Lūdzu, autorizējieties, lai turpinātu

AJ Būvprojekts, SIA

Limited Liability Company
Place in branch
841 by turnover

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "AJ Būvprojekts"
Registration number, date 41203038888, 09.12.2010
VAT number None Europe VAT register
Register, date Commercial Register, 09.12.2010
Legal address "Bērzkalni 3" – 7, Spāre, Ģibuļu pag., Talsu nov., LV-3298 Check address owners
Fixed capital 11 EUR, registered payment 13.10.2016
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, €) 0.05 0.05 0.05
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Industry from zl.lv Arhitektūra, projektēšana
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Arhitektūra (71.11)
Field from SRS
Redakcija NACE 2.1
Būvniecības projektu attīstīšana (68.12)
CSP industry
Redakcija NACE 2.0
Būvniecības projektu izstrādāšana (41.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  09.12.2010
* 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

100 % 11 € 1 € 11 13.06.2016 13.10.2016

Apply information changes

"AJ Būvprojekts", SIA

Jāņa Čakstes bulvāris 11-44, Jelgava LV-3001 Check address owners

Arhitektūra, projektēšana

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 09.01.2024  PDF (79.97 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 25.05.2023  PDF (79.97 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 29.07.2022  PDF (97.58 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 28.04.2021  PDF (300.91 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 23.04.2020  PDF (226.24 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 26.03.2019  PDF (266.35 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 09.04.2018  PDF (120.29 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 01.05.2017  PDF (137.78 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 20.04.2016  ZIP €8.00
Annual report 2015 PDF
AJ Buvprojekts zinojums JPG

2014

Annual report 01.01.2014 - 31.12.2014 22.04.2015  ZIP €7.00
1_HTML izdruka HTML
buvprojekts vadibas zinojums JPG

2013

Annual report 01.01.2013 - 31.12.2013 26.04.2014  ZIP
1_HTML izdruka HTML
Picture 1113 JPG

2012

Annual report 01.01.2012 - 31.12.2012 16.04.2013  ZIP
1_HTML izdruka HTML
Picture 503 JPG

2011

Annual report 15.05.2012  TIF (567.48 KB)

2011

Annual report 01.01.2011 - 31.12.2011 15.05.2012  HTML (120.13 KB)

2010

Annual report 07.06.2011  TIF (235.14 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 15.8 KB 13.10.2016 13.06.2016 1

Shareholders’ register

TIF 70.8 KB 13.10.2016 13.06.2016 2

Articles of Association

TIF 16.94 KB 09.12.2010 06.12.2010 1

Memorandum of Association

TIF 17.67 KB 09.12.2010 06.12.2010 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 48.5 KB 13.10.2016 13.10.2016 1

Application

TIF 138.91 KB 13.10.2016 13.06.2016 2

Protocols/decisions of a company/organisation

TIF 26.9 KB 13.10.2016 13.06.2016 1

Application

TIF 178.51 KB 09.12.2010 09.12.2010 7

Decisions / letters / protocols of public notaries

TIF 40.29 KB 09.12.2010 09.12.2010 1

Registration certificates

TIF 58.76 KB 09.12.2010 09.12.2010 1

Announcement regarding the legal address

TIF 7.44 KB 09.12.2010 06.12.2010 1

Bank statements or other document regarding the payment of the equity

TIF 14.29 KB 09.12.2010 06.12.2010 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