AZ Tranzit, SIA
Limited Liability Company, Micro company
Place in branch
335 by paid taxes
97 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.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "AZ Tranzit" |
| Registration number, date | 45403048777, 13.11.2017 |
| VAT number | LV45403048777 from 06.12.2017 Europe VAT register |
| Register, date | Commercial Register, 13.11.2017 |
| Legal address | Kārklu iela 4, Pārolaine, Olaines pag., Olaines nov., LV-2127 Check address owners |
| Fixed capital | 2 790 EUR, registered payment 13.11.2017 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to AZ Tranzit, 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
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 07.11.2024 | 2 330.37 | 0.00 | 0.00 | 0.00 | 07.11.2024 |
| 07.10.2024 | 2 055.68 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 09.09.2024 | 2 283.41 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 16.08.2024 | 2 020.98 | 0.00 | 0.00 | 0.00 | 16.08.2024 |
| 08.07.2024 | 2 339.59 | 0.00 | 0.00 | 0.00 | 08.07.2024 |
| 12.06.2024 | 2 079.72 | 0.00 | 0.00 | 0.00 | 12.06.2024 |
| 08.05.2024 | 1 785.14 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 12.04.2024 | 1 525.85 | 0.00 | 0.00 | 0.00 | 12.04.2024 |
| 13.03.2024 | 1 266.95 | 0.00 | 0.00 | 0.00 | 13.03.2024 |
| 14.02.2024 | 1 001.98 | 0.00 | 0.00 | 0.00 | 14.02.2024 |
| 15.01.2024 | 1 535.99 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 07.12.2023 | 1 374.12 | 0.00 | 0.00 | 0.00 | 07.12.2023 |
| 15.11.2023 | 1 235.18 | 0.00 | 0.00 | 0.00 | 15.11.2023 |
| 09.10.2023 | 765.35 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 11.09.2023 | 481.04 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 24.08.2023 | 426.65 | 0.00 | 0.00 | 0.00 | 24.08.2023 |
| 12.04.2023 | 1 353.43 | 0.00 | 0.00 | 0.00 | 12.04.2023 |
| 07.03.2023 | 1 119.36 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 07.02.2023 | 893.74 | 0.00 | 0.00 | 0.00 | 07.02.2023 |
| 09.01.2023 | 508.69 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 19.12.2022 | 343.05 | 0.00 | 0.00 | 0.00 | 19.12.2022 |
| 07.11.2022 | 176.47 | 0.00 | 0.00 | 0.00 | 07.11.2022 |
| 10.10.2022 | 3 300.17 | 0.00 | 0.00 | 0.00 | 10.10.2022 |
| 07.09.2022 | 3 075.97 | 0.00 | 0.00 | 0.00 | 07.09.2022 |
| 15.08.2022 | 2 868.48 | 0.00 | 0.00 | 0.00 | 15.08.2022 |
| 21.07.2022 | 2 660.77 | 0.00 | 0.00 | 0.00 | 21.07.2022 |
| 07.07.2022 | 2 643.26 | 0.00 | 0.00 | 0.00 | 07.07.2022 |
| 07.06.2022 | 2 432.45 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 13.05.2022 | 2 228.27 | 0.00 | 0.00 | 0.00 | 13.05.2022 |
| 07.04.2022 | 2 192.89 | 0.00 | 0.00 | 0.00 | 07.04.2022 |
| 18.03.2022 | 1 961.78 | 0.00 | 0.00 | 0.00 | 18.03.2022 |
| 07.12.2020 | 1 153.07 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.11.2020 | 779.23 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.10.2020 | 550.19 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.09.2020 | 301.67 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:22 |
| 07.08.2020 | 177.49 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.07.2020 | 232.63 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.03.2020 | 796.65 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
| 07.02.2020 | 619.56 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
| 07.01.2020 | 808.05 | 0.00 | 0.00 | 0.00 | 16.01.2020 11:18 |
| 07.12.2019 | 913.23 | 0.00 | 0.00 | 0.00 | 16.12.2019 18:30 |
| 07.11.2019 | 579.01 | 0.00 | 0.00 | 0.00 | 14.11.2019 16:30 |
| 07.10.2019 | 330.04 | 0.00 | 0.00 | 0.00 | 08.10.2019 15:11 |
| 07.02.2019 | 150.82 | 0.00 | 0.00 | 0.00 | 12.02.2019 15:24 |
| 07.09.2018 | 241.82 | 0.00 | 0.00 | 0.00 | 12.09.2018 10:31 |
| 07.08.2018 | 814.37 | 0.00 | 0.00 | 0.00 | 14.08.2018 13:14 |
| 07.07.2018 | 605.28 | 0.00 | 0.00 | 0.00 | 16.07.2018 11:58 |
| 07.06.2018 | 162.44 | 0.00 | 0.00 | 0.00 | 11.06.2018 15:51 |
| 07.03.2018 | 309.57 | 0.00 | 0.00 | 0.00 | 14.03.2018 09:30 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 2.01 | 3.31 | 2.2 |
| Personal income tax (thousands, €) | 0.04 | 0.75 | 1.01 |
| Statutory social insurance contributions (thousands, €) | 1.9 | 2.35 | 1.6 |
| Average employees count | 1 | 1 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kravu pārvadājumi: auto |
|---|---|
| Branch from zl.lv (NACE2) | Kravu pārvadājumi pa autoceļiem (49.41) |
| Field from SRS | Kravu pārvadājumi pa autoceļiem (49.41) |
| CSP industry | Kravu pārvadājumi pa autoceļiem (49.41) |
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 |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 13.11.2017 |
* 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 |
100 % | 2 790 | € 1 | € 2 790 | Latvia | 13.11.2017 | 13.11.2017 |
Contacts in cooperation with
Apply information changes
ML
"AZ Tranzit", SIA
Mežezera 2, Baloži, Ķekavas nov. LV-2128 Check address owners
Kravu pārvadājumi: auto
Historical addresses
| Ķekavas nov., Ķekavas pag., Lapenieki, "Bērzavoti k-2" - 2B | Until 25.05.2020 | 4 years ago |
|---|---|---|
| Ķekavas nov., Baloži, Mežezera iela 2 | Until 26.10.2023 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 06.08.2021 | PDF (228.18 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | PDF (248.53 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | PDF (430.94 KB) | €11.00 |
2017 |
Annual report | 13.11.2017 - 31.12.2017 | 26.04.2018 | PDF (304.19 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Memorandum of Association |
269.17 KB | 13.11.2017 | 31.10.2017 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 46.48 KB | 26.10.2023 | 23.10.2023 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.59 KB | 25.05.2020 | 25.05.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.02 KB | 25.05.2020 | 25.05.2020 | 1 |
Application |
DOCX | 35.14 KB | 25.05.2020 | 23.04.2020 | 2 |
Application |
DOCX | 35.14 KB | 25.05.2020 | 23.04.2020 | 2 |
Application |
EDOC | 40.17 KB | 25.05.2020 | 23.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.33 KB | 13.11.2017 | 13.11.2017 | 2 |
Application |
2.93 MB | 13.11.2017 | 01.11.2017 | 9 | |
Application |
2.84 MB | 13.11.2017 | 01.11.2017 | 9 | |
Confirmation or consent to legal address |
EDOC | 26.11 KB | 13.11.2017 | 01.11.2017 | 1 |
Announcement regarding the legal address |
214.82 KB | 13.11.2017 | 31.10.2017 | 1 | |
Articles of Association |
210.09 KB | 13.11.2017 | 31.10.2017 | 1 | |
Memorandum of Association |
298.03 KB | 13.11.2017 | 31.10.2017 | 1 | |
Shareholders’ register |
1.47 MB | 13.11.2017 | 31.10.2017 | 3 |
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