AZ Services, SIA

Limited Liability Company, Micro company
Place in branch
87 by turnover
24 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "AZ Services"
Registration number, date 40103892890, 23.04.2015
VAT number LV40103892890 from 08.05.2015 Europe VAT register
Register, date Commercial Register, 23.04.2015
Legal address Brāļu Kaudzīšu iela 42 – 2, Rīga, LV-1021 Check address owners
Fixed capital 2 800 EUR, registered payment 23.04.2015
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, €) 0.49 0.15 0.35
Personal income tax (thousands, €) 0.12 0.11 0.04
Statutory social insurance contributions (thousands, €) 0.2 0.43 0.13
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Auto rezerves daļu vairumtirdzniecība
Branch from zl.lv (NACE2) Automobiļu rezerves daļu un piederumu vairumtirdzniecība (45.31)
Field from SRS Automobiļu rezerves daļu un piederumu vairumtirdzniecība (45.31)
CSP industry Automobiļu rezerves daļu un piederumu vairumtirdzniecība (45.31)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 12.04.2021
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   12.04.2021
* 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 % 280 € 10 € 2 800 Latvia 06.04.2021 12.04.2021

Apply information changes

ML

"AZ Services", SIA

Brāļu Kaudzīšu 42-2, Rīga, LV-1021 Check address owners

Auto rezerves daļu vairumtirdzniecība

http://www.azparts.lv

Historical addresses

Rīga, Ulbrokas iela 13 k-1 - 21 Until 08.09.2017 7 years ago
Rīga, Akadēmiķa Mstislava Keldiša iela 24 - 2 Until 01.02.2023 last year

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 26.02.2024  ZIP €11.00
Annual report 2023 PDF
uz 1 JPG

2022

 Annual report 01.01.2022 - 31.12.2022 17.03.2023  ZIP €11.00
Annual report 2022 PDF
uzn vad zinojums 2022 EDOC

2021

 Annual report 01.01.2021 - 31.12.2021 12.04.2022  ZIP €11.00
Annual report 2021 PDF
vad PDF

2020

 Annual report 01.01.2020 - 31.12.2020 05.04.2021  ZIP €11.00
Annual report 2020 PDF
VADIBAS PDF

2019

 Annual report 01.01.2019 - 31.12.2019 20.07.2020  ZIP €11.00
Annual report 2019 PDF
vad zin PDF

2018

 Annual report 01.01.2018 - 31.12.2018 21.04.2019  ZIP €11.00
Annual report 2018 PDF
uzn vad zinojums 2018 PDF

2017

 Annual report 01.01.2017 - 31.12.2017 18.04.2018  ZIP €11.00
Annual report 2017 PDF
vad zin PDF

2016

 Annual report 01.01.2016 - 31.12.2016 25.04.2017  ZIP €9.00
Annual report 2016 PDF
03 001 JPG

2015

 Annual report 23.04.2015 - 31.12.2015 09.03.2016  ZIP €8.00
Annual report 2015 PDF
vad uzn JPG

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 78.73 KB 12.04.2021 06.04.2021 1

Shareholders’ register

TIF 40.29 KB 12.06.2015 22.04.2015 2

Articles of Association

 TIF 11.49 KB 12.06.2015 21.04.2015 1

Memorandum of Association

 TIF 37.16 KB 12.06.2015 21.04.2015 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

 EDOC 65.9 KB 12.04.2021 12.04.2021 2

Application

 PDF 258.8 KB 12.04.2021 06.04.2021 1

Application

 EDOC 253.28 KB 12.04.2021 06.04.2021 1

Protocols/decisions of a company/organisation

 PDF 83.37 KB 12.04.2021 06.04.2021 1

Protocols/decisions of a company/organisation

 EDOC 93.13 KB 12.04.2021 06.04.2021 1

Shareholders’ register

EDOC 88.56 KB 12.04.2021 06.04.2021 1

Decisions / letters / protocols of public notaries

 RTF 189.89 KB 08.09.2017 08.09.2017 1

Decisions / letters / protocols of public notaries

 EDOC 68.12 KB 08.09.2017 08.09.2017 1

Application

 TIF 203.17 KB 08.09.2017 05.09.2017 5

Confirmation or consent to legal address

 TIF 13.98 KB 08.09.2017 05.09.2017 1

Decisions / letters / protocols of public notaries

 TIF 52.26 KB 12.06.2015 23.04.2015 2

Application

 TIF 83.51 KB 12.06.2015 22.04.2015 3

Announcement regarding the legal address

 TIF 9.89 KB 12.06.2015 21.04.2015 1

Appraisal reports

 TIF 23.91 KB 12.06.2015 21.04.2015 1

Bank statements or other document regarding the payment of the equity

TIF 11.14 KB 12.06.2015 21.04.2015 1

Confirmation or consent to legal address

 TIF 388.46 KB 12.06.2015 09.04.2015 7
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