AJ LATVIA, SIA
Limited Liability Company, Micro company
Place in branch
75 by turnover
4 by profit
145 by paid taxes
37 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 LATVIA" |
| Registration number, date | 40103833793, 06.10.2014 |
| VAT number | LV40103833793 from 14.10.2014 Europe VAT register |
| Register, date | Commercial Register, 06.10.2014 |
| Legal address | Stabu iela 46/48 – 6, Rīga, LV-1011 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 09.10.2024 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to AJ LATVIA, SIA
Important facts
- Existing active commercial 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, €) | 17.7 | 1.46 | -21.4 |
| Personal income tax (thousands, €) | 1.34 | 0.87 | 0 |
| Statutory social insurance contributions (thousands, €) | 5.41 | 4.21 | 1.72 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Reklāma |
|---|---|
| Branch from zl.lv (NACE2) | Reklāmas aģentūru darbība (73.11) |
| Field from SRS | Specializētie projektēšanas darbi (74.10) |
| CSP industry | Specializētie projektēšanas darbi (74.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.10.2019 | 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 | 11.10.2019 |
* 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 % | 2 800 | € 1 | € 2 800 | Latvia | 27.08.2024 | 09.10.2024 |
Contacts in cooperation with
Apply information changes
ML
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 24.04.2024 | PDF (181.79 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 21.04.2023 | PDF (170.64 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 21.06.2022 | PDF (178.57 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 19.04.2021 | PDF (395.15 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 24.07.2020 | PDF (1.17 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.04.2019 | PDF (429.22 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 06.04.2018 | PDF (778.87 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | PDF (679.98 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.04.2016 | PDF (381.72 KB) | €8.00 |
2014 |
Annual report | 06.10.2014 - 31.12.2014 | 25.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums AJ 2014 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 18.52 KB | 07.10.2024 | 27.08.2024 | 1 |
Articles of Association |
EDOC | 18.44 KB | 07.10.2024 | 27.08.2024 | 1 |
Shareholders’ register |
EDOC | 21.41 KB | 07.10.2024 | 27.08.2024 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 26.38 KB | 03.09.2024 | 27.08.2024 | 1 |
Amendments to the Articles of Association |
EDOC | 18.26 KB | 08.08.2024 | 29.07.2024 | 1 |
Articles of Association |
EDOC | 18.36 KB | 08.08.2024 | 29.07.2024 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 19.84 KB | 08.08.2024 | 29.07.2024 | 1 |
Shareholders’ register |
EDOC | 21.33 KB | 08.08.2024 | 29.07.2024 | 1 |
Shareholders’ register |
DOC | 31 KB | 11.10.2019 | 30.09.2019 | 1 |
Articles of Association |
DOC | 24.5 KB | 19.04.2016 | 23.03.2016 | 1 |
Shareholders’ register |
DOCX | 15.58 KB | 19.04.2016 | 23.03.2016 | 1 |
Amendments to the Articles of Association |
EDOC | 23.89 KB | 11.02.2016 | 21.04.2015 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 25.96 KB | 11.02.2016 | 21.04.2015 | 1 |
Shareholders’ register |
EDOC | 31.54 KB | 11.02.2016 | 21.04.2015 | 1 |
Articles of Association |
EDOC | 22.92 KB | 08.07.2015 | 21.04.2015 | 1 |
Articles of Association |
TIF | 11.05 KB | 29.10.2014 | 23.09.2014 | 1 |
Memorandum of Association |
TIF | 27.1 KB | 29.10.2014 | 23.09.2014 | 1 |
Shareholders’ register |
TIF | 40.26 KB | 29.10.2014 | 23.09.2014 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 49.02 KB | 07.10.2024 | 04.10.2024 | 4 |
Application |
EDOC | 52.12 KB | 03.09.2024 | 03.09.2024 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 29.09 KB | 03.09.2024 | 27.08.2024 | 1 |
Appraisal reports |
EDOC | 183.62 KB | 08.08.2024 | 02.08.2024 | 1 |
Acceptance-conveyance act |
EDOC | 24.77 KB | 08.08.2024 | 29.07.2024 | 1 |
Application |
EDOC | 49.4 KB | 08.08.2024 | 29.07.2024 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 16 KB | 08.08.2024 | 29.07.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 28.75 KB | 08.08.2024 | 29.07.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.32 KB | 11.10.2019 | 11.10.2019 | 2 |
Application |
EDOC | 72.65 KB | 11.10.2019 | 08.10.2019 | 5 |
Application |
DOCX | 47.01 KB | 11.10.2019 | 08.10.2019 | 5 |
Notice of a member of the Board regarding the resignation |
EDOC | 18.44 KB | 11.10.2019 | 30.09.2019 | 1 |
Notice of a member of the Board regarding the resignation |
DOC | 24 KB | 11.10.2019 | 30.09.2019 | 1 |
Consent of a member of the Board / executive director |
DOC | 24 KB | 11.10.2019 | 30.09.2019 | 1 |
Consent of a member of the Board / executive director |
EDOC | 35.1 KB | 11.10.2019 | 30.09.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 21.02 KB | 11.10.2019 | 30.09.2019 | 1 |
Protocols/decisions of a company/organisation |
DOC | 37.5 KB | 11.10.2019 | 30.09.2019 | 1 |
Shareholders’ register |
EDOC | 36.21 KB | 11.10.2019 | 30.09.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.22 KB | 22.04.2016 | 22.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.55 KB | 22.04.2016 | 22.04.2016 | 1 |
Application |
EDOC | 48.41 KB | 19.04.2016 | 19.04.2016 | 2 |
Application |
DOCX | 31.91 KB | 19.04.2016 | 19.04.2016 | 2 |
Articles of Association |
EDOC | 25.91 KB | 19.04.2016 | 23.03.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 35.5 KB | 19.04.2016 | 23.03.2016 | 3 |
Protocols/decisions of a company/organisation |
DOC | 30 KB | 19.04.2016 | 23.03.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 30 KB | 19.04.2016 | 23.03.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 27.36 KB | 19.04.2016 | 23.03.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 28.45 KB | 19.04.2016 | 23.03.2016 | 3 |
Shareholders’ register |
EDOC | 32.14 KB | 19.04.2016 | 23.03.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 74.13 KB | 11.02.2016 | 23.07.2015 | 2 |
Application |
EDOC | 45.36 KB | 08.07.2015 | 22.05.2015 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 25.58 KB | 11.02.2016 | 21.04.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 72.43 KB | 29.10.2014 | 06.10.2014 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.52 KB | 29.10.2014 | 26.09.2014 | 1 |
Announcement regarding the legal address |
TIF | 10.78 KB | 29.10.2014 | 23.09.2014 | 1 |
Application |
TIF | 321.09 KB | 29.10.2014 | 23.09.2014 | 8 |
Confirmation or consent to legal address |
TIF | 10.26 KB | 29.10.2014 | 23.09.2014 | 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