AZP, SIA
Limited Liability Company, Micro company
Place in branch
337 by turnover
189 by profit
160 by paid taxes
46 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 "AZP" |
| Registration number, date | 45403010073, 23.10.2001 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 17.12.2004 |
| Legal address | Gaujas iela 28 – 13, Madona, Madonas nov., LV-4801 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 07.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to AZP, SIA
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, €) | 10.3 | 10.3 | 10.29 |
| Personal income tax (thousands, €) | 3.51 | 3.57 | 3.59 |
| Statutory social insurance contributions (thousands, €) | 6.78 | 6.71 | 6.69 |
| Average employees count | 3 | 3 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Zobārstniecība un mutes higiēna |
|---|---|
| Branch from zl.lv (NACE2) | Zobārstu prakse (86.23) |
| Field from SRS | Zobārstu prakse (86.23) |
| CSP industry | Zobārstu prakse (86.23) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 03.07.2009 |
* 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 % | 20 | € 142 | € 2 840 | Latvia | 08.06.2016 | 07.07.2016 |
Contacts in cooperation with
Apply information changes
ML
"AZP", SIA
Rīgas 6, Madona, Madonas nov., LV-4801 Check address owners
Zobārstniecība un mutes higiēna
Historical company names
| Sabiedrība ar ierobežotu atbildību "AZP" | Until 17.12.2004 | 20 years ago |
|---|
Historical addresses
| Madona, Gaujas iela 28-13 | Until 17.12.2004 | 20 years ago |
|---|---|---|
| Madonas rajons, Madona, Gaujas iela 28-13 | Until 03.07.2009 | 15 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 09.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| vadibas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.07.2021 | PDF (1.1 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 05.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| 190429160422 0001 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 29.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| doc00174220180427124730 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.04.2017 | PDF (344.84 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 160427135808 0001 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| AZP vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 0001 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 29.04.2010 | RAR (3.45 KB) | |
2008 |
Annual report | 07.05.2009 | TIF (597.71 KB) | ||
2005 |
Annual report | 26.09.2008 | TIF (304.61 KB) | ||
2004 |
Annual report | 26.09.2008 | TIF (338.13 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 8.8 KB | 03.08.2016 | 08.06.2016 | 1 |
Articles of Association |
TIF | 11.55 KB | 03.08.2016 | 08.06.2016 | 1 |
Shareholders’ register |
TIF | 53.82 KB | 03.08.2016 | 08.06.2016 | 2 |
Articles of Association |
TIF | 15.47 KB | 26.09.2008 | 23.11.2004 | 1 |
Articles of Association |
TIF | 225.68 KB | 26.09.2008 | 24.09.2001 | 8 |
Memorandum of Association |
TIF | 22.65 KB | 26.09.2008 | 24.09.2001 | 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 |
TIF | 52.16 KB | 03.08.2016 | 07.07.2016 | 2 |
Application |
TIF | 75.3 KB | 03.08.2016 | 08.06.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 48.66 KB | 03.08.2016 | 08.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 32.43 KB | 26.09.2008 | 17.09.2008 | 1 |
Application |
TIF | 94.37 KB | 26.09.2008 | 09.09.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 10.99 KB | 26.09.2008 | 09.09.2008 | 1 |
Receipts on the publication and state fees |
TIF | 30.16 KB | 26.09.2008 | 09.09.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.65 KB | 26.09.2008 | 17.12.2004 | 1 |
Registration certificates |
TIF | 24.54 KB | 26.09.2008 | 17.12.2004 | 1 |
Announcement regarding the legal address |
TIF | 6.27 KB | 26.09.2008 | 23.11.2004 | 1 |
Application |
TIF | 122.71 KB | 26.09.2008 | 23.11.2004 | 6 |
Consent of the auditor |
TIF | 5.76 KB | 26.09.2008 | 23.11.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 6.24 KB | 26.09.2008 | 23.11.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 17.2 KB | 26.09.2008 | 23.11.2004 | 1 |
Receipts on the publication and state fees |
TIF | 31.87 KB | 26.09.2008 | 22.11.2004 | 2 |
Application |
TIF | 13.61 KB | 26.09.2008 | 20.11.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 27.12 KB | 26.09.2008 | 23.10.2001 | 1 |
Registration certificates |
TIF | 38.36 KB | 26.09.2008 | 23.10.2001 | 1 |
Application |
TIF | 75.51 KB | 26.09.2008 | 09.10.2001 | 4 |
Receipts on the publication and state fees |
TIF | 32.03 KB | 26.09.2008 | 09.10.2001 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 11.2 KB | 26.09.2008 | 02.10.2001 | 1 |
Copy of the personal identification document |
TIF | 34.88 KB | 26.09.2008 | 26.09.2001 | 1 |
Sample report |
TIF | 18.46 KB | 26.09.2008 | 26.09.2001 | 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