AZ Signs, SIA

Limited Liability Company, Micro company
Place in branch
35 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name AZ Signs SIA
Registration number, date 40103291495, 13.05.2010
VAT number LV40103291495 from 05.06.2010 Europe VAT register
Register, date Commercial Register, 13.05.2010
Legal address Viestura prospekts 59 – 41, Rīga, LV-1005 Check address owners
Fixed capital 2 800 EUR, registered payment 19.05.2015
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 0.57 0.97
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0.6
Average employees count 1 0 1
Received COVID-19 downtime support 08.12.2020, €
Source: SRS
Check online actual tax payments in SRS See downtime support full list

Industries

Industry from zl.lv Auto remonts, apkope
Branch from zl.lv (NACE2) Automobiļu apkope un remonts (45.20)
Field from SRS Specializētie projektēšanas darbi (74.10)
CSP industry Automobiļu apkope un remonts (45.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 31.01.2020
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   31.01.2020
* 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 % 100 € 28 € 2 800 Latvia 24.01.2020 31.01.2020

Apply information changes

ML

"AZ Signs", SIA

Slokas 69, Rīga, LV-1007 Check address owners

Auto remonts, apkope

http://torade.lv/

Historical company names

TORADE SIA Until 31.01.2020 4 years ago

Historical addresses

Rīga, Stendes iela 1 k-1 - 12 Until 31.01.2020 4 years ago

Annual reports

Year Period Received Type of delivery Price

2022

 Annual report 01.01.2022 - 31.12.2022 05.07.2023  PDF (79.32 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 19.05.2022  PDF (80.95 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 19.05.2021  PDF (80.8 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 23.01.2020  PDF (90.73 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 02.03.2019  PDF (89 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 21.02.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums ODT

2016

 Annual report 01.01.2016 - 31.12.2016 10.03.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums ODT

2015

 Annual report 01.01.2015 - 31.12.2015 08.02.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums ODT

2014

 Annual report 01.01.2014 - 31.12.2014 27.03.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums ODT

2013

 Annual report 01.01.2013 - 31.12.2013 28.03.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums ODT

2012

 Annual report 01.01.2012 - 31.12.2012 24.03.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums ODT

2011

 Annual report 01.01.2011 - 31.12.2011 08.03.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums RTF

2010

 Annual report 13.05.2010 - 31.12.2010 02.05.2011  ZIP
1_HTML izdruka HTML
vadibasZinojums RAR

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 PDF 156.76 KB 31.01.2020 24.01.2020 1

Articles of Association

 PDF 190.78 KB 31.01.2020 24.01.2020 1

Shareholders’ register

PDF 414.47 KB 31.01.2020 24.01.2020 1

Amendments to the Articles of Association

 TIF 15.18 KB 22.05.2015 14.05.2015 1

Articles of Association

 TIF 27.41 KB 22.05.2015 14.05.2015 1

Shareholders’ register

TIF 90.36 KB 22.05.2015 14.05.2015 2

Articles of Association

 TIF 149.66 KB 21.05.2010 23.04.2010 1

Memorandum of Association

 TIF 154.72 KB 21.05.2010 23.04.2010 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

 RTF 195.54 KB 31.01.2020 31.01.2020 2

Decisions / letters / protocols of public notaries

 EDOC 66.11 KB 31.01.2020 31.01.2020 2

Amendments to the Articles of Association

 PDF 156.76 KB 31.01.2020 24.01.2020 1

Articles of Association

 PDF 190.78 KB 31.01.2020 24.01.2020 1

Application

 PDF 323.58 KB 31.01.2020 24.01.2020 1

Application

 PDF 310.12 KB 31.01.2020 24.01.2020 1

Protocols/decisions of a company/organisation

 PDF 147.16 KB 31.01.2020 24.01.2020 1

Protocols/decisions of a company/organisation

 PDF 176.09 KB 31.01.2020 24.01.2020 1

Shareholders’ register

PDF 414.47 KB 31.01.2020 24.01.2020 1

Decisions / letters / protocols of public notaries

 TIF 68.22 KB 22.05.2015 19.05.2015 2

Application

 TIF 110.83 KB 22.05.2015 14.05.2015 2

Power of attorney, act of empowerment

 TIF 28.37 KB 22.05.2015 14.05.2015 1

Protocols/decisions of a company/organisation

 TIF 45.8 KB 22.05.2015 14.05.2015 1

Decisions / letters / protocols of public notaries

 TIF 178.12 KB 21.05.2010 13.05.2010 1

Registration certificates

 TIF 244.87 KB 21.05.2010 13.05.2010 1

Application

 TIF 1 MB 21.05.2010 10.05.2010 6

Bank statements or other document regarding the payment of the equity

TIF 117.93 KB 21.05.2010 27.04.2010 1

Announcement regarding the legal address

 TIF 113.32 KB 21.05.2010 23.04.2010 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