AZS Group, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
921 by profit

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "AZS Group"
Registration number, date 40103552912, 07.06.2012
VAT number LV40103552912 from 25.06.2012 Europe VAT register
Register, date Commercial Register, 07.06.2012
Legal address Dzirnieku iela 16, Mārupe, Mārupes nov., LV-2167 Check address owners
Fixed capital 14 EUR, registered payment 19.02.2015
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, €) 0.3 0 -0.03
Personal income tax (thousands, €) 0 -0.01 0.03
Statutory social insurance contributions (thousands, €) 0 0 0.03
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Nespecializētā vairumtirdzniecība (46.90)
CSP industry Nespecializētā vairumtirdzniecība (46.90)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 12.07.2019
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   10.05.2016
* 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 % 1 € 14 € 14 Latvia 05.05.2016 10.05.2016

Historical company names

SIA "CIA Finance" Until 18.07.2012 12 years ago

Historical addresses

Rīga, Valdeķu iela 54 k-4 -46 Until 18.07.2012 12 years ago
Rīga, Hipokrāta iela 7 Until 11.01.2017 7 years ago
Mārupes nov., Mārupe, Dzirnieku iela 16 Until 01.07.2021 3 years ago
Mārupes nov., Mārupes pag., Mārupe, Dzirnieku iela 16 Until 02.07.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 13.03.2024  PDF (160.85 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 20.03.2023  PDF (112.78 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 28.03.2022  PDF (114.02 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 19.03.2021  PDF (153.68 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 21.02.2020  PDF (2.73 MB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 18.04.2019  PDF (2.33 MB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 09.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums PDF

2016

 Annual report 01.01.2016 - 31.12.2016 20.04.2017  ZIP €9.00
Annual report 2016 PDF
GP2 JPG

2015

 Annual report 01.01.2015 - 31.12.2015 13.04.2016  ZIP €8.00
Annual report 2015 PDF
gp JPG

2014

 Annual report 01.01.2014 - 31.12.2014 27.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums 2014 JPG

2013

 Annual report 01.01.2013 - 31.12.2013 08.04.2014  ZIP
1_HTML izdruka HTML
SIA AZS Group vadibas zinojums 2013 PDF

2012

 Annual report 07.06.2012 - 31.12.2012 30.11.2013  ZIP
1_HTML izdruka HTML
SIA AZS Group vadibas zinojums 2012 PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 72.8 KB 13.05.2016 05.05.2016 3

Amendments to the Articles of Association

 TIF 8.9 KB 20.02.2015 12.02.2015 1

Articles of Association

 TIF 29.49 KB 20.02.2015 12.02.2015 2

Shareholders’ register

TIF 60.43 KB 20.02.2015 12.02.2015 2

Articles of Association

 TIF 12.87 KB 20.07.2012 12.07.2012 1

Shareholders’ register

TIF 10.17 KB 20.07.2012 12.07.2012 1

Articles of Association

 TIF 31.43 KB 13.06.2012 01.06.2012 1

Memorandum of Association

 TIF 39.69 KB 13.06.2012 01.06.2012 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 42.35 KB 11.01.2017 11.01.2017 2

Application

 TIF 62.05 KB 11.01.2017 09.12.2016 1

Power of attorney, act of empowerment

 TIF 16.21 KB 11.01.2017 09.12.2016 1

Confirmation or consent to legal address

 TIF 19.91 KB 11.01.2017 25.11.2016 1

Decisions / letters / protocols of public notaries

 TIF 52.22 KB 13.05.2016 10.05.2016 2

Application

 TIF 260.91 KB 13.05.2016 05.05.2016 4

Protocols/decisions of a company/organisation

 TIF 66.62 KB 13.05.2016 05.05.2016 2

Decisions / letters / protocols of public notaries

 TIF 47.09 KB 20.02.2015 19.02.2015 2

Power of attorney, act of empowerment

 TIF 12.07 KB 20.02.2015 13.02.2015 1

Application

 TIF 53.34 KB 20.02.2015 12.02.2015 1

Protocols/decisions of a company/organisation

 TIF 40.87 KB 20.02.2015 12.02.2015 2

Decisions / letters / protocols of public notaries

 TIF 42.2 KB 20.07.2012 18.07.2012 2

Registration certificates

 TIF 66.28 KB 20.07.2012 18.07.2012 1

Announcement regarding the legal address

 TIF 6.14 KB 20.07.2012 12.07.2012 1

Application

 TIF 349.32 KB 20.07.2012 12.07.2012 5

Confirmation or consent to legal address

 TIF 11.84 KB 20.07.2012 12.07.2012 1

Protocols/decisions of a company/organisation

 TIF 35.41 KB 20.07.2012 12.07.2012 2

Decisions / letters / protocols of public notaries

 TIF 75.45 KB 13.06.2012 07.06.2012 2

Registration certificates

 TIF 126.97 KB 13.06.2012 07.06.2012 1

Application

 TIF 266.68 KB 13.06.2012 04.06.2012 3

Announcement regarding the legal address

 TIF 19.02 KB 13.06.2012 01.06.2012 1

Statement of the Board regarding the payment of the equity

 TIF 20.65 KB 13.06.2012 01.06.2012 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