AZ GROUP, SIA
Limited Liability Company
Place in branch
49 by employees
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 GROUP" |
| Registration number, date | 40003808395, 07.03.2006 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 07.03.2006 |
| Legal address | Rīga, Katrīnas dambis 17 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 15.06.2018 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 0.05 | 0.05 | 0.05 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Būvniecības projektu izstrādāšana (41.10) |
|---|
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.06.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 15.06.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 28.04.2009 |
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. | 28.04.2009 |
* 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 |
50 % | 142 | € 10 | € 1 420 | Latvia | 11.06.2018 | 15.06.2018 |
Natural person |
50 % | 142 | € 10 | € 1 420 | Latvia | 11.06.2018 | 15.06.2018 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 11.10.2024 | PDF (1.13 MB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 07.11.2023 | PDF (293.72 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 16.03.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Protokol 2022.g | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.01.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Protokol 2021.g | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 25.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Protokol 2019.g | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| prot. | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vad bas zi ojums.2018.g | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 20.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| 56.pdfbank.pdf 39.pdf2 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 24.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 22.pdfbank | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 23.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Scanned at 22.04.2015 15-55 (2) | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 23.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Scanned at 22.04.2014 23-00 | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 26.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Scanned at 25.04.2013 17-20 (2) | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 26.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Scanned at 23.04.2012 16-31 | JPG | ||||
2010 |
Annual report | 18.05.2011 | TIF (242.72 KB) | ||
2009 |
Annual report | 18.05.2010 | TIF (190.87 KB) | ||
2008 |
Annual report | 10.06.2009 | TIF (406.46 KB) | ||
2007 |
Annual report | 20.05.2008 | TIF (1021.73 KB) | ||
2006 |
Annual report | 17.10.2007 | TIF (257.96 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 95.75 KB | 13.06.2018 | 11.06.2018 | 2 |
Shareholders’ register |
TIF | 60.34 KB | 13.06.2018 | 11.06.2018 | 2 |
Memorandum of association |
TIF | 65.97 KB | 12.11.2021 | 17.02.2006 | 2 |
Articles of Association |
TIF | 54.97 KB | 18.10.2016 | 17.02.2006 | 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 | 40.09 KB | 15.06.2018 | 15.06.2018 | 2 |
Application |
TIF | 138.61 KB | 13.06.2018 | 11.06.2018 | 3 |
Protocols/decisions of a company/organisation |
TIF | 123.13 KB | 13.06.2018 | 11.06.2018 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 56.54 KB | 12.11.2021 | 01.09.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.36 KB | 12.11.2021 | 28.04.2009 | 2 |
Application |
TIF | 129.5 KB | 12.11.2021 | 17.04.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 33.21 KB | 12.11.2021 | 17.04.2009 | 1 |
Receipts on the publication and state fees |
TIF | 18.75 KB | 12.11.2021 | 17.04.2009 | 1 |
Receipts on the publication and state fees |
TIF | 23.53 KB | 12.11.2021 | 17.04.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.62 KB | 12.11.2021 | 07.03.2006 | 1 |
Registration certificates |
TIF | 46.04 KB | 12.11.2021 | 07.03.2006 | 1 |
Receipts on the publication and state fees |
TIF | 18.02 KB | 12.11.2021 | 02.03.2006 | 1 |
Receipts on the publication and state fees |
TIF | 14.47 KB | 12.11.2021 | 02.03.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.81 KB | 12.11.2021 | 01.03.2006 | 1 |
Announcement regarding the legal address |
TIF | 10.09 KB | 12.11.2021 | 17.02.2006 | 1 |
Application |
TIF | 127.06 KB | 12.11.2021 | 17.02.2006 | 4 |
Consent of the auditor |
TIF | 8.96 KB | 12.11.2021 | 17.02.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.09 KB | 12.11.2021 | 17.02.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 8.3 KB | 12.11.2021 | 17.02.2006 | 1 |
Sample report |
TIF | 31.92 KB | 12.11.2021 | 17.02.2006 | 1 |
Sample report |
TIF | 31.15 KB | 12.11.2021 | 17.02.2006 | 1 |
Marriage contract |
TIF | 171.61 KB | 12.11.2021 | 07.07.2004 | 4 |
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