AZ service, SIA
Limited Liability Company, Micro company
Place in branch
144 by turnover
332 by profit
157 by paid taxes
30 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 | AZ service SIA |
| Registration number, date | 40003874051, 14.11.2006 |
| VAT number | LV40003874051 from 22.10.2008 Europe VAT register |
| Register, date | Commercial Register, 14.11.2006 |
| Legal address | Madonas iela 27 – 93, Rīga, LV-1084 Check address owners |
| Fixed capital | 14 229 EUR, registered payment 18.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to AZ service, SIA
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
- Has contacts
- 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, €) | 23.41 | 29.53 | 13.01 |
| Personal income tax (thousands, €) | 5.5 | 5.96 | 3.9 |
| Statutory social insurance contributions (thousands, €) | 8.93 | 9.67 | 6.37 |
| Average employees count | 9 | 9 | 9 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Arhitektūra, projektēšana |
|---|---|
| Branch from zl.lv (NACE2) | Arhitektūras pakalpojumi (71.11) |
| Field from SRS | Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90) |
| CSP industry | Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 23.04.2008 |
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. | 08.02.2007 |
* 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 |
60 % | 600 | LVL 10 | LVL 6 000 | Latvia | 28.12.2009 | 28.12.2009 |
Natural person |
20 % | 200 | LVL 10 | LVL 2 000 | Latvia | 28.12.2009 | 28.12.2009 |
Natural person |
20 % | 200 | LVL 10 | LVL 2 000 | Latvia | 28.12.2009 | 28.12.2009 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Sabiedrība ar ierobežotu atbildību "AZ service" | Until 28.12.2009 | 15 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.05.2024 | PDF (208.73 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.05.2023 | PDF (301.41 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.08.2022 | PDF (82.5 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | PDF (527.48 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| AZservice vad zinojums2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 17.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| AZservice vad zinojums18ok | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 11.02.2018 | PDF (554.33 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.03.2017 | PDF (507.52 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 2015 AZservice zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 20.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| 2014 AZservice vad zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 21.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2013 AZservice vad zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2012 AZservice VADzinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2011 AZserviceVAD | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 06.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2010AZservice VADZIN | RTF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 02.05.2010 | RTF (46.62 KB) | |
2008 |
Annual report | 20.05.2009 | TIF (438.49 KB) | ||
2007 |
Annual report | 30.09.2008 | TIF (435.52 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 18.83 KB | 04.01.2010 | 16.12.2009 | 1 |
Shareholders’ register |
TIF | 18.95 KB | 04.01.2010 | 16.12.2009 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 24.38 KB | 04.01.2010 | 25.11.2009 | 1 |
Articles of Association |
TIF | 18.97 KB | 06.06.2008 | 16.04.2008 | 1 |
Shareholders’ register |
TIF | 22.01 KB | 12.11.2007 | 06.12.2006 | 1 |
Articles of Association |
TIF | 17.1 KB | 12.11.2007 | 15.11.2006 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 24.19 KB | 12.11.2007 | 15.11.2006 | 1 |
Articles of Association |
TIF | 16.63 KB | 12.11.2007 | 08.11.2006 | 1 |
Memorandum of Association |
TIF | 23.19 KB | 12.11.2007 | 08.11.2006 | 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 |
TIF | 34.48 KB | 04.01.2010 | 28.12.2009 | 1 |
Registration certificates |
TIF | 45.51 KB | 04.01.2010 | 28.12.2009 | 1 |
Application |
TIF | 87.21 KB | 04.01.2010 | 21.12.2009 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 24.06 KB | 04.01.2010 | 16.12.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 25.62 KB | 04.01.2010 | 25.11.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 58.46 KB | 06.06.2008 | 23.04.2008 | 2 |
Receipts on the publication and state fees |
TIF | 79.56 KB | 06.06.2008 | 18.04.2008 | 2 |
Application |
TIF | 110.67 KB | 06.06.2008 | 15.04.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 16.18 KB | 06.06.2008 | 15.04.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.33 KB | 12.11.2007 | 08.02.2007 | 2 |
Application |
TIF | 305.24 KB | 12.11.2007 | 05.02.2007 | 12 |
Protocols/decisions of a company/organisation |
TIF | 13.61 KB | 12.11.2007 | 05.02.2007 | 1 |
Receipts on the publication and state fees |
TIF | 28.96 KB | 12.11.2007 | 05.02.2007 | 2 |
Sample report |
TIF | 23.32 KB | 12.11.2007 | 02.02.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.53 KB | 12.11.2007 | 11.12.2006 | 2 |
Application |
TIF | 123.26 KB | 12.11.2007 | 06.12.2006 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.2 KB | 12.11.2007 | 06.12.2006 | 1 |
Receipts on the publication and state fees |
TIF | 31.12 KB | 12.11.2007 | 06.12.2006 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 24.8 KB | 12.11.2007 | 01.12.2006 | 2 |
Protocols/decisions of a company/organisation |
TIF | 12.95 KB | 12.11.2007 | 15.11.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.69 KB | 12.11.2007 | 14.11.2006 | 1 |
Registration certificates |
TIF | 21.89 KB | 12.11.2007 | 14.11.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 8.76 KB | 12.11.2007 | 09.11.2006 | 1 |
Announcement regarding the legal address |
TIF | 9 KB | 12.11.2007 | 08.11.2006 | 1 |
Application |
TIF | 245.58 KB | 12.11.2007 | 08.11.2006 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.79 KB | 12.11.2007 | 08.11.2006 | 1 |
Receipts on the publication and state fees |
TIF | 49.81 KB | 12.11.2007 | 08.11.2006 | 2 |
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