AZ Holding, SIA
Limited Liability Company, Micro company
Place in branch
16K+ by turnover
383 by paid taxes
305 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 Holding" |
| Registration number, date | 40103622035, 04.01.2013 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 04.01.2013 |
| Legal address | Tērbatas iela 16 – 3, Rīga, LV-1011 Check address owners |
| Fixed capital | 374 200 EUR, registered payment 03.06.2015 |
| 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
- Positive 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, €) | 4.03 | 3.31 | 2.96 |
| Personal income tax (thousands, €) | 1.53 | 1.26 | 2.77 |
| Statutory social insurance contributions (thousands, €) | 2.5 | 2.05 | 2.42 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Holdingkompāniju darbība (64.20) |
|---|---|
| CSP industry | Holdingkompāniju darbība (64.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 13.04.2018 | Latvia | Latvia |
|
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 | Chairperson of the Board | Jointly with all persons entitled to represent | 04.01.2013 | |
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | 04.01.2013 | |
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | 04.01.2013 |
* 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 |
75 % | 280 650 | € 1 | € 280 650 | Latvia | 25.05.2015 | 03.06.2015 |
Natural person |
20 % | 74 840 | € 1 | € 74 840 | Latvia | 25.05.2015 | 03.06.2015 |
Natural person |
5 % | 18 710 | € 1 | € 18 710 | Latvia | 25.05.2015 | 03.06.2015 |
Historical addresses
| Rīga, Tērbatas iela 16/18-12 | Until 30.07.2016 | 8 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 05.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| AZ Holding GP 2023 revidentu zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 13.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| AZ Holding GP 2022 ZR | |||||
2021 |
Consolidated financial statement | 01.01.2021 - 31.12.2021 | 30.10.2022 | ZIP | |
| Annual report 2021 | |||||
| Vad zinojums Konsol GP 2021 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Revidentu zinojums GP2021 | |||||
2020 |
Consolidated financial statement | 01.01.2020 - 31.12.2020 | 27.10.2021 | ZIP | |
| Annual report 2020 | |||||
| Vad zin 2020 kons | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 15.10.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| NEATKAR GA REVIDENTA ZI OJUMS AZH 20 | |||||
| vadibas zinojums AZ | |||||
2019 |
Consolidated financial statement | 01.01.2019 - 31.12.2019 | 02.11.2020 | ZIP | |
| Annual report 2019 | |||||
| AZH 2019 VADIBAS ZINOJUMS EDS | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 02.11.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| NEATKAR GA REVIDENTA ZI OJUMS AZH 19 | |||||
| Vad zinojums eds 2019 az Scan | |||||
2018 |
Consolidated financial statement | 01.01.2018 - 31.12.2018 | 31.07.2019 | ZIP | |
| Annual report 2018 | |||||
| AZ haoldings vad zin | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.07.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| NEATKAR GA REVIDENTA ZI OJUMS AZH 18 | |||||
| vad zinojums 2018 AZHolding | |||||
2017 |
Consolidated financial statement | 01.01.2017 - 31.12.2017 | 19.07.2018 | ZIP | |
| Annual report 2017 | |||||
| AZ Holding konsolid vad zinojums 2017 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 19.07.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| AZ Holding vad zinojums 2017 | |||||
2016 |
Consolidated financial statement | 01.01.2016 - 31.12.2016 | 27.07.2017 | ZIP | |
| Annual report 2016 | |||||
| VAD ZIN KONSOL 2016 | JPG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.07.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| 1 | JPG | ||||
| AZ Holding 2016 | |||||
2015 |
Consolidated financial statement | 01.01.2015 - 31.12.2015 | 01.08.2016 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 28072016 | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.08.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 1 | JPG | ||||
2014 |
Consolidated financial statement | 01.01.2014 - 31.12.2014 | 01.08.2015 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad.zinojums KONS AZ2014 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.08.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vad.zinojums AZ2014 | |||||
2013 |
Consolidated financial statement | 04.01.2013 - 31.12.2013 | 01.08.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| AZ Holding vad.zinojums konsol.(1) | |||||
2013 |
Annual report | 04.01.2013 - 31.12.2013 | 01.08.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| AZ Holding vad.zinojums(1) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 29.58 KB | 09.06.2015 | 25.05.2015 | 1 |
Articles of Association |
TIF | 65.41 KB | 09.06.2015 | 25.05.2015 | 3 |
Shareholders’ register |
TIF | 62.82 KB | 09.06.2015 | 25.05.2015 | 2 |
Shareholders’ register |
TIF | 54.75 KB | 29.08.2013 | 31.07.2013 | 2 |
Amendments to the Articles of Association |
TIF | 1.04 MB | 20.06.2013 | 28.03.2013 | 1 |
Articles of Association |
TIF | 2.09 MB | 20.06.2013 | 28.03.2013 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 1.04 MB | 20.06.2013 | 28.03.2013 | 1 |
Shareholders’ register |
TIF | 1.04 MB | 20.06.2013 | 28.03.2013 | 1 |
Articles of Association |
TIF | 36.39 KB | 11.01.2013 | 28.12.2012 | 2 |
Memorandum of association |
TIF | 120.71 KB | 11.01.2013 | 28.12.2012 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
TIF | 164.98 KB | 09.02.2024 | 17.01.2024 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 70.01 KB | 13.04.2018 | 13.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.97 KB | 13.04.2018 | 13.04.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 142.12 KB | 12.04.2018 | 07.03.2018 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 45.88 KB | 09.06.2015 | 03.06.2015 | 2 |
Application |
TIF | 71.25 KB | 09.06.2015 | 25.05.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 14.15 KB | 09.06.2015 | 25.05.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 67.84 KB | 09.06.2015 | 25.05.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 30.42 KB | 29.08.2013 | 27.08.2013 | 1 |
Application |
TIF | 80.68 KB | 29.08.2013 | 31.07.2013 | 2 |
Power of attorney, act of empowerment |
TIF | 14.7 KB | 29.08.2013 | 31.07.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 1.04 MB | 20.06.2013 | 17.06.2013 | 1 |
Application |
TIF | 3.13 MB | 20.06.2013 | 28.03.2013 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 3.13 MB | 20.06.2013 | 28.03.2013 | 3 |
Appraisal reports |
TIF | 2.09 MB | 20.06.2013 | 28.03.2013 | 2 |
Appraisal reports |
TIF | 2.09 MB | 20.06.2013 | 28.03.2013 | 2 |
Appraisal reports |
TIF | 2.09 MB | 20.06.2013 | 28.03.2013 | 2 |
Power of attorney, act of empowerment |
TIF | 1.04 MB | 20.06.2013 | 28.03.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 2.09 MB | 20.06.2013 | 28.03.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 60.62 KB | 11.01.2013 | 04.01.2013 | 2 |
Registration certificates |
TIF | 27.38 KB | 11.01.2013 | 04.01.2013 | 1 |
Announcement regarding the legal address |
TIF | 15.02 KB | 11.01.2013 | 28.12.2012 | 1 |
Application |
TIF | 223.27 KB | 11.01.2013 | 28.12.2012 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 26.15 KB | 11.01.2013 | 28.12.2012 | 1 |
Confirmation or consent to legal address |
TIF | 15.64 KB | 11.01.2013 | 28.12.2012 | 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
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