AZ International Group, SIA
Limited Liability Company
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.
Basic data
| Status | Removed from the register, 02.12.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA AZ International Group |
| Registration number, date | 40203037421, 09.12.2016 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 09.12.2016 |
| Legal address | Mendeļejeva iela 3 – 58, Daugavpils, LV-5410 Check address owners |
| Fixed capital | 2 800 EUR , registered 09.12.2016 (registered payment 09.12.2016: 2 800 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
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| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| 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
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 160.38 KB | 12.12.2016 | 02.11.2016 | 7 |
Articles of Association |
TIF | 12.61 KB | 12.12.2016 | 10.10.2016 | 1 |
Memorandum of association |
TIF | 32.36 KB | 12.12.2016 | 10.10.2016 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 1.44 MB | 12.12.2016 | 09.09.2016 | 32 |
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 | 912.82 KB | 02.12.2019 | 02.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 101.63 KB | 02.12.2019 | 02.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 13.93 KB | 15.10.2019 | 29.08.2019 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 925.36 KB | 15.10.2019 | 29.08.2019 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 13.93 KB | 15.10.2019 | 29.08.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 103.46 KB | 15.10.2019 | 29.08.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 129.62 KB | 15.10.2019 | 29.08.2019 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 180.57 KB | 09.12.2016 | 09.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 67.03 KB | 09.12.2016 | 09.12.2016 | 2 |
Application |
TIF | 253.23 KB | 12.12.2016 | 26.10.2016 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.89 KB | 12.12.2016 | 24.10.2016 | 1 |
Consent of a member of the Board / executive director |
TIF | 121.14 KB | 12.12.2016 | 05.10.2016 | 4 |
Power of attorney, act of empowerment |
TIF | 217.56 KB | 12.12.2016 | 05.10.2016 | 7 |
Confirmation or consent to legal address |
TIF | 14.44 KB | 12.12.2016 | 26.09.2016 | 1 |
Power of attorney, act of empowerment |
TIF | 221.58 KB | 12.12.2016 | 12.09.2016 | 8 |
Announcement regarding the legal address |
TIF | 9.68 KB | 12.12.2016 | 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