AZZZ, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
149 by paid taxes
29 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "AZZZ"
Registration number, date 44103052416, 03.07.2008
VAT number None (excluded 20.01.2021) Europe VAT register
Register, date Commercial Register, 03.07.2008
Legal address "Stūri", Ķoņu pag., Valmieras nov., LV-4240 Check address owners
Fixed capital 2 846 EUR, registered payment 19.07.2016
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, €) 1.97 1.85 1.24
Personal income tax (thousands, €) 0.13 0.34 0.25
Statutory social insurance contributions (thousands, €) 1.83 1.49 0.88
Average employees count 3 3 3

Industries

Industry from zl.lv Grāmatvedības pakalpojumi
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Uzskaites, grāmatvedības un revīzijas pakalpojumi; konsultācijas nodokļu jautājumos (69.20)
Field from SRS
Redakcija NACE 2.1
Uzskaites, grāmatvedības un revīzijas pakalpojumi; konsultācijas nodokļu jautājumos (69.20)
CSP industry
Redakcija NACE 2.0
Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20)

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 Chairperson 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

75 % 15 LVL 100 LVL 1 500 03.07.2008 03.07.2009

Natural person

25 % 5 LVL 100 LVL 500 03.07.2008 03.07.2009

Apply information changes

"AZZZ", SIA

Rīgas 2, Rūjiena, Valmieras nov., LV-4240 Check address owners

Grāmatvedības pakalpojumi

Historical addresses

Valmieras rajons, Ķoņu pagasts, "Stūri" Until 03.07.2009 16 years ago
Naukšēnu nov., Ķoņu pag., "Stūri" Until 01.07.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 28.05.2024  PDF (335.9 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 30.03.2023  PDF (297.23 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 19.07.2022  PDF (224.76 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 26.04.2021  PDF (1.08 MB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 24.04.2020  PDF (917.67 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 03.05.2019  PDF (638.31 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 20.03.2018  PDF (965.87 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 28.03.2017  PDF (718.79 KB) €9.00

2015

Annual report 27.09.2016  TIF (425.74 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 28.04.2015  HTML (92.25 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 23.04.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 28.04.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 01.05.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2010

Annual report 01.01.2010 - 31.12.2010 30.04.2011  ZIP
1_HTML izdruka HTML
vadibas zinojums XML

2009

Annual report: Board statement 03.07.2008 - 31.12.2009 05.05.2010  XML (38.41 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 29.82 KB 07.07.2008 16.06.2008 1

Memorandum of association

TIF 60.55 KB 07.07.2008 16.06.2008 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 63.88 KB 11.12.2008 02.12.2008 1

Receipts on the publication and state fees

TIF 49.25 KB 11.12.2008 28.11.2008 2

Sample report

TIF 38.72 KB 11.12.2008 28.11.2008 1

Application

TIF 306.33 KB 11.12.2008 12.11.2008 4

Protocols/decisions of a company/organisation

TIF 43.16 KB 11.12.2008 12.11.2008 1

Decisions / letters / protocols of public notaries

TIF 62.46 KB 07.07.2008 03.07.2008 1

Registration certificates

TIF 119.6 KB 07.07.2008 03.07.2008 1

Bank statements or other document regarding the payment of the equity

TIF 19.11 KB 07.07.2008 20.06.2008 1

Announcement regarding the legal address

TIF 11.67 KB 07.07.2008 16.06.2008 1

Application

TIF 429.66 KB 07.07.2008 16.06.2008 8

Consent of a member of the Board / executive director

TIF 22.28 KB 07.07.2008 16.06.2008 1

Receipts on the publication and state fees

TIF 46.84 KB 07.07.2008 18.04.2008 2

Sample report

TIF 31.68 KB 07.07.2008 15.04.2008 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
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