AJ Holdings, SIA
Limited Liability Company, Micro company
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 2022
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Removed from the register, 19.12.2023
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "AJ Holdings" |
| Registration number, date | 50203095101, 26.09.2017 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 26.09.2017 |
| Legal address | Krišjāņa Valdemāra iela 21 – 11, Rīga, LV-1010 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 14.07.2021 |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.05 | 0.06 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Holdingkompāniju darbība (64.20) |
|---|
Historical addresses
| Rīga, Spilves iela 16A | Until 11.06.2021 | 3 years ago |
|---|---|---|
| Rīga, Audēju iela 15 - 4 | Until 19.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 24.03.2023 | PDF (163.87 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 16.12.2022 | PDF (437.57 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 21.02.2021 | PDF (79.17 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 21.02.2021 | PDF (79 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.09.2019 | PDF (79.15 KB) | €11.00 |
2017 |
Annual report | 26.09.2017 - 31.12.2017 | 24.09.2019 | PDF (79.91 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
4.84 MB | 25.10.2023 | 12.10.2023 | 1 | |
Shareholders’ register |
TIF | 132.47 KB | 14.07.2021 | 08.07.2021 | 5 |
Regulations for the increase/reduction of the equity |
TIF | 110.13 KB | 14.07.2021 | 29.06.2021 | 2 |
Articles of Association |
TIF | 480.67 KB | 07.07.2021 | 29.06.2021 | 10 |
Shareholders’ register |
TIF | 148.43 KB | 07.07.2021 | 29.06.2021 | 4 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 875.01 KB | 07.07.2021 | 10.05.2021 | 28 |
Articles of Association |
TIF | 28.48 KB | 25.09.2017 | 06.09.2017 | 1 |
Memorandum of association |
TIF | 70.61 KB | 25.09.2017 | 06.09.2017 | 2 |
Shareholders’ register |
TIF | 105.56 KB | 25.09.2017 | 06.09.2017 | 5 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 41.03 KB | 19.12.2023 | 19.12.2023 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 86.19 KB | 18.12.2023 | 18.12.2023 | 1 |
Application |
EDOC | 43.62 KB | 25.10.2023 | 24.10.2023 | 1 |
Power of attorney, act of empowerment |
428.03 KB | 25.10.2023 | 12.10.2023 | 1 | |
Protocols/decisions of a company/organisation |
427.77 KB | 25.10.2023 | 12.10.2023 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 65.57 KB | 19.07.2021 | 19.07.2021 | 1 |
Application |
DOCX | 36.68 KB | 19.07.2021 | 15.07.2021 | 1 |
Application |
EDOC | 42.09 KB | 19.07.2021 | 15.07.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 63.16 KB | 14.07.2021 | 14.07.2021 | 2 |
Application |
TIF | 278.37 KB | 14.07.2021 | 13.07.2021 | 7 |
Orders/request/cover notes of court bailiffs |
EDOC | 73.15 KB | 13.07.2021 | 13.07.2021 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 34.85 KB | 14.07.2021 | 08.07.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 46.87 KB | 14.07.2021 | 29.06.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
TIF | 317.58 KB | 07.07.2021 | 29.06.2021 | 8 |
Justification supporting beneficial ownership disclosure statement |
TIF | 181.95 KB | 07.07.2021 | 29.06.2021 | 5 |
Consent of a member of the Board / executive director |
TIF | 156.54 KB | 07.07.2021 | 29.06.2021 | 4 |
Consent of a member of the Board / executive director |
TIF | 154.67 KB | 07.07.2021 | 29.06.2021 | 4 |
Consent of a member of the Board / executive director |
TIF | 156.24 KB | 07.07.2021 | 29.06.2021 | 4 |
Orders/request/cover notes of court bailiffs |
EDOC | 73.9 KB | 07.07.2021 | 29.06.2021 | 1 |
Orders/request/cover notes of court bailiffs |
DOCX | 68.78 KB | 07.07.2021 | 29.06.2021 | 1 |
Power of attorney, act of empowerment |
TIF | 92.01 KB | 07.07.2021 | 29.06.2021 | 2 |
Protocols/decisions of a company/organisation |
TIF | 192.73 KB | 07.07.2021 | 29.06.2021 | 5 |
Protocols/decisions of a company/organisation |
TIF | 239.75 KB | 07.07.2021 | 29.06.2021 | 6 |
Protocols/decisions of a company/organisation |
TIF | 58.35 KB | 07.07.2021 | 29.06.2021 | 2 |
Confirmation or consent to legal address |
EDOC | 3.15 MB | 15.07.2021 | 17.06.2021 | 1 |
Confirmation or consent to legal address |
DOCX | 3.5 MB | 15.07.2021 | 17.06.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.44 KB | 11.06.2021 | 11.06.2021 | 2 |
Justification supporting beneficial ownership disclosure statement |
TIF | 492.55 KB | 07.07.2021 | 09.06.2021 | 14 |
Confirmation or consent to legal address |
DOCX | 23.09 KB | 08.06.2021 | 08.06.2021 | 1 |
Confirmation or consent to legal address |
ASICE | 35.25 KB | 08.06.2021 | 08.06.2021 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 71.67 KB | 09.04.2021 | 08.04.2021 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 354.64 KB | 25.02.2021 | 24.02.2021 | 1 |
Application |
446 KB | 08.06.2021 | 26.01.2021 | 3 | |
Power of attorney, act of empowerment |
ASICE | 200.89 KB | 08.06.2021 | 05.12.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.07 KB | 26.09.2017 | 26.09.2017 | 2 |
Confirmation or consent to legal address |
TIF | 12.79 KB | 25.09.2017 | 21.09.2017 | 1 |
Announcement regarding the legal address |
TIF | 20.65 KB | 25.09.2017 | 06.09.2017 | 1 |
Application |
TIF | 229 KB | 25.09.2017 | 06.09.2017 | 10 |
Copy of the personal identification document |
TIF | 147.35 KB | 07.07.2021 | 15.05.2015 | 6 |
Statement regarding the beneficial owners |
TIF | 138.8 KB | 07.07.2021 | 3 |
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