AJ FERENS FINANCIAL, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
745 by profit
133 by paid taxes
31 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "AJ FERENS FINANCIAL"
Registration number, date 40103419194, 23.05.2011
VAT number None (excluded 22.02.2019) Europe VAT register
Register, date Commercial Register, 23.05.2011
Legal address Putnu iela 14 – 2, Rīga, LV-1058 Check address owners
Fixed capital 2 EUR, registered payment 10.11.2016
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, €) 5.34 5.23 6.98
Personal income tax (thousands, €) 1.29 1.26 0.42
Statutory social insurance contributions (thousands, €) 4.04 3.4 1.29
Average employees count 3 3 3
Received COVID-19 downtime support 09.03.2021, 1 000.00 €
Source: SRS
Check online actual tax payments in SRS See downtime support full list

Industries

Field from SRS Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20)
CSP industry Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  23.05.2011
* 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 % 2 € 1 € 2 Latvia 27.06.2016 10.11.2016

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 25.04.2024  PDF (1023.59 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 01.05.2023  PDF (1.18 MB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 24.07.2022  PDF (1.17 MB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 14.07.2021  PDF (1.16 MB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 01.08.2020  PDF (1.36 MB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 30.04.2019  PDF (1.35 MB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 28.04.2018  PDF (1.14 MB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 18.04.2017  PDF (1.05 MB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 24.04.2016  PDF (314.34 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 02.05.2015  HTML (90.53 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 21.04.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2012

 Annual report 01.01.2012 - 31.12.2012 04.05.2013  ZIP
1_HTML izdruka HTML
vadibas zin ajf PDF

2011

 Annual report 23.05.2011 - 31.12.2011 31.03.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 DOC 21 KB 08.11.2016 27.10.2016 1

Amendments to the Articles of Association

 DOC 21 KB 08.11.2016 27.10.2016 1

Articles of Association

 DOC 23.5 KB 08.11.2016 27.06.2016 1

Articles of Association

 DOC 23.5 KB 08.11.2016 27.06.2016 1

Shareholders’ register

DOCX 15.42 KB 08.11.2016 27.06.2016 1

Shareholders’ register

DOCX 15.42 KB 08.11.2016 27.06.2016 1

Amendments to the Articles of Association

 TIF 7.74 KB 28.12.2012 14.12.2012 1

Articles of Association

 TIF 13.13 KB 28.12.2012 14.12.2012 1

Shareholders’ register

TIF 8.91 KB 28.12.2012 14.12.2012 1

Articles of Association

 TIF 48.48 KB 26.05.2011 19.05.2011 1

Memorandum of association

 TIF 105.62 KB 26.05.2011 19.05.2011 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 EDOC 66.79 KB 10.11.2016 10.11.2016 2

Decisions / letters / protocols of public notaries

 RTF 180.94 KB 10.11.2016 10.11.2016 2

Application

 EDOC 250.17 KB 08.11.2016 07.11.2016 5

Application

 PDF 279.55 KB 08.11.2016 07.11.2016 5

Application

 PDF 279.55 KB 08.11.2016 07.11.2016 5

Amendments to the Articles of Association

 EDOC 18.73 KB 08.11.2016 27.10.2016 1

Articles of Association

 EDOC 19.17 KB 08.11.2016 27.06.2016 1

Protocols/decisions of a company/organisation

 DOC 26 KB 08.11.2016 27.06.2016 1

Protocols/decisions of a company/organisation

 DOC 26 KB 08.11.2016 27.06.2016 1

Protocols/decisions of a company/organisation

 EDOC 20.23 KB 08.11.2016 27.06.2016 1

Shareholders’ register

EDOC 28.07 KB 08.11.2016 27.06.2016 1

Decisions / letters / protocols of public notaries

 TIF 36.08 KB 28.12.2012 21.12.2012 2

Application

 TIF 83.11 KB 28.12.2012 17.12.2012 2

Protocols/decisions of a company/organisation

 TIF 42.09 KB 28.12.2012 14.12.2012 1

Decisions / letters / protocols of public notaries

 TIF 93.5 KB 26.05.2011 23.05.2011 1

Registration certificates

 TIF 137.56 KB 26.05.2011 23.05.2011 1

Announcement regarding the legal address

 TIF 35.08 KB 26.05.2011 19.05.2011 1

Application

 TIF 574.03 KB 26.05.2011 19.05.2011 5

Bank statements or other document regarding the payment of the equity

TIF 116.72 KB 26.05.2011 19.05.2011 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