AZC būvsabiedrība, Pilnsabiedrība
General Partnership, Micro company
Place in branch
2K+ by turnover
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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Liquidation proceeding, 20.02.2014
|
|---|---|
| Business form | General Partnership |
| Registered name | Pilnsabiedrība "AZC būvsabiedrība" |
| Registration number, date | 40103286884, 19.04.2010 |
| VAT number | None (excluded 03.12.2018) Europe VAT register |
| Register, date | Commercial Register, 21.01.2011 |
| Legal address | Dzirnavu iela 93 – 1, Rīga, LV-1011 Check address owners |
| Fixed capital | 0 LVL , registered 05.08.2010 (registered payment 05.08.2010: 0 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- Has liquidation process (from 20.02.2014)
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 0.18 | 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 | Būvniecības projektu izstrādāšana (41.10) |
|---|---|
| CSP industry | Būvniecības projektu izstrādāšana (41.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Liquidator | Right to represent individually | 20.02.2014 |
* 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 |
|---|---|---|---|---|---|---|---|
BC invest, Sabiedrība ar ierobežotu atbildībuReg. no. 40103218375
|
0 % | 0 | LVL 0 | LVL 0 | Latvia | 21.01.2011 | 21.01.2011 |
CITI, Sabiedrība ar ierobežotu atbildībuReg. no. 40003640570
|
0 % | 0 | LVL 0 | LVL 0 | Latvia | 19.04.2010 | 19.04.2010 |
Historical addresses
| Rīga, Duntes iela 23A | Until 10.03.2014 | 10 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 26.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.02.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| AZC vadibas zinojums 2022 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 20.01.2022 | PDF (78.94 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.01.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| AZC vadibas zinojums 2020 | EDOC | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.02.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| AZC vadibas zinojums 2019 | JPG | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 27.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| AZC vadibas zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 08.01.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| AZC vadibas zinojums 2017 | JPG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| AZC vadibas zinojums 2016 | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| AZC vadibas zin 2015 | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| AZC vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 11.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| AZC vadibas zinojums 2013 001 | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 29.12.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| AZC Vadibas zinojums 2011 | |||||
2010 |
Annual report | 19.04.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | RTF |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Memorandum of association |
TIF | 523.63 KB | 30.04.2010 | 14.04.2010 | 4 |
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 | 39.8 KB | 10.07.2019 | 10.07.2019 | 2 |
Statement regarding the beneficial owners |
TIF | 190.37 KB | 09.07.2019 | 09.07.2019 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 64.08 KB | 11.03.2014 | 10.03.2014 | 2 |
Application |
TIF | 159.21 KB | 11.03.2014 | 05.03.2014 | 2 |
Confirmation or consent to legal address |
TIF | 21.16 KB | 11.03.2014 | 04.03.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 89.12 KB | 21.02.2014 | 20.02.2014 | 2 |
Application |
TIF | 268.22 KB | 21.02.2014 | 24.01.2014 | 3 |
Power of attorney, act of empowerment |
TIF | 147.14 KB | 21.02.2014 | 23.01.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 115.06 KB | 21.02.2014 | 21.01.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 93.64 KB | 24.01.2011 | 21.01.2011 | 2 |
Application |
TIF | 376.45 KB | 24.01.2011 | 20.01.2011 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 79.12 KB | 09.08.2010 | 05.08.2010 | 2 |
Application |
TIF | 196.49 KB | 09.08.2010 | 28.07.2010 | 4 |
Power of attorney, act of empowerment |
TIF | 43.25 KB | 09.08.2010 | 28.07.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 239.98 KB | 30.04.2010 | 19.04.2010 | 2 |
Registration certificates |
TIF | 180.53 KB | 30.04.2010 | 19.04.2010 | 1 |
Application |
TIF | 874.62 KB | 30.04.2010 | 14.04.2010 | 5 |
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