AZW, SIA
Limited Liability Company, Micro company
Place in branch
160 by turnover
225 by profit
69 by paid taxes
40 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 "AZW" |
| Registration number, date | 40103586406, 14.09.2012 |
| VAT number | LV40103586406 from 24.09.2014 Europe VAT register |
| Register, date | Commercial Register, 14.09.2012 |
| Legal address | Sāremas iela 3, Rīga, LV-1005 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 10.09.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to AZW, 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
- Received COVID-19 downtime support (17.03.2021)
- 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, €) | 71.32 | 93.75 | 52.23 |
| Personal income tax (thousands, €) | 14.39 | 22.76 | 20.22 |
| Statutory social insurance contributions (thousands, €) | 33.58 | 53.05 | 44.11 |
| Average employees count | 3 | 17 | 15 |
| Received COVID-19 downtime support | 17.03.2021, 2 364.39 € | ||
Industries
| Industry from zl.lv | Metālapstrāde |
|---|---|
| Branch from zl.lv (NACE2) | Gatavo metālizstrādājumu ražošana, izņemot mašīnas un iekārtas (25) |
| Field from SRS | Cauruļvadu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22) |
| CSP industry | Cauruļvadu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22) |
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 | Chairperson of the Board | Right to represent individually | 14.09.2012 |
* 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 % | 2 800 | € 1 | € 2 800 | Latvia | 25.06.2015 | 10.09.2015 |
Contacts in cooperation with
Apply information changes
Historical company names
| SIA "AZ Welding" | Until 08.10.2021 | 4 years ago |
|---|
Historical addresses
| Rīga, Salacas iela 9-4 | Until 27.09.2012 | 13 years ago |
|---|---|---|
| Rīga, Salaspils iela 18 k-2 - 86 | Until 04.02.2016 | 9 years ago |
| Rīga, Salnas iela 21 - 274 | Until 08.10.2021 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | PDF (356.22 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 29.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| VADIBAS2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.07.2022 | PDF (79.75 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 08.07.2021 | PDF (80.53 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.05.2020 | PDF (80.38 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 07.03.2019 | PDF (81.04 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | PDF (307.73 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 18.03.2017 | PDF (251.47 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VADIBAS ZINOJUMS SIA AZ Welding16 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 11.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS SIA AZ Welding | |||||
2012 |
Annual report | 14.09.2012 - 31.12.2012 | 20.09.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 20.44 KB | 08.10.2021 | 04.10.2021 | 1 |
Articles of Association |
DOCX | 14.53 KB | 07.09.2015 | 25.06.2015 | 1 |
Articles of Association |
DOCX | 14.53 KB | 07.09.2015 | 25.06.2015 | 1 |
Shareholders’ register |
DOCX | 19.34 KB | 07.09.2015 | 25.06.2015 | 1 |
Shareholders’ register |
DOCX | 19.16 KB | 07.09.2015 | 25.06.2015 | 1 |
Shareholders’ register |
DOCX | 19.34 KB | 07.09.2015 | 25.06.2015 | 1 |
Shareholders’ register |
DOCX | 19.16 KB | 07.09.2015 | 25.06.2015 | 1 |
Shareholders’ register |
DOCX | 19.53 KB | 03.07.2015 | 25.06.2015 | 1 |
Shareholders’ register |
DOCX | 19.53 KB | 03.07.2015 | 25.06.2015 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 17.68 KB | 25.06.2015 | 25.06.2015 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 17.68 KB | 25.06.2015 | 25.06.2015 | 1 |
Articles of Association |
TIF | 15 KB | 19.09.2012 | 10.09.2012 | 1 |
Memorandum of association |
TIF | 47.28 KB | 19.09.2012 | 10.09.2012 | 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 |
EDOC | 61.96 KB | 08.10.2021 | 08.10.2021 | 2 |
Articles of Association |
EDOC | 25.61 KB | 08.10.2021 | 04.10.2021 | 1 |
Application |
ODT | 22.62 KB | 08.10.2021 | 04.10.2021 | 1 |
Application |
ODT | 22.62 KB | 08.10.2021 | 04.10.2021 | 1 |
Protocols/decisions of a company/organisation |
ODT | 17.16 KB | 08.10.2021 | 01.10.2021 | 1 |
Protocols/decisions of a company/organisation |
ODT | 17.16 KB | 08.10.2021 | 01.10.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.12 KB | 04.02.2016 | 04.02.2016 | 2 |
Application |
EDOC | 48.22 KB | 01.02.2016 | 01.02.2016 | 2 |
Application |
DOCX | 32.09 KB | 01.02.2016 | 01.02.2016 | 2 |
Confirmation or consent to legal address |
EDOC | 25.97 KB | 01.02.2016 | 01.02.2016 | 1 |
Confirmation or consent to legal address |
DOC | 25.5 KB | 01.02.2016 | 01.02.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 23.5 KB | 01.02.2016 | 01.02.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 25.33 KB | 01.02.2016 | 01.02.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 182.78 KB | 10.09.2015 | 10.09.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.82 KB | 10.09.2015 | 10.09.2015 | 2 |
Articles of Association |
EDOC | 46.96 KB | 07.09.2015 | 25.06.2015 | 1 |
Shareholders’ register |
EDOC | 51.68 KB | 07.09.2015 | 25.06.2015 | 1 |
Shareholders’ register |
EDOC | 51.46 KB | 07.09.2015 | 25.06.2015 | 1 |
Shareholders’ register |
EDOC | 51.29 KB | 03.07.2015 | 25.06.2015 | 1 |
Application |
DOCX | 37.27 KB | 25.06.2015 | 25.06.2015 | 3 |
Application |
EDOC | 69.03 KB | 25.06.2015 | 25.06.2015 | 3 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 23.5 KB | 25.06.2015 | 25.06.2015 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 25.63 KB | 25.06.2015 | 25.06.2015 | 1 |
Bank statements or other document regarding the payment of the equity |
DOCX | 15.78 KB | 25.06.2015 | 25.06.2015 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 48.29 KB | 25.06.2015 | 25.06.2015 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 17.83 KB | 25.06.2015 | 25.06.2015 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 49.67 KB | 25.06.2015 | 25.06.2015 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 49.29 KB | 25.06.2015 | 25.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 74.92 KB | 28.09.2012 | 27.09.2012 | 2 |
Application |
TIF | 267.73 KB | 28.09.2012 | 24.09.2012 | 2 |
Confirmation or consent to legal address |
TIF | 20.72 KB | 28.09.2012 | 24.09.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.54 KB | 19.09.2012 | 14.09.2012 | 2 |
Registration certificates |
TIF | 47.11 KB | 19.09.2012 | 14.09.2012 | 1 |
Announcement regarding the legal address |
TIF | 7.67 KB | 19.09.2012 | 10.09.2012 | 1 |
Application |
TIF | 128.29 KB | 19.09.2012 | 10.09.2012 | 4 |
Confirmation or consent to legal address |
TIF | 10.35 KB | 19.09.2012 | 10.09.2012 | 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