AZC Serviss, SIA
Limited Liability Company, Micro company
Place in branch
39 by turnover
13 by profit
25 by paid taxes
9 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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "AZC Serviss" |
| Registration number, date | 40103672267, 17.05.2013 |
| VAT number | LV40103672267 from 04.06.2013 Europe VAT register |
| Register, date | Commercial Register, 17.05.2013 |
| Legal address | Gustava Zemgala gatve 53 – 1, Rīga, LV-1039 Check address owners |
| Fixed capital | 2 EUR, registered payment 06.08.2015 |
| CSDD | Transport vehicles registered in CSDD |
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
- 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, €) | 3.11 | 4.23 | 5.89 |
| Personal income tax (thousands, €) | 0.66 | 1.06 | 0 |
| Statutory social insurance contributions (thousands, €) | 1.26 | 2.03 | 0 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sadzīves elektronisko iekārtu remonts (95.21) |
|---|---|
| CSP industry | Sadzīves elektronisko iekārtu remonts (95.21) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | 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 | 17.05.2013 |
* 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 | € 1 | € 2 | Latvia | 25.05.2016 | 31.05.2016 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Zinojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 22.02.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 22.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 16.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 11.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 21.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 17.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 10.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vad.zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 12.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 17.05.2013 - 31.12.2013 | 08.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 74.3 KB | 07.06.2016 | 25.05.2016 | 3 |
Amendments to the Articles of Association |
TIF | 12.86 KB | 13.08.2015 | 03.08.2015 | 1 |
Articles of Association |
TIF | 16.92 KB | 13.08.2015 | 03.08.2015 | 1 |
Shareholders’ register |
TIF | 243.06 KB | 13.08.2015 | 03.08.2015 | 2 |
Articles of Association |
TIF | 473.31 KB | 17.06.2013 | 11.04.2013 | 1 |
Memorandum of association |
TIF | 946.61 KB | 17.06.2013 | 09.04.2013 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 54.38 KB | 07.06.2016 | 31.05.2016 | 2 |
Application |
TIF | 110.65 KB | 07.06.2016 | 25.05.2016 | 3 |
Notice of a member of the Board regarding the resignation |
TIF | 9.81 KB | 07.06.2016 | 25.05.2016 | 1 |
Power of attorney, act of empowerment |
TIF | 11.68 KB | 07.06.2016 | 25.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 74.35 KB | 13.08.2015 | 06.08.2015 | 2 |
Application |
TIF | 285.9 KB | 13.08.2015 | 03.08.2015 | 4 |
Protocols/decisions of a company/organisation |
TIF | 44.38 KB | 13.08.2015 | 03.08.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 946.61 KB | 17.06.2013 | 17.05.2013 | 2 |
Registration certificates |
TIF | 473.31 KB | 17.06.2013 | 17.05.2013 | 1 |
Confirmation or consent to legal address |
TIF | 473.31 KB | 17.06.2013 | 14.05.2013 | 1 |
Announcement regarding the legal address |
TIF | 473.31 KB | 17.06.2013 | 11.04.2013 | 1 |
Application |
TIF | 3.7 MB | 17.06.2013 | 11.04.2013 | 8 |
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