AJ Construction, SIA

Limited Liability Company
Place in branch
28 by turnover

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA AJ Construction
Registration number, date 40203286931, 21.01.2021
VAT number LV40203286931 from 10.05.2024 Europe VAT register
Register, date Commercial Register, 21.01.2021
Legal address Dzirciema iela 37 – 9, Rīga, LV-1083 Check address owners
Fixed capital 3 000 EUR, registered payment 20.02.2024
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
07.11.2024 13 181.06 0.00 0.00 0.00 07.11.2024
07.10.2024 12 980.29 0.00 0.00 0.00 07.10.2024
09.09.2024 10 574.37 0.00 0.00 0.00 09.09.2024

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, €) 0.14 0.35 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0.13 0.35 0
Average employees count 0 1 1

Industries

Industry from zl.lv Celtniecības un remonta darbi
Branch from zl.lv (NACE2) Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
Field from SRS Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
CSP industry Kultūras iestāžu darbība (90.04)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 22.11.2024
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   13.06.2024
* 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 % 3 000 € 1 € 3 000 Latvia 13.11.2024 22.11.2024

Apply information changes

ML

"AJ Construction", SIA

Dzirciema 37 - 9, Rīga, LV-1083 Check address owners

Celtniecības un remonta darbi

Historical company names

SIA "Druvas magnēts" Until 20.02.2024 9.5 months ago

Historical addresses

Saldus nov., Saldus pag., Druva, Dārza iela 4 - 9 Until 25.03.2022 2 years ago
Saldus nov., Saldus pag., Druva, Dārza iela 20 Until 20.02.2024 9.5 months ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 22.01.2024  PDF (78.81 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 04.06.2023  PDF (157.46 KB) €11.00

2021

Annual report 21.01.2021 - 31.12.2021 29.04.2022  PDF (78.99 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 27.6 KB 22.11.2024 13.11.2024 1

Shareholders’ register

EDOC 28.74 KB 23.04.2024 18.04.2024 1

Amendments to the Articles of Association

EDOC 242.05 KB 20.02.2024 07.02.2024 1

Articles of Association

EDOC 242.05 KB 20.02.2024 07.02.2024 1

Regulations for the increase/reduction of the equity

EDOC 188.32 KB 20.02.2024 07.02.2024 1

Shareholders’ register

EDOC 188.06 KB 20.02.2024 07.02.2024 1

Shareholders’ register

EDOC 216.53 KB 20.02.2024 07.02.2024 1

Shareholders’ register

PDF 74.32 KB 25.03.2022 04.03.2022 1

Shareholders’ register

PDF 74.32 KB 25.03.2022 04.03.2022 1

Articles of Association

DOCX 13.57 KB 21.01.2021 12.01.2021 1

Memorandum of Association

DOCX 15.85 KB 21.01.2021 12.01.2021 1

Shareholders’ register

DOCX 12.98 KB 21.01.2021 12.01.2021 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 107.55 KB 22.11.2024 15.11.2024 1

Application

EDOC 58.93 KB 12.06.2024 12.06.2024 6

Protocols/decisions of a company/organisation

EDOC 24.02 KB 13.06.2024 11.06.2024 1

Application

EDOC 100.61 KB 23.04.2024 18.04.2024 1

Application

EDOC 451.42 KB 20.02.2024 09.02.2024 1

Application of shareholders or third persons for the acquisition of shares

EDOC 183.79 KB 20.02.2024 07.02.2024 1

Bank statements or other document regarding the payment of the equity

PDF 745.46 KB 20.02.2024 07.02.2024 1

Protocols/decisions of a company/organisation

EDOC 292.06 KB 20.02.2024 07.02.2024 1

Decisions / letters / protocols of public notaries

EDOC 62.43 KB 25.03.2022 25.03.2022 2

Application

PDF 196.51 KB 25.03.2022 22.03.2022 3

Application

PDF 196.51 KB 25.03.2022 22.03.2022 3

Protocols/decisions of a company/organisation

PDF 110.57 KB 25.03.2022 04.03.2022 1

Protocols/decisions of a company/organisation

PDF 110.57 KB 25.03.2022 04.03.2022 1

Shareholders’ register

EDOC 87.08 KB 25.03.2022 04.03.2022 1

Decisions / letters / protocols of public notaries

EDOC 67.28 KB 21.01.2021 21.01.2021 2

Application

DOCX 34.39 KB 21.01.2021 15.01.2021 1

Application

ASICE 41.81 KB 21.01.2021 15.01.2021 1

Articles of Association

ASICE 21.7 KB 21.01.2021 12.01.2021 1

Confirmation or consent to legal address

DOCX 253.1 KB 21.01.2021 12.01.2021 1

Confirmation or consent to legal address

ASICE 260.73 KB 21.01.2021 12.01.2021 1

Memorandum of Association

ASICE 23.4 KB 21.01.2021 12.01.2021 1

Shareholders’ register

ASICE 21.23 KB 21.01.2021 12.01.2021 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