AJ Distribution, SIA
Limited Liability Company, Micro company
Place in branch
321 by turnover
181 by profit
79 by paid taxes
15 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "AJ Distribution" |
| Registration number, date | 41503041764, 24.04.2007 |
| VAT number | LV41503041764 from 01.02.2021 Europe VAT register |
| Register, date | Commercial Register, 24.04.2007 |
| Legal address | Mārupītes gatve 4 – 15, Mārupe, Mārupes nov., LV-2167 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 30.10.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 3.77 | 0.15 | 1.85 |
| Personal income tax (thousands, €) | 1.1 | 0 | 0.35 |
| Statutory social insurance contributions (thousands, €) | 2.04 | 0.1 | 0.85 |
| Average employees count | 1 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Datortehnikas tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Datoru, to perifēro iekārtu un programmatūras mazumtirdzniecība specializētajos veikalos (47.41) |
| Field from SRS | Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91) |
| CSP industry | Plaša sortimenta preču vairumtirdzniecības starpnieku darbība (46.19) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 07.09.2020 | 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 | 07.09.2020 |
* 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 % | 20 | € 142 | € 2 840 | Latvia | 15.12.2022 | 04.01.2023 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Sabiedrība ar ierobežotu atbildību "AJ Finances" | Until 04.01.2023 | last year |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "HILL Management Latvia" | Until 07.09.2020 | 4 years ago |
| Sabiedrība ar ierobežotu atbildību "OPTINAL" | Until 30.10.2015 | 9 years ago |
Historical addresses
| Daugavpils, Lielā Dārza iela 5-39 | Until 30.10.2015 | 9 years ago |
|---|---|---|
| Mārupes nov., Mārupe, Mārupītes gatve 4 - 15 | Until 01.07.2021 | 3 years ago |
| Mārupes nov., Mārupes pag., Mārupe, Mārupītes gatve 4 - 15 | Until 02.07.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 05.01.2024 | PDF (467.16 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.02.2023 | PDF (344.41 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 06.10.2022 | PDF (1.65 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.03.2021 | PDF (153.24 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 09.03.2020 | PDF (78.67 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 09.03.2020 | PDF (78.68 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Protokols2016 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 10.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Protokols2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.04.2016 | PDF (322.01 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 08.05.2015 | HTML (90.38 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 15.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 07.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP Optinal 2012 Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad.zin.11 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad.zin10 | |||||
2009 |
Annual report | 02.05.2010 | TIF (250.64 KB) | ||
2008 |
Annual report | 27.05.2009 | TIF (629.23 KB) | ||
2007 |
Annual report | 18.06.2008 | TIF (301.31 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 189.51 KB | 04.01.2023 | 16.12.2022 | 1 |
Shareholders’ register |
EDOC | 127.13 KB | 04.01.2023 | 15.12.2022 | 1 |
Amendments to the Articles of Association |
63.78 KB | 07.09.2020 | 31.08.2020 | 1 | |
Amendments to the Articles of Association |
63.78 KB | 07.09.2020 | 31.08.2020 | 1 | |
Articles of Association |
74 KB | 07.09.2020 | 31.08.2020 | 1 | |
Articles of Association |
74 KB | 07.09.2020 | 31.08.2020 | 1 | |
Shareholders’ register |
111.98 KB | 07.09.2020 | 31.08.2020 | 1 | |
Shareholders’ register |
111.98 KB | 07.09.2020 | 31.08.2020 | 1 | |
Articles of Association |
339.96 KB | 28.10.2015 | 26.10.2015 | 1 | |
Articles of Association |
175.28 KB | 28.10.2015 | 26.10.2015 | 1 | |
Shareholders’ register |
176.82 KB | 28.10.2015 | 26.10.2015 | 1 | |
Shareholders’ register |
TIF | 54.86 KB | 23.07.2015 | 14.07.2015 | 4 |
Shareholders’ register |
TIF | 17.35 KB | 23.10.2008 | 06.10.2008 | 1 |
Articles of Association |
TIF | 27.99 KB | 10.05.2007 | 19.04.2007 | 2 |
Memorandum of Association |
TIF | 30.41 KB | 10.05.2007 | 19.04.2007 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 492.75 KB | 04.01.2023 | 30.12.2022 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 244.56 KB | 04.01.2023 | 16.12.2022 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 194.83 KB | 07.09.2020 | 07.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.64 KB | 07.09.2020 | 07.09.2020 | 2 |
Application |
1.56 MB | 07.09.2020 | 01.09.2020 | 24 | |
Application |
EDOC | 1.33 MB | 07.09.2020 | 01.09.2020 | 24 |
Application |
1.56 MB | 07.09.2020 | 01.09.2020 | 24 | |
Statement regarding the beneficial owners |
95.87 KB | 07.09.2020 | 01.09.2020 | 3 | |
Statement regarding the beneficial owners |
95.87 KB | 07.09.2020 | 01.09.2020 | 3 | |
Statement regarding the beneficial owners |
EDOC | 113.71 KB | 07.09.2020 | 01.09.2020 | 3 |
Amendments to the Articles of Association |
EDOC | 82.75 KB | 07.09.2020 | 31.08.2020 | 1 |
Articles of Association |
EDOC | 92.42 KB | 07.09.2020 | 31.08.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 101.64 KB | 07.09.2020 | 31.08.2020 | 1 |
Protocols/decisions of a company/organisation |
82.61 KB | 07.09.2020 | 31.08.2020 | 1 | |
Protocols/decisions of a company/organisation |
82.61 KB | 07.09.2020 | 31.08.2020 | 1 | |
Shareholders’ register |
EDOC | 107.56 KB | 07.09.2020 | 31.08.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 183.48 KB | 30.10.2015 | 30.10.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.9 KB | 30.10.2015 | 30.10.2015 | 2 |
Application |
326.24 KB | 28.10.2015 | 26.10.2015 | 2 | |
Protocols/decisions of a company/organisation |
318.16 KB | 28.10.2015 | 26.10.2015 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 21.3 KB | 23.07.2015 | 20.07.2015 | 2 |
Application |
TIF | 43.25 KB | 23.07.2015 | 14.07.2015 | 2 |
Submission/Application |
TIF | 7.13 KB | 23.07.2015 | 14.07.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.07 KB | 28.03.2012 | 28.03.2012 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 25.73 KB | 28.03.2012 | 02.03.2012 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 121.42 KB | 07.11.2011 | 07.11.2011 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 30.05 KB | 09.11.2011 | 31.10.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.29 KB | 25.07.2011 | 20.07.2011 | 1 |
Application |
TIF | 137.95 KB | 25.07.2011 | 07.07.2011 | 4 |
Protocols/decisions of a company/organisation |
TIF | 12.48 KB | 25.07.2011 | 15.06.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.36 KB | 23.10.2008 | 14.10.2008 | 1 |
Application |
TIF | 466.42 KB | 23.10.2008 | 10.10.2008 | 3 |
Receipts on the publication and state fees |
TIF | 379.61 KB | 23.10.2008 | 10.10.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 42.23 KB | 10.05.2007 | 24.04.2007 | 1 |
Registration certificates |
TIF | 53.25 KB | 10.05.2007 | 24.04.2007 | 1 |
Application |
TIF | 181.43 KB | 10.05.2007 | 20.04.2007 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.18 KB | 10.05.2007 | 20.04.2007 | 1 |
Receipts on the publication and state fees |
TIF | 38.5 KB | 10.05.2007 | 20.04.2007 | 2 |
Sample report |
TIF | 30.93 KB | 10.05.2007 | 20.04.2007 | 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