AZ translations, SIA
Limited Liability Company, Micro company
Place in branch
121 by turnover
70 by profit
54 by paid taxes
19 by employees
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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "AZ translations" |
| Registration number, date | 45403036477, 18.03.2013 |
| VAT number | LV45403036477 from 02.12.2015 Europe VAT register |
| Register, date | Commercial Register, 18.03.2013 |
| Legal address | Gravas iela 9, Madona, Madonas nov., LV-4801 Check address owners |
| Fixed capital | 3 EUR, registered payment 26.11.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to AZ translations, 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
- Positive 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, €) | 4.95 | 7.82 | 5.64 |
| Personal income tax (thousands, €) | 0.65 | 1.45 | 1.01 |
| Statutory social insurance contributions (thousands, €) | 4.3 | 6.63 | 4.73 |
| Average employees count | 1 | 2 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Tulkošana |
|---|---|
| Branch from zl.lv (NACE2) | Tulkošanas un tulku pakalpojumi (74.30) |
| Field from SRS | Tulkošanas un tulku pakalpojumi (74.30) |
| CSP industry | Tulkošanas un tulku pakalpojumi (74.30) |
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 |
|||
| 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 | 04.03.2024 |
* 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 |
66.67 % | 2 | € 1 | € 2 | Latvia | 23.10.2015 | 26.11.2015 |
Natural person |
33.33 % | 1 | € 1 | € 1 | Latvia | 23.10.2015 | 26.11.2015 |
Contacts in cooperation with
Apply information changes
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 17.04.2024 | PDF (80.64 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.04.2023 | PDF (80.75 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 23.03.2022 | PDF (80.73 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 18.02.2021 | PDF (80.8 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 20.04.2020 | PDF (80.83 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 12.02.2019 | PDF (80.59 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 10.04.2018 | PDF (82.55 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 10.03.2017 | PDF (114.75 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 18.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 25.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2013 |
Annual report | 18.03.2013 - 31.12.2013 | 25.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
125.3 KB | 26.11.2015 | 23.10.2015 | 1 | |
Shareholders’ register |
38.08 KB | 23.11.2015 | 23.10.2015 | 1 | |
Shareholders’ register |
162.42 KB | 14.08.2014 | 11.08.2014 | 1 | |
Articles of Association |
EDOC | 3.44 MB | 15.04.2013 | 13.03.2013 | 1 |
Memorandum of Association |
EDOC | 1.92 MB | 15.04.2013 | 13.03.2013 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Protocols/decisions of a company/organisation |
EDOC | 27.3 KB | 04.03.2024 | 29.02.2024 | 1 |
Application |
EDOC | 61.1 KB | 04.03.2024 | 28.02.2024 | 4 |
Consent of a member of the Board / executive director |
EDOC | 19.97 KB | 04.03.2024 | 28.02.2024 | 1 |
Application |
EDOC | 61.53 KB | 31.05.2023 | 25.05.2023 | 1 |
Consent of a member of the Board / executive director |
EDOC | 20.39 KB | 31.05.2023 | 25.05.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 27.87 KB | 31.05.2023 | 23.05.2023 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.19 KB | 09.09.2020 | 09.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.68 KB | 09.09.2020 | 09.09.2020 | 2 |
Application |
DOCX | 33.24 KB | 09.09.2020 | 04.09.2020 | 5 |
Application |
EDOC | 46.95 KB | 09.09.2020 | 04.09.2020 | 5 |
Application |
DOCX | 33.24 KB | 09.09.2020 | 04.09.2020 | 5 |
Protocols/decisions of a company/organisation |
DOC | 31 KB | 09.09.2020 | 01.09.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 31 KB | 09.09.2020 | 01.09.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 15.9 KB | 09.09.2020 | 01.09.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.65 KB | 03.12.2019 | 03.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.24 KB | 03.12.2019 | 03.12.2019 | 2 |
Application |
DOCX | 32.98 KB | 03.12.2019 | 29.11.2019 | 5 |
Application |
DOCX | 32.98 KB | 03.12.2019 | 29.11.2019 | 5 |
Application |
EDOC | 53.57 KB | 03.12.2019 | 29.11.2019 | 5 |
Protocols/decisions of a company/organisation |
DOCX | 87.21 KB | 03.12.2019 | 20.11.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 87.21 KB | 03.12.2019 | 20.11.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 74.7 KB | 03.12.2019 | 20.11.2019 | 1 |
Decisions / letters / protocols of public notaries |
DOC | 57 KB | 26.11.2015 | 26.11.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 50.17 KB | 26.11.2015 | 26.11.2015 | 2 |
Application |
139.09 KB | 23.11.2015 | 23.10.2015 | 2 | |
Protocols/decisions of a company/organisation |
375.34 KB | 23.11.2015 | 23.10.2015 | 2 | |
Shareholders’ register |
68.98 KB | 23.11.2015 | 23.10.2015 | 1 | |
Application |
186.37 KB | 23.10.2015 | 23.10.2015 | 3 | |
Decisions / letters / protocols of public notaries |
EDOC | 79.83 KB | 14.08.2014 | 14.08.2014 | 1 |
Application |
214.38 KB | 11.08.2014 | 11.08.2014 | 3 | |
Protocols/decisions of a company/organisation |
91.57 KB | 11.08.2014 | 11.08.2014 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 1.57 MB | 15.04.2013 | 18.03.2013 | 1 |
Registration certificates |
EDOC | 2.08 MB | 15.04.2013 | 18.03.2013 | 1 |
Announcement regarding the legal address |
EDOC | 1.92 MB | 15.04.2013 | 13.03.2013 | 1 |
Confirmation or consent to legal address |
EDOC | 1.92 MB | 15.04.2013 | 13.03.2013 | 1 |
Application |
418.25 KB | 13.03.2013 | 13.03.2013 | 2 |
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