AZ Grāmatvedība, SIA

Limited Liability Company, Micro company
Place in branch
2K+ by turnover

Basic data

Status
Activity suspended , 19.01.2022
Business form Limited Liability Company
Registered name SIA "AZ Grāmatvedība"
Registration number, date 43603045775, 10.02.2011
VAT number None Europe VAT register
Register, date Commercial Register, 10.02.2011
Legal address Vārpu iela 26, Jelgava, LV-3007 Check address owners
Fixed capital 2 840 EUR, registered payment 15.09.2015
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 0.22 2.6
Personal income tax (thousands, €) 0 0.08 1.04
Statutory social insurance contributions (thousands, €) 0 0.14 1.56
Average employees count 0 0 1

Industries

Field from SRS
Redakcija NACE 2.1
Uzskaites, grāmatvedības un revīzijas pakalpojumi; konsultācijas nodokļu jautājumos (69.20)
CSP industry
Redakcija NACE 2.0
Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  10.02.2011
* 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 % 2 840 € 1 € 2 840 01.06.2015 15.09.2015

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 24.04.2024  PDF (80.2 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 24.04.2023  PDF (497.69 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 13.01.2022  PDF (423.75 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 28.03.2021  PDF (423.32 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 25.03.2020  PDF (80.13 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 29.03.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 07.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 26.03.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 06.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 29.03.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 22.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 29.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2011

Annual report 10.02.2011 - 31.12.2011 24.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 16.4 KB 23.02.2011 16.02.2011 1

Regulations for the increase/reduction of the equity

TIF 27.25 KB 23.02.2011 16.02.2011 1

Shareholders’ register

TIF 12.15 KB 23.02.2011 16.02.2011 1

Articles of Association

TIF 17.04 KB 11.02.2011 04.02.2011 1

Memorandum of Association

TIF 17.57 KB 11.02.2011 04.02.2011 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 61.96 KB 19.01.2022 19.01.2022 2

Application

TIF 115.85 KB 17.01.2022 12.01.2022 3

Protocols/decisions of a company/organisation

TIF 8.69 KB 17.01.2022 04.01.2022 1

Decisions / letters / protocols of public notaries

TIF 34.64 KB 23.02.2011 22.02.2011 2

Application

TIF 202.37 KB 23.02.2011 16.02.2011 3

Protocols/decisions of a company/organisation

TIF 30.05 KB 23.02.2011 16.02.2011 1

Bank statements or other document regarding the payment of the equity

TIF 16.22 KB 23.02.2011 14.02.2011 1

Decisions / letters / protocols of public notaries

TIF 38.32 KB 11.02.2011 10.02.2011 2

Registration certificates

TIF 64.15 KB 11.02.2011 10.02.2011 1

Application

TIF 439.45 KB 11.02.2011 08.02.2011 7

Announcement regarding the legal address

TIF 7.46 KB 11.02.2011 04.02.2011 1

Bank statements or other document regarding the payment of the equity

TIF 9.44 KB 11.02.2011 04.02.2011 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