A & J LOGISTIC, SIA

Limited Liability Company, Micro company
Place in branch
13 by turnover
9 by profit
21 by paid taxes
18 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "A & J LOGISTIC"
Registration number, date 40003853789, 05.09.2006
VAT number LV40003853789 from 23.10.2006 Europe VAT register
Register, date Commercial Register, 05.09.2006
Legal address Bērzupes iela 13 – 16, Rīga, LV-1004 Check address owners
Fixed capital 2 840 EUR, registered payment 12.02.2014
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022 2021
Total payments to state budget (thousands, €) 42.11 13.94 7.22
Personal income tax (thousands, €) 6.32 5.24 3.55
Statutory social insurance contributions (thousands, €) 12.26 8.78 7.32
Average employees count 3 3 3

Industries

Industry from zl.lv Liftu būve un apkope
Branch from zl.lv (NACE2) Citur neklasificēta inženierbūvniecība (42.99)
Field from SRS Citu mašīnu un iekārtu vairumtirdzniecība (46.69)
CSP industry Citu inženiersistēmu montāža (43.29)
Types of activities from statues Kravu dzelzceļa transports
Kravu pārvadājumi pa autoceļiem
Individuālie kravu pārvadāšanas pakalpojumi
Pacelšanas un pārvietošanas iekārtu ražošana
u.c. statūtos paredzētā darbība

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   12.02.2014
* Date on which the decision of the notary public on the appointment took effect

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

Natural person

95 % 2 698 € 1 € 2 698 Latvia 27.01.2014 12.02.2014

Natural person

5 % 142 € 1 € 142 Latvia 27.01.2014 12.02.2014

Apply information changes

ML

"A & J Logistic", SIA

Pulkveža Brieža 41, Rīga, LV-1045 Check address owners

Liftu būve un apkope

http://www.ajlogistics.lv

Historical addresses

Rīga, Ozolciema iela 12/2-181 Until 27.06.2015 9 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 05.03.2024  ZIP €11.00
Annual report 2023 PDF
vadibas zinojums PDF

2022

Annual report 01.01.2022 - 31.12.2022 22.03.2023  ZIP €11.00
Annual report 2022 PDF
vadibas zinojums PDF

2021

Annual report 01.01.2021 - 31.12.2021 08.04.2022  ZIP €11.00
Annual report 2021 PDF
vadibas zinojums PDF

2020

Annual report 01.01.2020 - 31.12.2020 15.03.2021  ZIP €11.00
Annual report 2020 PDF
vadibas zinojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 24.04.2020  ZIP €11.00
Annual report 2019 PDF
vadibas zinojums DOCX

2018

Annual report 01.01.2018 - 31.12.2018 09.04.2019  ZIP €11.00
Annual report 2018 PDF
vadibas zinojums DOCX

2017

Annual report 01.01.2017 - 31.12.2017 13.03.2018  ZIP €11.00
Annual report 2017 PDF
vadibas zinojums DOCX

2016

Annual report 01.01.2016 - 31.12.2016 14.02.2017  ZIP €9.00
Annual report 2016 PDF
vadibas zinojums DOCX

2015

Annual report 01.01.2015 - 31.12.2015 29.01.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums DOCX

2014

Annual report 01.01.2014 - 31.12.2014 17.02.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums DOCX

2013

Annual report 01.01.2013 - 31.12.2013 14.03.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums DOCX

2012

Annual report 01.01.2012 - 31.12.2012 12.03.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums DOCX

2011

Annual report 01.01.2011 - 31.12.2011 19.03.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums DOCX

2010

Annual report 01.01.2010 - 31.12.2010 23.02.2011  ZIP
1_HTML izdruka HTML
vadibas zinojums RTF

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 16.04.2010  RTF (40.28 KB)

2008

Annual report 30.03.2009  TIF (673.46 KB)

2007

Annual report 15.02.2008  TIF (306.64 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 10.84 KB 13.02.2014 27.01.2014 1

Articles of Association

TIF 31.14 KB 13.02.2014 27.01.2014 1

Shareholders’ register

TIF 17.97 KB 13.02.2014 27.01.2014 1

Shareholders’ register

TIF 80.72 KB 13.02.2014 27.01.2014 2

Amendments to the Articles of Association

TIF 162.73 KB 04.06.2010 12.05.2009 1

Articles of Association

TIF 179.87 KB 04.06.2010 12.05.2009 1

Articles of Association

TIF 162.41 KB 04.06.2010 31.08.2006 1

Memorandum of Association

TIF 168.32 KB 04.06.2010 31.08.2006 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

TIF 43.45 KB 03.07.2015 27.06.2015 2

Confirmation or consent to legal address

TIF 7.64 KB 03.07.2015 15.06.2015 1

Announcement regarding the legal address

TIF 8.15 KB 03.07.2015 19.05.2015 1

Application

TIF 70.13 KB 03.07.2015 19.05.2015 2

Decisions / letters / protocols of public notaries

TIF 62.6 KB 13.02.2014 12.02.2014 2

Application

TIF 339.83 KB 13.02.2014 27.01.2014 5

Protocols/decisions of a company/organisation

TIF 95.79 KB 13.02.2014 27.01.2014 2

Decisions / letters / protocols of public notaries

TIF 209.97 KB 04.06.2010 27.08.2009 1

Application

TIF 711.4 KB 04.06.2010 18.08.2009 3

Protocols/decisions of a company/organisation

TIF 141.54 KB 04.06.2010 18.08.2009 1

Receipts on the publication and state fees

TIF 367.11 KB 04.06.2010 18.08.2009 2

Decisions / letters / protocols of public notaries

TIF 196.15 KB 04.06.2010 01.06.2009 1

Receipts on the publication and state fees

TIF 389.42 KB 04.06.2010 23.05.2009 2

Application

TIF 425.42 KB 04.06.2010 12.05.2009 2

Protocols/decisions of a company/organisation

TIF 158.49 KB 04.06.2010 12.05.2009 1

Decisions / letters / protocols of public notaries

TIF 190.63 KB 04.06.2010 05.09.2006 1

Registration certificates

TIF 178.51 KB 04.06.2010 05.09.2006 1

Announcement regarding the legal address

TIF 146.49 KB 04.06.2010 31.08.2006 1

Application

TIF 926.29 KB 04.06.2010 31.08.2006 4

Bank statements or other document regarding the payment of the equity

TIF 162.24 KB 04.06.2010 31.08.2006 1

Consent of a member of the Board / executive director

TIF 143.34 KB 04.06.2010 31.08.2006 1

Power of attorney, act of empowerment

TIF 150.53 KB 04.06.2010 31.08.2006 1

Receipts on the publication and state fees

TIF 236.68 KB 04.06.2010 31.08.2006 2
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal. Request documents in Company register