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 Legal" |
| Registration number, date | 40103539331, 26.04.2012 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 26.04.2012 |
| Legal address | Skanstes iela 29 – 2, Rīga, LV-1013 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 01.11.2022 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- 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, €) | 0 | 0.3 | 1.11 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Juridiskie pakalpojumi (69.10) |
|---|---|
| CSP industry | Citur neklasificēti individuālie pakalpojumi (96.09) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 26.09.2024 | 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 | 26.09.2024 |
* 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 % | 2 800 | € 1 | € 2 800 | Latvia | 23.09.2024 | 26.09.2024 |
Historical company names
| SIA "ARBITRIUM" | Until 26.09.2024 | 2.5 months ago |
|---|---|---|
| SIA "KAORA" | Until 01.11.2022 | 2 years ago |
Historical addresses
| Rīga, Maskavas iela 222C-93 | Until 23.01.2013 | 11 years ago |
|---|---|---|
| Rīga, Ogres iela 10 - 13 | Until 01.11.2022 | 2 years ago |
| Rīga, Krišjāņa Barona iela 5 - 1 | Until 26.09.2024 | 2.5 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums Arbitrium 2024 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.07.2023 | PDF (77.93 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.03.2022 | PDF (720.94 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 23.05.2021 | PDF (720.52 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.05.2020 | PDF (720.63 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 09.04.2019 | PDF (704.19 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 24.04.2018 | PDF (616.56 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.05.2017 | PDF (712.12 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VADIBAS ZINOJUMS | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS | |||||
2012 |
Annual report | 26.04.2012 - 31.12.2012 | 06.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 16.59 KB | 26.09.2024 | 23.09.2024 | 1 |
Articles of Association |
EDOC | 16.83 KB | 26.09.2024 | 23.09.2024 | 1 |
Shareholders’ register |
EDOC | 32.62 KB | 26.09.2024 | 13.09.2024 | 1 |
Shareholders’ register |
DOC | 36.5 KB | 28.11.2022 | 21.11.2022 | 1 |
Shareholders’ register |
DOC | 36.5 KB | 28.11.2022 | 21.11.2022 | 1 |
Shareholders’ register |
DOC | 40 KB | 01.11.2022 | 12.09.2022 | 1 |
Shareholders’ register |
DOC | 40 KB | 01.11.2022 | 12.09.2022 | 1 |
Amendments to the Articles of Association |
DOC | 33 KB | 01.11.2022 | 08.09.2022 | 1 |
Amendments to the Articles of Association |
DOC | 33 KB | 01.11.2022 | 08.09.2022 | 1 |
Articles of Association |
DOC | 31.5 KB | 01.11.2022 | 08.09.2022 | 1 |
Articles of Association |
DOC | 31.5 KB | 01.11.2022 | 08.09.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 33 KB | 01.11.2022 | 08.09.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 33 KB | 01.11.2022 | 08.09.2022 | 1 |
Shareholders’ register |
DOC | 36.5 KB | 01.11.2022 | 08.09.2022 | 1 |
Shareholders’ register |
DOC | 36.5 KB | 01.11.2022 | 08.09.2022 | 1 |
Articles of Association |
TIF | 32.17 KB | 27.04.2012 | 17.04.2012 | 1 |
Memorandum of Association |
TIF | 39.19 KB | 27.04.2012 | 17.04.2012 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the legal address |
EDOC | 47.24 KB | 26.09.2024 | 23.09.2024 | 1 |
Application |
EDOC | 60.73 KB | 26.09.2024 | 23.09.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 21.1 KB | 26.09.2024 | 23.09.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.33 KB | 28.11.2022 | 28.11.2022 | 2 |
Application |
DOCX | 48.53 KB | 28.11.2022 | 23.11.2022 | 4 |
Application |
DOCX | 48.53 KB | 28.11.2022 | 23.11.2022 | 4 |
Protocols/decisions of a company/organisation |
DOC | 48 KB | 28.11.2022 | 21.11.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 48 KB | 28.11.2022 | 21.11.2022 | 1 |
Shareholders’ register |
EDOC | 34.32 KB | 28.11.2022 | 21.11.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 63.28 KB | 01.11.2022 | 01.11.2022 | 1 |
Application |
DOCX | 56.4 KB | 01.11.2022 | 12.09.2022 | 1 |
Application |
DOCX | 56.4 KB | 01.11.2022 | 12.09.2022 | 1 |
Bank statements or other document regarding the payment of the equity |
45.21 KB | 01.11.2022 | 12.09.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
39.21 KB | 01.11.2022 | 12.09.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
39.21 KB | 01.11.2022 | 12.09.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
45.21 KB | 01.11.2022 | 12.09.2022 | 1 | |
Shareholders’ register |
EDOC | 34.99 KB | 01.11.2022 | 12.09.2022 | 1 |
Amendments to the Articles of Association |
EDOC | 17.99 KB | 01.11.2022 | 08.09.2022 | 1 |
Announcement regarding the legal address |
DOC | 124 KB | 01.11.2022 | 08.09.2022 | 1 |
Announcement regarding the legal address |
DOC | 124 KB | 01.11.2022 | 08.09.2022 | 1 |
Articles of Association |
EDOC | 17.57 KB | 01.11.2022 | 08.09.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 33.5 KB | 01.11.2022 | 08.09.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 33.5 KB | 01.11.2022 | 08.09.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 27.5 KB | 01.11.2022 | 08.09.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 27.5 KB | 01.11.2022 | 08.09.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 60.5 KB | 01.11.2022 | 08.09.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 60.5 KB | 01.11.2022 | 08.09.2022 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 17.9 KB | 01.11.2022 | 08.09.2022 | 1 |
Shareholders’ register |
EDOC | 18.15 KB | 01.11.2022 | 08.09.2022 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.99 KB | 24.01.2013 | 23.01.2013 | 1 |
Confirmation or consent to legal address |
TIF | 7.8 KB | 24.01.2013 | 15.01.2013 | 1 |
Announcement regarding the legal address |
TIF | 7.36 KB | 24.01.2013 | 08.01.2013 | 1 |
Application |
TIF | 83.83 KB | 24.01.2013 | 08.01.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 47.82 KB | 27.04.2012 | 26.04.2012 | 2 |
Registration certificates |
TIF | 32.13 KB | 27.04.2012 | 26.04.2012 | 1 |
Announcement regarding the legal address |
TIF | 12.27 KB | 27.04.2012 | 17.04.2012 | 1 |
Application |
TIF | 100.87 KB | 27.04.2012 | 17.04.2012 | 3 |
Confirmation or consent to legal address |
TIF | 12.69 KB | 27.04.2012 | 17.04.2012 | 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