AJ Mēbeles, SIA
Limited Liability Company, Micro company
Place in branch
326 by turnover
50 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 Mēbeles" |
| Registration number, date | 40003904089, 05.03.2007 |
| VAT number | LV40003904089 from 14.04.2007 Europe VAT register |
| Register, date | Commercial Register, 05.03.2007 |
| Legal address | Edgara Kauliņa aleja 19 – 21, Lielvārde, Ogres nov., LV-5070 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 28.06.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to AJ Mēbeles, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- 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, €) | 0.06 | 0.21 | -0.25 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0.07 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Mēbeļu ražošana, mēbeļu sagataves |
|---|---|
| Branch from zl.lv (NACE2) | Mēbeļu ražošana (31) |
| Field from SRS | Biroju un veikalu mēbeļu ražošana (31.01) |
| CSP industry | Citu mēbeļu ražošana (31.09) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 13.04.2010 |
* 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 % | 2 845 | € 1 | € 2 845 | Latvia | 17.06.2016 | 28.06.2016 |
Contacts in cooperation with
Apply information changes
ML
"AJ Mēbeles", SIA
Edgara Kauliņa aleja 19 - 21, Lielvārde, Ogres nov., LV-5070 Check address owners
Mēbeļu ražošana, mēbeļu sagataves
Historical addresses
| Rīga, Maskavas iela 450B | Until 05.08.2008 | 16 years ago |
|---|---|---|
| Ogres rajons, Lielvārdes novads, Lielvārde, Edgara Kauliņa aleja 19-21 | Until 03.07.2009 | 15 years ago |
| Lielvārdes nov., Lielvārde, Edgara Kauliņa aleja 19 - 21 | 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 | 03.06.2024 | PDF (81.48 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.06.2023 | PDF (81.46 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.10.2022 | PDF (81.13 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.07.2021 | PDF (81.48 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 26.06.2020 | PDF (81.09 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 28.02.2019 | PDF (208.93 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 14.04.2018 | PDF (207.42 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.03.2017 | PDF (174.83 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| AJ vadibaszinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 25.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| AJ vadibaszinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 24.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| AJ vadibaszinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 18.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| AJ vadibaszinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| AJ vadibaszinojums 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 04.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| AJ vadibaszinojums 2010 | RTF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 03.05.2010 | RTF (19.4 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 07.05.2009 | RTF (19.4 KB) | |
2007 |
Annual report | 31.07.2008 | TIF (808.79 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 22.59 KB | 20.06.2016 | 17.06.2016 | 1 |
Shareholders’ register |
EDOC | 28.12 KB | 20.06.2016 | 17.06.2016 | 1 |
Articles of Association |
TIF | 65.35 KB | 07.03.2007 | 23.02.2007 | 3 |
Memorandum of association |
TIF | 34.42 KB | 07.03.2007 | 23.02.2007 | 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 | 66.81 KB | 28.06.2016 | 28.06.2016 | 2 |
Articles of Association |
EDOC | 22.59 KB | 20.06.2016 | 17.06.2016 | 1 |
Application |
DOCX | 29.14 KB | 20.06.2016 | 17.06.2016 | 1 |
Application |
EDOC | 41.2 KB | 20.06.2016 | 17.06.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 31.5 KB | 20.06.2016 | 17.06.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 24.17 KB | 20.06.2016 | 17.06.2016 | 1 |
Shareholders’ register |
EDOC | 28.12 KB | 20.06.2016 | 17.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.43 KB | 15.04.2010 | 13.04.2010 | 2 |
Application |
TIF | 71.3 KB | 15.04.2010 | 07.04.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 11.22 KB | 15.04.2010 | 07.04.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.34 KB | 19.08.2008 | 05.08.2008 | 2 |
Application |
TIF | 66.66 KB | 19.08.2008 | 31.07.2008 | 2 |
Receipts on the publication and state fees |
TIF | 37.67 KB | 19.08.2008 | 31.07.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.59 KB | 07.03.2007 | 05.03.2007 | 1 |
Registration certificates |
TIF | 18.74 KB | 07.03.2007 | 05.03.2007 | 1 |
Application |
TIF | 72.88 KB | 07.03.2007 | 01.03.2007 | 3 |
Receipts on the publication and state fees |
TIF | 30.41 KB | 07.03.2007 | 01.03.2007 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.01 KB | 07.03.2007 | 28.02.2007 | 1 |
Announcement regarding the legal address |
TIF | 7.72 KB | 07.03.2007 | 23.02.2007 | 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