AZ-INTER, SIA

Limited Liability Company, Small company
Place in branch
62 by turnover
297 by profit
272 by paid taxes
81 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "AZ-INTER"
Registration number, date 48503002807, 29.11.1993
VAT number LV48503002807 from 23.05.1995 Europe VAT register
Register, date Commercial Register, 07.07.2003
Legal address Mazā iela 2, Saldus, Saldus nov., LV-3801 Check address owners
Fixed capital 114 540 EUR, registered payment 26.06.2015
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, €) 24.73 34.85 36
Personal income tax (thousands, €) 39.58 55.3 57.1
Statutory social insurance contributions (thousands, €) 75.52 112.24 103.14
Average employees count 18 29 26
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Celtniecības un remonta darbi
Branch from zl.lv (NACE2) Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
Field from SRS Grīdas un sienu apdare (43.33)
CSP industry Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 17.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 27.08.2020
Latvia Latvia

Control type: on grounds of the property right

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.  10.08.2009
* 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

SIA "AB Holding"

Reg. no. 40103367808
Rīga, Duntes iela 3

50 % 57 270 € 1 € 57 270 Latvia 02.10.2020 08.10.2020

Natural person

50 % 57 270 € 1 € 57 270 Latvia 02.10.2020 08.10.2020

Procures

Period Rights Person

From 10.09.2020

 Right to represent individually
Natural person (from 10.09.2020 )

Apply information changes

ML

"AZ-Inter", SIA

Mazā 2, Saldus, Saldus nov., LV-3801 Check address owners

Celtniecības un remonta darbi

http://www.azinter.lv

Historical addresses

Saldus, Viesnīcas iela 1 Until 29.12.1995 29 years ago
Saldus, Tūristu iela 1 Until 19.06.2000 24 years ago
Saldus, Mazā iela 2 Until 03.07.2009 15 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 04.06.2024  ZIP €11.00
Annual report 2023 PDF
AZ Inter 2023 PDF
vad bas zi ojums 2023 PDF

2022

 Annual report 01.01.2022 - 31.12.2022 04.06.2023  ZIP €11.00
Annual report 2022 PDF
Revidenta zi ojums PDF
Vad bas zi ojums PDF

2021

 Annual report 01.01.2021 - 31.12.2021 13.06.2022  ZIP €11.00
Annual report 2021 PDF
Vad bas zi ojums 2021.gads PDF
revidenta zi ojums 2021 PDF

2020

 Annual report 01.01.2020 - 31.12.2020 20.05.2021  ZIP €11.00
Annual report 2020 PDF
AZ INTER 2020 revidenta atzinums PDF
vadibas zinojums 2020 PDF

2019

 Annual report 01.01.2019 - 31.12.2019 02.08.2020  ZIP €11.00
Annual report 2019 PDF
AZ inter revidenta zinojums PDF
SKM C22720073112130 PDF

2018

 Annual report 01.01.2018 - 31.12.2018 30.04.2019  ZIP €11.00
Annual report 2018 PDF
AZ INTER revidenta zinojums PDF
vadibas zinojums PDF

2017

 Annual report 01.01.2017 - 31.12.2017 21.05.2018  ZIP €11.00
Annual report 2017 PDF
AZ INTER revidenta zinojums 2017 PDF
vad bas zi ojums 2017 GP PDF

2016

 Annual report 01.01.2016 - 31.12.2016 22.05.2017  ZIP €9.00
Annual report 2016 PDF
revidenta zinojums PDF
vadibas zinojums PDF

2015

 Annual report 01.01.2015 - 31.12.2015 03.05.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 04.08.2015  ZIP €7.00
1_HTML izdruka HTML
SCX-4623 20150731 13412504 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 05.06.2014  ZIP
1_HTML izdruka HTML
hppscan324 PDF

2012

 Annual report 01.01.2012 - 31.12.2012 30.04.2013  ZIP
1_HTML izdruka HTML
SCX-4623 20130426 10515204 PDF

2011

 Annual report 05.05.2012  TIF (1.21 MB)

2010

 Annual report 05.05.2011  TIF (1.33 MB)

2009

 Annual report 30.04.2010  TIF (1.34 MB)

2008

 Annual report 07.05.2009  TIF (1.27 MB)

2007

 Annual report 15.05.2008  TIF (1.52 MB)

2006

 Annual report 19.06.2007  TIF (1.24 MB)

2005

 Annual report 01.12.2010  TIF (1016.01 KB)

2004

 Annual report 07.03.2011  TIF (1006.53 KB)

2003

 Annual report 07.03.2011  TIF (952.17 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 EDOC 40.23 KB 08.10.2020 02.10.2020 1

Shareholders’ register

EDOC 27 KB 08.10.2020 02.10.2020 1

Amendments to the Articles of Association

 EDOC 27.72 KB 27.08.2020 21.08.2020 1

Articles of Association

 EDOC 39.89 KB 27.08.2020 21.08.2020 1

Regulations for the increase/reduction of the equity

 EDOC 30.48 KB 27.08.2020 21.08.2020 2

Shareholders’ register

EDOC 26.62 KB 27.08.2020 28.07.2019 1

Shareholders’ register

TIF 171.31 KB 22.01.2019 16.01.2019 5

Amendments to the Articles of Association

 TIF 12.9 KB 22.01.2019 28.12.2018 1

Articles of Association

 TIF 94.22 KB 22.01.2019 28.12.2018 3

Regulations for the increase/reduction of the equity

 TIF 48.62 KB 22.01.2019 28.12.2018 1

Articles of Association

 TIF 50.87 KB 08.02.2016 08.06.2015 1

Shareholders’ register

TIF 449.23 KB 08.02.2016 08.06.2015 3

Shareholders’ register

TIF 41.61 KB 31.05.2013 14.05.2013 1

Amendments to the Articles of Association

 TIF 19.76 KB 08.03.2011 26.01.2011 1

Articles of Association

 TIF 34.59 KB 08.03.2011 26.01.2011 1

Shareholders’ register

TIF 42.27 KB 08.03.2011 26.01.2011 1

Articles of Association

 TIF 33.51 KB 29.11.2010 17.11.2010 2

Shareholders’ register

TIF 38.75 KB 29.11.2010 17.11.2010 1

Amendments to the Articles of Association

 TIF 12.72 KB 08.03.2011 19.07.2005 1

Articles of Association

 TIF 74.29 KB 08.03.2011 19.07.2005 3

Amendments to the Articles of Association

 TIF 12.55 KB 07.03.2011 20.05.2005 1

Articles of Association

 TIF 76.56 KB 07.03.2011 20.05.2005 3

Articles of Association

 TIF 66.45 KB 07.03.2011 28.04.2004 3

Reorganisation agreement/draft agreements, amendments to the drafts

 TIF 101.73 KB 07.03.2011 29.12.2003 2

Regulations for the increase/reduction of the equity

 TIF 34.92 KB 08.03.2011 1

Shareholders’ register

TIF 26.22 KB 08.03.2011 1

Regulations for the increase/reduction of the equity

 TIF 37.37 KB 07.03.2011 1

Regulations for the increase/reduction of the equity

 TIF 39.02 KB 07.03.2011 1

Shareholders’ register

TIF 26.32 KB 07.03.2011 1

Shareholders’ register

TIF 23.82 KB 07.03.2011 1

Shareholders’ register

TIF 25.5 KB 07.03.2011 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 70.58 KB 08.10.2020 08.10.2020 2

Articles of Association

 EDOC 40.23 KB 08.10.2020 02.10.2020 1

Application

 DOC 90.5 KB 08.10.2020 02.10.2020 1

Application

 EDOC 40.92 KB 08.10.2020 02.10.2020 1

Shareholders’ register

EDOC 27 KB 08.10.2020 02.10.2020 1

Decisions / letters / protocols of public notaries

 RTF 189.35 KB 10.09.2020 10.09.2020 2

Decisions / letters / protocols of public notaries

 EDOC 65.75 KB 10.09.2020 10.09.2020 2

Application

 DOCX 33.46 KB 11.09.2020 08.09.2020 1

Application

 DOCX 33.46 KB 11.09.2020 08.09.2020 1

Application

 EDOC 46.88 KB 11.09.2020 08.09.2020 1

Decisions / letters / protocols of public notaries

 EDOC 68.85 KB 27.08.2020 27.08.2020 2

Decisions / letters / protocols of public notaries

 EDOC 65.73 KB 27.08.2020 27.08.2020 2

Decisions / letters / protocols of public notaries

 RTF 214.51 KB 27.08.2020 27.08.2020 2

Decisions / letters / protocols of public notaries

 RTF 192.72 KB 27.08.2020 27.08.2020 2

Amendments to the Articles of Association

 EDOC 27.72 KB 27.08.2020 21.08.2020 1

Articles of Association

 EDOC 39.89 KB 27.08.2020 21.08.2020 1

Application

 DOC 127 KB 27.08.2020 21.08.2020 4

Application

 EDOC 46.34 KB 27.08.2020 21.08.2020 4

Application

 DOC 127 KB 27.08.2020 21.08.2020 4

Protocols/decisions of a company/organisation

 EDOC 45.48 KB 27.08.2020 21.08.2020 3

Protocols/decisions of a company/organisation

 DOC 76 KB 27.08.2020 21.08.2020 3

Protocols/decisions of a company/organisation

 DOC 76 KB 27.08.2020 21.08.2020 3

Regulations for the increase/reduction of the equity

 EDOC 30.48 KB 27.08.2020 21.08.2020 2

Shareholders’ register

EDOC 26.62 KB 27.08.2020 28.07.2019 1

Decisions / letters / protocols of public notaries

 EDOC 70.19 KB 24.01.2019 24.01.2019 2

Application

 TIF 141.42 KB 22.01.2019 16.01.2019 4

Application of shareholders or third persons for the acquisition of shares

TIF 24.85 KB 22.01.2019 11.01.2019 1

Application of shareholders or third persons for the acquisition of shares

TIF 22.04 KB 22.01.2019 11.01.2019 1

Protocols/decisions of a company/organisation

 TIF 211.65 KB 22.01.2019 28.12.2018 4

Decisions / letters / protocols of public notaries

 TIF 121.56 KB 08.02.2016 26.06.2015 2

Application

 TIF 298.46 KB 08.02.2016 08.06.2015 2

Power of attorney, act of empowerment

 TIF 37.16 KB 08.02.2016 08.06.2015 1

Protocols/decisions of a company/organisation

 TIF 251.64 KB 08.02.2016 08.06.2015 3

Decisions / letters / protocols of public notaries

 TIF 51.31 KB 31.05.2013 28.05.2013 1

Application

 TIF 132.24 KB 31.05.2013 16.05.2013 2

Decisions / letters / protocols of public notaries

 TIF 58.56 KB 08.03.2011 04.03.2011 1

Application

 TIF 166.01 KB 08.03.2011 26.01.2011 2

Decisions / letters / protocols of public notaries

 TIF 67.51 KB 29.11.2010 25.11.2010 1

Application

 TIF 333.79 KB 29.11.2010 17.11.2010 2

Notice of a member of the Board regarding the resignation

 TIF 10.48 KB 29.11.2010 17.11.2010 1

Protocols/decisions of a company/organisation

 TIF 30.26 KB 29.11.2010 17.11.2010 1

Decisions / letters / protocols of public notaries

 TIF 64.86 KB 01.12.2010 10.08.2009 1

Receipts on the publication and state fees

 TIF 38.15 KB 01.12.2010 10.08.2009 2

Application

 TIF 173.42 KB 01.12.2010 05.08.2009 3

Protocols/decisions of a company/organisation

 TIF 30.57 KB 01.12.2010 05.08.2009 1

Decisions / letters / protocols of public notaries

 TIF 56.83 KB 08.03.2011 09.08.2006 1

Application

 TIF 203.61 KB 08.03.2011 04.08.2006 2

Receipts on the publication and state fees

 TIF 35.44 KB 08.03.2011 03.08.2006 2

Protocols/decisions of a company/organisation

 TIF 25.34 KB 08.03.2011 03.07.2006 1

Decisions / letters / protocols of public notaries

 TIF 49.82 KB 08.03.2011 03.08.2005 1

Application

 TIF 181.93 KB 08.03.2011 21.07.2005 3

Receipts on the publication and state fees

 TIF 40.21 KB 07.03.2011 20.07.2005 2

Protocols/decisions of a company/organisation

 TIF 53.55 KB 08.03.2011 19.07.2005 2

Power of attorney, act of empowerment

 TIF 46.54 KB 07.03.2011 19.07.2005 1

Bank statements or other document regarding the payment of the equity

TIF 20.6 KB 08.03.2011 18.07.2005 1

Bank statements or other document regarding the payment of the equity

TIF 25.58 KB 08.03.2011 15.07.2005 1

Decisions / letters / protocols of public notaries

 TIF 55.74 KB 07.03.2011 03.06.2005 1

Receipts on the publication and state fees

 TIF 32.79 KB 07.03.2011 27.05.2005 2

Application

 TIF 422.95 KB 07.03.2011 25.05.2005 3

Bank statements or other document regarding the payment of the equity

TIF 23.79 KB 07.03.2011 24.05.2005 1

Power of attorney, act of empowerment

 TIF 42.49 KB 07.03.2011 20.05.2005 1

Protocols/decisions of a company/organisation

 TIF 55.41 KB 07.03.2011 20.05.2005 2

Decisions / letters / protocols of public notaries

 TIF 53.71 KB 07.03.2011 18.05.2005 1

Receipts on the publication and state fees

 TIF 38.22 KB 07.03.2011 12.05.2005 2

Application

 TIF 490.2 KB 07.03.2011 11.05.2005 3

Bank statements or other document regarding the payment of the equity

TIF 25.13 KB 07.03.2011 27.04.2005 1

Consent of the auditor

 TIF 23.39 KB 07.03.2011 27.04.2005 1

Other documents

 TIF 33.47 KB 07.03.2011 27.04.2005 1

Other documents

 TIF 29.71 KB 07.03.2011 27.04.2005 1

Decisions / letters / protocols of public notaries

 TIF 68.37 KB 07.03.2011 14.05.2004 2

Application

 TIF 154.6 KB 07.03.2011 28.04.2004 2

Protocols/decisions of a company/organisation

 TIF 104.97 KB 07.03.2011 28.04.2004 2

Receipts on the publication and state fees

 TIF 41.21 KB 07.03.2011 28.04.2004 2

Auditor’s opinion

 TIF 72.16 KB 07.03.2011 27.02.2004 2

Decisions / letters / protocols of public notaries

 TIF 45.3 KB 07.03.2011 07.01.2004 1

Submission/Application

 TIF 25.33 KB 07.03.2011 29.12.2003 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