AZ Electronics, SIA
Limited Liability Company, Micro 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.
Annual report 2022
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 Electronics |
| Registration number, date | 40203156974, 20.07.2018 |
| VAT number | LV40203156974 from 10.10.2023 Europe VAT register |
| Register, date | Commercial Register, 20.07.2018 |
| Legal address | Arumu iela 42, Medemciems, Olaines pag., Olaines nov., LV-2127 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 11.10.2022 |
| CSDD | Transport vehicles registered in CSDD |
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
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 12.11.2024 | 2 544.08 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 15.10.2024 | 2 511.75 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
| 09.09.2024 | 2 470.19 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 19.08.2024 | 2 390.77 | 0.00 | 0.00 | 0.00 | 19.08.2024 |
| 16.07.2024 | 2 241.66 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 17.06.2024 | 2 209.75 | 0.00 | 0.00 | 0.00 | 17.06.2024 |
| 14.05.2024 | 1 736.22 | 0.00 | 0.00 | 0.00 | 14.05.2024 |
| 22.04.2024 | 1 277.49 | 0.00 | 0.00 | 0.00 | 22.04.2024 |
| 07.06.2022 | 241.17 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 19.05.2022 | 184.49 | 0.00 | 0.00 | 0.00 | 19.05.2022 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 0.47 | 2.77 | 3.13 |
| Personal income tax (thousands, €) | 0.07 | 0.69 | 1.37 |
| Statutory social insurance contributions (thousands, €) | 0.5 | 2.08 | 1.76 |
| Average employees count | 0 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91) |
|---|---|
| CSP industry | Taksometru pakalpojumi (49.32) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 23.05.2023 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 23.05.2023 | Latvia | Latvia |
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 23.05.2023 |
* 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 |
80 % | 8 | € 280 | € 2 240 | Latvia | 11.04.2023 | 23.05.2023 |
Natural person |
20 % | 2 | € 280 | € 560 | Latvia | 11.04.2023 | 23.05.2023 |
Historical company names
| SIA Ripojam Kopā | Until 23.05.2023 | last year |
|---|
Historical addresses
| Rīga, Vaidavas iela 6 k-1 - 1 | Until 05.03.2020 | 4 years ago |
|---|---|---|
| Mālpils nov., "Vāveres" | Until 01.07.2021 | 3 years ago |
| Siguldas nov., Mālpils pag., "Vāveres" | Until 23.05.2023 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 10.02.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinoj2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinoj2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 24.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinoj2020 | |||||
2019 |
Annual report | 20.07.2018 - 31.12.2019 | 30.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinoj2019 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 32.93 KB | 23.05.2023 | 15.04.2023 | 1 |
Shareholders’ register |
EDOC | 40.28 KB | 23.05.2023 | 11.04.2023 | 1 |
Articles of Association |
511.79 KB | 11.10.2022 | 26.09.2022 | 1 | |
Articles of Association |
511.79 KB | 11.10.2022 | 26.09.2022 | 1 | |
Regulations for the increase/reduction of the equity |
458.75 KB | 11.10.2022 | 26.09.2022 | 1 | |
Regulations for the increase/reduction of the equity |
458.75 KB | 11.10.2022 | 26.09.2022 | 1 | |
Shareholders’ register |
247.3 KB | 11.10.2022 | 26.09.2022 | 1 | |
Shareholders’ register |
247.3 KB | 11.10.2022 | 26.09.2022 | 1 | |
Articles of Association |
DOCX | 40.62 KB | 20.07.2018 | 17.07.2018 | 1 |
Memorandum of Association |
DOCX | 76.23 KB | 20.07.2018 | 17.07.2018 | 1 |
Shareholders’ register |
DOCX | 15.04 KB | 20.07.2018 | 17.07.2018 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 58 KB | 23.05.2023 | 19.05.2023 | 5 |
Protocols/decisions of a company/organisation |
EDOC | 66.54 KB | 23.05.2023 | 15.04.2023 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.25 KB | 11.10.2022 | 11.10.2022 | 2 |
Articles of Association |
EDOC | 489.77 KB | 11.10.2022 | 26.09.2022 | 1 |
Application |
331.61 KB | 11.10.2022 | 26.09.2022 | 1 | |
Application |
331.61 KB | 11.10.2022 | 26.09.2022 | 1 | |
Protocols/decisions of a company/organisation |
372.47 KB | 11.10.2022 | 26.09.2022 | 1 | |
Protocols/decisions of a company/organisation |
372.47 KB | 11.10.2022 | 26.09.2022 | 1 | |
Regulations for the increase/reduction of the equity |
EDOC | 437.88 KB | 11.10.2022 | 26.09.2022 | 1 |
Shareholders’ register |
EDOC | 245.49 KB | 11.10.2022 | 26.09.2022 | 1 |
Bank statements or other document regarding the payment of the equity |
186.84 KB | 10.10.2022 | 26.09.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
186.84 KB | 10.10.2022 | 26.09.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.52 KB | 05.03.2020 | 05.03.2020 | 2 |
Confirmation or consent to legal address |
TIF | 12.83 KB | 02.03.2020 | 27.02.2020 | 1 |
Application |
2.72 MB | 05.03.2020 | 13.02.2020 | 1 | |
Application |
EDOC | 2.73 MB | 05.03.2020 | 13.02.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.27 KB | 20.07.2018 | 20.07.2018 | 2 |
Announcement regarding the legal address |
DOCX | 40.26 KB | 20.07.2018 | 17.07.2018 | 1 |
Announcement regarding the legal address |
EDOC | 42.48 KB | 20.07.2018 | 17.07.2018 | 1 |
Articles of Association |
EDOC | 42.87 KB | 20.07.2018 | 17.07.2018 | 1 |
Application |
DOCX | 48.6 KB | 20.07.2018 | 17.07.2018 | 10 |
Application |
EDOC | 57.37 KB | 20.07.2018 | 17.07.2018 | 10 |
Memorandum of Association |
EDOC | 78.55 KB | 20.07.2018 | 17.07.2018 | 1 |
Shareholders’ register |
EDOC | 24.74 KB | 20.07.2018 | 17.07.2018 | 1 |
Confirmation or consent to legal address |
TIF | 12.7 KB | 18.07.2018 | 17.07.2018 | 1 |
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