Basic data
Name SIA "AZ GROUP"
Legal form Limited liability company (SIA)
Registration number, date 40003808395, 07.03.2006
Register, Included in The Register Commercial register, 07.03.2006
SEPA identifier LV81ZZZ40003808395
Data from the VAT Register Doesn't haveCheck in EU VAT register
Legal address Legal address: Rīga, Katrīnas dambis 17, LV-1045 Other registered in this address
Postal address Katrīnas dambis 17, Rīga, LV-1045
Registration certificate number, date Nr. K029613. 07.03.2006
Fixed capital Paid capital - 2 840.00 EUR (Registered in State Enterprise register 15.06.2018)
Activity code (NACE)
  • Development of building projects (41.10, version 2.0) (Source: SRS, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 05.09.2018
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 06.11.2024
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (18)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
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Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 28.04.2009 Head of the board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 28.04.2009 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 11.06.2018 142 10.00 EUR 1 420.00 EUR 50.00 % 15.06.2018
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 11.06.2018 142 10.00 EUR 1 420.00 EUR 50.00 % 15.06.2018
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 15.06.2018 Latvia Latvia

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 15.06.2018 Latvia Latvia

Type of control: as a member

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 61567 - 61589
 61567 - 61589
Net turnover
  85449 - 110624 , Major
 85449 - 110624
Major
Profit or loss
  68486 - 68570
 68486 - 68570
Equity capital
  102214
 102214
Fixed assets
  69073 - 110622
 69073 - 110622
Balance
  106431 - 110399
 106431 - 110399
Tangible assets
  64821 - 110623
 64821 - 110623

About the company's comparative indices

Legal address on the map
AZ GROUP Legal address on the map
Publications (0)