AZ Konsultācijas, SIA
Limited Liability Company, Micro company
Place in branch
9K+ by turnover
457 by paid taxes
279 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 | Sabiedrība ar ierobežotu atbildību "AZ Konsultācijas" |
| Registration number, date | 40003671138, 19.03.2004 |
| VAT number | LV40003671138 from 24.05.2004 Europe VAT register |
| Register, date | Commercial Register, 19.03.2004 |
| Legal address | Brīvības gatve 235 – 3, Rīga, LV-1006 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 31.10.2018 |
| 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
- Has contacts
- 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, €) | 2.72 | 3.91 | 3.95 |
| Personal income tax (thousands, €) | 0.55 | 0.5 | 0.18 |
| Statutory social insurance contributions (thousands, €) | 0.79 | 0.72 | 0.27 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Nekustamais īpašums |
|---|---|
| Branch from zl.lv (NACE2) | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
| Field from SRS | Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32) |
| CSP industry | Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 27.07.2020 | 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 | 27.07.2020 |
* 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 % | 2 846 | € 1 | € 2 846 | Latvia | 15.07.2020 | 27.07.2020 |
Contacts in cooperation with
Apply information changes
ML
"AZ Konsultācijas", SIA
Brīvības gatve 235-3, Rīga, LV-1006 Check address owners
Nekustamais īpašums
Historical addresses
| Rīga, Ģertrūdes iela 42-16 | Until 05.05.2004 | 20 years ago |
|---|---|---|
| Rīga, Bruņinieku iela 28-64 | Until 12.07.2004 | 20 years ago |
| Rīga, Anniņmuižas bulvāris 52-17 | Until 23.09.2009 | 15 years ago |
| Tukuma nov., Tumes pag., Tume, Ziedoņa iela 1 | Until 27.07.2020 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 09.02.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| L mums AZ | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 22.05.2023 | PDF (1.14 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 15.04.2022 | PDF (1.12 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 19.03.2021 | PDF (1.14 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 22.04.2020 | PDF (354.01 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 22.05.2019 | PDF (404.19 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | PDF (441.97 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | PDF (185.16 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 18.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| az vz | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 20.02.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| AZ VZ | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 25.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| az1 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| az2 | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| V | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 14.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| scan1 | TIF | ||||
2009 |
Annual report | 01.04.2010 | TIF (366.67 KB) | ||
2008 |
Annual report | 05.01.2010 | TIF (470.3 KB) | ||
2007 |
Annual report | 11.12.2008 | TIF (538.39 KB) | ||
2006 |
Annual report | 10.09.2007 | TIF (655.64 KB) | ||
2005 |
Annual report | 26.01.2007 | TIF (302.57 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 21.46 KB | 27.07.2020 | 15.07.2020 | 1 |
Shareholders’ register |
DOCX | 21.46 KB | 27.07.2020 | 15.07.2020 | 1 |
Shareholders’ register |
DOCX | 21.41 KB | 18.02.2020 | 12.02.2020 | 1 |
Amendments to the Articles of Association |
TIF | 11.28 KB | 26.10.2018 | 22.10.2018 | 1 |
Articles of Association |
TIF | 46.6 KB | 26.10.2018 | 22.10.2018 | 2 |
Shareholders’ register |
TIF | 48.97 KB | 26.10.2018 | 22.10.2018 | 2 |
Shareholders’ register |
TIF | 69.8 KB | 26.10.2018 | 22.10.2018 | 2 |
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 | 193.87 KB | 27.07.2020 | 27.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.17 KB | 27.07.2020 | 27.07.2020 | 2 |
Application |
DOCX | 51.56 KB | 27.07.2020 | 15.07.2020 | 6 |
Application |
EDOC | 56.98 KB | 27.07.2020 | 15.07.2020 | 6 |
Application |
DOCX | 51.56 KB | 27.07.2020 | 15.07.2020 | 6 |
Protocols/decisions of a company/organisation |
EDOC | 25.85 KB | 27.07.2020 | 15.07.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 20.28 KB | 27.07.2020 | 15.07.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 20.28 KB | 27.07.2020 | 15.07.2020 | 1 |
Shareholders’ register |
EDOC | 35.66 KB | 27.07.2020 | 15.07.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.21 KB | 18.02.2020 | 18.02.2020 | 2 |
Application |
EDOC | 53.89 KB | 18.02.2020 | 12.02.2020 | 6 |
Application |
DOCX | 45.05 KB | 18.02.2020 | 12.02.2020 | 6 |
Protocols/decisions of a company/organisation |
DOCX | 18.82 KB | 18.02.2020 | 12.02.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 27.99 KB | 18.02.2020 | 12.02.2020 | 1 |
Shareholders’ register |
EDOC | 30.73 KB | 18.02.2020 | 12.02.2020 | 1 |
Power of attorney, act of empowerment |
EDOC | 331.36 KB | 27.07.2020 | 11.02.2020 | 4 |
Power of attorney, act of empowerment |
DOCX | 318.48 KB | 27.07.2020 | 11.02.2020 | 4 |
Power of attorney, act of empowerment |
DOCX | 318.48 KB | 27.07.2020 | 11.02.2020 | 4 |
Power of attorney, act of empowerment |
EDOC | 331.36 KB | 18.02.2020 | 11.02.2020 | 4 |
Power of attorney, act of empowerment |
DOCX | 318.48 KB | 18.02.2020 | 11.02.2020 | 4 |
Documents attesting the transfer of shares |
EDOC | 318.09 KB | 18.02.2020 | 14.10.2019 | 2 |
Documents attesting the transfer of shares |
DOCX | 305.17 KB | 18.02.2020 | 14.10.2019 | 2 |
Documents attesting the transfer of shares |
EDOC | 321.73 KB | 18.02.2020 | 14.10.2019 | 4 |
Documents attesting the transfer of shares |
DOCX | 308.73 KB | 18.02.2020 | 14.10.2019 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 70.16 KB | 31.10.2018 | 31.10.2018 | 2 |
Application |
TIF | 220.77 KB | 31.10.2018 | 23.10.2018 | 5 |
Protocols/decisions of a company/organisation |
TIF | 85.32 KB | 26.10.2018 | 22.10.2018 | 2 |
Power of attorney, act of empowerment |
TIF | 247.44 KB | 26.10.2018 | 17.08.2018 | 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