AZ SYSTEM, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "AZ SYSTEM"
Legal form Limited liability company (SIA)
Registration number, date 45403042149, 21.01.2015
Register, Included in The Register Commercial register, 21.01.2015
SEPA identifier LV29ZZZ45403042149
Data from the VAT Register
VAT identification number Status Registered Excluded
LV45403042149 Is active 27.01.2015
Legal address Legal address: Aizkraukles nov., Koknese, Parka iela 25 - 11, LV-5113 *** Previous addresses
Other registered in this address
Postal address Parka iela 25 - 11, Koknese, Aizkraukles nov., LV-5113
Fixed capital Paid capital - 1 400.00 EUR (Registered in State Enterprise register 21.01.2015)
Registered capital - 2 800.00 EUR (Registered in State Enterprise register 21.01.2015)
Activity code (NACE)
  • Other telecommunications activities (61.90, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 01.07.2021
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 collaterals Not registered
SRS administered tax debts Not registered as of 05.06.2024
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 (9)
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 21.01.2015 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 (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 21.01.2015 20 140.00 EUR 2 800.00 EUR 100.00 % 21.01.2015
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 16.07.2019 Latvia Latvia

Type of control: as a member

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 112305 - 112329
 112305 - 112329
Net turnover
  41790 , Major
 41790
Major
Profit or loss
  76616 - 76620
 76616 - 76620
Equity capital
  34098
 34098
Fixed assets
  26707
 26707
Balance
  46654 - 46655
 46654 - 46655
Tangible assets
  24092
 24092
Liquidity
  59251 , Companies
 59251
Companies
Profitability
  64960 , Companies
 64960
Companies
Registered capital * 90536 - 103997
 90536 - 103997

About the company's comparative indices

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