Lūdzu, autorizējieties, lai turpinātu
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 "AZ Holdings" |
| Registration number, date | 40103931100, 16.09.2015 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 16.09.2015 |
| Legal address | Gustava Zemgala gatve 74A, Rīga, LV-1039 Check address owners |
| Fixed capital | 202 800 EUR, registered payment 22.06.2021 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- 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, €) | 0.06 | 0.05 | 0.05 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Holdinga kompānijas |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Kontrolakciju sabiedrību un finanšu konduītsabiedrību darbība (64.2) |
| Field from SRS
Redakcija NACE 2.1 |
Kontrolakciju sabiedrību darbība (64.21) |
| CSP industry
Redakcija NACE 2.0 |
Citur neklasificētas finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (64.99) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 22.03.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 06.09.2018 | 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 | 16.09.2015 |
* 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 |
85 % | 17 238 | € 10 | € 172 380 | 18.06.2021 | 22.06.2021 | |
Natural person |
15 % | 3 042 | € 10 | € 30 420 | 18.06.2021 | 22.06.2021 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, Brīvības iela 40 - 27 | Until 24.04.2020 | 5 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| AZH REV revidenta zi ojums KS 2023 gadam LV | EDOC | ||||
| Vad bas zi ojums AZH 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 19.07.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| AZH REV revidenta zi ojums KS 2022 gadam LV | EDOC | ||||
| Vad bas zi ojums AZH 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 15.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| AZH REV revidenta zi ojums KS 2021 gadam LV | EDOC | ||||
| Vad.zinojums2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 18.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| AZH REV revidenta zi ojums KS 2020 gadam LV p | |||||
| vad.zin. | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| AZH REV revidenta zi ojums KS 2019 gadam LV ver 19 02 2020 | |||||
| Vadibas zinojums AZ Holdings 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 12.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Zi ojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | PDF (132.2 KB) | €11.00 |
2016 |
Annual report | 16.09.2015 - 31.12.2016 | 17.05.2017 | PDF (1.29 MB) | €9.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
148.3 KB | 11.04.2022 | 06.04.2022 | 1 | |
Articles of Association |
148.3 KB | 11.04.2022 | 06.04.2022 | 1 | |
Amendments to the Articles of Association |
DOC | 3.06 MB | 21.06.2021 | 18.06.2021 | 1 |
Articles of Association |
DOCX | 23.05 KB | 21.06.2021 | 18.06.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 26.4 KB | 21.06.2021 | 18.06.2021 | 2 |
Shareholders’ register |
DOC | 5.3 MB | 21.06.2021 | 18.06.2021 | 1 |
Shareholders’ register |
DOCX | 18.81 KB | 06.09.2018 | 28.08.2018 | 1 |
Shareholders’ register |
DOCX | 18.81 KB | 06.09.2018 | 28.08.2018 | 1 |
Shareholders’ register |
1.13 MB | 22.03.2018 | 13.03.2018 | 3 | |
Amendments to the Articles of Association |
DOC | 31.5 KB | 22.03.2018 | 26.01.2018 | 1 |
Amendments to the Articles of Association |
DOC | 31.5 KB | 22.03.2018 | 26.01.2018 | 1 |
Articles of Association |
DOC | 126 KB | 22.03.2018 | 26.01.2018 | 1 |
Articles of Association |
DOC | 126 KB | 22.03.2018 | 26.01.2018 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 147 KB | 22.03.2018 | 26.01.2018 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 147 KB | 22.03.2018 | 26.01.2018 | 1 |
Articles of Association |
TIF | 12.1 KB | 30.09.2015 | 09.09.2015 | 1 |
Memorandum of Association |
TIF | 23.63 KB | 30.09.2015 | 09.09.2015 | 1 |
Shareholders’ register |
TIF | 42.53 KB | 30.09.2015 | 09.09.2015 | 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 | 61.86 KB | 11.04.2022 | 11.04.2022 | 2 |
Articles of Association |
211.92 KB | 11.04.2022 | 06.04.2022 | 1 | |
Application |
295.37 KB | 11.04.2022 | 06.04.2022 | 1 | |
Application |
295.37 KB | 11.04.2022 | 06.04.2022 | 1 | |
Protocols/decisions of a company/organisation |
125.82 KB | 11.04.2022 | 06.04.2022 | 1 | |
Protocols/decisions of a company/organisation |
125.82 KB | 11.04.2022 | 06.04.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.08 KB | 22.06.2021 | 22.06.2021 | 2 |
Application |
EDOC | 52.08 KB | 21.06.2021 | 21.06.2021 | 3 |
Application |
DOCX | 48.64 KB | 21.06.2021 | 21.06.2021 | 3 |
Amendments to the Articles of Association |
EDOC | 3.01 MB | 21.06.2021 | 18.06.2021 | 1 |
Articles of Association |
EDOC | 37.21 KB | 21.06.2021 | 18.06.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 6.41 MB | 21.06.2021 | 18.06.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 6.41 MB | 21.06.2021 | 18.06.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 6.28 MB | 21.06.2021 | 18.06.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 6.28 MB | 21.06.2021 | 18.06.2021 | 1 |
Other documents |
DOC | 56 KB | 21.06.2021 | 18.06.2021 | 1 |
Other documents |
EDOC | 30.78 KB | 21.06.2021 | 18.06.2021 | 1 |
Power of attorney, act of empowerment |
EDOC | 1.61 MB | 21.06.2021 | 18.06.2021 | 1 |
Power of attorney, act of empowerment |
DOC | 1.66 MB | 21.06.2021 | 18.06.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 51.4 KB | 21.06.2021 | 18.06.2021 | 3 |
Protocols/decisions of a company/organisation |
DOCX | 37.91 KB | 21.06.2021 | 18.06.2021 | 3 |
Regulations for the increase/reduction of the equity |
EDOC | 40.6 KB | 21.06.2021 | 18.06.2021 | 2 |
Shareholders’ register |
EDOC | 5.22 MB | 21.06.2021 | 18.06.2021 | 1 |
Appraisal reports |
DOCX | 35.62 KB | 22.06.2021 | 10.06.2021 | 2 |
Appraisal reports |
EDOC | 39.96 KB | 22.06.2021 | 10.06.2021 | 2 |
Appraisal reports |
DOCX | 35.55 KB | 22.06.2021 | 10.06.2021 | 2 |
Appraisal reports |
EDOC | 40.03 KB | 22.06.2021 | 10.06.2021 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.13 KB | 24.04.2020 | 24.04.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.51 KB | 24.04.2020 | 24.04.2020 | 1 |
Application |
275.25 KB | 24.04.2020 | 21.04.2020 | 4 | |
Application |
272.11 KB | 24.04.2020 | 21.04.2020 | 4 | |
Confirmation or consent to legal address |
59.05 KB | 24.04.2020 | 03.04.2020 | 1 | |
Confirmation or consent to legal address |
EDOC | 66.37 KB | 24.04.2020 | 03.04.2020 | 1 |
Confirmation or consent to legal address |
59.05 KB | 24.04.2020 | 03.04.2020 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 199.06 KB | 06.09.2018 | 06.09.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.11 KB | 06.09.2018 | 06.09.2018 | 2 |
Application |
EDOC | 60.52 KB | 06.09.2018 | 03.09.2018 | 4 |
Application |
DOCX | 47.25 KB | 06.09.2018 | 03.09.2018 | 4 |
Application |
DOCX | 47.25 KB | 06.09.2018 | 03.09.2018 | 4 |
Shareholders’ register |
EDOC | 49.31 KB | 06.09.2018 | 28.08.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.77 KB | 22.03.2018 | 22.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.23 KB | 22.03.2018 | 22.03.2018 | 2 |
Application |
DOCX | 47.25 KB | 22.03.2018 | 19.03.2018 | 4 |
Application |
EDOC | 60.45 KB | 22.03.2018 | 19.03.2018 | 4 |
Application |
DOCX | 47.25 KB | 22.03.2018 | 19.03.2018 | 4 |
Shareholders’ register |
1.47 MB | 22.03.2018 | 13.03.2018 | 3 | |
Bank statements or other document regarding the payment of the equity |
105.04 KB | 22.03.2018 | 10.03.2018 | 1 | |
Bank statements or other document regarding the payment of the equity |
153.48 KB | 22.03.2018 | 10.03.2018 | 1 | |
Bank statements or other document regarding the payment of the equity |
105.34 KB | 22.03.2018 | 09.03.2018 | 1 | |
Bank statements or other document regarding the payment of the equity |
153.78 KB | 22.03.2018 | 09.03.2018 | 1 | |
Amendments to the Articles of Association |
EDOC | 24.76 KB | 22.03.2018 | 26.01.2018 | 1 |
Articles of Association |
EDOC | 52.55 KB | 22.03.2018 | 26.01.2018 | 1 |
Protocols/decisions of a company/organisation |
DOC | 143.5 KB | 22.03.2018 | 26.01.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 63.71 KB | 22.03.2018 | 26.01.2018 | 1 |
Protocols/decisions of a company/organisation |
DOC | 143.5 KB | 22.03.2018 | 26.01.2018 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 63.69 KB | 22.03.2018 | 26.01.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 71.69 KB | 30.09.2015 | 16.09.2015 | 2 |
Announcement regarding the legal address |
TIF | 10.07 KB | 30.09.2015 | 09.09.2015 | 1 |
Application |
TIF | 136.96 KB | 30.09.2015 | 09.09.2015 | 3 |
Confirmation or consent to legal address |
TIF | 1.34 MB | 30.09.2015 | 05.08.2015 | 26 |
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
Connected articles
| Date | Source | Title |
|---|---|---|
05.06.2017 |
LETA | Pagājušajā nedēļā pēc pamatkapitāla lielākais reģistrētais uzņēmums bija SIA "Arvato Systems Latvia" |