AJA RE, 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 | Liquidation proceeding, 23.05.2023
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "AJA RE" |
| Registration number, date | 41503057799, 09.12.2011 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 09.12.2011 |
| Legal address | Liepu iela 8 – 29, Preiļi, Preiļu nov., LV-5301 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 01.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- Has liquidation process (from 23.05.2023)
- No reorganizations
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
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 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.1 |
Mežizstrāde (02.20) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
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 |
Liquidator | Right to represent individually | 23.05.2023 |
* 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 % | 10 | € 284 | € 2 840 | 15.06.2016 | 01.07.2016 |
Annual reports
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 13.85 KB | 12.07.2016 | 15.06.2016 | 1 |
Articles of Association |
TIF | 57.84 KB | 12.07.2016 | 15.06.2016 | 2 |
Shareholders’ register |
TIF | 116.89 KB | 12.07.2016 | 15.06.2016 | 2 |
Articles of Association |
TIF | 46.37 KB | 13.12.2011 | 05.12.2011 | 3 |
Memorandum of Association |
TIF | 22.52 KB | 13.12.2011 | 05.12.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
TIF | 153.86 KB | 19.05.2023 | 12.05.2023 | 4 |
Protocols/decisions of a company/organisation |
TIF | 11.91 KB | 19.05.2023 | 10.05.2023 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.74 KB | 12.07.2016 | 01.07.2016 | 2 |
Application |
TIF | 149.01 KB | 12.07.2016 | 15.06.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 16.09 KB | 12.07.2016 | 15.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.85 KB | 13.12.2011 | 09.12.2011 | 1 |
Registration certificates |
TIF | 65.58 KB | 13.12.2011 | 09.12.2011 | 1 |
Application |
TIF | 371.49 KB | 13.12.2011 | 05.12.2011 | 6 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.44 KB | 13.12.2011 | 05.12.2011 | 1 |
Confirmation or consent to legal address |
TIF | 16.95 KB | 13.12.2011 | 05.12.2011 | 2 |
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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