AZ Estate, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
1K+ by profit
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 2023
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 Estate |
| Registration number, date | 40203146675, 30.05.2018 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 30.05.2018 |
| Legal address | Augusta Dombrovska iela 77 – 36, Rīga, LV-1015 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 28.01.2019 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No 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 |
|---|---|---|---|---|---|
| 07.04.2025 | 189.27 | 0.00 | 0.00 | 0.00 | 07.04.2025 |
| 21.03.2025 | 188.25 | 0.00 | 0.00 | 0.00 | 21.03.2025 |
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
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| 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 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.1 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Starpniecība darbībā ar nekustamo īpašumu (68.31) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 30.05.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
| Natural person | From 28.01.2019 | Russian Federation | Russian Federation |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
| Natural person | From 28.01.2019 | Russian Federation | Russian Federation |
|
Control type: as a company member/shareholder |
|||
|
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 | Jointly with all persons entitled to represent | 28.01.2019 | |
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | 28.01.2019 | |
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | 28.01.2019 |
* 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 |
40 % | 1 120 | € 1 | € 1 120 | Russian Federation | 11.01.2019 | 28.01.2019 |
Natural person |
40 % | 1 120 | € 1 | € 1 120 | Russian Federation | 11.01.2019 | 28.01.2019 |
Natural person |
20 % | 560 | € 1 | € 560 | 11.01.2019 | 28.01.2019 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.06.2024 | PDF (92.24 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | PDF (88.55 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.08.2022 | PDF (83.84 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.07.2021 | PDF (83.97 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 08.05.2020 | PDF (83.28 KB) | €11.00 |
2018 |
Annual report | 30.05.2018 - 31.12.2018 | 28.04.2019 | PDF (74.25 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Regulations for the increase/reduction of the equity |
DOC | 31 KB | 15.01.2019 | 12.01.2019 | 1 |
Shareholders’ register |
TIF | 93.85 KB | 24.01.2019 | 11.01.2019 | 3 |
Amendments to the Articles of Association |
DOCX | 94.48 KB | 15.01.2019 | 11.01.2019 | 1 |
Articles of Association |
DOC | 126 KB | 15.01.2019 | 11.01.2019 | 1 |
Articles of Association |
22.82 KB | 30.05.2018 | 17.05.2018 | 1 | |
Articles of Association |
22.82 KB | 30.05.2018 | 17.05.2018 | 1 | |
Memorandum of Association |
26.69 KB | 30.05.2018 | 17.05.2018 | 1 | |
Memorandum of Association |
26.69 KB | 30.05.2018 | 17.05.2018 | 1 | |
Shareholders’ register |
28.5 KB | 30.05.2018 | 17.05.2018 | 1 | |
Shareholders’ register |
28.5 KB | 30.05.2018 | 17.05.2018 | 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 |
RTF | 197.82 KB | 28.01.2019 | 28.01.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.6 KB | 28.01.2019 | 28.01.2019 | 2 |
Power of attorney, act of empowerment |
TIF | 10.5 KB | 24.01.2019 | 18.01.2019 | 1 |
Application |
TIF | 312 KB | 24.01.2019 | 14.01.2019 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.47 KB | 14.01.2019 | 14.01.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 56.38 KB | 15.01.2019 | 12.01.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 137 KB | 15.01.2019 | 12.01.2019 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 20.46 KB | 15.01.2019 | 12.01.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 7.49 KB | 24.01.2019 | 11.01.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 19.09 KB | 24.01.2019 | 11.01.2019 | 1 |
Amendments to the Articles of Association |
EDOC | 68.88 KB | 15.01.2019 | 11.01.2019 | 1 |
Articles of Association |
EDOC | 46.29 KB | 15.01.2019 | 11.01.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 16.94 KB | 14.01.2019 | 11.01.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 18.91 KB | 14.01.2019 | 11.01.2019 | 1 |
Consent of a member of the Board / executive director |
TIF | 43.11 KB | 14.01.2019 | 11.01.2019 | 1 |
Consent of a member of the Board / executive director |
TIF | 39.39 KB | 14.01.2019 | 11.01.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.41 KB | 30.05.2018 | 30.05.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.38 KB | 30.05.2018 | 30.05.2018 | 2 |
Confirmation or consent to legal address |
TIF | 17.62 KB | 28.05.2018 | 23.05.2018 | 1 |
Announcement regarding the legal address |
23.83 KB | 30.05.2018 | 17.05.2018 | 1 | |
Announcement regarding the legal address |
23.83 KB | 30.05.2018 | 17.05.2018 | 1 | |
Announcement regarding the legal address |
EDOC | 31.83 KB | 30.05.2018 | 17.05.2018 | 1 |
Articles of Association |
EDOC | 30.25 KB | 30.05.2018 | 17.05.2018 | 1 |
Application |
59.94 KB | 30.05.2018 | 17.05.2018 | 6 | |
Application |
59.94 KB | 30.05.2018 | 17.05.2018 | 6 | |
Application |
EDOC | 58.44 KB | 30.05.2018 | 17.05.2018 | 6 |
Memorandum of Association |
EDOC | 33.36 KB | 30.05.2018 | 17.05.2018 | 1 |
Shareholders’ register |
EDOC | 34.9 KB | 30.05.2018 | 17.05.2018 | 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.
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