AAJ Group, SIA

Limited Liability Company, Micro company
Place in branch
45 by turnover
39 by paid taxes

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "AAJ Group"
Registration number, date 40203149830, 13.06.2018
VAT number LV40203149830 from 15.10.2020 Europe VAT register
Register, date Commercial Register, 13.06.2018
Legal address Jūrmalas gatve 100 k-1 – 39, Rīga, LV-1029 Check address owners
Fixed capital 34 331 EUR, registered payment 23.02.2021
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, €) 1.13 288.11 22.12
Personal income tax (thousands, €) 0.45 2.92 2.86
Statutory social insurance contributions (thousands, €) 0.68 7.08 7.42
Average employees count 1 3 3
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Interneta portālu darbība (63.12)
CSP industry Interneta portālu darbība (63.12)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 13.06.2018
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 01.08.2024
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 01.08.2024
United Kingdom 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   13.06.2018
* 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

35.98 % 12 351 € 1 € 12 351 Latvia 15.07.2024 01.08.2024

Natural person

32.54 % 11 172 € 1 € 11 172 Latvia 15.07.2024 01.08.2024

Natural person

31.48 % 10 808 € 1 € 10 808 Latvia 15.07.2024 01.08.2024

Historical company names

SIA "Getapro" Until 28.10.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 30.04.2024  PDF (348.6 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 31.05.2023  PDF (2.96 MB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 31.05.2022  PDF (118.37 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 31.03.2021  PDF (322.78 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 19.06.2020  PDF (79.17 KB) €11.00

2018

 Annual report 13.06.2018 - 31.12.2018 01.05.2019  ZIP €11.00
Annual report 2018 PDF
Vad bas zi ojums PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 54.95 KB 01.08.2024 15.07.2024 1

Articles of Association

 DOCX 16.53 KB 28.10.2022 07.10.2022 1

Articles of Association

 DOCX 16.53 KB 28.10.2022 07.10.2022 1

Shareholders’ register

DOCX 19.53 KB 28.10.2022 07.10.2022 1

Shareholders’ register

DOCX 19.53 KB 28.10.2022 07.10.2022 1

Shareholders’ register

PDF 102.73 KB 26.07.2022 21.07.2022 1

Shareholders’ register

PDF 102.73 KB 26.07.2022 21.07.2022 1

Shareholders’ register

DOCX 20.18 KB 11.07.2022 04.07.2022 1

Shareholders’ register

DOCX 20.18 KB 11.07.2022 04.07.2022 1

Shareholders’ register

PDF 124.5 KB 23.02.2021 18.02.2021 1

Amendments to the Articles of Association

 PDF 121.69 KB 11.02.2021 21.01.2021 1

Articles of Association

 PDF 128.67 KB 11.02.2021 21.01.2021 1

Regulations for the increase/reduction of the equity

 PDF 159.9 KB 11.02.2021 21.01.2021 1

Shareholders’ register

PDF 121.72 KB 11.02.2021 21.01.2021 1

Shareholders’ register

PDF 182.42 KB 03.03.2020 17.02.2020 1

Shareholders’ register

PDF 131.97 KB 28.01.2020 03.01.2020 1

Amendments to the Articles of Association

 PDF 88.82 KB 28.01.2020 20.12.2019 1

Articles of Association

 PDF 190.68 KB 28.01.2020 20.12.2019 1

Regulations for the increase/reduction of the equity

 PDF 117.74 KB 28.01.2020 20.12.2019 1

Amendments to the Articles of Association

 PDF 352.04 KB 04.12.2018 29.11.2018 1

Articles of Association

 PDF 415.33 KB 04.12.2018 29.11.2018 1

Shareholders’ register

PDF 292.44 KB 08.11.2018 25.10.2018 1

Amendments to the Articles of Association

 PDF 256.24 KB 08.11.2018 19.10.2018 1

Articles of Association

 PDF 393.33 KB 08.11.2018 19.10.2018 1

Regulations for the increase/reduction of the equity

 PDF 219.37 KB 08.11.2018 19.10.2018 1

Articles of Association

 PDF 392.34 KB 10.10.2018 04.10.2018 1

Regulations for the increase/reduction of the equity

 PDF 211.32 KB 10.10.2018 04.10.2018 1

Shareholders’ register

PDF 279.66 KB 10.10.2018 04.10.2018 1

Shareholders’ register

PDF 279.52 KB 02.10.2018 20.09.2018 1

Shareholders’ register

PDF 264.24 KB 20.09.2018 17.09.2018 1

Articles of Association

 TIF 13.69 KB 12.06.2018 04.06.2018 1

Shareholders’ register

TIF 40.63 KB 12.06.2018 04.06.2018 2

Memorandum of Association

 TIF 28.32 KB 12.06.2018 18.05.2018 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 50.86 KB 01.08.2024 15.07.2024 1

Documents attesting the transfer of shares

EDOC 21.31 KB 01.08.2024 15.07.2024 1

Documents attesting the transfer of shares

EDOC 21.36 KB 01.08.2024 15.07.2024 1

Documents attesting the transfer of shares

EDOC 21.35 KB 01.08.2024 15.07.2024 1

Decisions / letters / protocols of public notaries

 EDOC 62.37 KB 28.10.2022 28.10.2022 2

Application

 DOCX 46.71 KB 28.10.2022 25.10.2022 3

Application

 DOCX 46.71 KB 28.10.2022 25.10.2022 3

Articles of Association

 EDOC 41.71 KB 28.10.2022 07.10.2022 1

Protocols/decisions of a company/organisation

 DOCX 17.89 KB 28.10.2022 07.10.2022 1

Protocols/decisions of a company/organisation

 DOCX 17.89 KB 28.10.2022 07.10.2022 1

Shareholders’ register

EDOC 69.02 KB 28.10.2022 07.10.2022 1

Decisions / letters / protocols of public notaries

 EDOC 31.97 KB 01.08.2022 01.08.2022 2

Application

 DOCX 44.95 KB 01.08.2022 28.07.2022 1

Application

 DOCX 44.95 KB 01.08.2022 28.07.2022 1

Decisions / letters / protocols of public notaries

 EDOC 62.28 KB 26.07.2022 26.07.2022 2

Application

 DOCX 45.34 KB 26.07.2022 21.07.2022 3

Application

 DOCX 45.34 KB 26.07.2022 21.07.2022 3

Shareholders’ register

EDOC 121.68 KB 26.07.2022 21.07.2022 1

Decisions / letters / protocols of public notaries

 EDOC 62.07 KB 11.07.2022 11.07.2022 2

Application

 DOCX 44.69 KB 11.07.2022 05.07.2022 3

Application

 DOCX 44.69 KB 11.07.2022 05.07.2022 3

Shareholders’ register

EDOC 67.82 KB 11.07.2022 04.07.2022 1

Decisions / letters / protocols of public notaries

 EDOC 65.73 KB 23.02.2021 23.02.2021 2

Application

 PDF 206.09 KB 23.02.2021 18.02.2021 1

Application

 PDF 224.86 KB 23.02.2021 18.02.2021 1

Shareholders’ register

PDF 148.51 KB 23.02.2021 18.02.2021 1

Decisions / letters / protocols of public notaries

 EDOC 65.74 KB 11.02.2021 11.02.2021 2

Application

 PDF 219.1 KB 11.02.2021 08.02.2021 1

Application

 PDF 232.42 KB 11.02.2021 08.02.2021 1

Amendments to the Articles of Association

 PDF 256.77 KB 11.02.2021 21.01.2021 1

Articles of Association

 PDF 262.8 KB 11.02.2021 21.01.2021 1

Application of shareholders or third persons for the acquisition of shares

PDF 126.98 KB 11.02.2021 21.01.2021 1

Application of shareholders or third persons for the acquisition of shares

DOCX 16.72 KB 11.02.2021 21.01.2021 1

Application of shareholders or third persons for the acquisition of shares

PDF 124.04 KB 11.02.2021 21.01.2021 1

Application of shareholders or third persons for the acquisition of shares

EDOC 30.9 KB 11.02.2021 21.01.2021 1

Application of shareholders or third persons for the acquisition of shares

PDF 96.06 KB 11.02.2021 21.01.2021 1

Application of shareholders or third persons for the acquisition of shares

PDF 92.91 KB 11.02.2021 21.01.2021 1

Other documents

 PDF 130.11 KB 11.02.2021 21.01.2021 1

Other documents

 PDF 95.94 KB 11.02.2021 21.01.2021 1

Other documents

 PDF 126.53 KB 11.02.2021 21.01.2021 1

Other documents

 PDF 98.85 KB 11.02.2021 21.01.2021 1

Protocols/decisions of a company/organisation

 PDF 258.94 KB 11.02.2021 21.01.2021 1

Protocols/decisions of a company/organisation

 PDF 125.04 KB 11.02.2021 21.01.2021 1

Regulations for the increase/reduction of the equity

 PDF 187.23 KB 11.02.2021 21.01.2021 1

Shareholders’ register

PDF 145.72 KB 11.02.2021 21.01.2021 1

Decisions / letters / protocols of public notaries

 EDOC 66.02 KB 03.03.2020 03.03.2020 2

Application

 PDF 253.55 KB 03.03.2020 21.02.2020 2

Application

 PDF 234.86 KB 03.03.2020 21.02.2020 2

Shareholders’ register

PDF 312.1 KB 03.03.2020 17.02.2020 1

Decisions / letters / protocols of public notaries

 EDOC 65.82 KB 28.01.2020 28.01.2020 2

Decisions / letters / protocols of public notaries

 RTF 191.44 KB 28.01.2020 28.01.2020 2

Application

 PDF 240.58 KB 28.01.2020 03.01.2020 2

Application

 PDF 256.95 KB 28.01.2020 03.01.2020 2

Bank statements or other document regarding the payment of the equity

PDF 97.86 KB 28.01.2020 03.01.2020 1

Bank statements or other document regarding the payment of the equity

PDF 67.02 KB 28.01.2020 03.01.2020 1

Shareholders’ register

PDF 252.27 KB 28.01.2020 03.01.2020 1

Bank statements or other document regarding the payment of the equity

PDF 66.29 KB 28.01.2020 24.12.2019 1

Bank statements or other document regarding the payment of the equity

PDF 97.14 KB 28.01.2020 24.12.2019 1

Amendments to the Articles of Association

 PDF 119.84 KB 28.01.2020 20.12.2019 1

Articles of Association

 PDF 318.53 KB 28.01.2020 20.12.2019 1

Application of shareholders or third persons for the acquisition of shares

PDF 116.7 KB 28.01.2020 20.12.2019 1

Application of shareholders or third persons for the acquisition of shares

PDF 100.37 KB 28.01.2020 20.12.2019 1

Application of shareholders or third persons for the acquisition of shares

PDF 130.44 KB 28.01.2020 20.12.2019 1

Application of shareholders or third persons for the acquisition of shares

PDF 89.99 KB 28.01.2020 20.12.2019 1

Protocols/decisions of a company/organisation

 PDF 197.87 KB 28.01.2020 20.12.2019 1

Protocols/decisions of a company/organisation

 PDF 332.13 KB 28.01.2020 20.12.2019 1

Regulations for the increase/reduction of the equity

 PDF 250.02 KB 28.01.2020 20.12.2019 1

Submission/Application

 PDF 132.26 KB 28.01.2020 20.12.2019 1

Submission/Application

 PDF 127.66 KB 28.01.2020 20.12.2019 1

Submission/Application

 PDF 97.53 KB 28.01.2020 20.12.2019 1

Submission/Application

 PDF 101.26 KB 28.01.2020 20.12.2019 1

Decisions / letters / protocols of public notaries

 EDOC 65.36 KB 04.12.2018 04.12.2018 2

Amendments to the Articles of Association

 PDF 382.65 KB 04.12.2018 29.11.2018 1

Articles of Association

 PDF 548.56 KB 04.12.2018 29.11.2018 1

Application

 PDF 452.47 KB 04.12.2018 29.11.2018 2

Application

 PDF 433.37 KB 04.12.2018 29.11.2018 2

Protocols/decisions of a company/organisation

 PDF 543.55 KB 04.12.2018 29.11.2018 1

Protocols/decisions of a company/organisation

 PDF 408.92 KB 04.12.2018 29.11.2018 1

Decisions / letters / protocols of public notaries

 EDOC 70.31 KB 08.11.2018 08.11.2018 2

Application

 PDF 468.47 KB 08.11.2018 26.10.2018 4

Application

 PDF 475.05 KB 08.11.2018 26.10.2018 4

Bank statements or other document regarding the payment of the equity

PDF 922.46 KB 08.11.2018 25.10.2018 1

Bank statements or other document regarding the payment of the equity

PDF 891.59 KB 08.11.2018 25.10.2018 1

Shareholders’ register

PDF 421.83 KB 08.11.2018 25.10.2018 1

Amendments to the Articles of Association

 PDF 287.31 KB 08.11.2018 19.10.2018 1

Articles of Association

 PDF 496.24 KB 08.11.2018 19.10.2018 1

Application of shareholders or third persons for the acquisition of shares

PDF 232.3 KB 08.11.2018 19.10.2018 1

Application of shareholders or third persons for the acquisition of shares

PDF 202.19 KB 08.11.2018 19.10.2018 1

Other documents

 PDF 227.17 KB 08.11.2018 19.10.2018 1

Other documents

 PDF 196.93 KB 08.11.2018 19.10.2018 1

Other documents

 PDF 234.32 KB 08.11.2018 19.10.2018 1

Other documents

 PDF 203.53 KB 08.11.2018 19.10.2018 1

Other documents

 PDF 198.89 KB 08.11.2018 19.10.2018 1

Other documents

 PDF 229.07 KB 08.11.2018 19.10.2018 1

Protocols/decisions of a company/organisation

 PDF 383.71 KB 08.11.2018 19.10.2018 1

Protocols/decisions of a company/organisation

 PDF 290.45 KB 08.11.2018 19.10.2018 1

Regulations for the increase/reduction of the equity

 PDF 351.83 KB 08.11.2018 19.10.2018 1

Decisions / letters / protocols of public notaries

 EDOC 70.08 KB 10.10.2018 10.10.2018 2

Articles of Association

 PDF 495.22 KB 10.10.2018 04.10.2018 1

Application

 PDF 459.88 KB 10.10.2018 04.10.2018 3

Application

 PDF 445.34 KB 10.10.2018 04.10.2018 3

Application of shareholders or third persons for the acquisition of shares

PDF 196.94 KB 10.10.2018 04.10.2018 1

Application of shareholders or third persons for the acquisition of shares

PDF 223.68 KB 10.10.2018 04.10.2018 1

Application of shareholders or third persons for the acquisition of shares

PDF 202.74 KB 10.10.2018 04.10.2018 1

Application of shareholders or third persons for the acquisition of shares

PDF 233.54 KB 10.10.2018 04.10.2018 1

Application of shareholders or third persons for the acquisition of shares

PDF 198.35 KB 10.10.2018 04.10.2018 1

Application of shareholders or third persons for the acquisition of shares

PDF 228.53 KB 10.10.2018 04.10.2018 1

Bank statements or other document regarding the payment of the equity

PDF 242.01 KB 10.10.2018 04.10.2018 1

Bank statements or other document regarding the payment of the equity

PDF 274.37 KB 10.10.2018 04.10.2018 1

Protocols/decisions of a company/organisation

 PDF 505.07 KB 10.10.2018 04.10.2018 1

Protocols/decisions of a company/organisation

 PDF 402.81 KB 10.10.2018 04.10.2018 1

Regulations for the increase/reduction of the equity

 PDF 311.83 KB 10.10.2018 04.10.2018 1

Shareholders’ register

PDF 377.94 KB 10.10.2018 04.10.2018 1

Decisions / letters / protocols of public notaries

 EDOC 65.62 KB 02.10.2018 02.10.2018 2

Application

 PDF 454.99 KB 02.10.2018 20.09.2018 3

Application

 PDF 465.92 KB 02.10.2018 20.09.2018 3

Shareholders’ register

PDF 377.92 KB 02.10.2018 20.09.2018 1

Decisions / letters / protocols of public notaries

 EDOC 65.47 KB 20.09.2018 20.09.2018 2

Application

 PDF 573.42 KB 20.09.2018 17.09.2018 2

Application

 PDF 591.21 KB 20.09.2018 17.09.2018 2

Shareholders’ register

PDF 292.85 KB 20.09.2018 17.09.2018 1

Decisions / letters / protocols of public notaries

 EDOC 70.29 KB 13.06.2018 13.06.2018 2

Application

 TIF 343.18 KB 12.06.2018 11.06.2018 4

Announcement regarding the legal address

 TIF 8.27 KB 12.06.2018 08.06.2018 1

Confirmation or consent to legal address

 TIF 8.62 KB 12.06.2018 08.06.2018 1

Bank statements or other document regarding the payment of the equity

TIF 14.16 KB 12.06.2018 23.05.2018 1
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