AZ TRADING, SIA
Limited Liability Company
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 | Removed from the register, 07.09.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "AZ TRADING" |
| Registration number, date | 40103261912, 01.12.2009 |
| VAT number | None (excluded 04.09.2015) Europe VAT register |
| Register, date | Commercial Register, 01.12.2009 |
| Legal address | Zvaigžņu iela 15 – 1, Rīga, LV-1009 Check address owners |
| Fixed capital | 2 846 EUR , registered 20.07.2016 (registered payment 20.07.2016: 2 846 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 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Plaša sortimenta preču vairumtirdzniecības starpnieku darbība (46.19) |
|---|---|
| CSP industry | Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11) |
Historical addresses
| Rīga, Rencēnu iela 10A | Until 06.11.2015 | 10 years ago |
|---|---|---|
| Rīga, Kaņiera iela 10-28 | Until 14.06.2013 | 12 years ago |
| Rīga, Sergeja Eizenšteina iela 29 | Until 06.03.2013 | 12 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 25.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 31.01.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | RAR | ||||
2010 |
Annual report | 01.12.2009 - 31.12.2010 | 05.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | TIF |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 60.04 KB | 04.01.2017 | 10.03.2015 | 2 |
Shareholders’ register |
TIF | 47.43 KB | 15.08.2013 | 07.08.2013 | 2 |
Shareholders’ register |
TIF | 17.03 KB | 18.06.2013 | 06.06.2013 | 1 |
Articles of Association |
TIF | 24.88 KB | 04.12.2009 | 26.11.2009 | 1 |
Memorandum of Association |
TIF | 35.25 KB | 04.12.2009 | 26.11.2009 | 1 |
Shareholders’ register |
TIF | 14 KB | 13.12.2010 | 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 | 916.9 KB | 07.09.2018 | 07.09.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 102.42 KB | 07.09.2018 | 07.09.2018 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 86 KB | 27.06.2017 | 27.06.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 1.18 MB | 27.06.2017 | 27.06.2017 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 86 KB | 27.06.2017 | 27.06.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.52 KB | 21.12.2016 | 21.12.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.5 KB | 21.12.2016 | 21.12.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.04 KB | 21.12.2016 | 21.12.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.08 KB | 21.12.2016 | 21.12.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 109 KB | 16.12.2016 | 15.12.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 109 KB | 16.12.2016 | 15.12.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 109 KB | 16.12.2016 | 15.12.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 90.15 KB | 16.12.2016 | 15.12.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 90.15 KB | 16.12.2016 | 15.12.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 62.95 KB | 04.01.2017 | 06.11.2015 | 2 |
Confirmation or consent to legal address |
TIF | 18.67 KB | 04.01.2017 | 01.11.2015 | 1 |
Application |
TIF | 95.18 KB | 04.01.2017 | 08.10.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 72.2 KB | 04.01.2017 | 12.03.2015 | 2 |
Application |
TIF | 201.17 KB | 04.01.2017 | 10.03.2015 | 5 |
Protocols/decisions of a company/organisation |
TIF | 50.81 KB | 04.01.2017 | 10.03.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 82.71 KB | 03.03.2015 | 26.02.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 41.06 KB | 15.08.2013 | 14.08.2013 | 2 |
Application |
TIF | 149.97 KB | 15.08.2013 | 07.08.2013 | 4 |
Consent of a member of the Board / executive director |
TIF | 35.71 KB | 15.08.2013 | 07.08.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 61.91 KB | 15.08.2013 | 07.08.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 40.44 KB | 18.06.2013 | 14.06.2013 | 2 |
Registration certificates |
TIF | 38.9 KB | 12.06.2013 | 11.06.2013 | 1 |
Announcement regarding the legal address |
TIF | 13.04 KB | 18.06.2013 | 06.06.2013 | 1 |
Application |
TIF | 183.37 KB | 18.06.2013 | 06.06.2013 | 4 |
Protocols/decisions of a company/organisation |
TIF | 31.97 KB | 18.06.2013 | 06.06.2013 | 1 |
Submission/Application |
TIF | 13.51 KB | 12.06.2013 | 06.06.2013 | 1 |
Confirmation or consent to legal address |
TIF | 20.7 KB | 18.06.2013 | 05.06.2013 | 1 |
Consent of a member of the Board / executive director |
TIF | 28.95 KB | 18.06.2013 | 04.06.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.11 KB | 08.03.2013 | 06.03.2013 | 1 |
Application |
TIF | 98.74 KB | 08.03.2013 | 01.03.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.84 KB | 13.12.2010 | 08.12.2010 | 2 |
Application |
TIF | 70.05 KB | 13.12.2010 | 06.12.2010 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.02 KB | 04.12.2009 | 01.12.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 65.2 KB | 04.12.2009 | 01.12.2009 | 1 |
Registration certificates |
TIF | 39.39 KB | 04.12.2009 | 01.12.2009 | 1 |
Announcement regarding the legal address |
TIF | 12.15 KB | 04.12.2009 | 26.11.2009 | 1 |
Application |
TIF | 176.08 KB | 04.12.2009 | 26.11.2009 | 5 |
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