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.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "AZ Studio" |
| Registration number, date | 40103343392, 11.11.2010 |
| VAT number | LV40103343392 from 02.12.2010 Europe VAT register |
| Register, date | Commercial Register, 11.11.2010 |
| Legal address | Upes iela 2A – 40, Rīga, LV-1013 Check address owners |
| Fixed capital | 2 846 EUR , registered 21.07.2016 (registered payment 21.07.2016: 1 423 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to AZ Studio, 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
- Negative 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, €) | 0.66 | -1.6 | 1.63 |
| Personal income tax (thousands, €) | 0.05 | 0.03 | 0.15 |
| Statutory social insurance contributions (thousands, €) | 0.34 | 0.17 | 0.31 |
| Average employees count | 3 | 3 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Celtniecības un remonta darbi |
|---|---|
| Branch from zl.lv (NACE2) | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
| Field from SRS | Citur neklasificēta inženierbūvniecība (42.99) |
| CSP industry | Arhitektūras pakalpojumi (71.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | 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 | 12.12.2013 |
* 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 % | 2 000 | LVL 1 | LVL 2 000 | Latvia | 11.11.2010 | 11.11.2010 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Sabiedrība ar ierobežotu atbildību "LR Inženieru apvienība" | Until 12.12.2013 | 11 years ago |
|---|
Historical addresses
| Rīga, Krišjāņa Valdemāra iela 120 - 40 | Until 16.11.2017 | 7 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.09.2021 | PDF (114.31 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.08.2021 | PDF (114.13 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 14.07.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums 2018 | DOCX | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.09.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums 2017 | DOCX | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.07.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums2016 | DOCX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.06.2017 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojumss 2015 AZ | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 20.10.2016 | ZIP | |
| Annual report 2013 | |||||
| Vadibas zinojums2013 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 18.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadiibas zinojums LR IA2012 | DOCX | ||||
2011 |
Annual report | 11.11.2010 - 31.12.2011 | 24.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadiibas zinojums LR IA2011 | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 75.46 KB | 13.12.2013 | 03.12.2013 | 3 |
Articles of Association |
TIF | 51.74 KB | 15.11.2010 | 08.11.2010 | 1 |
Memorandum of Association |
TIF | 50.59 KB | 15.11.2010 | 08.11.2010 | 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 |
TIF | 48.68 KB | 13.12.2013 | 12.12.2013 | 2 |
Registration certificates |
TIF | 77.16 KB | 13.12.2013 | 12.12.2013 | 1 |
Application |
TIF | 167.18 KB | 13.12.2013 | 03.12.2013 | 4 |
Protocols/decisions of a company/organisation |
TIF | 74.55 KB | 13.12.2013 | 03.12.2013 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 87.3 KB | 15.11.2010 | 11.11.2010 | 2 |
Registration certificates |
TIF | 153.26 KB | 15.11.2010 | 11.11.2010 | 1 |
Receipts on the publication and state fees |
TIF | 35.15 KB | 15.11.2010 | 09.11.2010 | 1 |
Announcement regarding the legal address |
TIF | 28.66 KB | 15.11.2010 | 08.11.2010 | 1 |
Application |
TIF | 701.16 KB | 15.11.2010 | 08.11.2010 | 6 |
Consent of a member of the Board / executive director |
TIF | 35.7 KB | 15.11.2010 | 08.11.2010 | 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