AJ TEXTILS, 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.
Basic data
| Status | Activity terminated , 05.04.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA AJ TEXTILS |
| Registration number, date | 40203020251, 16.09.2016 |
| VAT number | None (excluded 21.09.2023) Europe VAT register |
| Register, date | Commercial Register, 16.09.2016 |
| Legal address | Rīga, Braslas iela 29A - 2 Check address owners |
| Fixed capital | 1 EUR, registered payment 16.09.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- Ceased economic activity
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No current officials
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 07.11.2024 | 2 338.12 | 0.00 | 0.00 | 0.00 | 07.11.2024 |
| 07.10.2024 | 2 336.38 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 09.09.2024 | 2 334.70 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 12.08.2024 | 2 335.39 | 0.00 | 0.00 | 0.00 | 12.08.2024 |
| 08.07.2024 | 2 441.37 | 0.00 | 0.00 | 0.00 | 08.07.2024 |
| 07.06.2024 | 2 419.29 | 0.00 | 0.00 | 0.00 | 07.06.2024 |
| 08.05.2024 | 2 393.79 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 08.04.2024 | 2 368.29 | 0.00 | 0.00 | 0.00 | 08.04.2024 |
| 07.03.2024 | 44 628.08 | 0.00 | 0.00 | 0.00 | 07.03.2024 |
| 07.02.2024 | 44 371.45 | 0.00 | 0.00 | 0.00 | 07.02.2024 |
| 15.01.2024 | 44 137.64 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 12.12.2023 | 43 728.76 | 0.00 | 0.00 | 0.00 | 12.12.2023 |
| 07.11.2023 | 43 291.45 | 0.00 | 0.00 | 0.00 | 07.11.2023 |
| 09.10.2023 | 42 911.55 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 11.09.2023 | 42 544.69 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 16.08.2023 | 42 204.09 | 0.00 | 0.00 | 0.00 | 16.08.2023 |
| 13.06.2023 | 41 365.37 | 0.00 | 0.00 | 0.00 | 13.06.2023 |
| 16.05.2023 | 40 998.28 | 0.00 | 0.00 | 0.00 | 16.05.2023 |
| 19.04.2023 | 40 626.39 | 0.00 | 0.00 | 0.00 | 19.04.2023 |
| 07.03.2023 | 40 066.39 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 15.02.2023 | 40 562.29 | 0.00 | 0.00 | 0.00 | 15.02.2023 |
| 09.01.2023 | 39 388.88 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 19.12.2022 | 39 086.83 | 0.00 | 0.00 | 0.00 | 19.12.2022 |
| 07.11.2022 | 38 613.79 | 0.00 | 0.00 | 0.00 | 07.11.2022 |
| 10.10.2022 | 38 214.88 | 0.00 | 0.00 | 0.00 | 10.10.2022 |
| 10.10.2022 | 38 214.88 | 0.00 | 0.00 | 0.00 | 10.10.2022 |
| 07.09.2022 | 37 661.48 | 0.00 | 0.00 | 0.00 | 07.09.2022 |
| 15.08.2022 | 37 354.09 | 0.00 | 0.00 | 0.00 | 15.08.2022 |
| 21.07.2022 | 37 027.70 | 0.00 | 0.00 | 0.00 | 21.07.2022 |
| 07.07.2022 | 36 827.02 | 0.00 | 0.00 | 0.00 | 07.07.2022 |
| 07.06.2022 | 36 561.99 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 13.05.2022 | 36 470.59 | 0.00 | 0.00 | 0.00 | 13.05.2022 |
| 07.04.2022 | 24 011.17 | 0.00 | 0.00 | 0.00 | 07.04.2022 |
| 07.03.2022 | 18 929.70 | 0.00 | 0.00 | 0.00 | 07.03.2022 |
| 07.12.2020 | 8 289.39 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.11.2020 | 2 009.44 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.10.2020 | 4 416.05 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.09.2020 | 5 539.65 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:17 |
| 07.08.2020 | 4 283.16 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.07.2020 | 2 208.93 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.06.2020 | 2 891.08 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.04.2020 | 1 002.78 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.02.2020 | 845.54 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
| 07.01.2019 | 928.18 | 0.00 | 0.00 | 0.00 | 14.01.2019 09:29 |
| 07.12.2018 | 1 611.29 | 0.00 | 0.00 | 0.00 | 11.12.2018 14:02 |
| 07.11.2018 | 2 305.88 | 0.00 | 0.00 | 0.00 | 13.11.2018 08:40 |
| 07.10.2018 | 663.36 | 0.00 | 0.00 | 0.00 | 10.10.2018 15:19 |
| 07.09.2018 | 1 749.43 | 0.00 | 0.00 | 0.00 | 12.09.2018 10:31 |
| 07.06.2018 | 2 809.22 | 0.00 | 0.00 | 0.00 | 11.06.2018 15:51 |
| 07.05.2018 | 180.47 | 0.00 | 0.00 | 0.00 | 29.05.2018 15:57 |
| 26.01.2018 | 366.96 | 0.00 | 0.00 | 0.00 | 02.02.2018 13:10 |
| 07.08.2017 | 1 055.63 | 0.00 | 0.00 | 0.00 | 15.08.2017 15:36 |
| 07.07.2017 | 800.08 | 0.00 | 0.00 | 0.00 | 17.07.2017 14:02 |
| 07.06.2017 | 915.16 | 0.00 | 0.00 | 0.00 | 15.06.2017 16:40 |
Source: SRS
Check online actual tax payments in SRS
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 | 13.17 | 17.02 |
| Personal income tax (thousands, €) | 0.1 | 2.19 | 2.88 |
| Statutory social insurance contributions (thousands, €) | 0.35 | 9.59 | 13.23 |
| Average employees count | 0 | 3 | 11 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Darba apģērbu ražošana (14.12) |
|---|---|
| CSP industry | Darba apģērbu ražošana (14.12) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 1 | € 1 | € 1 | Latvia | 16.09.2016 | 16.09.2016 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 09.12.2022 | PDF (777.11 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 24.01.2022 | PDF (775.72 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.08.2020 | PDF (775.63 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 14.05.2019 | PDF (802.43 KB) | €11.00 |
2017 |
Annual report | 16.09.2016 - 31.12.2017 | 19.06.2018 | PDF (81.02 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Memorandum of Association |
DOC | 124.5 KB | 16.09.2016 | 23.08.2016 | 1 |
Memorandum of Association |
DOC | 124.5 KB | 16.09.2016 | 23.08.2016 | 1 |
Shareholders’ register |
1.45 MB | 16.09.2016 | 23.08.2016 | 3 | |
Articles of Association |
DOC | 123 KB | 24.08.2016 | 23.08.2016 | 1 |
Articles of Association |
DOC | 123 KB | 24.08.2016 | 23.08.2016 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
378.11 KB | 29.05.2024 | 29.05.2024 | 1 | |
State Revenue Service decisions/letters/statements |
EDOC | 87.71 KB | 04.04.2024 | 03.04.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 89.37 KB | 21.09.2023 | 21.09.2023 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.23 KB | 24.08.2023 | 24.08.2023 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.93 KB | 16.09.2016 | 16.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.25 KB | 16.09.2016 | 16.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.25 KB | 16.09.2016 | 16.09.2016 | 2 |
Application |
2.88 MB | 16.09.2016 | 13.09.2016 | 9 | |
Consent of a member of the Board / executive director |
DOC | 139 KB | 16.09.2016 | 13.09.2016 | 2 |
Consent of a member of the Board / executive director |
EDOC | 59.54 KB | 16.09.2016 | 13.09.2016 | 2 |
Consent of a member of the Board / executive director |
DOC | 139 KB | 16.09.2016 | 13.09.2016 | 2 |
Confirmation or consent to legal address |
TIF | 17.35 KB | 21.09.2016 | 07.09.2016 | 1 |
Announcement regarding the legal address |
EDOC | 55.87 KB | 08.09.2016 | 07.09.2016 | 1 |
Announcement regarding the legal address |
DOC | 105.5 KB | 08.09.2016 | 07.09.2016 | 1 |
Announcement regarding the legal address |
DOC | 105.5 KB | 08.09.2016 | 07.09.2016 | 1 |
Memorandum of Association |
EDOC | 53.11 KB | 16.09.2016 | 23.08.2016 | 1 |
Articles of Association |
EDOC | 49.44 KB | 24.08.2016 | 23.08.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 26.56 KB | 24.08.2016 | 23.08.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
DOCX | 13.83 KB | 24.08.2016 | 23.08.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
DOCX | 13.83 KB | 24.08.2016 | 23.08.2016 | 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