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SIA "AZ Holdings"

Basic information
Status Registered
Name SIA "AZ Holdings"
Legal form Limited Liability Company
Reg. No 40103931100
Reg. date 16.09.2015
Register Commercial Register
Legal Address Gustava Zemgala gatve 74A, Rīga, LV-1039
Registered share capital, date 202,800 EUR, 22.06.2021
Paid-in share capital, date 202,800 EUR, 22.06.2021
NACE 64.21 Activities of holding companies
VAT payer
- Registered Excluded
- -
Taxpayer rating (SRS) N - Inactive Taxpayer (02.03.2026)
Last updated in the RE 11.04.2022
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (10)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 Net sales 0 EUR Net profit 27,526 EUR Equity 32,775 EUR Date submitted18.06.2021 Number of employees 0
Year2019 Net sales 0 EUR Net profit -3,048 EUR Equity 5,250 EUR Date submitted28.07.2020 Number of employees 0
Year2018 Net sales 7,097 EUR Net profit 5,682 EUR Equity 8,298 EUR Date submitted12.04.2019 Number of employees 0
Year2017 Net sales 0 EUR Net profit -157 EUR Equity -183 EUR Date submitted26.04.2018 Number of employees 0
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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 Other50 EUR Total50 EUR Number of employees0
Year2023 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other60 EUR Total60 EUR Number of employees0
Year2022 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees0
Year2021 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees0
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2019 Social Insurance Contributions120 EUR Personal Income Tax100 EUR Other50 EUR Total270 EUR Number of employees0
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (85)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (5)
21.06.2021 Amendments to the Articles of Association 18.06.2021 (DOC)
21.06.2021 Amendments to the Articles of Association 18.06.2021 (EDOC) •
22.03.2018 Amendments to the Articles of Association 26.01.2018 (doc)
22.03.2018 Amendments to the Articles of Association 26.01.2018 (doc)
22.03.2018 Amendments to the Articles of Association 26.01.2018 (edoc) •
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Announcement regarding the legal address (1)
30.09.2015 Announcement regarding the legal address 09.09.2015 (TIF) •
Annual report (full) (4)
18.06.2021 2020 Annual report (full) (PDF)
28.07.2020 2019 Annual report (full) (PDF)
12.04.2019 2018 Annual report (full) (PDF)
26.04.2018 2017 Annual report (full) (PDF)
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Application (14)
11.04.2022 Application 06.04.2022 (PDF) •
11.04.2022 Application 06.04.2022 (pdf) •
11.04.2022 Application 06.04.2022 (pdf) •
21.06.2021 Application 21.06.2021 (EDOC) •
21.06.2021 Application 21.06.2021 (DOCX) •
24.04.2020 Application 21.04.2020 (pdf) •
24.04.2020 Application 21.04.2020 (pdf) •
06.09.2018 Application 03.09.2018 (edoc) •
06.09.2018 Application 03.09.2018 (docx) •
06.09.2018 Application 03.09.2018 (docx) •
22.03.2018 Application 19.03.2018 (edoc) •
22.03.2018 Application 19.03.2018 (docx) •
22.03.2018 Application 19.03.2018 (docx) •
30.09.2015 Application 09.09.2015 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (4)
21.06.2021 Application of shareholders or third persons for the acquisition of shares 18.06.2021 (EDOC) •
21.06.2021 Application of shareholders or third persons for the acquisition of shares 18.06.2021 (EDOC) •
21.06.2021 Application of shareholders or third persons for the acquisition of shares 18.06.2021 (DOC) •
21.06.2021 Application of shareholders or third persons for the acquisition of shares 18.06.2021 (DOC) •
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Appraisal reports (4)
22.06.2021 Appraisal reports 10.06.2021 (EDOC) •
22.06.2021 Appraisal reports 10.06.2021 (DOCX) •
22.06.2021 Appraisal reports 10.06.2021 (EDOC) •
22.06.2021 Appraisal reports 10.06.2021 (DOCX) •
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Articles of Association (9)
11.04.2022 Articles of Association 06.04.2022 (PDF)
11.04.2022 Articles of Association 06.04.2022 (pdf)
11.04.2022 Articles of Association 06.04.2022 (pdf) •
21.06.2021 Articles of Association 18.06.2021 (DOCX)
21.06.2021 Articles of Association 18.06.2021 (EDOC) •
22.03.2018 Articles of Association 26.01.2018 (doc)
22.03.2018 Articles of Association 26.01.2018 (doc)
22.03.2018 Articles of Association 26.01.2018 (edoc) •
30.09.2015 Articles of Association 09.09.2015 (TIF)
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Bank statements or other document regarding the payment of the equity (4)
22.03.2018 Bank statements or other document regarding the payment of the equity 09.03.2018 (pdf) •
22.03.2018 Bank statements or other document regarding the payment of the equity 09.03.2018 (pdf) •
22.03.2018 Bank statements or other document regarding the payment of the equity 10.03.2018 (pdf) •
22.03.2018 Bank statements or other document regarding the payment of the equity 10.03.2018 (pdf) •
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Confirmation or consent to legal address (4)
24.04.2020 Confirmation or consent to legal address 03.04.2020 (edoc) •
24.04.2020 Confirmation or consent to legal address 03.04.2020 (pdf) •
24.04.2020 Confirmation or consent to legal address 03.04.2020 (pdf) •
30.09.2015 Confirmation or consent to legal address 05.08.2015 (TIF) •
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Decisions / letters / protocols of public notaries (10)
11.04.2022 Decisions / letters / protocols of public notaries 11.04.2022 (rtf)
11.04.2022 Decisions / letters / protocols of public notaries 11.04.2022 (edoc) •
22.06.2021 Decisions / letters / protocols of public notaries 22.06.2021 (edoc) •
24.04.2020 Decisions / letters / protocols of public notaries 24.04.2020 (edoc) •
24.04.2020 Decisions / letters / protocols of public notaries 24.04.2020 (rtf) •
06.09.2018 Decisions / letters / protocols of public notaries 06.09.2018 (edoc) •
06.09.2018 Decisions / letters / protocols of public notaries 06.09.2018 (rtf) •
22.03.2018 Decisions / letters / protocols of public notaries 22.03.2018 (edoc) •
22.03.2018 Decisions / letters / protocols of public notaries 22.03.2018 (rtf) •
30.09.2015 Decisions / letters / protocols of public notaries 16.09.2015 (TIF) •
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Memorandum of Association (1)
30.09.2015 Memorandum of Association 09.09.2015 (TIF)
Other documents (2)
21.06.2021 Other documents 18.06.2021 (EDOC) •
21.06.2021 Other documents 18.06.2021 (DOC) •
Power of attorney, act of empowerment (2)
21.06.2021 Power of attorney, act of empowerment 18.06.2021 (EDOC) •
21.06.2021 Power of attorney, act of empowerment 18.06.2021 (DOC) •
Protocols/decisions of a company/organisation (8)
11.04.2022 Protocols/decisions of a company/organisation 06.04.2022 (PDF) •
11.04.2022 Protocols/decisions of a company/organisation 06.04.2022 (pdf) •
11.04.2022 Protocols/decisions of a company/organisation 06.04.2022 (pdf) •
21.06.2021 Protocols/decisions of a company/organisation 18.06.2021 (EDOC) •
21.06.2021 Protocols/decisions of a company/organisation 18.06.2021 (DOCX) •
22.03.2018 Protocols/decisions of a company/organisation 26.01.2018 (edoc) •
22.03.2018 Protocols/decisions of a company/organisation 26.01.2018 (doc) •
22.03.2018 Protocols/decisions of a company/organisation 26.01.2018 (doc) •
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Regulations for the increase/reduction of the equity (5)
21.06.2021 Regulations for the increase/reduction of the equity 18.06.2021 (DOCX)
21.06.2021 Regulations for the increase/reduction of the equity 18.06.2021 (EDOC) •
22.03.2018 Regulations for the increase/reduction of the equity 26.01.2018 (doc)
22.03.2018 Regulations for the increase/reduction of the equity 26.01.2018 (doc)
22.03.2018 Regulations for the increase/reduction of the equity 26.01.2018 (edoc) •
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Shareholders’ register (8)
21.06.2021 Shareholders’ register 18.06.2021 (DOC)
21.06.2021 Shareholders’ register 18.06.2021 (EDOC) •
06.09.2018 Shareholders’ register 28.08.2018 (docx)
06.09.2018 Shareholders’ register 28.08.2018 (docx)
06.09.2018 Shareholders’ register 28.08.2018 (edoc) •
22.03.2018 Shareholders’ register 13.03.2018 (pdf)
22.03.2018 Shareholders’ register 13.03.2018 (pdf) •
30.09.2015 Shareholders’ register 09.09.2015 (TIF)
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2022 (11)
11.04.2022 Application 06.04.2022 (PDF) •
11.04.2022 Application 06.04.2022 (pdf) •
11.04.2022 Application 06.04.2022 (pdf) •
11.04.2022 Articles of Association 06.04.2022 (PDF)
11.04.2022 Articles of Association 06.04.2022 (pdf)
11.04.2022 Articles of Association 06.04.2022 (pdf) •
11.04.2022 Decisions / letters / protocols of public notaries 11.04.2022 (rtf)
11.04.2022 Decisions / letters / protocols of public notaries 11.04.2022 (edoc) •
11.04.2022 Protocols/decisions of a company/organisation 06.04.2022 (PDF) •
11.04.2022 Protocols/decisions of a company/organisation 06.04.2022 (pdf) •
11.04.2022 Protocols/decisions of a company/organisation 06.04.2022 (pdf) •
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2021 (26)
22.06.2021 Appraisal reports 10.06.2021 (EDOC) •
22.06.2021 Appraisal reports 10.06.2021 (DOCX) •
22.06.2021 Appraisal reports 10.06.2021 (EDOC) •
22.06.2021 Appraisal reports 10.06.2021 (DOCX) •
22.06.2021 Decisions / letters / protocols of public notaries 22.06.2021 (edoc) •
21.06.2021 Amendments to the Articles of Association 18.06.2021 (DOC)
21.06.2021 Amendments to the Articles of Association 18.06.2021 (EDOC) •
21.06.2021 Application 21.06.2021 (EDOC) •
21.06.2021 Application 21.06.2021 (DOCX) •
21.06.2021 Application of shareholders or third persons for the acquisition of shares 18.06.2021 (EDOC) •
21.06.2021 Application of shareholders or third persons for the acquisition of shares 18.06.2021 (EDOC) •
21.06.2021 Application of shareholders or third persons for the acquisition of shares 18.06.2021 (DOC) •
21.06.2021 Application of shareholders or third persons for the acquisition of shares 18.06.2021 (DOC) •
21.06.2021 Articles of Association 18.06.2021 (DOCX)
21.06.2021 Articles of Association 18.06.2021 (EDOC) •
21.06.2021 Other documents 18.06.2021 (EDOC) •
21.06.2021 Other documents 18.06.2021 (DOC) •
21.06.2021 Power of attorney, act of empowerment 18.06.2021 (EDOC) •
21.06.2021 Power of attorney, act of empowerment 18.06.2021 (DOC) •
21.06.2021 Protocols/decisions of a company/organisation 18.06.2021 (EDOC) •
21.06.2021 Protocols/decisions of a company/organisation 18.06.2021 (DOCX) •
21.06.2021 Regulations for the increase/reduction of the equity 18.06.2021 (DOCX)
21.06.2021 Regulations for the increase/reduction of the equity 18.06.2021 (EDOC) •
21.06.2021 Shareholders’ register 18.06.2021 (DOC)
21.06.2021 Shareholders’ register 18.06.2021 (EDOC) •
18.06.2021 2020 Annual report (full) (PDF)
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2020 (8)
28.07.2020 2019 Annual report (full) (PDF)
24.04.2020 Application 21.04.2020 (pdf) •
24.04.2020 Application 21.04.2020 (pdf) •
24.04.2020 Confirmation or consent to legal address 03.04.2020 (edoc) •
24.04.2020 Confirmation or consent to legal address 03.04.2020 (pdf) •
24.04.2020 Confirmation or consent to legal address 03.04.2020 (pdf) •
24.04.2020 Decisions / letters / protocols of public notaries 24.04.2020 (edoc) •
24.04.2020 Decisions / letters / protocols of public notaries 24.04.2020 (rtf) •
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2019 (1)
12.04.2019 2018 Annual report (full) (PDF)
2018 (32)
06.09.2018 Application 03.09.2018 (edoc) •
06.09.2018 Application 03.09.2018 (docx) •
06.09.2018 Application 03.09.2018 (docx) •
06.09.2018 Decisions / letters / protocols of public notaries 06.09.2018 (edoc) •
06.09.2018 Decisions / letters / protocols of public notaries 06.09.2018 (rtf) •
06.09.2018 Shareholders’ register 28.08.2018 (docx)
06.09.2018 Shareholders’ register 28.08.2018 (docx)
06.09.2018 Shareholders’ register 28.08.2018 (edoc) •
26.04.2018 2017 Annual report (full) (PDF)
22.03.2018 Amendments to the Articles of Association 26.01.2018 (doc)
22.03.2018 Amendments to the Articles of Association 26.01.2018 (doc)
22.03.2018 Amendments to the Articles of Association 26.01.2018 (edoc) •
22.03.2018 Application 19.03.2018 (edoc) •
22.03.2018 Application 19.03.2018 (docx) •
22.03.2018 Application 19.03.2018 (docx) •
22.03.2018 Articles of Association 26.01.2018 (doc)
22.03.2018 Articles of Association 26.01.2018 (doc)
22.03.2018 Articles of Association 26.01.2018 (edoc) •
22.03.2018 Bank statements or other document regarding the payment of the equity 09.03.2018 (pdf) •
22.03.2018 Bank statements or other document regarding the payment of the equity 09.03.2018 (pdf) •
22.03.2018 Bank statements or other document regarding the payment of the equity 10.03.2018 (pdf) •
22.03.2018 Bank statements or other document regarding the payment of the equity 10.03.2018 (pdf) •
22.03.2018 Decisions / letters / protocols of public notaries 22.03.2018 (edoc) •
22.03.2018 Decisions / letters / protocols of public notaries 22.03.2018 (rtf) •
22.03.2018 Protocols/decisions of a company/organisation 26.01.2018 (edoc) •
22.03.2018 Protocols/decisions of a company/organisation 26.01.2018 (doc) •
22.03.2018 Protocols/decisions of a company/organisation 26.01.2018 (doc) •
22.03.2018 Regulations for the increase/reduction of the equity 26.01.2018 (doc)
22.03.2018 Regulations for the increase/reduction of the equity 26.01.2018 (doc)
22.03.2018 Regulations for the increase/reduction of the equity 26.01.2018 (edoc) •
22.03.2018 Shareholders’ register 13.03.2018 (pdf)
22.03.2018 Shareholders’ register 13.03.2018 (pdf) •
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2015 (7)
30.09.2015 Announcement regarding the legal address 09.09.2015 (TIF) •
30.09.2015 Application 09.09.2015 (TIF) •
30.09.2015 Articles of Association 09.09.2015 (TIF)
30.09.2015 Confirmation or consent to legal address 05.08.2015 (TIF) •
30.09.2015 Decisions / letters / protocols of public notaries 16.09.2015 (TIF) •
30.09.2015 Memorandum of Association 09.09.2015 (TIF)
30.09.2015 Shareholders’ register 09.09.2015 (TIF)
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