AZA , SIA, Rīgas firma

Limited Liability Company, Micro company
Place in branch
858 by turnover
1K+ by profit
273 by paid taxes
95 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Rīgas firma "AZA" , SIA
Registration number, date 40003067300, 17.03.1992
VAT number LV40003067300 from 05.02.2019 Europe VAT register
Register, date Commercial Register, 30.05.2003
Legal address Rīga, Viestura prospekts 41 Check address owners
Fixed capital 64 137 EUR, registered payment 31.10.2014
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 23.34 43.22 16.54
Personal income tax (thousands, €) 3.4 6.15 1.84
Statutory social insurance contributions (thousands, €) 6.55 11.68 3
Average employees count 4 3 2

Industries

Industry from zl.lv Celtniecības un remonta darbi
Branch from zl.lv (NACE2) Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
Field from SRS Graudu, sēklu, neapstrādātas tabakas un lopbarības vairumtirdzniecība (46.21)
CSP industry Graudu, sēklu, neapstrādātas tabakas un lopbarības vairumtirdzniecība (46.21)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.01.2019
Latvia Latvia

Control type: as a company member/shareholder

Control type: other

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   16.01.2019
* 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 % 64 137 € 1 € 64 137 Latvia 18.04.2019 02.05.2019

Apply information changes

ML

"Aza", SIA

Viestura prospekts 41, Rīga, LV-1005 Check address owners

Celtniecības un remonta darbi

Historical company names

Rīgas firma, SIA "AZA" Until 30.05.2003 21 year ago

Historical addresses

Rīga, Krustpils iela 12 Until 28.03.1995 29 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 10.06.2024  PDF (78.46 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 10.05.2023  PDF (78.66 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 06.06.2022  PDF (78.58 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 04.06.2021  PDF (78.38 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 26.05.2020  ZIP €11.00
Annual report 2019 PDF
Vad.zin XLSX

2018

Annual report 01.01.2018 - 31.12.2018 11.04.2019  PDF (279.53 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 03.05.2018  PDF (341.75 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 28.04.2017  PDF (341.41 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 27.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 23.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums 2014.pdf PDF

2013

Annual report 01.01.2013 - 31.12.2013 29.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums.pdf PDF

2012

Annual report 01.01.2012 - 31.12.2012 04.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2012 AZA PDF

2011

Annual report 01.01.2011 - 31.12.2011 30.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2010

Annual report 01.01.2010 - 31.12.2010 01.05.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums XML

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 29.04.2010  RTF (29.62 KB)

2008

Annual report 26.05.2009  TIF (794.72 KB)

2007

Annual report 29.07.2008  TIF (1.39 MB)

2006

Annual report 14.06.2007  PDF (771.11 KB)

2005

Annual report 27.09.2006  PDF (1.59 MB)

2004

Annual report 16.10.2014  TIF (273.46 KB)

2003

Annual report 16.10.2014  TIF (1.05 MB)

2002

Annual report 17.10.2014  TIF (1.71 MB)

2001

Annual report 17.10.2014  TIF (1.81 MB)

2000

Annual report 17.10.2014  TIF (2.19 MB)

1999

Annual report 17.10.2014  TIF (1.79 MB)

1998

Annual report 17.10.2014  TIF (1.74 MB)

1997

Annual report 17.10.2014  TIF (2.08 MB)

1996

Annual report 16.10.2014  TIF (1.76 MB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 16.05 KB 26.04.2019 18.04.2019 1

Shareholders’ register

PDF 16.05 KB 26.04.2019 18.04.2019 1

Articles of Association

TIF 41.8 KB 04.11.2014 21.10.2014 2

Shareholders’ register

TIF 30.73 KB 04.11.2014 21.10.2014 2

Articles of Association

TIF 50.33 KB 16.10.2014 19.07.2006 3

Amendments to the Articles of Association

TIF 11.61 KB 16.10.2014 07.07.2006 1

Articles of Association

TIF 47.57 KB 16.10.2014 18.12.2003 3

Amendments to the Articles of Association

TIF 14.01 KB 16.10.2014 11.12.2003 1

Regulations for the increase/reduction of the equity

TIF 24.81 KB 16.10.2014 11.12.2003 1

Shareholders’ register

TIF 16.95 KB 16.10.2014 11.12.2003 1

Amendments to the Articles of Association

TIF 57.1 KB 17.10.2014 05.11.2003 1

Articles of Association

TIF 73.37 KB 17.10.2014 05.11.2003 3

Articles of Association

TIF 76.9 KB 17.10.2014 16.05.2003 3

Shareholders’ register

TIF 23.76 KB 17.10.2014 16.05.2003 1

Amendments to the Articles of Association

TIF 26.4 KB 17.10.2014 12.06.2001 1

Shareholders’ register

TIF 23.13 KB 17.10.2014 28.05.2001 1

Regulations for the increase/reduction of the equity

TIF 36.79 KB 17.10.2014 22.05.2001 1

Amendments to the Articles of Association

TIF 34.28 KB 17.10.2014 28.09.2000 1

Amendments to the Articles of Association

TIF 45.54 KB 16.10.2014 01.10.1996 2

Amendments to the Articles of Association

TIF 34.79 KB 16.10.2014 25.07.1996 2

Amendments to the Articles of Association

TIF 42.45 KB 16.10.2014 01.07.1996 2

Amendments to the Articles of Association

TIF 37.23 KB 16.10.2014 03.03.1995 2

Articles of Association

TIF 5 MB 16.10.2014 09.03.1992 32

Memorandum of association

TIF 303.75 KB 16.10.2014 02.03.1992 5

Regulations for the increase/reduction of the equity

TIF 16.11 KB 16.10.2014 1

Shareholders’ register

TIF 26.42 KB 16.10.2014 1

Shareholders’ register

TIF 56.53 KB 16.10.2014 1

Shareholders’ register

TIF 21.26 KB 16.10.2014 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

RTF 194.18 KB 02.05.2019 02.05.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.53 KB 02.05.2019 02.05.2019 2

Application

PDF 39.63 KB 26.04.2019 18.04.2019 3

Application

EDOC 43.53 KB 26.04.2019 18.04.2019 3

Application

PDF 39.63 KB 26.04.2019 18.04.2019 3

Shareholders’ register

EDOC 24.95 KB 26.04.2019 18.04.2019 1

Other documents

EDOC 116.97 KB 26.04.2019 15.03.2019 5

Other documents

PDF 103.34 KB 26.04.2019 15.03.2019 4

Other documents

EDOC 112.97 KB 26.04.2019 15.03.2019 4

Other documents

PDF 105.22 KB 26.04.2019 15.03.2019 5

Other documents

PDF 103.34 KB 26.04.2019 15.03.2019 4

Other documents

PDF 105.22 KB 26.04.2019 15.03.2019 5

Decisions / letters / protocols of public notaries

EDOC 70.15 KB 16.01.2019 16.01.2019 2

Statement regarding the beneficial owners

DOCX 50.5 KB 16.01.2019 11.01.2019 5

Statement regarding the beneficial owners

EDOC 59.23 KB 16.01.2019 11.01.2019 5

Application

DOCX 43.36 KB 16.01.2019 13.12.2018 4

Application

EDOC 52.02 KB 16.01.2019 13.12.2018 4

Protocols/decisions of a company/organisation

DOCX 17.93 KB 16.01.2019 13.12.2018 1

Protocols/decisions of a company/organisation

EDOC 26.76 KB 16.01.2019 13.12.2018 1

Decisions / judgements of courts and other law enforcement authorities

DOC 86 KB 16.01.2019 10.12.2018 4

Decisions / judgements of courts and other law enforcement authorities

DOC 69 KB 16.01.2019 10.12.2018 4

Decisions / judgements of courts and other law enforcement authorities

EDOC 110.77 KB 16.01.2019 10.12.2018 4

Decisions / letters / protocols of public notaries

TIF 46.4 KB 04.11.2014 31.10.2014 2

Application

TIF 56.32 KB 04.11.2014 21.10.2014 1

Protocols/decisions of a company/organisation

TIF 46.06 KB 04.11.2014 21.10.2014 2

Decisions / letters / protocols of public notaries

TIF 34.57 KB 16.10.2014 16.07.2009 1

Application

TIF 95.31 KB 16.10.2014 06.07.2009 2

Protocols/decisions of a company/organisation

TIF 19.54 KB 16.10.2014 06.07.2009 1

Receipts on the publication and state fees

TIF 27.39 KB 16.10.2014 06.07.2009 2

Decisions / letters / protocols of public notaries

TIF 34.26 KB 16.10.2014 19.07.2006 1

Receipts on the publication and state fees

TIF 32.47 KB 16.10.2014 14.07.2006 2

Application

TIF 64.48 KB 16.10.2014 07.07.2006 3

Power of attorney, act of empowerment

TIF 9.76 KB 16.10.2014 07.07.2006 1

Protocols/decisions of a company/organisation

TIF 19.41 KB 16.10.2014 07.07.2006 1

Application

TIF 135.49 KB 16.10.2014 18.12.2003 3

Decisions / letters / protocols of public notaries

TIF 18.74 KB 16.10.2014 18.12.2003 1

Receipts on the publication and state fees

TIF 23.86 KB 16.10.2014 12.12.2003 2

Bank statements or other document regarding the payment of the equity

TIF 41.74 KB 16.10.2014 11.12.2003 2

Statement of the Board regarding the payment of the equity

TIF 7.78 KB 16.10.2014 11.12.2003 1

Power of attorney, act of empowerment

TIF 9.78 KB 16.10.2014 11.12.2003 1

Protocols/decisions of a company/organisation

TIF 20.61 KB 16.10.2014 11.12.2003 1

Decisions / letters / protocols of public notaries

TIF 29.86 KB 17.10.2014 21.11.2003 1

Application

TIF 77.98 KB 17.10.2014 05.11.2003 2

Protocols/decisions of a company/organisation

TIF 31.73 KB 17.10.2014 05.11.2003 1

Receipts on the publication and state fees

TIF 41.36 KB 17.10.2014 18.09.2003 2

Decisions / letters / protocols of public notaries

TIF 49.33 KB 17.10.2014 30.05.2003 1

Registration certificates

TIF 59.47 KB 17.10.2014 30.05.2003 1

Application

TIF 297.75 KB 17.10.2014 16.05.2003 4

Power of attorney, act of empowerment

TIF 12.02 KB 17.10.2014 16.05.2003 1

Protocols/decisions of a company/organisation

TIF 28.79 KB 17.10.2014 16.05.2003 1

Receipts on the publication and state fees

TIF 40.02 KB 17.10.2014 16.05.2003 2

Consent of a member of the Board / executive director

TIF 9.46 KB 17.10.2014 16.03.2003 1

Decisions / letters / protocols of public notaries

TIF 24.35 KB 17.10.2014 12.06.2001 1

Receipts on the publication and state fees

TIF 22.53 KB 17.10.2014 07.06.2001 1

Submission/Application

TIF 21.4 KB 17.10.2014 05.06.2001 1

Protocols/decisions of a company/organisation

TIF 45.01 KB 17.10.2014 28.05.2001 1

Application of shareholders or third persons for the acquisition of shares

TIF 17.63 KB 17.10.2014 22.05.2001 1

Decisions / letters / protocols of public notaries

TIF 42.87 KB 17.10.2014 13.10.2000 1

Application

TIF 122.4 KB 17.10.2014 29.09.2000 4

Receipts on the publication and state fees

TIF 23.24 KB 17.10.2014 29.09.2000 1

Sample report

TIF 28.26 KB 17.10.2014 29.09.2000 1

Submission/Application

TIF 23.27 KB 17.10.2014 29.09.2000 1

Protocols/decisions of a company/organisation

TIF 87.95 KB 17.10.2014 28.09.2000 2

Submission/Application

TIF 10.57 KB 17.10.2014 28.09.2000 1

Sample report

TIF 32.49 KB 16.10.2014 05.01.1998 1

Decisions / letters / protocols of public notaries

TIF 23.14 KB 16.10.2014 07.11.1996 1

Receipts on the publication and state fees

TIF 32.14 KB 16.10.2014 05.11.1996 2

Submission/Application

TIF 19.33 KB 16.10.2014 01.11.1996 1

Protocols/decisions of a company/organisation

TIF 45.91 KB 16.10.2014 01.10.1996 1

Decisions / letters / protocols of public notaries

TIF 24.98 KB 16.10.2014 15.08.1996 1

Bank statements or other document regarding the payment of the equity

TIF 33 KB 16.10.2014 12.08.1996 1

Submission/Application

TIF 17.48 KB 16.10.2014 09.08.1996 1

Receipts on the publication and state fees

TIF 33.18 KB 16.10.2014 08.08.1996 1

Bank statements or other document regarding the payment of the equity

TIF 29.99 KB 16.10.2014 19.07.1996 1

Appraisal reports

TIF 30.34 KB 16.10.2014 10.07.1996 1

Bank statements or other document regarding the payment of the equity

TIF 50.52 KB 16.10.2014 05.07.1996 2

Application of shareholders or third persons for the acquisition of shares

TIF 32.15 KB 16.10.2014 02.07.1996 1

Protocols/decisions of a company/organisation

TIF 60.93 KB 16.10.2014 01.07.1996 2

Protocols/decisions of a company/organisation

TIF 35.75 KB 16.10.2014 25.06.1996 1

Statement of the Board regarding the payment of the equity

TIF 13.56 KB 16.10.2014 25.06.1995 1

Decisions / letters / protocols of public notaries

TIF 25.97 KB 16.10.2014 28.03.1995 1

Receipts on the publication and state fees

TIF 14.6 KB 16.10.2014 09.03.1995 1

Power of attorney, act of empowerment

TIF 13.22 KB 16.10.2014 06.03.1995 1

Protocols/decisions of a company/organisation

TIF 51.28 KB 16.10.2014 03.03.1995 2

Receipts on the publication and state fees

TIF 15.22 KB 16.10.2014 03.03.1995 1

Application of shareholders or third persons for the acquisition of shares

TIF 28.28 KB 16.10.2014 01.03.1995 1

Submission/Application

TIF 127.04 KB 16.10.2014 01.03.1995 2

Protocols/decisions of a company/organisation

TIF 35.03 KB 16.10.2014 10.02.1995 1

Specimen signature without Identity number

TIF 16.27 KB 16.10.2014 10.02.1995 1

Submission/Application

TIF 16.59 KB 16.10.2014 10.02.1995 1

Notice of officers regarding the resignation

TIF 25.54 KB 16.10.2014 01.02.1995 1

Purchase/lease agreement

TIF 244.35 KB 16.10.2014 26.01.1995 4

Copy of the personal identification document

TIF 112.36 KB 17.10.2014 20.10.1992 1

Copy of the personal identification document

TIF 263.17 KB 16.10.2014 20.10.1992 1

Decisions / letters / protocols of public notaries

TIF 20.58 KB 16.10.2014 17.03.1992 1

Registration certificates

TIF 114.22 KB 16.10.2014 17.03.1992 1

Registration certificates

TIF 101.51 KB 16.10.2014 17.03.1992 1

Registration certificates

TIF 120.84 KB 16.10.2014 17.03.1992 1

Bank statements or other document regarding the payment of the equity

TIF 29.82 KB 16.10.2014 10.03.1992 1

Application

TIF 208.1 KB 16.10.2014 09.03.1992 4

Protocols/decisions of a company/organisation

TIF 111.12 KB 16.10.2014 09.03.1992 3

Receipts on the publication and state fees

TIF 41.29 KB 16.10.2014 03.03.1992 2

Specimen signature without Identity number

TIF 19.05 KB 16.10.2014 1

Submission/Application

TIF 17.13 KB 16.10.2014 1

Submission/Application

TIF 14.72 KB 16.10.2014 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