AZ Holding, SIA
Data available to authorized users
Data available to authorized users
| 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) |
|
| 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 | |
| Sign in | ||
| Turnover | ||
| Profit after taxes | ||
| Liquidity | ||
| Profitability (return on assets) | ||
| Number of employees | ||
| Annual reports (20) | |||
| 2023 , Annual report , 01.01.2023 - 31.12.2023 , 05.04.2024 | 01.01.2023 - 31.12.2023 | Annual report | 05.04.2024 |
| 2022 , Annual report , 01.01.2022 - 31.12.2022 , 13.04.2023 | 01.01.2022 - 31.12.2022 | Annual report | 13.04.2023 |
| 2021 , Annual report , 01.01.2021 - 31.12.2021 , 27.04.2022 | 01.01.2021 - 31.12.2021 | Annual report | 27.04.2022 |
| 2021 , Consolidated Statement , 01.01.2021 - 31.12.2021 , 30.10.2022 | 01.01.2021 - 31.12.2021 | Consolidated Statement | 30.10.2022 |
| 2020 , Annual report , 01.01.2020 - 31.12.2020 , 15.10.2021 | 01.01.2020 - 31.12.2020 | Annual report | 15.10.2021 |
| 2020 , Consolidated Statement , 01.01.2020 - 31.12.2020 , 27.10.2021 | 01.01.2020 - 31.12.2020 | Consolidated Statement | 27.10.2021 |
| 2019 , Annual report , 01.01.2019 - 31.12.2019 , 02.11.2020 | 01.01.2019 - 31.12.2019 | Annual report | 02.11.2020 |
| 2019 , Consolidated Statement , 01.01.2019 - 31.12.2019 , 02.11.2020 | 01.01.2019 - 31.12.2019 | Consolidated Statement | 02.11.2020 |
| 2018 , Annual report , 01.01.2018 - 31.12.2018 , 30.07.2019 | 01.01.2018 - 31.12.2018 | Annual report | 30.07.2019 |
| 2018 , Consolidated Statement , 01.01.2018 - 31.12.2018 , 31.07.2019 | 01.01.2018 - 31.12.2018 | Consolidated Statement | 31.07.2019 |
| 2017 , Annual report , 01.01.2017 - 31.12.2017 , 19.07.2018 | 01.01.2017 - 31.12.2017 | Annual report | 19.07.2018 |
| 2017 , Consolidated Statement , 01.01.2017 - 31.12.2017 , 19.07.2018 | 01.01.2017 - 31.12.2017 | Consolidated Statement | 19.07.2018 |
| 2016 , Annual report , 01.01.2016 - 31.12.2016 , 27.07.2017 | 01.01.2016 - 31.12.2016 | Annual report | 27.07.2017 |
| 2016 , Consolidated Statement , 01.01.2016 - 31.12.2016 , 27.07.2017 | 01.01.2016 - 31.12.2016 | Consolidated Statement | 27.07.2017 |
| 2015 , Annual report , 01.01.2015 - 31.12.2015 , 01.08.2016 | 01.01.2015 - 31.12.2015 | Annual report | 01.08.2016 |
| 2015 , Consolidated Statement , 01.01.2015 - 31.12.2015 , 01.08.2016 | 01.01.2015 - 31.12.2015 | Consolidated Statement | 01.08.2016 |
| 2014 , Annual report , 01.01.2014 - 31.12.2014 , 01.08.2015 | 01.01.2014 - 31.12.2014 | Annual report | 01.08.2015 |
| 2014 , Consolidated Statement , 01.01.2014 - 31.12.2014 , 01.08.2015 | 01.01.2014 - 31.12.2014 | Consolidated Statement | 01.08.2015 |
| 2013 , Annual report , 04.01.2013 - 31.12.2013 , 01.08.2014 | 04.01.2013 - 31.12.2013 | Annual report | 01.08.2014 |
| 2013 , Consolidated Statement , 04.01.2013 - 31.12.2013 , 01.08.2014 | 04.01.2013 - 31.12.2013 | Consolidated Statement | 01.08.2014 |
|
Tax payments to state budget (thous. EUR) |
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| Year | Total payments to state budget | Personal income tax | State mandatory social insurance contributions |
| 2023 | Sign in | ||
| 2022 | |||
| Sign in | |||
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 |
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| 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 |
||
| Natural person(s) (xxxxxx-xxxxx) | |||
| 24.07.2024 |
From Together with all the rest of |
||
| Natural person(s) (xxxxxx-xxxxx) | |||
| 24.07.2024 |
From Together with all the rest of |
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| Actual data. List of procurations (0) | ||||
| No data | ||||
| Actual data. List of shareholders (3) | ||||||
| Time | Shares | Value | Share | Percent | Number of votes | Registered 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 Sign in |
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| Comparative indices (2023 year) | |||
| Index | Place | ||
| Age of the company * 96726 - 96737 | 96726 - 96737 |
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Net turnover
85595 - 110850 , Major
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85595 - 110850 |
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Major |
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Profit or loss
100953
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100953 |
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Equity capital
4073
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4073 |
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Fixed assets
5100
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5100 |
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Balance
6228
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6228 |
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Tangible assets
64914 - 110849
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64914 - 110849 |
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Liquidity
2801 , Companies
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2801 |
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Companies |
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About the company's comparative indices |
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| Legal address on the map |
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| Publications (4) | |
| Par "Euroskor Latvijā" vadītāju iecelta Ilze Krēsliņa-Križanovska | 01.04.2021 06:54 |
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Lursoft Klientu Portfeļa monitorings ziņo par izmaiņām apavu tirgotāja SIA “Euroskor Latvijā” patieso labuma guvēju, kā arī valdes sastāvā |
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| Apavu tirgotājs “Euroskor” 2018. gadā attīsta darbību un cieš zaudējumus | 06.08.2019 08:02 |
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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. |
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| “Euroskor Latvijā” peļņa un apgrozījums pērn samazinājušies | 11.06.2018 10:34 |
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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. |
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| “Euroskor Latvijā” 2016.gadā palielinājis peļņu septiņas reizes | 05.06.2017 12:43 |
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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. |
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- Additional data- Membership in other companies (7)- Departments- Branches, subsidiaries- History of changes in activities - Chronology of company events
- Encumbrances- Suspension of economic activity- Claims for payments- Insolvency registry proceedings- Restrictions- Collateral for equity holders- Collateral for shares owned by a person- Commercial pledges
- Finance and taxes- Annual reports (11)- Multi reports- Tax (fee) debts and analytics (6)- Tax payments to state budget (10)- SRS list of decisions - The State support - Status of public benefit organization- History of the VAT payer data- History of a micro-enterprise taxpayer
- Analytics- Relationship graph and graph on the map- Legal person's profile- Verification of the existence of a legal person in the true beneficiary control chain- Extended analysis of a company- Financial analysis (11)- Company valuation- Checking in the lists of sanctions- Verification of persons in sanction lists
- Documents- ER documents (44)- Revoked powers- Verification of power of attorney in the Power of attorney register - Search in documents
- Assets- Real estate rights data of a legal entity (No) New!- Vehicles (No)- Tractor machinery (No)- Herds and cattle sheds - Search for an address in the Land Register
- Others- Social enterprises register data- Creditor notifications (1)- Court hearings- Notices on procurement results - Company events (35)- Publications- Mass media- Concessions- Holding companies
- Credit reports- Paus Konsults credit history- Verdikts credit report
- Recommend
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