AJK Group, SIA
Limited Liability 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 | Economic activity suspended, 14.11.2022
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "AJK Group" |
| Registration number, date | 40003838582, 05.07.2006 |
| VAT number | None (excluded 13.05.2017) Europe VAT register |
| Register, date | Commercial Register, 05.07.2006 |
| Legal address | Tēraudlietuves iela 23, Rīga, LV-1026 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 18.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- Ceased economic activity
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- Has liquidation process (from 08.09.2017)
- No reorganizations
- No contacts information
- 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 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.1 |
Inženierija un ar to saistītas tehniskas konsultācijas (71.12) |
|---|---|
| CSP industry | Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 10.07.2019 | 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 | 08.09.2017 |
* 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 |
34 % | 34 | LVL 20 | LVL 680 | 05.07.2006 | 05.07.2006 | |
Natural person |
33 % | 33 | LVL 20 | LVL 660 | 05.07.2006 | 05.07.2006 | |
Natural person |
33 % | 33 | LVL 20 | LVL 660 | 05.07.2006 | 05.07.2006 |
Historical addresses
| Rīga, Atlasa iela 5 | Until 20.11.2013 | 12 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| VADIBAS ZINOJUMS | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 22.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 01.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 02.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 20.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 26.07.2010 | ZIP (3.17 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 26.07.2010 | ZIP (3.18 KB) | |
2007 |
Annual report | 05.07.2006 - 31.12.2007 | 21.08.2010 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 20.21 KB | 26.09.2011 | 27.06.2006 | 1 |
Memorandum of association |
TIF | 51.15 KB | 26.09.2011 | 27.06.2006 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 62.22 KB | 14.11.2022 | 14.11.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.2 KB | 14.11.2022 | 14.11.2022 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 88.99 KB | 10.11.2022 | 10.11.2022 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 356.15 KB | 14.09.2018 | 14.09.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.05 KB | 08.09.2017 | 08.09.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.23 KB | 08.09.2017 | 08.09.2017 | 2 |
Application |
3.04 MB | 08.09.2017 | 05.09.2017 | 7 | |
Application |
3.42 MB | 08.09.2017 | 05.09.2017 | 7 | |
Protocols/decisions of a company/organisation |
DOCX | 87.16 KB | 08.09.2017 | 05.09.2017 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 87.16 KB | 08.09.2017 | 05.09.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 475.12 KB | 08.09.2017 | 05.09.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.95 KB | 20.11.2013 | 20.11.2013 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.97 KB | 15.11.2013 | 15.11.2013 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 321.12 KB | 12.11.2013 | 12.11.2013 | 1 |
Application |
TIF | 157.26 KB | 20.11.2013 | 25.10.2013 | 3 |
Confirmation or consent to legal address |
TIF | 6.57 KB | 20.11.2013 | 25.10.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.41 KB | 26.09.2011 | 02.07.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 22.41 KB | 26.09.2011 | 17.05.2010 | 1 |
Application |
TIF | 340.41 KB | 26.09.2011 | 07.05.2010 | 12 |
Consent of a member of the Board / executive director |
TIF | 34.18 KB | 26.09.2011 | 07.05.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 38.71 KB | 26.09.2011 | 04.02.2009 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 23.13 KB | 26.09.2011 | 27.01.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.03 KB | 26.09.2011 | 15.01.2009 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 87.31 KB | 26.09.2011 | 13.01.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 39.77 KB | 26.09.2011 | 27.10.2008 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 29.91 KB | 26.09.2011 | 20.10.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.77 KB | 26.09.2011 | 08.01.2008 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 28.28 KB | 26.09.2011 | 03.01.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.58 KB | 26.09.2011 | 05.07.2006 | 2 |
Registration certificates |
TIF | 26.44 KB | 26.09.2011 | 05.07.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.64 KB | 26.09.2011 | 30.06.2006 | 1 |
Receipts on the publication and state fees |
TIF | 7.9 KB | 26.09.2011 | 30.06.2006 | 2 |
Announcement regarding the legal address |
TIF | 8.69 KB | 26.09.2011 | 27.06.2006 | 1 |
Application |
TIF | 103.69 KB | 26.09.2011 | 27.06.2006 | 4 |
Power of attorney, act of empowerment |
TIF | 13.82 KB | 26.09.2011 | 27.06.2006 | 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