AZ wheel, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 21.09.2023
Business form Limited Liability Company
Registered name SIA "AZ wheel"
Registration number, date 40103858744, 06.01.2015
VAT number None (excluded 22.08.2019) Europe VAT register
Register, date Commercial Register, 06.01.2015
Legal address "Lūši", Allažu pag., Siguldas nov., LV-2154 Check address owners
Fixed capital 3 000 EUR, registered payment 21.04.2015
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2022 2021 2020
Total payments to state budget (thousands, €) 0.05 0.05 0.05
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 Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91)
CSP industry Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91)

Annual reports

Year Period Received Type of delivery Price

2022

 Annual report 01.01.2022 - 31.12.2022 02.02.2023  PDF (270.12 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 08.03.2022  PDF (159.37 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 06.05.2021  PDF (166.38 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 04.04.2020  PDF (289.8 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 28.01.2019  PDF (332.53 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 28.02.2018  PDF (354.67 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 08.02.2017  PDF (218.74 KB) €9.00

2015

 Annual report 06.01.2015 - 31.12.2015 16.04.2016  ZIP €8.00
Annual report 2015 PDF
Vad zin PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 155.63 KB 10.04.2015 10.04.2015 2

Shareholders’ register

PDF 1.04 MB 16.04.2015 07.04.2015 3

Amendments to the Articles of Association

 PDF 97.22 KB 08.04.2015 07.04.2015 1

Regulations for the increase/reduction of the equity

 PDF 117.79 KB 28.04.2015 31.03.2015 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 47.31 KB 21.09.2023 21.09.2023 3

State Revenue Service decisions/letters/statements

 EDOC 83.51 KB 19.09.2023 19.09.2023 1

Application

 EDOC 89.72 KB 04.08.2023 02.08.2023 1

Protocols/decisions of a company/organisation

 EDOC 36.96 KB 04.08.2023 01.08.2023 1

Decisions / letters / protocols of public notaries

 EDOC 74.2 KB 21.04.2015 21.04.2015 2

Articles of Association

 EDOC 82.99 KB 10.04.2015 07.04.2015 2

Application

 EDOC 84.17 KB 10.04.2015 07.04.2015 3

Application of shareholders or third persons for the acquisition of shares

PDF 450.89 KB 08.04.2015 07.04.2015 1

Protocols/decisions of a company/organisation

 PDF 125.06 KB 08.04.2015 07.04.2015 2

Bank statements or other document regarding the payment of the equity

PDF 200.29 KB 28.04.2015 04.04.2015 1

Announcement regarding the legal address

 EDOC 73.69 KB 06.01.2015 06.01.2015 1

Consent of a member of the Board / executive director

 EDOC 59.66 KB 06.01.2015 06.01.2015 1

Decisions / letters / protocols of public notaries

 EDOC 71.45 KB 06.01.2015 06.01.2015 2

Articles of Association

 EDOC 69.92 KB 29.12.2014 29.12.2014 2

Application

 EDOC 69.46 KB 29.12.2014 29.12.2014 3

Memorandum of association

 EDOC 73.99 KB 29.12.2014 29.12.2014 2

Consent of a member of the Board / executive director

 EDOC 60.65 KB 06.01.2015 15.12.2014 1

Confirmation or consent to legal address

 TIF 9.94 KB 05.02.2015 05.12.2014 1
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