AZ Holdings, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 29.11.2024)
Data available to authorized users
(Lursoft IT rating based on the 2023 Annual report) Extended analysis of the company 11.88 EUR
Basic data
Name SIA "AZ Holdings"
Legal form Limited liability company (SIA)
Registration number, date 40103931100, 16.09.2015
Register, Included in The Register Commercial register, 16.09.2015
SEPA identifier LV28ZZZ40103931100
Data from the VAT Register Doesn't haveCheck in EU VAT register
Legal address Legal address: Rīga, Gustava Zemgala gatve 74A, LV-1039 Previous addresses
Other registered in this address
Postal address Gustava Zemgala gatve 74A, Rīga, LV-1039
Fixed capital Paid capital - 202 800.00 EUR (Registered in State Enterprise register 22.06.2021)
Activity code (NACE)
  • Activities of holding companies (64.20, version 2.0) (Source: SRS, ZO.LV)
  • Other financial service activities, except insurance and pension funding n.e.c. (64.99, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 11.04.2022
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 22.11.2024
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 (8)
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 (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 16.09.2015 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 18.06.2021 3042 10.00 EUR 30 420.00 EUR 15.00 % 22.06.2021
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 18.06.2021 17238 10.00 EUR 172 380.00 EUR 85.00 % 22.06.2021
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 06.09.2018 Latvia Latvia

Type of control: as a member

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Natural person(s) (xxxxxx-xxxxx)
From 22.03.2018 Latvia Latvia

Type of control: as a member

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Comparative indices (2023 year)
Index Place
Age of the company * 114693 - 114728
 114693 - 114728
Net turnover
  85794 - 111161 , Major
 85794 - 111161 		Major
Profit or loss
  94440
 94440
Equity capital
  13563
 13563
Fixed assets
  12504
 12504
Balance
  20907
 20907
Tangible assets
  65058 - 111160
 65058 - 111160
Liquidity
  18038 , Companies
 18038 		Companies

About the company's comparative indices

AZ Holdings mentioned in newspapers   AZ Holdings zo.lv catalogue
Legal address on the map
AZ Holdings Legal address on the map
Publications (0)