AJA 1, SIA

Limited Liability Company, Small company
Place in branch
200 by turnover
126 by paid taxes
80 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "AJA 1"
Registration number, date 41503025308, 28.07.2000
VAT number LV41503025308 from 17.08.2000 Europe VAT register
Register, date Commercial Register, 19.04.2004
Legal address Preiļu nov., Saunas pag., Smelteri Check address owners
Fixed capital 58 195 EUR, registered payment 05.04.2016
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, €) 86.5 33.32 42.65
Personal income tax (thousands, €) 30.75 37.68 13.56
Statutory social insurance contributions (thousands, €) 55.22 54.65 46.27
Average employees count 15 17 19

Industries

Industry from zl.lv Kokapstrāde
Branch from zl.lv (NACE2) Zāģēšana, ēvelēšana un impregnēšana (16.10)
Field from SRS Zāģēšana, ēvelēšana un impregnēšana (16.10)
CSP industry Zāģēšana, ēvelēšana un impregnēšana (16.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
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   09.01.2024

Natural person

Executive Board Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  03.07.2009
* 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 % 58 195 € 1 € 58 195 Latvia 22.03.2016 05.04.2016

Apply information changes

"Aja 1", SIA

Kastīre , Rušonas pagasts, Preiļu nov. LV-5329

Kokapstrāde

Historical addresses

Preiļu rajons, Saunas pagasts, Smelteri Until 03.07.2009 16 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 25.04.2024  ZIP €11.00
Annual report 2023 PDF
vadibas zinojums 2023 PDF

2022

Annual report 01.01.2022 - 31.12.2022 28.04.2023  ZIP €11.00
Annual report 2022 PDF
vadibaszinojums 2022 aja1sia PDF

2021

Annual report 01.01.2021 - 31.12.2021 28.04.2022  ZIP €11.00
Annual report 2021 PDF
vadibas zinojums 2021 aja1 PDF

2020

Annual report 01.01.2020 - 31.12.2020 01.05.2021  ZIP €11.00
Annual report 2020 PDF
vadibas zinojums 2020 aja1 PDF

2019

Annual report 01.01.2019 - 31.12.2019 31.07.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums 2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 26.04.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinoj 2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 23.04.2018  ZIP €11.00
Annual report 2017 PDF
vadibas zinojums 2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 27.04.2017  ZIP €9.00
Annual report 2016 PDF
vadibas zinoj 2016 PDF

2015

Annual report 01.01.2015 - 31.12.2015 24.04.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zino 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 25.04.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums 2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 26.04.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums 2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 02.05.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums aja PDF

2011

Annual report 01.01.2011 - 31.12.2011 25.04.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums 2011 aja 001 TIF

2010

Annual report 01.01.2010 - 31.12.2010 20.04.2011  ZIP
1_HTML izdruka HTML
vadibas zinojums 2010 aja RAR

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 28.04.2010  RAR (427.35 KB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 30.04.2009  TIF (34.02 KB)

2007

Annual report 27.06.2008  TIF (1.7 MB)

2006

Annual report 18.07.2007  TIF (541.15 KB)

2005

Annual report 05.09.2018  TIF (697.33 KB)

2004

Annual report 05.09.2018  TIF (763.02 KB)

2003

Annual report 05.09.2018  TIF (650.7 KB)

2002

Annual report 05.09.2018  TIF (1.17 MB)

2001

Annual report 05.09.2018  TIF (1.52 MB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

ASICE 51.66 KB 09.01.2024 04.01.2024 1

Articles of Association

ASICE 52.59 KB 09.01.2024 04.01.2024 1

Amendments to the Articles of Association

TIF 20.25 KB 12.04.2016 22.03.2016 1

Articles of Association

TIF 55.89 KB 12.04.2016 22.03.2016 2

Shareholders’ register

TIF 100.39 KB 12.04.2016 22.03.2016 3

Articles of Association

TIF 65.28 KB 05.09.2018 25.04.2008 2

Articles of Association

TIF 78.56 KB 05.09.2018 30.03.2004 2

Regulations for the increase/reduction of the equity

TIF 48.34 KB 05.09.2018 30.03.2004 2

Shareholders’ register

TIF 24.49 KB 05.09.2018 30.03.2004 1

Articles of Association

TIF 446.47 KB 05.09.2018 17.07.2000 9

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

ASICE 88.92 KB 09.01.2024 04.01.2024 4

Protocols/decisions of a company/organisation

ASICE 36.97 KB 09.01.2024 04.01.2024 1

Decisions / letters / protocols of public notaries

TIF 48.66 KB 12.04.2016 05.04.2016 2

Application

TIF 128.52 KB 12.04.2016 22.03.2016 2

Protocols/decisions of a company/organisation

TIF 51.18 KB 12.04.2016 29.01.2016 2

Decisions / letters / protocols of public notaries

TIF 57.15 KB 05.09.2018 28.05.2008 1

Receipts on the publication and state fees

TIF 71.4 KB 05.09.2018 28.04.2008 3

Application

TIF 189.85 KB 05.09.2018 25.04.2008 3

Protocols/decisions of a company/organisation

TIF 21.41 KB 05.09.2018 25.04.2008 1

Decisions / letters / protocols of public notaries

TIF 49.54 KB 05.09.2018 19.04.2004 1

Registration certificates

TIF 130.38 KB 05.09.2018 19.04.2004 2

Application

TIF 119.01 KB 05.09.2018 02.04.2004 4

Protocols/decisions of a company/organisation

TIF 30.01 KB 05.09.2018 30.03.2004 1

Receipts on the publication and state fees

TIF 34.9 KB 05.09.2018 29.03.2004 2

Bank statements or other document regarding the payment of the equity

TIF 18.06 KB 05.09.2018 24.02.2004 1

Decisions / letters / protocols of public notaries

TIF 49.12 KB 05.09.2018 01.10.2003 1

Receipts on the publication and state fees

TIF 28.91 KB 05.09.2018 30.09.2003 2

Submission/Application

TIF 15.52 KB 05.09.2018 30.09.2003 1

Protocols/decisions of a company/organisation

TIF 13.47 KB 05.09.2018 23.09.2003 1

Decisions / letters / protocols of public notaries

TIF 29.61 KB 05.09.2018 28.07.2000 1

Other documents

TIF 39.83 KB 05.09.2018 28.07.2000 1

Registration certificates

TIF 42.89 KB 05.09.2018 28.07.2000 1

Application

TIF 112.19 KB 05.09.2018 18.07.2000 4

Receipts on the publication and state fees

TIF 27.05 KB 05.09.2018 18.07.2000 1

Appraisal reports

TIF 11.65 KB 05.09.2018 17.07.2000 1

Bank statements or other document regarding the payment of the equity

TIF 14.79 KB 05.09.2018 17.07.2000 1

Protocols/decisions of a company/organisation

TIF 14.02 KB 05.09.2018 17.07.2000 1

Sample report

TIF 21.47 KB 05.09.2018 17.07.2000 1

Copy of the personal identification document

TIF 71.71 KB 05.09.2018 20.11.1995 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