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SIA "AZ Holding"

Basic information
Status Registered
Name SIA "AZ Holding"
Legal form Limited Liability Company
Reg. No 40103622035
Reg. date 04.01.2013
Register Commercial Register
Legal Address Tērbatas iela 16 - 3, Rīga, LV-1011
Registered share capital, date 374,200 EUR, 03.06.2015
Paid-in share capital, date 374,200 EUR, 03.06.2015
NACE 64.21 Activities of holding companies
VAT payer
- Registered Excluded
- -
Taxpayer rating (SRS) B - Compliance Needs Improvement (02.03.2026)
Last updated in the RE 13.04.2018
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (11)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 Net sales 0 EUR Net profit 21,772 EUR Equity 1,442,483 EUR Date submitted27.04.2022 Number of employees 1
Year2020 Net sales 0 EUR Net profit 66,749 EUR Equity 1,466,514 EUR Date submitted15.10.2021 Number of employees 1
Year2019 Net sales 0 EUR Net profit 31,032 EUR Equity 1,399,765 EUR Date submitted02.11.2020 Number of employees 1
Year2018 Net sales 0 EUR Net profit 77,809 EUR Equity 2,868,733 EUR Date submitted30.07.2019 Number of employees 1
Year2017 Net sales 0 EUR Net profit 285,328 EUR Equity 2,790,924 EUR Date submitted19.07.2018 Number of employees 1
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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 Contributions2,840 EUR Personal Income Tax1,740 EUR Other0 EUR Total4,580 EUR Number of employees1
Year2023 Social Insurance Contributions2,500 EUR Personal Income Tax1,530 EUR Other0 EUR Total4,030 EUR Number of employees1
Year2022 Social Insurance Contributions2,050 EUR Personal Income Tax1,260 EUR Other0 EUR Total3,310 EUR Number of employees1
Year2021 Social Insurance Contributions2,420 EUR Personal Income Tax2,770 EUR Other-2,230 EUR Total2,960 EUR Number of employees1
Year2020 Social Insurance Contributions1,810 EUR Personal Income Tax1,080 EUR Other10 EUR Total2,900 EUR Number of employees1
Year2019 Social Insurance Contributions1,810 EUR Personal Income Tax151,070 EUR Other10 EUR Total152,890 EUR Number of employees1
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (43)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (2)
09.06.2015 Amendments to the Articles of Association 25.05.2015 (TIF)
20.06.2013 Amendments to the Articles of Association 28.03.2013 (TIF)
Announcement regarding the legal address (1)
11.01.2013 Announcement regarding the legal address 28.12.2012 (TIF) •
Annual report (full) (5)
27.04.2022 2021 Annual report (full) (PDF)
15.10.2021 2020 Annual report (full) (PDF)
02.11.2020 2019 Annual report (full) (PDF)
30.07.2019 2018 Annual report (full) (PDF)
19.07.2018 2017 Annual report (full) (PDF)
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Application (4)
09.06.2015 Application 25.05.2015 (TIF) •
29.08.2013 Application 31.07.2013 (TIF) •
20.06.2013 Application 28.03.2013 (TIF) •
11.01.2013 Application 28.12.2012 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (1)
20.06.2013 Application of shareholders or third persons for the acquisition of shares 28.03.2013 (TIF) •
Appraisal reports (3)
20.06.2013 Appraisal reports 28.03.2013 (TIF) •
20.06.2013 Appraisal reports 28.03.2013 (TIF) •
20.06.2013 Appraisal reports 28.03.2013 (TIF) •
Articles of Association (3)
09.06.2015 Articles of Association 25.05.2015 (TIF)
20.06.2013 Articles of Association 28.03.2013 (TIF)
11.01.2013 Articles of Association 28.12.2012 (TIF)
Bank statements or other document regarding the payment of the equity (1)
11.01.2013 Bank statements or other document regarding the payment of the equity 28.12.2012 (TIF) •
Confirmation or consent to legal address (1)
11.01.2013 Confirmation or consent to legal address 28.12.2012 (TIF) •
Consolidated financial statement (4)
27.10.2021 2020 Consolidated financial statement (PDF)
02.11.2020 2019 Consolidated financial statement (PDF)
31.07.2019 2018 Consolidated financial statement (PDF)
19.07.2018 2017 Consolidated financial statement (PDF)
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Decisions / letters / protocols of public notaries (6)
13.04.2018 Decisions / letters / protocols of public notaries 13.04.2018 (edoc) •
13.04.2018 Decisions / letters / protocols of public notaries 13.04.2018 (rtf) •
09.06.2015 Decisions / letters / protocols of public notaries 03.06.2015 (TIF) •
29.08.2013 Decisions / letters / protocols of public notaries 27.08.2013 (TIF) •
20.06.2013 Decisions / letters / protocols of public notaries 17.06.2013 (TIF) •
11.01.2013 Decisions / letters / protocols of public notaries 04.01.2013 (TIF) •
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Memorandum of association (1)
11.01.2013 Memorandum of association 28.12.2012 (TIF)
Power of attorney, act of empowerment (3)
09.06.2015 Power of attorney, act of empowerment 25.05.2015 (TIF) •
29.08.2013 Power of attorney, act of empowerment 31.07.2013 (TIF) •
20.06.2013 Power of attorney, act of empowerment 28.03.2013 (TIF) •
Protocols/decisions of a company/organisation (2)
09.06.2015 Protocols/decisions of a company/organisation 25.05.2015 (TIF) •
20.06.2013 Protocols/decisions of a company/organisation 28.03.2013 (TIF) •
Registration certificates (1)
11.01.2013 Registration certificates 04.01.2013 (TIF) •
Regulations for the increase/reduction of the equity (1)
20.06.2013 Regulations for the increase/reduction of the equity 28.03.2013 (TIF)
Shareholders’ register (3)
09.06.2015 Shareholders’ register 25.05.2015 (TIF)
29.08.2013 Shareholders’ register 31.07.2013 (TIF)
20.06.2013 Shareholders’ register 28.03.2013 (TIF)
Statement regarding the beneficial owners (1)
12.04.2018 Statement regarding the beneficial owners 07.03.2018 (TIF) •
2022 (1)
27.04.2022 2021 Annual report (full) (PDF)
2021 (2)
27.10.2021 2020 Consolidated financial statement (PDF)
15.10.2021 2020 Annual report (full) (PDF)
2020 (2)
02.11.2020 2019 Annual report (full) (PDF)
02.11.2020 2019 Consolidated financial statement (PDF)
2019 (2)
31.07.2019 2018 Consolidated financial statement (PDF)
30.07.2019 2018 Annual report (full) (PDF)
2018 (5)
19.07.2018 2017 Annual report (full) (PDF)
19.07.2018 2017 Consolidated financial statement (PDF)
13.04.2018 Decisions / letters / protocols of public notaries 13.04.2018 (edoc) •
13.04.2018 Decisions / letters / protocols of public notaries 13.04.2018 (rtf) •
12.04.2018 Statement regarding the beneficial owners 07.03.2018 (TIF) •
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2015 (7)
09.06.2015 Amendments to the Articles of Association 25.05.2015 (TIF)
09.06.2015 Application 25.05.2015 (TIF) •
09.06.2015 Articles of Association 25.05.2015 (TIF)
09.06.2015 Decisions / letters / protocols of public notaries 03.06.2015 (TIF) •
09.06.2015 Power of attorney, act of empowerment 25.05.2015 (TIF) •
09.06.2015 Protocols/decisions of a company/organisation 25.05.2015 (TIF) •
09.06.2015 Shareholders’ register 25.05.2015 (TIF)
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2013 (24)
29.08.2013 Application 31.07.2013 (TIF) •
29.08.2013 Decisions / letters / protocols of public notaries 27.08.2013 (TIF) •
29.08.2013 Power of attorney, act of empowerment 31.07.2013 (TIF) •
29.08.2013 Shareholders’ register 31.07.2013 (TIF)
20.06.2013 Amendments to the Articles of Association 28.03.2013 (TIF)
20.06.2013 Application 28.03.2013 (TIF) •
20.06.2013 Application of shareholders or third persons for the acquisition of shares 28.03.2013 (TIF) •
20.06.2013 Appraisal reports 28.03.2013 (TIF) •
20.06.2013 Appraisal reports 28.03.2013 (TIF) •
20.06.2013 Appraisal reports 28.03.2013 (TIF) •
20.06.2013 Articles of Association 28.03.2013 (TIF)
20.06.2013 Decisions / letters / protocols of public notaries 17.06.2013 (TIF) •
20.06.2013 Power of attorney, act of empowerment 28.03.2013 (TIF) •
20.06.2013 Protocols/decisions of a company/organisation 28.03.2013 (TIF) •
20.06.2013 Regulations for the increase/reduction of the equity 28.03.2013 (TIF)
20.06.2013 Shareholders’ register 28.03.2013 (TIF)
11.01.2013 Announcement regarding the legal address 28.12.2012 (TIF) •
11.01.2013 Application 28.12.2012 (TIF) •
11.01.2013 Articles of Association 28.12.2012 (TIF)
11.01.2013 Bank statements or other document regarding the payment of the equity 28.12.2012 (TIF) •
11.01.2013 Confirmation or consent to legal address 28.12.2012 (TIF) •
11.01.2013 Decisions / letters / protocols of public notaries 04.01.2013 (TIF) •
11.01.2013 Memorandum of association 28.12.2012 (TIF)
11.01.2013 Registration certificates 04.01.2013 (TIF) •
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