AZMZ, SIA
Limited Liability Company, Micro company
Place in branch
322 by turnover
184 by profit
74 by paid taxes
18 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 | SIA "AZMZ" |
| Registration number, date | 40203153554, 03.07.2018 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 03.07.2018 |
| Legal address | Fosfora iela 4, Gauja, Carnikavas pag., Ādažu nov., LV-2163 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 08.08.2024 |
| 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
- Has contacts
- 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, €) | 1.05 | 0.59 | 0.73 |
| 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
| Industry from zl.lv | Būvuzraudzība, būvvaldes |
|---|---|
| Branch from zl.lv (NACE2) | Tehniskā pārbaude un analīze (71.20) |
| Field from SRS | Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12) |
| CSP industry | Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 03.07.2018 | 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 | 03.07.2018 |
* 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 % | 12 | € 250 | € 3 000 | Latvia | 01.08.2024 | 08.08.2024 |
Contacts in cooperation with
Apply information changes
"AZMZ", SIA
Fosfora 4, Gauja, Carnikavas pagasts, Ādažu nov., LV-2163 Check address owners
Būvuzraudzība, būvvaldes
Historical addresses
| Carnikavas nov., Gauja, Fosfora iela 4 | Until 01.07.2021 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 05.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| AZM vadibas zinojums 2023 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 06.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| AZM vadibas zinojums 2022 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 09.02.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| AZM vadibas zinojums 2021 | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 19.01.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| AZM vadibas zinojums 2020 | EDOC | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 20.02.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| AZMZ 2019 vad bas zi ojums | JPG | ||||
2018 |
Annual report | 03.07.2018 - 31.12.2018 | 17.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| AZM vadibas zinojums 2018 | JPG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 18.77 KB | 08.08.2024 | 05.08.2024 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 12.03 KB | 08.08.2024 | 05.08.2024 | 1 |
Shareholders’ register |
EDOC | 12.47 KB | 08.08.2024 | 05.08.2024 | 1 |
Shareholders’ register |
TIF | 43.56 KB | 02.07.2018 | 18.06.2018 | 2 |
Articles of Association |
TIF | 14.36 KB | 25.06.2018 | 18.06.2018 | 1 |
Memorandum of Association |
TIF | 45.65 KB | 25.06.2018 | 18.06.2018 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 103.51 KB | 08.08.2024 | 05.08.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 12.45 KB | 08.08.2024 | 05.08.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.45 KB | 03.07.2018 | 03.07.2018 | 2 |
Announcement regarding the legal address |
TIF | 8.79 KB | 02.07.2018 | 28.06.2018 | 1 |
Application |
TIF | 324.52 KB | 02.07.2018 | 21.06.2018 | 10 |
Bank statements or other document regarding the payment of the equity |
TIF | 59.36 KB | 25.06.2018 | 18.06.2018 | 1 |
Power of attorney, act of empowerment |
TIF | 15.83 KB | 25.06.2018 | 18.06.2018 | 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