AJAKS CAPITAL LATVIA, SIA
Limited Liability Company, Micro company
Place in branch
2K+ by turnover
119 by profit
49 by employees
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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "AJAKS CAPITAL LATVIA" |
| Registration number, date | 40003809600, 10.03.2006 |
| VAT number | LV40003809600 from 03.07.2006 Europe VAT register |
| Register, date | Commercial Register, 10.03.2006 |
| Legal address | "Kangari", Cesvaines pag., Madonas nov., LV-4871 Check address owners |
| Fixed capital | 269 976 EUR, registered payment 17.12.2018 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- 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, €) | -0.95 | -0.45 | 1.87 |
| Personal income tax (thousands, €) | 0.26 | 0.26 | 0.28 |
| Statutory social insurance contributions (thousands, €) | 0.5 | 0.5 | 0.51 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Nekustamais īpašums |
|---|---|
| Branch from zl.lv (NACE2) | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| CSP industry | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 17.12.2018 | Latvia | Estonia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 17.12.2018 | Estonia | Romania |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 05.06.2024 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 22.03.2024 |
* 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 |
|---|---|---|---|---|---|---|---|
Ajaks Capital OUReg. no. 10960787
|
100 % | 9 642 | € 28 | € 269 976 | Estonia | 19.12.2018 | 27.12.2018 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Dzelzavas iela 77-21 | Until 02.05.2006 | 18 years ago |
|---|---|---|
| Rīga, Zemitāna iela 2b | Until 12.06.2007 | 17 years ago |
| Rīga, Blaumaņa iela 32-2a | Until 07.10.2009 | 15 years ago |
| Rīga, Blaumaņa iela 32 - 6 | Until 13.05.2024 | 6.5 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | PDF (101.62 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 05.06.2023 | PDF (443.22 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 15.07.2022 | PDF (100.15 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.07.2021 | PDF (100.11 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 23.07.2020 | PDF (1.07 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | PDF (152.61 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.07.2018 | PDF (1.23 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.08.2017 | PDF (1.9 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zin | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 25.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadz 2014 | |||||
2013 |
Annual report | 09.07.2014 | TIF (567.04 KB) | ||
2012 |
Annual report | 19.06.2013 | TIF (630.46 KB) | ||
2011 |
Annual report | 11.05.2012 | TIF (1.49 MB) | ||
2010 |
Annual report | 08.09.2011 | TIF (1.83 MB) | ||
2009 |
Annual report | 14.05.2010 | TIF (823.35 KB) | ||
2008 |
Annual report | 19.05.2009 | TIF (597.18 KB) | ||
2007 |
Annual report | 13.05.2008 | TIF (1003.67 KB) | ||
2006 |
Annual report | 30.07.2007 | TIF (380.77 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 154.1 KB | 27.12.2018 | 19.12.2018 | 6 |
Amendments to the Articles of Association |
TIF | 16 KB | 17.12.2018 | 11.12.2018 | 1 |
Articles of Association |
TIF | 165.89 KB | 17.12.2018 | 11.12.2018 | 6 |
Regulations for the increase/reduction of the equity |
TIF | 59.09 KB | 17.12.2018 | 11.12.2018 | 1 |
Shareholders’ register |
TIF | 67.33 KB | 17.12.2018 | 11.12.2018 | 3 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 180.46 KB | 21.12.2018 | 14.11.2018 | 6 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 151.12 KB | 17.12.2018 | 14.11.2018 | 6 |
Shareholders’ register |
TIF | 56.86 KB | 25.01.2018 | 14.12.2017 | 2 |
Articles of Association |
TIF | 87 KB | 21.04.2017 | 11.04.2017 | 3 |
Shareholders’ register |
TIF | 144.33 KB | 09.11.2021 | 11.08.2016 | 5 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 271.77 KB | 09.11.2021 | 21.04.2016 | 9 |
Articles of Association |
TIF | 90.28 KB | 09.11.2021 | 28.01.2016 | 3 |
Shareholders’ register |
TIF | 77.01 KB | 09.11.2021 | 28.01.2016 | 3 |
Shareholders’ register |
TIF | 28.86 KB | 09.11.2021 | 14.09.2006 | 1 |
Articles of Association |
TIF | 249.01 KB | 09.11.2021 | 09.03.2006 | 6 |
Memorandum of Association |
TIF | 46.48 KB | 09.11.2021 | 09.03.2006 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Justification supporting beneficial ownership disclosure statement |
DOCX | 154.19 KB | 05.06.2024 | 05.06.2024 | 1 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 124.19 KB | 05.06.2024 | 05.06.2024 | 1 |
Application |
ASICE | 51.4 KB | 05.06.2024 | 31.05.2024 | 1 |
Application |
ASICE | 98.08 KB | 13.05.2024 | 13.05.2024 | 21 |
Application |
ASICE | 60.39 KB | 22.03.2024 | 21.03.2024 | 4 |
Protocols/decisions of a company/organisation |
ASICE | 20.15 KB | 22.03.2024 | 15.03.2024 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 22.63 KB | 22.03.2024 | 26.02.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.96 KB | 27.12.2018 | 27.12.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.01 KB | 27.12.2018 | 27.12.2018 | 2 |
Application |
TIF | 112.25 KB | 04.01.2019 | 21.12.2018 | 2 |
Power of attorney, act of empowerment |
TIF | 36.57 KB | 21.12.2018 | 21.12.2018 | 1 |
Power of attorney, act of empowerment |
TIF | 110.48 KB | 27.12.2018 | 19.12.2018 | 4 |
Appraisal reports |
DOCX | 19.3 KB | 17.12.2018 | 17.12.2018 | 1 |
Appraisal reports |
EDOC | 28.75 KB | 17.12.2018 | 17.12.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.35 KB | 17.12.2018 | 17.12.2018 | 2 |
Acceptance-conveyance act |
TIF | 23.28 KB | 17.12.2018 | 11.12.2018 | 1 |
Application |
TIF | 236.98 KB | 17.12.2018 | 11.12.2018 | 5 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 28.23 KB | 17.12.2018 | 11.12.2018 | 1 |
Other documents |
TIF | 35.81 KB | 17.12.2018 | 11.12.2018 | 1 |
Other documents |
TIF | 34.23 KB | 17.12.2018 | 11.12.2018 | 1 |
Power of attorney, act of empowerment |
TIF | 114.16 KB | 17.12.2018 | 11.12.2018 | 4 |
Protocols/decisions of a company/organisation |
TIF | 252.4 KB | 17.12.2018 | 11.12.2018 | 8 |
Decisions / letters / protocols of public notaries |
RTF | 188.54 KB | 29.01.2018 | 29.01.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.93 KB | 29.01.2018 | 29.01.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.08 KB | 29.01.2018 | 29.01.2018 | 2 |
Application |
TIF | 202.95 KB | 25.01.2018 | 14.12.2017 | 5 |
Power of attorney, act of empowerment |
TIF | 34.8 KB | 25.01.2018 | 14.12.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 41.92 KB | 26.04.2017 | 26.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.92 KB | 26.04.2017 | 26.04.2017 | 2 |
Application |
TIF | 154.84 KB | 21.04.2017 | 11.04.2017 | 6 |
Protocols/decisions of a company/organisation |
TIF | 117.81 KB | 21.04.2017 | 11.04.2017 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 43.54 KB | 09.11.2021 | 26.09.2016 | 2 |
Application |
TIF | 85.58 KB | 09.11.2021 | 11.08.2016 | 4 |
Power of attorney, act of empowerment |
TIF | 17.26 KB | 09.11.2021 | 11.08.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.52 KB | 09.11.2021 | 24.05.2016 | 2 |
Application |
TIF | 187.77 KB | 09.11.2021 | 17.05.2016 | 5 |
Protocols/decisions of a company/organisation |
TIF | 106.51 KB | 09.11.2021 | 28.01.2016 | 4 |
Power of attorney, act of empowerment |
TIF | 34.4 KB | 09.11.2021 | 25.01.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.78 KB | 09.11.2021 | 01.06.2012 | 1 |
Application |
TIF | 159.87 KB | 09.11.2021 | 29.05.2012 | 4 |
Consent of a member of the Board / executive director |
TIF | 60.13 KB | 09.11.2021 | 29.05.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 35.01 KB | 09.11.2021 | 29.05.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.69 KB | 09.11.2021 | 07.10.2009 | 1 |
Application |
TIF | 106.4 KB | 09.11.2021 | 05.10.2009 | 2 |
Receipts on the publication and state fees |
TIF | 23.49 KB | 09.11.2021 | 05.10.2009 | 1 |
Announcement regarding the legal address |
TIF | 10.52 KB | 09.11.2021 | 09.03.2006 | 1 |
Consent of the auditor |
TIF | 13.99 KB | 09.11.2021 | 09.03.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 15.36 KB | 09.11.2021 | 09.03.2006 | 1 |
Power of attorney, act of empowerment |
TIF | 21.99 KB | 09.11.2021 | 09.03.2006 | 1 |
Receipts on the publication and state fees |
TIF | 24.25 KB | 09.11.2021 | 09.03.2006 | 1 |
Receipts on the publication and state fees |
TIF | 22.59 KB | 09.11.2021 | 09.03.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.17 KB | 20.02.2013 | 09.03.2006 | 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