AJ TRADING, 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 | Removed from the register, 09.01.2023
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "AJ TRADING" |
| Registration number, date | 45403039806, 16.04.2014 |
| VAT number | None (excluded 16.02.2022) Europe VAT register |
| Register, date | Commercial Register, 16.04.2014 |
| Legal address | Raiņa iela 81 – 59, Jūrmala, LV-2016 Check address owners |
| Fixed capital | 3 000 EUR , registered 15.03.2018 (registered payment 15.03.2018: 3 000 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 5.09 | 24.45 | 3.99 |
| Personal income tax (thousands, €) | 0.78 | 3.27 | 1.07 |
| Statutory social insurance contributions (thousands, €) | 1.54 | 5.34 | 1.81 |
| Average employees count | 1 | 3 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Metālizstrādājumu, cauruļu, apkures iekārtu un to piederumu vairumtirdzniecība (46.74) |
|---|---|
| CSP industry | Metālizstrādājumu, cauruļu, apkures iekārtu un to piederumu vairumtirdzniecība (46.74) |
Historical addresses
| Valmieras nov., Seda, Parka iela 24 - 2 | Until 13.12.2021 | 3 years ago |
|---|---|---|
| Ķekavas nov., Baloži, Niklāva iela 8 | Until 01.10.2021 | 3 years ago |
| Jēkabpils, Auseklīša iela 11 - 13 | Until 11.05.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 31.08.2021 | PDF (93.83 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 24.04.2020 | PDF (759.66 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 28.03.2019 | PDF (757.44 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.04.2018 | PDF (752.35 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 24.03.2017 | PDF (256.36 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 02.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | DOCX | ||||
2014 |
Annual report | 16.04.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 19.89 KB | 01.10.2021 | 09.09.2021 | 1 |
Shareholders’ register |
DOCX | 19.89 KB | 01.10.2021 | 09.09.2021 | 1 |
Shareholders’ register |
DOCX | 19.89 KB | 21.09.2021 | 09.09.2021 | 1 |
Shareholders’ register |
DOCX | 19.89 KB | 21.09.2021 | 09.09.2021 | 1 |
Shareholders’ register |
DOCX | 20.17 KB | 01.10.2021 | 07.09.2021 | 1 |
Shareholders’ register |
DOCX | 20.17 KB | 01.10.2021 | 07.09.2021 | 1 |
Shareholders’ register |
DOCX | 20.17 KB | 21.09.2021 | 07.09.2021 | 1 |
Shareholders’ register |
DOCX | 20.17 KB | 21.09.2021 | 07.09.2021 | 1 |
Shareholders’ register |
DOC | 35.5 KB | 11.05.2021 | 06.05.2021 | 1 |
Amendments to the Articles of Association |
TIF | 177.88 KB | 12.03.2018 | 12.03.2018 | 4 |
Articles of Association |
TIF | 204 KB | 12.03.2018 | 12.03.2018 | 5 |
Regulations for the increase/reduction of the equity |
TIF | 35.69 KB | 12.03.2018 | 12.03.2018 | 1 |
Shareholders’ register |
TIF | 64.04 KB | 12.03.2018 | 12.03.2018 | 2 |
Articles of Association |
TIF | 11.66 KB | 16.04.2014 | 10.04.2014 | 1 |
Memorandum of Association |
TIF | 25.26 KB | 16.04.2014 | 10.04.2014 | 1 |
Shareholders’ register |
TIF | 47.76 KB | 16.04.2014 | 10.04.2014 | 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 | 113.65 KB | 05.12.2022 | 21.10.2022 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 62.2 KB | 12.05.2022 | 12.05.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.19 KB | 12.05.2022 | 12.05.2022 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 88.72 KB | 09.05.2022 | 09.05.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 31.67 KB | 13.12.2021 | 13.12.2021 | 2 |
Application |
DOCX | 46.95 KB | 13.12.2021 | 08.12.2021 | 1 |
Application |
DOCX | 46.95 KB | 13.12.2021 | 08.12.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.61 KB | 01.10.2021 | 01.10.2021 | 2 |
Application |
DOCX | 54.97 KB | 01.10.2021 | 28.09.2021 | 1 |
Application |
DOCX | 54.97 KB | 01.10.2021 | 28.09.2021 | 1 |
Application |
DOCX | 54.65 KB | 21.09.2021 | 20.09.2021 | 6 |
Application |
DOCX | 54.65 KB | 21.09.2021 | 20.09.2021 | 6 |
Shareholders’ register |
EDOC | 34.45 KB | 01.10.2021 | 09.09.2021 | 1 |
Shareholders’ register |
EDOC | 34.45 KB | 21.09.2021 | 09.09.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 15.23 KB | 01.10.2021 | 08.09.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 15.23 KB | 01.10.2021 | 08.09.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 15.23 KB | 21.09.2021 | 08.09.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 15.23 KB | 21.09.2021 | 08.09.2021 | 1 |
Shareholders’ register |
EDOC | 59.98 KB | 01.10.2021 | 07.09.2021 | 1 |
Shareholders’ register |
EDOC | 59.98 KB | 21.09.2021 | 07.09.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.17 KB | 11.05.2021 | 11.05.2021 | 2 |
Application |
DOC | 154.5 KB | 11.05.2021 | 06.05.2021 | 1 |
Application |
EDOC | 38.15 KB | 11.05.2021 | 06.05.2021 | 1 |
Confirmation or consent to legal address |
BMP | 11.37 MB | 11.05.2021 | 06.05.2021 | 1 |
Confirmation or consent to legal address |
DOC | 25 KB | 11.05.2021 | 06.05.2021 | 1 |
Confirmation or consent to legal address |
EDOC | 380.72 KB | 11.05.2021 | 06.05.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 39.5 KB | 11.05.2021 | 06.05.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 20.66 KB | 11.05.2021 | 06.05.2021 | 1 |
Shareholders’ register |
EDOC | 26.54 KB | 11.05.2021 | 06.05.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.35 KB | 15.03.2018 | 15.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 193.24 KB | 15.03.2018 | 15.03.2018 | 2 |
Application |
TIF | 163.36 KB | 12.03.2018 | 12.03.2018 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 12.46 KB | 12.03.2018 | 12.03.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 24.24 KB | 12.03.2018 | 12.03.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 66.26 KB | 12.03.2018 | 12.03.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 52.08 KB | 12.03.2018 | 12.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 82.89 KB | 16.04.2014 | 16.04.2014 | 2 |
Announcement regarding the legal address |
TIF | 11.23 KB | 16.04.2014 | 10.04.2014 | 1 |
Application |
TIF | 177.75 KB | 16.04.2014 | 10.04.2014 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 11.88 KB | 16.04.2014 | 10.04.2014 | 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.
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