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SIA "AZ WHITE TRANSPORT"

Basic information
Status Registered (Pending liquidation proceeding)
Liquidation proceeding, process started on 10.12.2012, grounds for liquidation: Rīgas pilsētas Vidzemes priekšpilsētas tiesas 18.10.2012. spriedums lietā Nr.C30618010..
Name SIA "AZ WHITE TRANSPORT"
Legal form Limited Liability Company
Reg. No 40003714456
Reg. date 06.12.2004
Register Commercial Register
Legal Address Rīga, Nautrēnu iela 12, LV-1079
Registered share capital, date 2,846 EUR, 16.07.2016
Paid-in share capital, date 1,423 EUR, 16.07.2016
NACE 08.12 Operation of gravel and sand pits and mining of clay and kaolin
VAT payer
LV40003714456 Registered Excluded
13.03.2009 18.10.2010
03.02.2005 22.11.2008
Taxpayer rating (SRS) C - Breach of Tax Obligations (02.03.2026)
Last updated in the RE 10.07.2019
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (6)
Financial indicators (annual report data)
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Year2024 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees1
Year2023 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees1
Year2022 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees1
Year2021 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees1
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees1
Year2019 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees1
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (30)
• Non-public document
Group by: Date added Document type
Announcement regarding the legal address (1)
09.12.2010 Announcement regarding the legal address 02.12.2004 (TIF) •
Application (3)
09.12.2010 Application 02.12.2004 (TIF) •
09.12.2010 Application 07.12.2007 (TIF) •
09.12.2010 Application 06.01.2009 (TIF) •
Articles of Association (1)
09.12.2010 Articles of Association 02.12.2004 (TIF)
Bank statements or other document regarding the payment of the equity (1)
09.12.2010 Bank statements or other document regarding the payment of the equity 02.12.2004 (TIF) •
Consent of a member of the Board / executive director (1)
09.12.2010 Consent of a member of the Board / executive director 02.12.2004 (TIF) •
Consent of the auditor (1)
09.12.2010 Consent of the auditor 02.12.2004 (TIF) •
Court decision on the termination of the company’s activities (1)
11.12.2012 Court decision on the termination of the company’s activities 18.10.2012 (TIF)
Cover letter (1)
11.12.2012 Cover letter 07.12.2012 (TIF) •
Decisions / letters / protocols of public notaries (6)
29.12.2014 Decisions / letters / protocols of public notaries 29.12.2014 (EDOC) •
29.12.2014 Decisions / letters / protocols of public notaries 29.12.2014 (EDOC) •
11.12.2012 Decisions / letters / protocols of public notaries 10.12.2012 (TIF) •
01.03.2011 Decisions / letters / protocols of public notaries 01.03.2011 (TIF) •
09.12.2010 Decisions / letters / protocols of public notaries 12.12.2007 (TIF) •
09.12.2010 Decisions / letters / protocols of public notaries 06.12.2004 (TIF) •
Show all
Memorandum of Association (1)
09.12.2010 Memorandum of Association 02.12.2004 (TIF)
Orders/request/cover notes of court bailiffs (1)
01.03.2011 Orders/request/cover notes of court bailiffs 25.02.2011 (TIF) •
Power of attorney, act of empowerment (1)
09.12.2010 Power of attorney, act of empowerment 09.12.2008 (TIF) •
Protocols/decisions of a company/organisation (2)
09.12.2010 Protocols/decisions of a company/organisation 05.12.2007 (TIF) •
09.12.2010 Protocols/decisions of a company/organisation 06.01.2009 (TIF) •
Receipts on the publication and state fees (3)
09.12.2010 Receipts on the publication and state fees 03.12.2004 (TIF) •
09.12.2010 Receipts on the publication and state fees 06.01.2009 (TIF) •
09.12.2010 Receipts on the publication and state fees 07.12.2007 (TIF) •
Registration certificates (1)
09.12.2010 Registration certificates 06.12.2004 (TIF) •
Shareholders’ register (1)
09.12.2010 Shareholders’ register 06.01.2009 (TIF)
State Revenue Service decisions/letters/statements (3)
19.12.2014 State Revenue Service decisions/letters/statements 18.12.2014 (EDOC) •
19.12.2014 State Revenue Service decisions/letters/statements 18.12.2014 (EDOC) •
19.12.2014 State Revenue Service decisions/letters/statements 18.12.2014 (docx) •
Submission/Application (1)
09.12.2010 Submission/Application 05.01.2009 (TIF) •
2014 (5)
29.12.2014 Decisions / letters / protocols of public notaries 29.12.2014 (EDOC) •
29.12.2014 Decisions / letters / protocols of public notaries 29.12.2014 (EDOC) •
19.12.2014 State Revenue Service decisions/letters/statements 18.12.2014 (EDOC) •
19.12.2014 State Revenue Service decisions/letters/statements 18.12.2014 (EDOC) •
19.12.2014 State Revenue Service decisions/letters/statements 18.12.2014 (docx) •
Show all
2012 (3)
11.12.2012 Court decision on the termination of the company’s activities 18.10.2012 (TIF)
11.12.2012 Cover letter 07.12.2012 (TIF) •
11.12.2012 Decisions / letters / protocols of public notaries 10.12.2012 (TIF) •
2011 (2)
01.03.2011 Decisions / letters / protocols of public notaries 01.03.2011 (TIF) •
01.03.2011 Orders/request/cover notes of court bailiffs 25.02.2011 (TIF) •
2010 (20)
09.12.2010 Announcement regarding the legal address 02.12.2004 (TIF) •
09.12.2010 Application 02.12.2004 (TIF) •
09.12.2010 Application 07.12.2007 (TIF) •
09.12.2010 Application 06.01.2009 (TIF) •
09.12.2010 Articles of Association 02.12.2004 (TIF)
09.12.2010 Bank statements or other document regarding the payment of the equity 02.12.2004 (TIF) •
09.12.2010 Consent of a member of the Board / executive director 02.12.2004 (TIF) •
09.12.2010 Consent of the auditor 02.12.2004 (TIF) •
09.12.2010 Decisions / letters / protocols of public notaries 12.12.2007 (TIF) •
09.12.2010 Decisions / letters / protocols of public notaries 06.12.2004 (TIF) •
09.12.2010 Memorandum of Association 02.12.2004 (TIF)
09.12.2010 Power of attorney, act of empowerment 09.12.2008 (TIF) •
09.12.2010 Protocols/decisions of a company/organisation 05.12.2007 (TIF) •
09.12.2010 Protocols/decisions of a company/organisation 06.01.2009 (TIF) •
09.12.2010 Receipts on the publication and state fees 03.12.2004 (TIF) •
09.12.2010 Receipts on the publication and state fees 06.01.2009 (TIF) •
09.12.2010 Receipts on the publication and state fees 07.12.2007 (TIF) •
09.12.2010 Registration certificates 06.12.2004 (TIF) •
09.12.2010 Shareholders’ register 06.01.2009 (TIF)
09.12.2010 Submission/Application 05.01.2009 (TIF) •
Show all
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