AJAN Serviss, SIA

Limited Liability Company, Micro company
Place in branch
75 by turnover
66 by paid taxes
23 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "AJAN Serviss"
Registration number, date 40203003726, 01.07.2016
VAT number LV40203003726 from 27.10.2017 Europe VAT register
Register, date Commercial Register, 01.07.2016
Legal address Stirnu iela 1 – 12, Rīga, LV-1035 Check address owners
Fixed capital 2 800 EUR, registered payment 01.07.2016
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, €) 1.39 0.64 -12.24
Personal income tax (thousands, €) 0.12 0.22 0.3
Statutory social insurance contributions (thousands, €) 0.19 0.35 0.66
Average employees count 1 1 1

Industries

Industry from zl.lv Celtniecības tehnika un iekārtas; tirdzniecība, serviss
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Ieguves rūpniecības, būvniecības un inženierbūvniecības mašīnu vairumtirdzniecība (46.63)
Field from SRS
Redakcija NACE 2.0
Citu ierīču remonts (33.19)
CSP industry
Redakcija NACE 2.0
Iekārtu remonts (33.12)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 14.07.2019
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   01.07.2016
* 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 % 200 € 14 € 2 800 01.07.2016 01.07.2016

Apply information changes

"AJAN serviss", SIA

Stirnu 1-12, Rīga, LV-1035 Check address owners

Celtniecības tehnika un iekārtas; tirdzniecība, serviss

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 28.03.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas zinojums PDF

2022

Annual report 01.01.2022 - 31.12.2022 03.03.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums PDF

2021

Annual report 01.01.2021 - 31.12.2021 27.04.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums PDF

2020

Annual report 01.01.2020 - 31.12.2020 29.03.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 20.04.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 08.04.2019  ZIP €11.00
Annual report 2018 PDF
Ajan Serviss vad.zinojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 29.03.2018  ZIP €11.00
Annual report 2017 PDF
Vad bas zi ojums PDF

2016

Annual report 01.07.2016 - 31.12.2016 11.05.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOC 117 KB 29.06.2016 28.06.2016 1

Memorandum of Association

DOC 123.5 KB 29.06.2016 28.06.2016 2

Shareholders’ register

DOCX 13.24 KB 29.06.2016 13.06.2016 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

RTF 179.56 KB 01.07.2016 01.07.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.68 KB 01.07.2016 01.07.2016 2

Announcement regarding the legal address

DOC 122.5 KB 29.06.2016 28.06.2016 1

Announcement regarding the legal address

EDOC 52.98 KB 29.06.2016 28.06.2016 1

Articles of Association

EDOC 46.55 KB 29.06.2016 28.06.2016 1

Application

EDOC 45.93 KB 29.06.2016 28.06.2016 7

Bank statements or other document regarding the payment of the equity

PDF 388.25 KB 29.06.2016 28.06.2016 1

Bank statements or other document regarding the payment of the equity

EDOC 393.72 KB 29.06.2016 28.06.2016 1

Confirmation or consent to legal address

DOC 130.5 KB 29.06.2016 28.06.2016 1

Confirmation or consent to legal address

EDOC 55.52 KB 29.06.2016 28.06.2016 1

Consent of a member of the Board / executive director

DOC 134 KB 29.06.2016 28.06.2016 1

Consent of a member of the Board / executive director

EDOC 55.74 KB 29.06.2016 28.06.2016 1

Memorandum of Association

EDOC 51.2 KB 29.06.2016 28.06.2016 2

Shareholders’ register

EDOC 26.19 KB 29.06.2016 13.06.2016 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