Basic data
Name SIA "AZS Group" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40103552912, 07.06.2012
Register, Included in The Register Commercial register, 07.06.2012
SEPA identifier LV11ZZZ40103552912
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103552912 Is active 25.06.2012
Legal address Legal address: Mārupes nov., Mārupe, Dzirnieku iela 16, LV-2167 Previous addresses
Other registered in this address
Postal address Dzirnieku iela 16, Mārupe, Mārupes nov., LV-2167
Registration certificate number, date Nr. K129234. 18.07.2012
Fixed capital Paid capital - 14.00 EUR (Registered in State Enterprise register 19.02.2015)
Activity code (NACE)
  • Non-specialised wholesale trade (46.90, version 2.0) (Source: SRS, ZO.LV)
  • Non-specialised wholesale trade (46.90, version 2.1) (Source: CSB)
Data updated in the Register of Enterprises 02.07.2022
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 30.12.2024
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 (12)
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 10.05.2016 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 05.05.2016 1 14.00 EUR 14.00 EUR 100.00 % 10.05.2016
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 12.07.2019 Latvia Latvia

Type of control: as a member

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 92379 - 92403
 92379 - 92403
Net turnover
  69592 - 69593 , Major
 69592 - 69593
Major
Profit or loss
  43468 - 43472
 43468 - 43472
Equity capital
  79260 - 79302
 79260 - 79302
Fixed assets
  69887 - 112215
 69887 - 112215
Balance
  95770 - 95777
 95770 - 95777
Tangible assets
  65533 - 112216
 65533 - 112216
Liquidity
  69899 , Companies
 69899
Companies
Profitability
  52009 , Companies
 52009
Companies

About the company's comparative indices

Legal address on the map
AZS Group Legal address on the map
Publications (0)