AZ SYSTEM, SIA

Limited Liability Company, Micro company
Place in branch
115 by turnover
82 by paid taxes
37 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "AZ SYSTEM"
Registration number, date 45403042149, 21.01.2015
VAT number LV45403042149 from 27.01.2015 Europe VAT register
Register, date Commercial Register, 21.01.2015
Legal address Parka iela 25 – 11, Koknese, Aizkraukles nov., LV-5113 Check address owners
Fixed capital 2 800 EUR , registered 21.01.2015 (registered payment 21.01.2015: 1 400 EUR)
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, €) 16.86 15.56 18.87
Personal income tax (thousands, €) 1.96 2.02 2.09
Statutory social insurance contributions (thousands, €) 5.93 6.32 6.08
Average employees count 2 2 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Citi telekomunikācijas pakalpojumi (61.90)
CSP industry Citi telekomunikācijas pakalpojumi (61.90)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
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   21.01.2015
* 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 % 20 € 140 € 2 800 Latvia 21.01.2015 21.01.2015

Historical addresses

Kokneses nov., Kokneses pag., Koknese, Parka iela 25 - 11 Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 02.01.2023 - 31.12.2023 22.05.2024  ZIP €11.00
Annual report 2023 PDF
Vad bas zi ojums PDF

2022

 Annual report 02.01.2022 - 31.12.2022 16.04.2023  ZIP €11.00
Annual report 2022 PDF
Vad bas zi ojums PDF

2021

 Annual report 02.01.2021 - 31.12.2021 27.05.2022  ZIP €11.00
Annual report 2021 PDF
Vad bas zi ojums PDF

2020

 Annual report 02.01.2020 - 31.12.2020 30.04.2021  ZIP €11.00
Annual report 2020 PDF
Vad bas zi ojums PDF

2019

 Annual report 02.01.2019 - 31.12.2019 28.07.2020  PDF (84 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 30.04.2019  ZIP €11.00
Annual report 2018 PDF
Protokols PDF

2017

 Annual report 01.01.2017 - 31.12.2017 26.04.2018  PDF (541.35 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 30.04.2017  PDF (550.61 KB) €9.00

2015

 Annual report 21.01.2015 - 31.12.2015 27.04.2016  PDF (513.34 KB) €8.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 53.78 KB 29.01.2015 16.01.2015 2

Articles of Association

 TIF 13.05 KB 29.01.2015 14.01.2015 1

Memorandum of Association

 TIF 39.7 KB 29.01.2015 14.01.2015 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 80.27 KB 29.01.2015 21.01.2015 2

Bank statements or other document regarding the payment of the equity

TIF 18.51 KB 29.01.2015 15.01.2015 1

Announcement regarding the legal address

 TIF 11.2 KB 29.01.2015 14.01.2015 1

Application

 TIF 247.19 KB 29.01.2015 14.01.2015 4
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