AJD GRUPA, SIA
Limited Liability Company, Small 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 | Removed from the register, 24.04.2023
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "AJD GRUPA" |
| Registration number, date | 40103476553, 03.11.2011 |
| VAT number | None (excluded 15.06.2022) Europe VAT register |
| Register, date | Commercial Register, 03.11.2011 |
| Legal address | Duntes iela 11, Rīga, LV-1013 Check address owners |
| Fixed capital | 267 370 EUR , registered 21.02.2014 (registered payment 21.02.2014: 267 370 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 12.56 | 6.32 | 60.42 |
| Personal income tax (thousands, €) | 0 | 0 | 26.3 |
| Statutory social insurance contributions (thousands, €) | 3.8 | 7.38 | 23.42 |
| Average employees count | 0 | 15 | 28 |
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) |
Historical addresses
| Rīga, Zaļenieku iela 22-13 | Until 28.04.2012 | 13 years ago |
|---|---|---|
| Rīga, Duntes iela 11 | Until 09.12.2013 | 12 years ago |
| Rīga, Mūkusalas iela 29 | Until 16.12.2014 | 11 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 3. Insolvency proceeding: 30.09.2021.
Case number: C30691321 Started 30.09.2021,
ended 19.04.2023
Court: Rīgas pilsētas tiesa
(1000361696)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
19.04.2023 |
21.04.2023 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas tiesa (1000361696)
|
30.09.2021 |
01.10.2021 | Appointment of an administrator in an insolvency case |
Freimanis Valdis (Certificate nr. 00048)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
30.09.2021 |
01.10.2021 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month (till 01.11.2021)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
| Process 2. Legal protection process: 16.07.2021.
Case number: C30605121 Started 16.07.2021,
ended 29.09.2021
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa
(1000053289)
Decision: tiesiskās aizsardzības procesa pasākumu plānu nav atbalstījis Maksātnespējas likuma 42.panta trešajā daļā noteiktais kreditoru vairākums
|
|||
29.09.2021 |
30.09.2021 | Completion of the legal protection process |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
16.07.2021 |
19.07.2021 | Initiation of the process of legal protection |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
| Process 1. Legal protection process: 01.09.2020.
Case number: C30632020 Started 01.09.2020,
ended 11.11.2020
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa
(1000053289)
Decision: tiesiskās aizsardzības procesa pasākumu plānu nav atbalstījis Maksātnespējas likuma 42.panta trešajā daļā noteiktais kreditoru vairākums
|
|||
11.11.2020 |
12.11.2020 | Completion of the legal protection process |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
01.09.2020 |
03.09.2020 | Initiation of the process of legal protection |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Freimanis Valdis |
Saulkrasti, saulkrastu, Ainažu iela 18, dzivoklis Nr.2 | Nr. 00048 (valid from 25.04.2024 till 24.04.2029) |
Cell phone 27097190
E-mail valdisfreimanis@gmail.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 22.07.2021 | ZIP | €11.00 |
| Annual report 2019 | |||||
| AJD GRUPA RZ 2019 | |||||
| vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| AJD vadibaszinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 10.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 15.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 24.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| 4 Vadibas zinojums AJD 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 21.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad-zin | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 07.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 4 Vadibas zinojums AJD 2012 | |||||
2011 |
Annual report | 03.11.2011 - 31.12.2011 | 03.12.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| PZ2011-AJD |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 85.02 KB | 10.05.2014 | 06.05.2014 | 2 |
Articles of Association |
TIF | 81.36 KB | 24.02.2014 | 29.01.2014 | 2 |
Shareholders’ register |
TIF | 67.11 KB | 24.02.2014 | 29.01.2014 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 40.19 KB | 24.02.2014 | 28.01.2014 | 1 |
Articles of Association |
TIF | 82.52 KB | 06.11.2013 | 01.11.2013 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 38.29 KB | 06.11.2013 | 01.11.2013 | 1 |
Shareholders’ register |
TIF | 54.98 KB | 06.11.2013 | 01.11.2013 | 2 |
Shareholders’ register |
TIF | 81.61 KB | 10.05.2014 | 07.05.2013 | 2 |
Articles of Association |
TIF | 14.91 KB | 08.11.2012 | 05.11.2012 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 24.37 KB | 08.11.2012 | 05.11.2012 | 1 |
Shareholders’ register |
TIF | 27.94 KB | 08.11.2012 | 05.11.2012 | 1 |
Articles of Association |
TIF | 12.84 KB | 13.07.2012 | 02.07.2012 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 21.94 KB | 13.07.2012 | 02.07.2012 | 1 |
Shareholders’ register |
TIF | 23.64 KB | 13.07.2012 | 02.07.2012 | 1 |
Articles of Association |
TIF | 16.31 KB | 04.11.2011 | 29.09.2011 | 1 |
Memorandum of association |
TIF | 49.27 KB | 04.11.2011 | 29.09.2011 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
EDOC | 62.08 KB | 21.04.2023 | 21.04.2023 | 2 |
Notary’s decision |
RTF | 190.24 KB | 21.04.2023 | 21.04.2023 | 2 |
Application in Insolvency proceedings |
EDOC | 42.86 KB | 24.04.2023 | 19.04.2023 | 1 |
Application in Insolvency proceedings |
DOCX | 38.24 KB | 24.04.2023 | 19.04.2023 | 1 |
Court decision/judgement |
91.04 KB | 20.04.2023 | 19.04.2023 | 3 | |
Statement of the State Archives or an equivalent document |
EDOC | 175.87 KB | 24.04.2023 | 28.03.2023 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 36.34 KB | 24.04.2023 | 28.03.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.17 KB | 11.10.2021 | 11.10.2021 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 76.24 KB | 06.10.2021 | 06.10.2021 | 1 |
Notary’s decision |
RTF | 191.89 KB | 01.10.2021 | 01.10.2021 | 2 |
Court decision/judgement |
95.9 KB | 30.09.2021 | 30.09.2021 | 2 | |
Notary’s decision |
RTF | 189.69 KB | 30.09.2021 | 30.09.2021 | 2 |
Court decision/judgement |
DOC | 91.5 KB | 29.09.2021 | 29.09.2021 | 2 |
Court decision/judgement |
DOC | 91.5 KB | 29.09.2021 | 29.09.2021 | 2 |
Notary’s decision |
EDOC | 65.61 KB | 19.07.2021 | 19.07.2021 | 2 |
Court decision/judgement |
89.47 KB | 19.07.2021 | 16.07.2021 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 358.39 KB | 22.04.2021 | 22.04.2021 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 362.07 KB | 15.04.2021 | 15.04.2021 | 1 |
Notary’s decision |
EDOC | 65.75 KB | 12.11.2020 | 12.11.2020 | 2 |
Court decision/judgement |
DOCX | 49.38 KB | 11.11.2020 | 11.11.2020 | 3 |
Court decision/judgement |
EDOC | 63.51 KB | 11.11.2020 | 11.11.2020 | 3 |
Notary’s decision |
RTF | 189.11 KB | 03.09.2020 | 03.09.2020 | 1 |
Notary’s decision |
EDOC | 70.07 KB | 03.09.2020 | 03.09.2020 | 1 |
Court decision/judgement |
93.61 KB | 02.09.2020 | 01.09.2020 | 2 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.2 KB | 05.06.2020 | 05.06.2020 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 85.53 KB | 02.06.2020 | 02.06.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.75 KB | 16.03.2020 | 16.03.2020 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 89.88 KB | 11.03.2020 | 11.03.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.65 KB | 09.03.2020 | 09.03.2020 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 89.83 KB | 04.03.2020 | 04.03.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.17 KB | 20.02.2020 | 20.02.2020 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 89.83 KB | 17.02.2020 | 17.02.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.23 KB | 10.02.2020 | 10.02.2020 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 89.73 KB | 05.02.2020 | 05.02.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.87 KB | 21.11.2019 | 21.11.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.65 KB | 21.11.2019 | 21.11.2019 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 84.94 KB | 19.11.2019 | 19.11.2019 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 74.42 KB | 19.11.2019 | 19.11.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.68 KB | 18.10.2019 | 18.10.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.11 KB | 18.10.2019 | 18.10.2019 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 89.82 KB | 16.10.2019 | 16.10.2019 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 74.49 KB | 16.10.2019 | 16.10.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.41 KB | 08.04.2019 | 08.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.65 KB | 08.04.2019 | 08.04.2019 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 89.48 KB | 05.04.2019 | 05.04.2019 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 74.38 KB | 05.04.2019 | 05.04.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.12 KB | 03.04.2019 | 03.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.27 KB | 03.04.2019 | 03.04.2019 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 74.52 KB | 29.03.2019 | 29.03.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 89.45 KB | 29.03.2019 | 29.03.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.15 KB | 22.10.2018 | 22.10.2018 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 89.63 KB | 17.10.2018 | 17.10.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.62 KB | 16.10.2018 | 16.10.2018 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 89.58 KB | 12.10.2018 | 12.10.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.6 KB | 12.06.2018 | 12.06.2018 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 75.98 KB | 11.06.2018 | 11.06.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.34 KB | 29.08.2017 | 29.08.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 1.18 MB | 24.08.2017 | 24.08.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.17 KB | 19.12.2014 | 16.12.2014 | 2 |
Application |
TIF | 63.12 KB | 19.12.2014 | 08.12.2014 | 2 |
Confirmation or consent to legal address |
TIF | 12.27 KB | 19.12.2014 | 01.11.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 79.56 KB | 10.05.2014 | 09.05.2014 | 2 |
Application |
TIF | 113.49 KB | 10.05.2014 | 07.05.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 107.66 KB | 10.05.2014 | 06.05.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 75.53 KB | 24.02.2014 | 21.02.2014 | 2 |
Application |
TIF | 234.46 KB | 24.02.2014 | 30.01.2014 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 73.76 KB | 20.11.2015 | 29.01.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 93.6 KB | 24.02.2014 | 29.01.2014 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 31.74 KB | 20.11.2015 | 13.12.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 31.08 KB | 20.11.2015 | 12.12.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 121.74 KB | 20.11.2015 | 12.12.2013 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 47.59 KB | 11.12.2013 | 09.12.2013 | 2 |
Application |
TIF | 191.27 KB | 11.12.2013 | 04.12.2013 | 2 |
Confirmation or consent to legal address |
TIF | 22.52 KB | 11.12.2013 | 28.11.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 28.71 KB | 20.11.2015 | 15.11.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 31.08 KB | 20.11.2015 | 15.11.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 38.65 KB | 20.11.2015 | 14.11.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 31.31 KB | 20.11.2015 | 14.11.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.76 KB | 06.11.2013 | 05.11.2013 | 2 |
Application |
TIF | 142.85 KB | 06.11.2013 | 04.11.2013 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 32.02 KB | 20.11.2015 | 01.11.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 84.32 KB | 06.11.2013 | 01.11.2013 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 42.57 KB | 20.11.2015 | 30.10.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 194.57 KB | 20.11.2015 | 29.10.2013 | 6 |
Power of attorney, act of empowerment |
TIF | 19.94 KB | 06.11.2013 | 29.10.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 74.02 KB | 20.11.2015 | 25.10.2013 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 104.05 KB | 20.11.2015 | 24.10.2013 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 35.26 KB | 08.11.2012 | 06.11.2012 | 2 |
Application |
TIF | 91.34 KB | 08.11.2012 | 05.11.2012 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.73 KB | 08.11.2012 | 05.11.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 33.48 KB | 08.11.2012 | 05.11.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.49 KB | 13.07.2012 | 12.07.2012 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 100.3 KB | 13.07.2012 | 03.07.2012 | 3 |
Application |
TIF | 81.93 KB | 13.07.2012 | 02.07.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 31.96 KB | 13.07.2012 | 02.07.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.13 KB | 03.05.2012 | 28.04.2012 | 1 |
Application |
TIF | 38.04 KB | 03.05.2012 | 25.04.2012 | 1 |
Confirmation or consent to legal address |
TIF | 11.46 KB | 03.05.2012 | 19.04.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.72 KB | 04.11.2011 | 03.11.2011 | 2 |
Registration certificates |
TIF | 34.17 KB | 04.11.2011 | 03.11.2011 | 1 |
Application |
TIF | 179.95 KB | 04.11.2011 | 30.09.2011 | 4 |
Announcement regarding the legal address |
TIF | 6.81 KB | 04.11.2011 | 29.09.2011 | 1 |
Confirmation or consent to legal address |
TIF | 10.23 KB | 04.11.2011 | 29.09.2011 | 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