AZ TRADE, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 13.07.2018
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "AZ TRADE"
Registration number, date 40003993903, 19.02.2008
VAT number None (excluded 17.04.2015) Europe VAT register
Register, date Commercial Register, 19.02.2008
Legal address Slokas iela 63 k-5 – 32, Jūrmala, LV-2015 Check address owners
Fixed capital 2 845 EUR , registered 25.06.2015 (registered payment 25.06.2015: 2 845 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2017 2016 2015
Total payments to state budget (thousands, €) 0 0 3.44
Personal income tax (thousands, €) 0 0 0.93
Statutory social insurance contributions (thousands, €) 0 0 1.35
Average employees count 3 4 7
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Apavu un ādas izstrādājumu mazumtirdzniecība specializētajos veikalos (47.72)
CSP industry Apavu un ādas izstrādājumu mazumtirdzniecība specializētajos veikalos (47.72)

Historical addresses

Rīga, Merķeļa iela 3-12 Until 30.07.2015 9 years ago

Annual reports

Year Period Received Type of delivery Price

2013

 Annual report 01.01.2013 - 31.12.2013 10.05.2014  ZIP
1_HTML izdruka HTML
03 Informacija par sabiedribu-2013 PDF

2012

 Annual report 19.06.2013  TIF (355.1 KB)

2011

 Annual report 08.05.2012  TIF (369.92 KB)

2010

 Annual report 27.05.2011  TIF (362.3 KB)

2009

 Annual report 14.05.2010  TIF (511.62 KB)

2008

 Annual report 10.05.2009  TIF (453.09 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOC 15 KB 13.07.2015 10.07.2015 1

Amendments to the Articles of Association

 TIF 34.46 KB 03.07.2015 17.06.2015 1

Articles of Association

 TIF 23.21 KB 03.07.2015 17.06.2015 1

Shareholders’ register

TIF 275.95 KB 03.07.2015 17.06.2015 2

Shareholders’ register

TIF 30.25 KB 16.08.2012 09.08.2012 1

Articles of Association

 TIF 18.99 KB 21.02.2008 24.01.2008 1

Memorandum of Association

 TIF 20.23 KB 21.02.2008 24.01.2008 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 102.69 KB 13.07.2018 13.07.2018 2

Orders/request/cover notes of court bailiffs

 PDF 367.54 KB 06.04.2018 06.04.2018 1

Orders/request/cover notes of court bailiffs

 EDOC 353.74 KB 06.04.2018 06.04.2018 1

Orders/request/cover notes of court bailiffs

 EDOC 340.33 KB 10.05.2017 10.05.2017 1

Orders/request/cover notes of court bailiffs

 PDF 346.22 KB 10.05.2017 10.05.2017 1

Decisions / letters / protocols of public notaries

 EDOC 103.68 KB 12.01.2017 12.01.2017 3

Decisions / letters / protocols of public notaries

 DOCX 14.07 KB 12.01.2017 12.01.2017 3

Decisions / letters / protocols of public notaries

 EDOC 132.07 KB 12.01.2017 12.01.2017 3

Decisions / letters / protocols of public notaries

 TIF 49.16 KB 12.08.2015 07.08.2015 2

Notice of a member of the Board regarding the resignation

 TIF 10.23 KB 12.08.2015 03.08.2015 1

Decisions / letters / protocols of public notaries

 TIF 94.98 KB 05.08.2015 30.07.2015 2

Application

 TIF 239.79 KB 12.08.2015 17.07.2015 6

Other documents

 TIF 10.03 KB 12.08.2015 17.07.2015 1

Confirmation or consent to legal address

 TIF 26.72 KB 05.08.2015 14.07.2015 1

Power of attorney, act of empowerment

 TIF 12.97 KB 12.08.2015 10.07.2015 1

Application

 TIF 385.03 KB 05.08.2015 10.07.2015 3

Power of attorney, act of empowerment

 TIF 25.71 KB 05.08.2015 10.07.2015 1

Shareholders’ register

EDOC 38.05 KB 13.07.2015 10.07.2015 1

Decisions / letters / protocols of public notaries

 TIF 76.07 KB 03.07.2015 25.06.2015 2

Application

 TIF 195.18 KB 03.07.2015 17.06.2015 2

Protocols/decisions of a company/organisation

 TIF 50.46 KB 03.07.2015 17.06.2015 1

Other documents

 TIF 93.46 KB 03.07.2015 15.06.2015 2

Decisions / letters / protocols of public notaries

 TIF 47.95 KB 06.05.2015 29.04.2015 2

Application

 TIF 266.54 KB 06.05.2015 24.04.2015 7

Protocols/decisions of a company/organisation

 TIF 27.57 KB 06.05.2015 24.04.2015 2

Decisions / judgements of courts and other law enforcement authorities

 TIF 46.75 KB 06.05.2015 22.04.2015 2

Decisions / letters / protocols of public notaries

 TIF 98.41 KB 16.08.2012 15.08.2012 2

Application

 TIF 504.82 KB 16.08.2012 10.08.2012 5

Protocols/decisions of a company/organisation

 TIF 35.57 KB 16.08.2012 09.08.2012 1

Decisions / letters / protocols of public notaries

 TIF 36.27 KB 21.02.2008 19.02.2008 2

Registration certificates

 TIF 9.45 KB 21.02.2008 19.02.2008 1

Bank statements or other document regarding the payment of the equity

TIF 16.79 KB 21.02.2008 15.02.2008 1

Receipts on the publication and state fees

 TIF 34.88 KB 21.02.2008 31.01.2008 2

Announcement regarding the legal address

 TIF 7.98 KB 21.02.2008 24.01.2008 1

Application

 TIF 144.62 KB 21.02.2008 24.01.2008 3

Power of attorney, act of empowerment

 TIF 10.04 KB 21.02.2008 24.01.2008 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