AJ Industry, SIA

Limited Liability Company, Micro company
Place in branch
163 by turnover
95 by profit
189 by paid taxes
29 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "AJ Industry"
Registration number, date 41203063230, 12.04.2018
VAT number LV41203063230 from 13.07.2018 Europe VAT register
Register, date Commercial Register, 12.04.2018
Legal address Inženieru iela 85 – 110, Ventspils, LV-3601 Check address owners
Fixed capital 2 800 EUR, registered payment 12.04.2018
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, €) 43.85 21.89 -5.21
Personal income tax (thousands, €) 5.41 1.91 1.86
Statutory social insurance contributions (thousands, €) 10.03 3.11 3.04
Average employees count 3 2 2
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 12.04.2018
United Kingdom Lithuania

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   11.05.2022
* 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

80 % 2 240 € 1 € 2 240 Lithuania 06.05.2022 11.05.2022

Natural person

20 % 560 € 1 € 560 Lithuania 06.05.2022 11.05.2022

Procures

Period Rights Person

From 19.05.2023

 Right to represent individually
Natural person (from 19.05.2023 )

Historical addresses

Ventspils, Robežu iela 3 Until 31.05.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 31.05.2024  ZIP €11.00
AJ Industry SIA GP 2023 un Revidenta zi ojums EDOC
Vadibas zinojums PDF

2022

 Annual report 01.01.2022 - 31.12.2022 29.06.2023  ZIP €11.00
Annual report 2022 PDF
A 0.1 revizijas zinojums 2022 PDF
Vad.zinojums PDF

2021

 Annual report 01.01.2021 - 31.12.2021 05.12.2022  ZIP €11.00
Annual report 2021 PDF
A 0.1 revizijas zinojums 2021 signed PDF
Vad.zinojums PDF

2020

 Annual report 01.01.2020 - 31.12.2020 17.09.2021  ZIP €11.00
Annual report 2020 PDF
Atzinums PDF
Vad bas zi ojums PDF

2019

 Annual report 01.01.2019 - 31.12.2019 27.01.2020  PDF (161.7 KB) €11.00

2018

 Annual report 12.04.2018 - 31.12.2018 25.04.2019  PDF (213.69 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 336.21 KB 06.05.2022 06.05.2022 2

Shareholders’ register

TIF 127.36 KB 21.02.2020 17.01.2020 5

Amendments to the Articles of Association

 TIF 14.09 KB 17.01.2020 27.12.2019 1

Articles of Association

 TIF 86.67 KB 17.01.2020 27.12.2019 3

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 103.29 KB 30.12.2019 20.11.2019 4

Reorganisation agreement/draft agreements, amendments to the drafts

 TIF 678.71 KB 30.12.2019 29.08.2019 9

Reorganisation agreement/draft agreements, amendments to the drafts

 TIF 488.99 KB 12.07.2019 11.07.2019 9

Shareholders’ register

TIF 35.74 KB 10.04.2018 09.04.2018 2

Articles of Association

 TIF 21.8 KB 10.04.2018 06.04.2018 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 204.36 KB 10.04.2018 22.03.2018 7

Memorandum of Association

 TIF 56.11 KB 10.04.2018 06.03.2018 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 PDF 656.03 KB 19.05.2023 18.05.2023 2

Decisions / letters / protocols of public notaries

 EDOC 31.92 KB 31.05.2022 31.05.2022 2

Application

 PDF 455.04 KB 27.05.2022 26.05.2022 2

Decisions / letters / protocols of public notaries

 EDOC 62.24 KB 11.05.2022 11.05.2022 2

Application

 PDF 646.39 KB 06.05.2022 06.05.2022 5

Protocols/decisions of a company/organisation

 PDF 408.29 KB 06.05.2022 06.05.2022 2

Decisions / letters / protocols of public notaries

 EDOC 66.04 KB 25.02.2020 25.02.2020 2

Application

 TIF 163.12 KB 21.02.2020 17.01.2020 3

Power of attorney, act of empowerment

 TIF 17.73 KB 24.01.2020 17.01.2020 1

Decisions / letters / protocols of public notaries

 EDOC 39.94 KB 03.01.2020 03.01.2020 2

Protocols/decisions of a company/organisation

 TIF 97.65 KB 17.01.2020 27.12.2019 3

Application

 TIF 56.54 KB 30.12.2019 27.12.2019 2

Protocols/decisions of a company/organisation

 TIF 42.85 KB 30.12.2019 29.08.2019 1

Decisions / letters / protocols of public notaries

 EDOC 70.49 KB 16.07.2019 16.07.2019 2

Application

 TIF 38.4 KB 12.07.2019 11.07.2019 1

Decisions / letters / protocols of public notaries

 RTF 193.94 KB 12.04.2018 12.04.2018 2

Decisions / letters / protocols of public notaries

 EDOC 70.63 KB 12.04.2018 12.04.2018 2

Application

 TIF 119.96 KB 10.04.2018 10.04.2018 4

Bank statements or other document regarding the payment of the equity

TIF 9.06 KB 10.04.2018 10.04.2018 1

Confirmation or consent to legal address

 TIF 8.09 KB 10.04.2018 06.04.2018 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