AZ wellness experts, SIA
Limited Liability Company, Micro company
Place in branch
88 by paid taxes
24 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.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "AZ wellness experts" |
| Registration number, date | 40003723497, 24.01.2005 |
| VAT number | LV40003723497 from 04.02.2020 Europe VAT register |
| Register, date | Commercial Register, 24.01.2005 |
| Legal address | Elizabetes iela 9 – 72, Rīga, LV-1010 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 18.12.2019 |
| CSDD | Transport vehicles registered in CSDD |
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
- No contacts information
- 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, €) | 14.5 | 7.45 | 2.07 |
| Personal income tax (thousands, €) | 1.68 | 2.48 | 0.47 |
| Statutory social insurance contributions (thousands, €) | 4.06 | 4.93 | 1.6 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Reklāmas aģentūru darbība (73.11) |
|---|---|
| CSP industry | Reklāmas aģentūru darbība (73.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 25.10.2021 | 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. | 03.03.2008 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 25.10.2021 |
* 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 |
70.77 % | 2 010 | € 1 | € 2 010 | Latvia | 14.10.2021 | 25.10.2021 |
Natural person |
29.23 % | 830 | € 1 | € 830 | Latvia | 14.10.2021 | 25.10.2021 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "TrAz" | Until 09.10.2020 | 5 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.05.2024 | PDF (79.41 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | PDF (79.19 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.07.2020 | PDF (80.75 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.06.2019 | PDF (409.03 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 20.03.2019 | PDF (196.22 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 20.03.2019 | PDF (196.52 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 16.06.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| trazs zinojums Pie bilances 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Traz uznemuma zinojums bilancei 2014 | JPEG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 23.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| uznemuma vadibas zinojums | JPEG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Traz | JPEG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.11.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| uznemuma vadibas zinojums | JPEG | ||||
2010 |
Annual report | 03.06.2011 | TIF (456.84 KB) | ||
2009 |
Annual report | 14.06.2010 | TIF (281.13 KB) | ||
2008 |
Annual report | 26.05.2009 | TIF (404.63 KB) | ||
2005 |
Annual report | 09.02.2007 | TIF (594.43 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 16.15 KB | 25.10.2021 | 19.10.2021 | 1 |
Articles of Association |
EDOC | 30.35 KB | 25.10.2021 | 19.10.2021 | 1 |
Amendments to the Articles of Association |
EDOC | 56.28 KB | 25.10.2021 | 14.10.2021 | 1 |
Amendments to the Articles of Association |
DOCX | 71.78 KB | 25.10.2021 | 14.10.2021 | 1 |
Shareholders’ register |
EDOC | 33.09 KB | 25.10.2021 | 14.10.2021 | 1 |
Shareholders’ register |
DOCX | 19.18 KB | 25.10.2021 | 14.10.2021 | 1 |
Amendments to the Articles of Association |
EDOC | 71.77 KB | 09.10.2020 | 06.10.2020 | 1 |
Articles of Association |
EDOC | 65.73 KB | 09.10.2020 | 06.10.2020 | 1 |
Amendments to the Articles of Association |
TIF | 32.51 KB | 10.12.2019 | 10.12.2019 | 2 |
Articles of Association |
TIF | 117.49 KB | 10.12.2019 | 10.12.2019 | 5 |
Shareholders’ register |
TIF | 65.43 KB | 10.12.2019 | 10.12.2019 | 2 |
Shareholders’ register |
TIF | 63.68 KB | 10.12.2019 | 10.12.2019 | 2 |
Articles of Association |
TIF | 6.23 MB | 05.12.2019 | 23.12.2004 | 5 |
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 | 62.25 KB | 25.10.2021 | 25.10.2021 | 2 |
Articles of Association |
EDOC | 30.35 KB | 25.10.2021 | 19.10.2021 | 1 |
Amendments to the Articles of Association |
EDOC | 56.28 KB | 25.10.2021 | 14.10.2021 | 1 |
Application |
DOCX | 91.95 KB | 25.10.2021 | 14.10.2021 | 1 |
Application |
DOCX | 91.95 KB | 25.10.2021 | 14.10.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 87.07 KB | 25.10.2021 | 14.10.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 87.07 KB | 25.10.2021 | 14.10.2021 | 1 |
Shareholders’ register |
EDOC | 33.09 KB | 25.10.2021 | 14.10.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.78 KB | 09.10.2020 | 09.10.2020 | 1 |
Amendments to the Articles of Association |
EDOC | 71.77 KB | 09.10.2020 | 06.10.2020 | 1 |
Articles of Association |
EDOC | 65.73 KB | 09.10.2020 | 06.10.2020 | 1 |
Application |
118.71 KB | 09.10.2020 | 06.10.2020 | 1 | |
Application |
EDOC | 123.5 KB | 09.10.2020 | 06.10.2020 | 1 |
Protocols/decisions of a company/organisation |
34.13 KB | 09.10.2020 | 06.10.2020 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 41.22 KB | 09.10.2020 | 06.10.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.93 KB | 18.12.2019 | 18.12.2019 | 2 |
Application |
TIF | 383.95 KB | 10.12.2019 | 10.12.2019 | 4 |
Power of attorney, act of empowerment |
TIF | 18.07 KB | 10.12.2019 | 10.12.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 134.02 KB | 10.12.2019 | 10.12.2019 | 4 |
Statement of the Board regarding the payment of the equity |
TIF | 340.34 KB | 05.12.2019 | 24.04.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 3.79 MB | 05.12.2019 | 12.04.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 701.01 KB | 05.12.2019 | 28.12.2004 | 1 |
Appraisal reports |
TIF | 1.24 MB | 05.12.2019 | 23.12.2004 | 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