AZ ELEMENT, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 24.10.2019
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "AZ ELEMENT"
Registration number, date 40003967031, 31.10.2007
VAT number None (excluded 04.07.2018) Europe VAT register
Register, date Commercial Register, 31.10.2007
Legal address Loču iela 2, Ventspils, LV-3601 Check address owners
Fixed capital 2 845 EUR , registered 27.09.2016 (registered payment 27.09.2016: 2 845 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 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 2 2
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Citas būvdarbu pabeigšanas operācijas (43.39)
CSP industry Grīdas un sienu apdare (43.33)

Historical addresses

Rīga, Sesku iela 3/2-15 Until 24.02.2015 10 years ago

Annual reports

Year Period Received Type of delivery Price

2016

 Annual report 01.01.2016 - 31.12.2016 20.04.2017  PDF (159.75 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 21.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 10.03.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 13.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

 Annual report 01.01.2012 - 31.12.2012 05.05.2013  ZIP
1_HTML izdruka HTML
AZ FS 2012 VZ PDF

2011

 Annual report 01.01.2011 - 31.12.2011 30.04.2012  ZIP
1_HTML izdruka HTML
vad.zinojums PDF

2010

 Annual report: Board statement 01.01.2010 - 31.12.2010 09.02.2011  TIF (825 KB)

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 03.05.2010  TIF (1009.51 KB)

2008

 Annual report: Board statement 31.10.2007 - 31.12.2008 15.04.2009  JPEG (98.71 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 14.62 KB 09.02.2017 22.09.2016 1

Articles of Association

 TIF 97.36 KB 09.02.2017 22.09.2016 3

Shareholders’ register

TIF 73.01 KB 09.02.2017 22.09.2016 2

Shareholders’ register

TIF 72.2 KB 09.02.2017 22.09.2016 2

Shareholders’ register

TIF 54.04 KB 03.09.2013 14.08.2013 2

Articles of Association

 TIF 49.76 KB 06.11.2007 25.10.2007 3

Memorandum of Association

 TIF 23.5 KB 06.11.2007 25.10.2007 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 EDOC 102.15 KB 24.10.2019 24.10.2019 2

Orders/request/cover notes of court bailiffs

 EDOC 358.07 KB 26.08.2019 26.08.2019 1

State Revenue Service decisions/letters/statements

 DOC 123 KB 13.05.2019 13.05.2019 1

State Revenue Service decisions/letters/statements

 DOC 123 KB 13.05.2019 13.05.2019 1

State Revenue Service decisions/letters/statements

 EDOC 105.23 KB 13.05.2019 13.05.2019 1

Decisions / letters / protocols of public notaries

 RTF 191.61 KB 15.11.2018 15.11.2018 2

Decisions / letters / protocols of public notaries

 RTF 191.35 KB 15.11.2018 15.11.2018 2

Decisions / letters / protocols of public notaries

 EDOC 70.12 KB 15.11.2018 15.11.2018 2

Decisions / letters / protocols of public notaries

 EDOC 70.07 KB 15.11.2018 15.11.2018 2

State Revenue Service decisions/letters/statements

 DOC 96.5 KB 12.11.2018 12.11.2018 1

State Revenue Service decisions/letters/statements

 EDOC 83.63 KB 12.11.2018 12.11.2018 1

State Revenue Service decisions/letters/statements

 DOC 96.5 KB 12.11.2018 12.11.2018 1

State Revenue Service decisions/letters/statements

 EDOC 83.63 KB 12.11.2018 12.11.2018 1

Orders/request/cover notes of court bailiffs

 EDOC 353.6 KB 26.09.2018 26.09.2018 1

Decisions / letters / protocols of public notaries

 EDOC 70.97 KB 07.02.2017 07.02.2017 2

Orders/request/cover notes of court bailiffs

 EDOC 378.2 KB 03.02.2017 03.02.2017 1

Decisions / letters / protocols of public notaries

 EDOC 67.08 KB 27.09.2016 27.09.2016 2

Decisions / letters / protocols of public notaries

 RTF 182.88 KB 27.09.2016 27.09.2016 2

Decisions / letters / protocols of public notaries

 RTF 182.88 KB 27.09.2016 27.09.2016 2

Application

 TIF 234.6 KB 09.02.2017 22.09.2016 7

Protocols/decisions of a company/organisation

 TIF 66.21 KB 09.02.2017 22.09.2016 3

Decisions / letters / protocols of public notaries

 TIF 43.01 KB 26.02.2015 24.02.2015 2

Application

 TIF 119.97 KB 26.02.2015 03.02.2015 3

Confirmation or consent to legal address

 TIF 11.15 KB 26.02.2015 03.02.2015 1

Decisions / letters / protocols of public notaries

 TIF 52.35 KB 03.09.2013 02.09.2013 2

Application

 TIF 218.77 KB 03.09.2013 19.08.2013 3

Consent of a member of the Board / executive director

 TIF 38.09 KB 03.09.2013 19.08.2013 2

Protocols/decisions of a company/organisation

 TIF 33.63 KB 03.09.2013 14.08.2013 1

Decisions / letters / protocols of public notaries

 TIF 35.38 KB 06.11.2007 31.10.2007 1

Registration certificates

 TIF 38.93 KB 06.11.2007 31.10.2007 1

Application

 TIF 115.85 KB 06.11.2007 26.10.2007 4

Bank statements or other document regarding the payment of the equity

TIF 14.51 KB 06.11.2007 26.10.2007 1

Receipts on the publication and state fees

 TIF 33.92 KB 06.11.2007 26.10.2007 2

Announcement regarding the legal address

 TIF 10.38 KB 06.11.2007 25.10.2007 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