Basic data
Name SIA "AZ Holding"
Legal form Limited liability company (SIA)
Registration number, date 40103622035, 04.01.2013
Register, Included in The Register Commercial register, 04.01.2013
SEPA identifier LV67ZZZ40103622035
Data from the VAT Register Doesn't haveCheck in EU VAT register
Legal address Legal address: Rīga, Tērbatas iela 16 - 3, LV-1011 *** Previous addresses
Other registered in this address
Postal address Tērbatas iela 16 - 3, Rīga, LV-1011
Registration certificate number, date Nr. K141099. 04.01.2013
Fixed capital Paid capital - 10 000.00 EUR (Registered in State Enterprise register 03.09.2024)
Activity code (NACE)
  • Activities of holding companies (64.20, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 03.09.2024
Creditor notifications Yes  (Actual record: 24.07.2024)
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 07.11.2024
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 (20)
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

Actual data. Board (3)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 24.07.2024 Head of the board/ Together with at least 1
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 24.07.2024 Member of the Board/ Together with at least 1
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 24.07.2024 Member of the Board/ Together with at least 1
Document country on the date of registration: Latvia
Changes in personal data. Actual data. Board (3)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
24.07.2024

From Together with all the rest of
To Together with at least 1

Natural person(s) (xxxxxx-xxxxx)
24.07.2024

From Together with all the rest of
To Together with at least 1

Natural person(s) (xxxxxx-xxxxx)
24.07.2024

From Together with all the rest of
To Together with at least 1

Actual data. List of procurations (0)
Actual data. List of shareholders (3)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 27.06.2024 7500 1.00 EUR 7 500.00 EUR 75.00 % 7500 03.09.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 27.06.2024 2000 1.00 EUR 2 000.00 EUR 20.00 % 2000 03.09.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 27.06.2024 500 1.00 EUR 500.00 EUR 5.00 % 500 03.09.2024
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 13.04.2018 Latvia Latvia

Type of control: as a member

Type of control: as a representative of the executive or administrative body

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Comparative indices (2023 year)
Index Place
Age of the company * 96677 - 96688
 96677 - 96688
Net turnover
  85636 - 110925 , Major
 85636 - 110925
Major
Profit or loss
  101019
 101019
Equity capital
  4077
 4077
Fixed assets
  5103
 5103
Balance
  6232
 6232
Tangible assets
  64945 - 110924
 64945 - 110924
Liquidity
  2804 , Companies
 2804
Companies

About the company's comparative indices

Legal address on the map
AZ Holding Legal address on the map
Publications (4)
Par "Euroskor Latvijā" vadītāju iecelta Ilze Krēsliņa-Križanovska 01.04.2021 06:54

Lursoft Klientu Portfeļa monitorings ziņo par izmaiņām apavu tirgotāja SIA “Euroskor Latvijā” patieso labuma guvēju, kā arī valdes sastāvā

Apavu tirgotājs “Euroskor” 2018. gadā attīsta darbību un cieš zaudējumus 06.08.2019 08:02

Apavu mazumtirgotājs SIA “Euroskor Latvijā” 2018. gadā strādājis ar zaudējumiem 82 tūkstošu eiro apmērā, kas pamatā radušies papildu izmaksu dēļ, veicot ieguldījumus pozīciju nostiprināšanā Igaunijā un Lietuvā, kā arī pieaugošo pārdošanas, tostarp darbaspēka izmaksu dēļ, ziņo “Lursoft” Klientu portfelis.

“Euroskor Latvijā” peļņa un apgrozījums pērn samazinājušies 11.06.2018 10:34

Apavu mazumtirgotāja SIA “Euroskor Latvijā” apgrozījums 2017. gadā bija 9,036 miljoni eiro, kas bija par 53 tūkstošiem eiro jeb 0,6% mazāk nekā gadu iepriekš, ziņo “Lursoft” Klientu portfelis.

“Euroskor Latvijā” 2016.gadā palielinājis peļņu septiņas reizes 05.06.2017 12:43

Apavu mazumtirgotāja SIA “Euroskor Latvijā” peļņa pēc nodokļu nomaksas 2016.gadā sasniedza 232 tūkstošus eiro, kas bija septiņas reizes vairāk nekā 2015.gadā, lai gan uzņēmuma apgrozījums palicis iepriekšējā gada līmenī, ziņo Klientu portfeļa monitorings.