AZZ, SIA
Limited Liability Company, Micro company
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.
Basic data
| Status | Economic activity suspended, 23.05.2022
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "AZZ" |
| Registration number, date | 40003977078, 11.12.2007 |
| VAT number | None (excluded 20.03.2019) Europe VAT register |
| Register, date | Commercial Register, 11.12.2007 |
| Legal address | Melnezera iela 1, Tukums, Tukuma nov., LV-3101 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 14.10.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- Ceased economic activity
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- Has liquidation process (from 21.05.2020)
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 16.12.2024 | 2 936.18 | 0.00 | 0.00 | 0.00 | 16.12.2024 |
| 12.11.2024 | 2 896.81 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 15.10.2024 | 2 864.05 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
| 09.09.2024 | 2 821.93 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 19.08.2024 | 2 797.36 | 0.00 | 0.00 | 0.00 | 19.08.2024 |
| 16.07.2024 | 2 757.58 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 17.06.2024 | 2 722.49 | 0.00 | 0.00 | 0.00 | 17.06.2024 |
| 14.05.2024 | 2 683.88 | 0.00 | 0.00 | 0.00 | 14.05.2024 |
| 17.04.2024 | 2 652.29 | 0.00 | 0.00 | 0.00 | 17.04.2024 |
| 13.03.2024 | 2 611.34 | 0.00 | 0.00 | 0.00 | 13.03.2024 |
| 14.02.2024 | 2 578.58 | 0.00 | 0.00 | 0.00 | 14.02.2024 |
| 19.01.2024 | 2 548.16 | 0.00 | 0.00 | 0.00 | 19.01.2024 |
| 07.05.2017 | 355.68 | 0.00 | 0.00 | 0.00 | 01.01.1970 03:00 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 0.1 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citu mājsaimniecības preču vairumtirdzniecība (46.49) |
|---|---|
| CSP industry | Pārējā mazumtirdzniecība nespecializētajos veikalos (47.19) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Liquidator | Right to represent individually | 21.05.2020 |
* 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 | LVL 100 | LVL 2 000 | Latvia | 11.12.2007 | 03.07.2009 |
Historical addresses
| Tukuma rajons, Tukums, Melnezera iela 1 | Until 03.07.2009 | 16 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 15.04.2020 | PDF (95.6 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.04.2019 | PDF (95.51 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 16.04.2018 | PDF (248.46 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 19.04.2017 | PDF (200.8 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 20.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 17.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 24.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS2 | |||||
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 | 01.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADiBAS ZINOJUMS | TXT | ||||
2009 |
Annual report | 02.05.2010 | TIF (368.96 KB) | ||
2008 |
Annual report | 30.04.2009 | TIF (447.28 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 23.23 KB | 18.12.2007 | 09.12.2007 | 1 |
Memorandum of Association |
TIF | 21.81 KB | 18.12.2007 | 09.12.2007 | 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 |
EDOC | 62.15 KB | 23.05.2022 | 23.05.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.15 KB | 23.05.2022 | 23.05.2022 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 88.78 KB | 19.05.2022 | 19.05.2022 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.11 KB | 21.05.2020 | 21.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.23 KB | 21.05.2020 | 21.05.2020 | 2 |
Application |
TIF | 201.92 KB | 18.05.2020 | 28.04.2020 | 7 |
Protocols/decisions of a company/organisation |
TIF | 9.77 KB | 18.05.2020 | 27.04.2020 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.98 KB | 11.12.2008 | 05.11.2008 | 1 |
Other documents |
TIF | 17.22 KB | 11.12.2008 | 30.10.2008 | 1 |
Receipts on the publication and state fees |
TIF | 29.25 KB | 11.12.2008 | 24.10.2008 | 2 |
Application |
TIF | 76.18 KB | 11.12.2008 | 30.09.2008 | 3 |
Receipts on the publication and state fees |
TIF | 23.81 KB | 11.12.2008 | 26.09.2008 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 11.89 KB | 18.12.2007 | 11.12.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.07 KB | 18.12.2007 | 11.12.2007 | 2 |
Receipts on the publication and state fees |
TIF | 45.46 KB | 18.12.2007 | 11.12.2007 | 2 |
Registration certificates |
TIF | 21.98 KB | 18.12.2007 | 11.12.2007 | 1 |
Announcement regarding the legal address |
TIF | 8.01 KB | 18.12.2007 | 09.12.2007 | 1 |
Application |
TIF | 202.54 KB | 18.12.2007 | 05.12.2007 | 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