.03.2011 | 17 |
Decisions / letters / protocols of public notaries |
TIF | 36.2 KB | 05.11.2010 | 02.11.2010 | 1 |
Application |
TIF | 101.12 KB | 05.11.2010 | 21.10.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.42 KB | 13.10.2010 | 12.10.2010 | 1 |
Application |
TIF | 137.07 KB | 13.10.2010 | 07.10.2010 | 2 |
document.Ā3 |
TIF | 484.99 KB | 07.07.2011 | 01.09.2010 | 17 |
Decisions / letters / protocols of public notaries |
TIF | 35.88 KB | 03.08.2010 | 03.08.2010 | 1 |
Application |
TIF | 138.87 KB | 03.08.2010 | 29.07.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 41.24 KB | 01.07.2010 | 30.06.2010 | 1 |
Registration certificates |
TIF | 27.3 KB | 01.07.2010 | 30.06.2010 | 1 |
Announcement regarding the legal address |
TIF | 6.96 KB | 01.07.2010 | 29.06.2010 | 1 |
Application |
TIF | 139.59 KB | 01.07.2010 | 29.06.2010 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.99 KB | 01.07.2010 | 29.06.2010 | 1 |
document.Ā1 |
TIF | 52.8 KB | 03.08.2010 | 28.04.2010 | 3 |
document.Ā3 |
TIF | 492.78 KB | 07.07.2011 | 10.03.2010 | 17 |
document.Ā3 |
TIF | 48.17 KB | 03.08.2010 | 10.03.2010 | 3 |
document.Ā3 |
TIF | 338.2 KB | 07.07.2011 | 09.09.2009 | 13 |
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