AZ TRANSPORT, SIA
Limited Liability Company, Micro 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, 05.03.2021
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "AZ TRANSPORT" |
| Registration number, date | 40003869188, 26.10.2006 |
| VAT number | None (excluded 14.09.2020) Europe VAT register |
| Register, date | Commercial Register, 26.10.2006 |
| Legal address | Mellužu iela 17 – 3, Rīga, LV-1067 Check address owners |
| Fixed capital | 2 845 EUR , registered 11.12.2017 (registered payment 11.12.2017: 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
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| 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 | Kravu pārvadājumi pa autoceļiem (49.41) |
|---|---|
| CSP industry | Kravu pārvadājumi pa autoceļiem (49.41) |
Historical addresses
| Rīga, Mellužu iela 1-3 | Until 19.01.2016 | 8 years ago |
|---|---|---|
| Rīga, Stūrmaņu iela 5-32 | Until 24.04.2013 | 11 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 09.03.2019 | PDF (79.29 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 24.04.2018 | PDF (81.06 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | PDF (146.48 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VZ (7) | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VZ (3) | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinjojums2 | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 22.05.2015 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vz (4) | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.06.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| IMG 0004 | JPG | ||||
2010 |
Annual report | 18.04.2011 | TIF (3.58 MB) | ||
2009 |
Annual report | 06.04.2010 | TIF (1.75 MB) | ||
2008 |
Annual report | 14.05.2009 | TIF (4.54 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 13.29 KB | 07.12.2017 | 06.12.2017 | 1 |
Articles of Association |
TIF | 81.59 KB | 07.12.2017 | 06.12.2017 | 3 |
Shareholders’ register |
TIF | 80.98 KB | 07.12.2017 | 06.12.2017 | 2 |
Shareholders’ register |
TIF | 167.9 KB | 07.12.2017 | 06.12.2017 | 4 |
Shareholders’ register |
TIF | 13.44 KB | 08.03.2013 | 01.03.2013 | 1 |
Shareholders’ register |
TIF | 19.78 KB | 21.12.2009 | 15.12.2009 | 1 |
Articles of Association |
TIF | 37.47 KB | 29.10.2009 | 26.10.2009 | 3 |
Shareholders’ register |
TIF | 27.68 KB | 29.10.2009 | 26.10.2009 | 1 |
Shareholders’ register |
TIF | 20.94 KB | 29.10.2009 | 23.10.2009 | 1 |
Articles of Association |
TIF | 16.45 KB | 07.01.2008 | 23.10.2006 | 1 |
Memorandum of Association |
TIF | 33.06 KB | 07.01.2008 | 23.10.2006 | 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 | 98.94 KB | 05.03.2021 | 05.03.2021 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 13.47 KB | 03.12.2020 | 08.09.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 99.87 KB | 03.12.2020 | 08.09.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 121.25 KB | 03.12.2020 | 08.09.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 72.3 KB | 11.12.2017 | 11.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 193.32 KB | 11.12.2017 | 11.12.2017 | 2 |
Application |
TIF | 238.8 KB | 07.12.2017 | 06.12.2017 | 7 |
Protocols/decisions of a company/organisation |
TIF | 91.04 KB | 07.12.2017 | 06.12.2017 | 3 |
Statement regarding the beneficial owners |
TIF | 155.06 KB | 07.12.2017 | 06.12.2017 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 26.5 KB | 25.04.2013 | 24.04.2013 | 2 |
Application |
TIF | 99.71 KB | 25.04.2013 | 19.04.2013 | 4 |
Confirmation or consent to legal address |
TIF | 16.57 KB | 25.04.2013 | 15.04.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.61 KB | 08.03.2013 | 06.03.2013 | 2 |
Registration certificates |
TIF | 23.88 KB | 08.03.2013 | 06.03.2013 | 1 |
Application |
TIF | 289.12 KB | 08.03.2013 | 01.03.2013 | 6 |
Power of attorney, act of empowerment |
TIF | 13.84 KB | 08.03.2013 | 01.03.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 28.79 KB | 08.03.2013 | 01.03.2013 | 1 |
Submission/Application |
TIF | 12.52 KB | 08.03.2013 | 01.03.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.9 KB | 21.12.2009 | 18.12.2009 | 2 |
Application |
TIF | 211.61 KB | 21.12.2009 | 15.12.2009 | 5 |
Consent of a member of the Board / executive director |
TIF | 8.7 KB | 21.12.2009 | 15.12.2009 | 1 |
Power of attorney, act of empowerment |
TIF | 31.88 KB | 21.12.2009 | 15.12.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 52.08 KB | 21.12.2009 | 15.12.2009 | 2 |
Submission/Application |
TIF | 22.15 KB | 21.12.2009 | 15.12.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 46.52 KB | 29.10.2009 | 28.10.2009 | 2 |
Registration certificates |
TIF | 34.38 KB | 29.10.2009 | 28.10.2009 | 1 |
Announcement regarding the legal address |
TIF | 10.84 KB | 29.10.2009 | 26.10.2009 | 1 |
Application |
TIF | 198.03 KB | 29.10.2009 | 26.10.2009 | 4 |
Consent of a member of the Board / executive director |
TIF | 6.88 KB | 29.10.2009 | 26.10.2009 | 1 |
Power of attorney, act of empowerment |
TIF | 32.8 KB | 29.10.2009 | 26.10.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 75.86 KB | 29.10.2009 | 26.10.2009 | 3 |
Receipts on the publication and state fees |
TIF | 26.26 KB | 29.10.2009 | 26.10.2009 | 2 |
Submission/Application |
TIF | 12.61 KB | 29.10.2009 | 26.10.2009 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.5 KB | 29.10.2009 | 23.10.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 15.99 KB | 29.10.2009 | 23.10.2009 | 1 |
Sample report |
TIF | 24.89 KB | 29.10.2009 | 02.03.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.76 KB | 07.01.2008 | 26.10.2006 | 2 |
Registration certificates |
TIF | 20.55 KB | 07.01.2008 | 26.10.2006 | 1 |
Announcement regarding the legal address |
TIF | 8.25 KB | 07.01.2008 | 23.10.2006 | 1 |
Application |
TIF | 108.01 KB | 07.01.2008 | 23.10.2006 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.49 KB | 07.01.2008 | 13.10.2006 | 1 |
Receipts on the publication and state fees |
TIF | 49.92 KB | 07.01.2008 | 13.10.2006 | 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