AZ-INTER, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "AZ-INTER"
Legal form Limited liability company (SIA)
Registration number, date 48503002807, 29.11.1993
Register, Included in The Register Commercial register, 07.07.2003
SEPA identifier LV22ZZZ48503002807
Data from the VAT Register
VAT identification number Status Registered Excluded
LV48503002807 Is active 23.05.1995
Legal address Legal address: Saldus nov., Saldus, Mazā iela 2, LV-3801 *** Previous addresses
Other registered in this address
Postal address Mazā iela 2, Saldus, Saldus nov., LV-3801
Reorganizations
Registration certificate number, date Nr. C16030. 07.07.2003
Fixed capital Paid capital - 114 540.00 EUR (Registered in State Enterprise register 26.06.2015)
Activity code (NACE)
  • Floor and wall covering (43.33, version 2.0) (Source: SRS)
  • Construction of residential and non-residential buildings (41.20, version 2.0) (Source: CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 08.10.2020
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Yes
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 31.10.2024
Find out current information about tax debts
Contact information
Phone +371 67271700
Financial indicators (last submitted year)
Year (last submitted) Sign in
Sign in
Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (28)
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
Sign in

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 (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 10.08.2009 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (1)
Time Range of rights Registered in State Enterprise register
Procuration
From 10.09.2020 Without rights to dispossess real property
Without rights to pledge real property
Without rights to encumber real property with rights in rem
Right of sole representation
10.09.2020
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Latvia
 
Actual data. List of shareholders (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 02.10.2020 57270 1.00 EUR 57 270.00 EUR 50.00 % 08.10.2020
Document country on the date of registration: Latvia
SIA "AB Holding"(40103367808)Rīga, Duntes iela 3 Actual address: Mārupes nov., Babītes pag., Piņķi, "Sabīnes"
From 02.10.2020 57270 1.00 EUR 57 270.00 EUR 50.00 % 08.10.2020
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 27.08.2020 Latvia Latvia

Type of control: on the basis of ownership

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 17.07.2019 Latvia Latvia

Type of control: as a member

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 25139 - 25164
 25139 - 25164
Net turnover
  2150 , Major
 2150
Major
Profit or loss
  6849
 6849
Equity capital
  9867
 9867
Fixed assets
  11457
 11457
Balance
  7445
 7445
Tangible assets
  9482
 9482
Liquidity
  58924 - 58925 , Companies
 58924 - 58925
Companies
Profitability
  61564 , Companies
 61564
Companies

About the company's comparative indices

Legal address on the map
AZ-INTER Legal address on the map
Publications (0)