AZ Skog, SIA

Limited Liability Company, Micro company
Place in branch
3K+ by turnover
4K+ by profit
278 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "AZ Skog"
Registration number, date 50203361771, 23.11.2021
VAT number LV50203361771 from 09.02.2022 Europe VAT register
Register, date Commercial Register, 23.11.2021
Legal address Parka iela 13 – 24, Lizums, Lizuma pag., Gulbenes nov., LV-4425 Check address owners
Fixed capital 9 016 EUR, registered payment 06.01.2022
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, €) -2.11 -13.38 0
Personal income tax (thousands, €) 2.21 0.14 0
Statutory social insurance contributions (thousands, €) 6.11 1.64 0
Average employees count 2 1 0

Industries

Industry from zl.lv Kravu pārvadājumi: auto
Branch from zl.lv (NACE2) Kravu pārvadājumi pa autoceļiem (49.41)
Field from SRS Kravu pārvadājumi pa autoceļiem (49.41)
CSP industry Kravu pārvadājumi pa autoceļiem (49.41)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 23.11.2021
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   23.11.2021
* 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 % 322 € 28 € 9 016 Latvia 03.01.2022 06.01.2022

Apply information changes

"AZ Skog", SIA

Parka 13 - 24, Lizums, Lizuma pagasts, Gulbenes nov., LV-4425 Check address owners

Kravu pārvadājumi: auto

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 22.05.2024  PDF (89.36 KB) €11.00

2022

Annual report 23.11.2021 - 31.12.2022 30.05.2023  PDF (80.58 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOCX 13.77 KB 06.01.2022 03.01.2022 1

Articles of Association

DOCX 13.77 KB 06.01.2022 03.01.2022 1

Regulations for the increase/reduction of the equity

DOCX 15.6 KB 06.01.2022 03.01.2022 1

Regulations for the increase/reduction of the equity

DOCX 15.6 KB 06.01.2022 03.01.2022 1

Shareholders’ register

DOCX 20.39 KB 06.01.2022 03.01.2022 1

Shareholders’ register

DOCX 20.39 KB 06.01.2022 03.01.2022 1

Shareholders’ register

DOCX 18.31 KB 23.11.2021 15.11.2021 1

Shareholders’ register

DOCX 18.31 KB 23.11.2021 15.11.2021 1

Articles of Association

PDF 32.74 KB 23.11.2021 13.11.2021 1

Articles of Association

PDF 32.74 KB 23.11.2021 13.11.2021 1

Memorandum of Association

PDF 30.45 KB 23.11.2021 13.11.2021 1

Memorandum of Association

PDF 30.45 KB 23.11.2021 13.11.2021 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

EDOC 62.13 KB 06.01.2022 06.01.2022 2

Articles of Association

EDOC 19.92 KB 06.01.2022 03.01.2022 1

Application

DOCX 6.96 KB 06.01.2022 03.01.2022 1

Application

DOCX 6.96 KB 06.01.2022 03.01.2022 1

Bank statements or other document regarding the payment of the equity

PDF 198.23 KB 06.01.2022 03.01.2022 1

Bank statements or other document regarding the payment of the equity

PDF 198.23 KB 06.01.2022 03.01.2022 1

Protocols/decisions of a company/organisation

DOCX 14.87 KB 06.01.2022 03.01.2022 1

Protocols/decisions of a company/organisation

DOCX 14.87 KB 06.01.2022 03.01.2022 1

Regulations for the increase/reduction of the equity

EDOC 21.88 KB 06.01.2022 03.01.2022 1

Shareholders’ register

EDOC 26.43 KB 06.01.2022 03.01.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.32 KB 23.11.2021 23.11.2021 2

Application

PDF 239.47 KB 23.11.2021 15.11.2021 1

Application

PDF 239.47 KB 23.11.2021 15.11.2021 1

Bank statements or other document regarding the payment of the equity

PDF 201.09 KB 23.11.2021 15.11.2021 1

Bank statements or other document regarding the payment of the equity

PDF 201.09 KB 23.11.2021 15.11.2021 1

Shareholders’ register

EDOC 24.36 KB 23.11.2021 15.11.2021 1

Announcement regarding the legal address

PDF 38.41 KB 23.11.2021 13.11.2021 1

Announcement regarding the legal address

PDF 38.41 KB 23.11.2021 13.11.2021 1

Articles of Association

EDOC 38.04 KB 23.11.2021 13.11.2021 1

Bank statements or other document regarding the payment of the equity

PDF 201.61 KB 23.11.2021 13.11.2021 1

Bank statements or other document regarding the payment of the equity

PDF 201.61 KB 23.11.2021 13.11.2021 1

Memorandum of Association

EDOC 34.09 KB 23.11.2021 13.11.2021 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