AJ GRAVELS, SIA
Limited Liability Company, Small company
Place in branch
17 by turnover
43 by profit
12 by paid taxes
13 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 | SIA "AJ GRAVELS" |
| Registration number, date | 40103373005, 27.01.2011 |
| VAT number | LV40103373005 from 17.02.2011 Europe VAT register |
| Register, date | Commercial Register, 27.01.2011 |
| Legal address | "Smiltskalni", Grāveru pag., Krāslavas nov., LV-5655 Check address owners |
| Fixed capital | 2 828 EUR, registered payment 26.11.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to AJ GRAVELS, SIA
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
- Received COVID-19 downtime support (19.03.2021)
- 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, €) | 230.96 | 170.38 | 257.89 |
| Personal income tax (thousands, €) | 30.04 | 34.71 | 26.03 |
| Statutory social insurance contributions (thousands, €) | 57.19 | 61.45 | 49.25 |
| Average employees count | 13 | 15 | 16 |
| Received COVID-19 downtime support | 19.03.2021, 3 880.78 € | ||
Industries
| Industry from zl.lv | Grants, smilts, akmens ieguve |
|---|---|
| Branch from zl.lv (NACE2) | Grants un smilts karjeru izstrāde; māla un kaolīna ieguve (08.12) |
| Field from SRS | Grants un smilts karjeru izstrāde; māla un kaolīna ieguve (08.12) |
| CSP industry | Grants un smilts karjeru izstrāde; māla un kaolīna ieguve (08.12) |
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 | 26.11.2015 |
* 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 % | 101 | € 28 | € 2 828 | Latvia | 23.11.2015 | 26.11.2015 |
Procures
| Period | Rights | Person |
|---|---|---|
From 08.10.2021 |
Right to represent individually |
Natural person
(from 08.10.2021 )
|
Contacts in cooperation with
Apply information changes
ML
"AJ Gravels", SIA
"Smiltskalni", Grāveru pagasts, Krāslavas nov., LV-5655 Check address owners
Grants, smilts, akmens ieguve
Historical addresses
| Ķekavas nov., Ķekavas pag., Ķekava, Nākotnes iela 36-35 | Until 10.05.2012 | 12 years ago |
|---|---|---|
| Aglonas nov., Grāveru pag., "Smiltskalni" | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 04.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| vadibas zinojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vadibas zinojums 2021 | JPG | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vadibas zinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.09.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vadibas zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| zinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zinojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 13.06.2016 | PDF (4 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 14.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 08.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2012 | XLSX | ||||
2011 |
Annual report | 27.01.2011 - 31.12.2011 | 02.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2011 | XLSX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 9.11 KB | 01.12.2015 | 23.11.2015 | 1 |
Articles of Association |
TIF | 16.21 KB | 01.12.2015 | 23.11.2015 | 1 |
Shareholders’ register |
TIF | 99.02 KB | 01.12.2015 | 23.11.2015 | 2 |
Shareholders’ register |
TIF | 24.48 KB | 18.03.2011 | 14.03.2011 | 1 |
Articles of Association |
TIF | 33.9 KB | 01.02.2011 | 24.01.2011 | 1 |
Memorandum of Association |
TIF | 40.78 KB | 01.02.2011 | 24.01.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 77.32 KB | 18.08.2023 | 18.08.2023 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 90.74 KB | 25.07.2023 | 25.07.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.04 KB | 08.10.2021 | 08.10.2021 | 2 |
Application |
DOCX | 45.35 KB | 08.10.2021 | 04.10.2021 | 1 |
Application |
DOCX | 45.35 KB | 08.10.2021 | 04.10.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.68 KB | 03.08.2018 | 03.08.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.19 KB | 03.08.2018 | 03.08.2018 | 2 |
Application |
TIF | 96.02 KB | 01.08.2018 | 01.08.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 41.85 KB | 24.01.2018 | 24.01.2018 | 2 |
Application |
TIF | 130.44 KB | 22.01.2018 | 19.01.2018 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 37.72 KB | 01.12.2015 | 26.11.2015 | 2 |
Application |
TIF | 114.51 KB | 01.12.2015 | 23.11.2015 | 3 |
Protocols/decisions of a company/organisation |
TIF | 37.05 KB | 01.12.2015 | 23.11.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 32.88 KB | 14.05.2012 | 10.05.2012 | 1 |
Application |
TIF | 80.93 KB | 14.05.2012 | 07.05.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 61.77 KB | 18.03.2011 | 17.03.2011 | 1 |
Application |
TIF | 127.11 KB | 18.03.2011 | 14.03.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 81.82 KB | 01.02.2011 | 27.01.2011 | 2 |
Registration certificates |
TIF | 137.13 KB | 01.02.2011 | 27.01.2011 | 1 |
Announcement regarding the legal address |
TIF | 18.88 KB | 01.02.2011 | 24.01.2011 | 1 |
Application |
TIF | 227.42 KB | 01.02.2011 | 24.01.2011 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 71.65 KB | 01.02.2011 | 24.01.2011 | 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