AJ Trans, SIA
Limited Liability 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 | Economic activity suspended, 23.01.2014
|
---|---|
Business form | Limited Liability Company |
Registered name | Sabiedrība ar ierobežotu atbildību "AJ Trans" |
Registration number, date | 40003937056, 06.07.2007 |
VAT number | None (excluded 27.06.2009) Europe VAT register |
Register, date | Commercial Register, 06.07.2007 |
Legal address | Varavīksnes gatve 1 – 8, Rīga, LV-1082 Check address owners |
Fixed capital | 2 846 EUR, registered payment 19.07.2016 |
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
- Has liquidation process (from 18.01.2011)
- No reorganizations
- No contacts information
- 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 | 0 | 0 |
Personal income tax (thousands, €) | 0 | 0 | 0 |
Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
Field from SRS | Kravu pārvadājumi pa autoceļiem (49.41) |
---|---|
CSP industry | Kravu pārvadājumi pa autoceļiem (49.41) |
True beneficiaries
True beneficiary | Time | Place of permanent residence | Nationality |
---|---|---|---|
Natural person | From 11.07.2019 | Latvia | Latvia |
Control type: as a company member/shareholder |
Officials
Name | Institution | Position | Representation/signatory powers | Notes | From* |
---|---|---|---|---|---|
Natural person |
Liquidator | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 18.01.2011 |
* 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 % | 2 000 | LVL 1 | LVL 2 000 | Latvia | 26.03.2009 | 26.03.2009 |
Historical addresses
Rīga, Ganību dambis 13/1-125 | Until 02.03.2009 | 15 years ago |
---|---|---|
Rīga, Maskavas iela 153-38 | Until 26.03.2009 | 15 years ago |
Annual reports
Year | Period | Received | Type of delivery | Price | |
---|---|---|---|---|---|
2007 |
Annual report | 09.02.2009 | TIF (647.82 KB) |
Documents
Type | Format | Size | Added | Document date | Number of pages |
---|---|---|---|---|---|
Court decision on the termination of the company’s activities |
TIF | 92.39 KB | 23.01.2014 | 08.12.2010 | 2 |
Shareholders’ register |
TIF | 10.69 KB | 27.03.2009 | 20.03.2009 | 1 |
Articles of Association |
TIF | 22.05 KB | 17.07.2007 | 15.07.2007 | 1 |
Memorandum of association |
TIF | 38.04 KB | 17.07.2007 | 15.07.2007 | 2 |
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 |
368.19 KB | 03.05.2019 | 02.05.2019 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 357.77 KB | 03.05.2019 | 02.05.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.32 KB | 24.04.2014 | 24.04.2014 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 73.01 KB | 25.04.2014 | 14.04.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.36 KB | 23.01.2014 | 23.01.2014 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.1 KB | 23.01.2014 | 23.01.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 46.38 KB | 20.01.2014 | 20.01.2014 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 53 KB | 20.01.2014 | 20.01.2014 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 53 KB | 20.01.2014 | 20.01.2014 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 186.24 KB | 06.02.2013 | 06.02.2013 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 1.31 MB | 06.02.2013 | 06.02.2013 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 1.46 MB | 05.02.2013 | 04.02.2013 | 1 |
Orders/request/cover notes of court bailiffs |
DOC | 959 KB | 05.02.2013 | 04.02.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.97 KB | 23.01.2014 | 18.01.2011 | 2 |
Cover letter |
TIF | 23.11 KB | 23.01.2014 | 13.01.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.42 KB | 27.03.2009 | 26.03.2009 | 1 |
Sample report |
TIF | 23.84 KB | 27.03.2009 | 23.03.2009 | 1 |
Application |
TIF | 94.85 KB | 27.03.2009 | 20.03.2009 | 3 |
Receipts on the publication and state fees |
TIF | 51.93 KB | 27.03.2009 | 20.03.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 30.91 KB | 03.03.2009 | 02.03.2009 | 1 |
Receipts on the publication and state fees |
TIF | 36.14 KB | 03.03.2009 | 20.02.2009 | 2 |
Application |
TIF | 98.08 KB | 03.03.2009 | 19.02.2009 | 3 |
Announcement regarding the legal address |
TIF | 10.33 KB | 17.07.2007 | 15.07.2007 | 1 |
Appraisal reports |
TIF | 16.13 KB | 17.07.2007 | 15.07.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.33 KB | 17.07.2007 | 06.07.2007 | 2 |
Registration certificates |
TIF | 22.47 KB | 17.07.2007 | 06.07.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 11.51 KB | 17.07.2007 | 27.06.2007 | 1 |
Receipts on the publication and state fees |
TIF | 49.19 KB | 17.07.2007 | 26.06.2007 | 2 |
Application |
TIF | 162.5 KB | 17.07.2007 | 22.06.2007 | 7 |
Announcement regarding the legal address |
TIF | 7.63 KB | 27.03.2009 | 20.03.2000 | 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