AJ PROSPECT, SIA

Limited Liability Company, Micro company
Place in branch
145 by turnover
119 by profit
103 by paid taxes
33 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "AJ PROSPECT"
Registration number, date 44103102219, 02.09.2015
VAT number LV44103102219 from 10.09.2015 Europe VAT register
Register, date Commercial Register, 02.09.2015
Legal address Oktobra iela 9A, Variņi, Variņu pag., Smiltenes nov., LV-4726 Check address owners
Fixed capital 3 000 EUR, registered payment 10.02.2021
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, €) 3.43 -12.18 -1.81
Personal income tax (thousands, €) 1.47 0.23 6.01
Statutory social insurance contributions (thousands, €) 4.78 1.95 11.16
Average employees count 5 4 9
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Celtniecības tehnikas un iekārtas; noma
Branch from zl.lv (NACE2) Būvniecības mašīnu un iekārtu iznomāšana un ekspluatācijas līzings (77.32)
Field from SRS Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
CSP industry Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 09.03.2018
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   09.03.2018
* 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 % 3 000 € 1 € 3 000 Latvia 20.01.2021 10.02.2021

Apply information changes

ML

"AJ Prospect", SIA

"Vējiņi", Bilskas pagasts, Smiltenes nov., LV-4706 Check address owners

Celtniecības tehnikas un iekārtas; noma

Historical addresses

Smiltenes nov., Variņu pag., Variņi, "Ezīši" Until 16.08.2017 7 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 28.05.2024  ZIP €11.00
Annual report 2023 PDF
Vad bas zi ojums DOCX

2022

 Annual report 01.01.2022 - 31.12.2022 26.04.2023  PDF (141.43 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 23.06.2022  PDF (87.63 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 29.03.2021  PDF (87.46 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 22.04.2020  PDF (80.53 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 28.04.2019  PDF (81.73 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 29.04.2018  PDF (85.19 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 25.04.2017  PDF (615.85 KB) €9.00

2015

 Annual report 02.09.2015 - 31.12.2015 01.05.2016  PDF (870.96 KB) €8.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 274.76 KB 10.02.2021 20.01.2021 1

Articles of Association

 PDF 348.89 KB 10.02.2021 16.12.2020 1

Regulations for the increase/reduction of the equity

 PDF 345.89 KB 10.02.2021 16.12.2020 1

Shareholders’ register

TIF 152.4 KB 06.03.2018 06.03.2018 3

Articles of Association

 TIF 9.02 KB 28.09.2015 28.08.2015 1

Memorandum of association

 TIF 33.27 KB 28.09.2015 28.08.2015 1

Shareholders’ register

TIF 34.34 KB 28.09.2015 28.08.2015 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 66.96 KB 10.02.2021 10.02.2021 2

Shareholders’ register

EDOC 273.64 KB 10.02.2021 20.01.2021 1

Articles of Association

 EDOC 346.79 KB 10.02.2021 16.12.2020 1

Application

 PDF 412.03 KB 10.02.2021 16.12.2020 1

Application

 EDOC 408.65 KB 10.02.2021 16.12.2020 1

Protocols/decisions of a company/organisation

 PDF 244.93 KB 10.02.2021 16.12.2020 1

Protocols/decisions of a company/organisation

 EDOC 251.6 KB 10.02.2021 16.12.2020 1

Regulations for the increase/reduction of the equity

 EDOC 343.16 KB 10.02.2021 16.12.2020 1

Decisions / letters / protocols of public notaries

 EDOC 68.28 KB 09.03.2018 09.03.2018 2

Decisions / letters / protocols of public notaries

 RTF 190.5 KB 09.03.2018 09.03.2018 2

Application

 TIF 223.63 KB 09.03.2018 06.03.2018 9

Notice of a member of the Board regarding the resignation

 TIF 21.74 KB 06.03.2018 06.03.2018 1

Consent of a member of the Board / executive director

 TIF 82.8 KB 06.03.2018 06.03.2018 2

Protocols/decisions of a company/organisation

 TIF 80.15 KB 06.03.2018 06.03.2018 2

Decisions / letters / protocols of public notaries

 TIF 75.37 KB 28.09.2015 02.09.2015 2

Announcement regarding the legal address

 TIF 9.42 KB 28.09.2015 28.08.2015 1

Application

 TIF 199.76 KB 28.09.2015 28.08.2015 4

Bank statements or other document regarding the payment of the equity

TIF 35.75 KB 28.09.2015 28.08.2015 1

Confirmation or consent to legal address

 TIF 9.47 KB 28.09.2015 28.08.2015 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