AZ Transports, 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, 24.05.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "AZ Transports" |
| Registration number, date | 43603038970, 17.04.2009 |
| VAT number | None (excluded 13.08.2018) Europe VAT register |
| Register, date | Commercial Register, 17.04.2009 |
| Legal address | Emīla Dārziņa iela 24, Jelgava, LV-3008 Check address owners |
| Fixed capital | 2 828 EUR , registered 03.05.2016 (registered payment 03.05.2016: 2 828 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
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 2.71 | 0 | 32.38 |
| Personal income tax (thousands, €) | 0 | 0 | 9.45 |
| Statutory social insurance contributions (thousands, €) | 2.66 | 0 | 10.65 |
| Average employees count | 0 | 3 | 12 |
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
| Jelgavas nov., Jaunsvirlaukas pag., Mežciems, Krasta iela 8 | Until 06.07.2016 | 8 years ago |
|---|---|---|
| Jelgavas rajons, Jaunsvirlaukas pagasts, Mežciems, Krasta iela 8 | Until 03.07.2009 | 15 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 05.06.2018.
Case number: C73342918 Started 05.06.2018,
ended 15.05.2019
Court: Zemgales rajona tiesa
(1000303995)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
15.05.2019 |
16.05.2019 | Maksātnespējas procesa izbeigšana |
Zemgales rajona tiesa (1000303995)
|
05.06.2018 |
07.06.2018 | Appointment of an administrator in an insolvency case |
Groza Raimonds (Certificate nr. 00579)
Zemgales rajona tiesa (1000303995)
|
05.06.2018 |
07.06.2018 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Zemgales rajona tiesa (1000303995)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Groza Raimonds |
Duntes iela 28-179, Rīga, LV-1005 | Nr. 00579 (valid from 28.06.2020 till 27.06.2022) |
Phone 29469922
E-mail raimonds.groza@gmail.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 21.02.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| AZ Transports vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 22.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 25.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 19.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 23.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 26.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2011 | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 27.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS | ZIP | ||||
2009 |
Annual report | 02.06.2010 | TIF (354.21 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 75.49 KB | 06.07.2016 | 01.07.2016 | 3 |
Amendments to the Articles of Association |
TIF | 11.6 KB | 03.05.2016 | 29.04.2016 | 1 |
Articles of Association |
TIF | 14.42 KB | 03.05.2016 | 29.04.2016 | 1 |
Shareholders’ register |
TIF | 44.04 KB | 03.05.2016 | 29.04.2016 | 2 |
Articles of Association |
TIF | 18.84 KB | 13.07.2010 | 09.04.2009 | 1 |
Memorandum of Association |
TIF | 25.64 KB | 13.07.2010 | 09.04.2009 | 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 | 69.97 KB | 24.05.2019 | 24.05.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.18 KB | 24.05.2019 | 24.05.2019 | 1 |
Application in Insolvency proceedings |
DOC | 54.5 KB | 24.05.2019 | 23.05.2019 | 2 |
Application in Insolvency proceedings |
DOC | 54.5 KB | 24.05.2019 | 23.05.2019 | 2 |
Application in Insolvency proceedings |
EDOC | 33.3 KB | 24.05.2019 | 23.05.2019 | 2 |
Notary’s decision |
RTF | 192.87 KB | 16.05.2019 | 16.05.2019 | 1 |
Notary’s decision |
EDOC | 65.94 KB | 16.05.2019 | 16.05.2019 | 1 |
Court decision/judgement |
104.72 KB | 15.05.2019 | 15.05.2019 | 0 | |
Statement of the State Archives or an equivalent document |
RTF | 1.56 MB | 24.05.2019 | 13.02.2019 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 1.56 MB | 24.05.2019 | 13.02.2019 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 146.02 KB | 24.05.2019 | 13.02.2019 | 1 |
Notary’s decision |
EDOC | 70.17 KB | 07.06.2018 | 07.06.2018 | 2 |
Court decision/judgement |
103.34 KB | 06.06.2018 | 05.06.2018 | 3 | |
Decisions / letters / protocols of public notaries |
RTF | 179.88 KB | 28.03.2017 | 28.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.65 KB | 28.03.2017 | 28.03.2017 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 1.29 MB | 24.03.2017 | 24.03.2017 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 84.5 KB | 24.03.2017 | 24.03.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.03 KB | 06.07.2016 | 06.07.2016 | 2 |
Application |
TIF | 157.46 KB | 06.07.2016 | 01.07.2016 | 4 |
Confirmation or consent to legal address |
TIF | 11.89 KB | 06.07.2016 | 01.07.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 41.78 KB | 06.07.2016 | 01.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 51.79 KB | 03.05.2016 | 03.05.2016 | 2 |
Application |
TIF | 87.65 KB | 03.05.2016 | 29.04.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 18.63 KB | 03.05.2016 | 29.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.56 KB | 13.07.2010 | 17.04.2009 | 2 |
Receipts on the publication and state fees |
TIF | 29.98 KB | 13.07.2010 | 17.04.2009 | 2 |
Registration certificates |
TIF | 51.64 KB | 13.07.2010 | 17.04.2009 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.21 KB | 13.07.2010 | 16.04.2009 | 1 |
Announcement regarding the legal address |
TIF | 7.85 KB | 13.07.2010 | 09.04.2009 | 1 |
Application |
TIF | 366.3 KB | 13.07.2010 | 09.04.2009 | 7 |
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.
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