AZ ELEKTRIK, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "AZ ELEKTRIK"
Registration number, date 40103745857, 03.01.2014
VAT number None (excluded 13.09.2018) Europe VAT register
Register, date Commercial Register, 03.01.2014
Legal address Pureņu iela 31, Garupe, Carnikavas pag., Ādažu nov., LV-2163 Check address owners
Fixed capital 1 EUR, registered payment 03.01.2014
CSDD Transport vehicles registered in CSDD

Important facts

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 0.9 1.83
Personal income tax (thousands, €) 0 0.07 0
Statutory social insurance contributions (thousands, €) 0 0.1 0
Average employees count 0 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Elektroierīču remonts (33.14)
CSP industry Elektroierīču remonts (33.14)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
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   03.01.2014
* 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 % 1 € 1 € 1 Latvia 03.01.2014 03.01.2014

Historical addresses

Carnikavas nov., Garupe, Pureņu iela 31 Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2021

 Annual report 01.01.2021 - 31.12.2021 06.04.2022  PDF (1.12 MB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 16.03.2021  PDF (622.58 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 01.04.2020  PDF (1.17 MB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 18.04.2019  PDF (990.64 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 24.04.2018  PDF (985.4 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 20.04.2017  PDF (1.3 MB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 12.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums2015 PDF

2014

 Annual report 03.01.2014 - 31.12.2014 22.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums2014 PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 74.73 KB 17.01.2014 09.12.2013 3

Memorandum of Association

 TIF 48.06 KB 17.01.2014 09.12.2013 1

Shareholders’ register

TIF 50.24 KB 17.01.2014 09.12.2013 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 52.93 KB 17.01.2014 03.01.2014 2

Registration certificates

 TIF 84.17 KB 17.01.2014 03.01.2014 1

Announcement regarding the legal address

 TIF 13.62 KB 17.01.2014 09.12.2013 1

Application

 TIF 263.6 KB 17.01.2014 09.12.2013 3

Confirmation or consent to legal address

 TIF 13.86 KB 17.01.2014 09.12.2013 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