AJK īpašumi, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
873 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 | Sabiedrība ar ierobežotu atbildību "AJK īpašumi" |
| Registration number, date | 40103867588, 04.02.2015 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 04.02.2015 |
| Legal address | Eiženijas iela 17 – 8, Rīga, LV-1007 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 04.02.2015 |
| 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
- Positive 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, €) | 0.05 | 0.05 | 0.05 |
| 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
| Industry from zl.lv | Nekustamais īpašums |
|---|---|
| Branch from zl.lv (NACE2) | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
| Field from SRS | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
| CSP industry | Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32) |
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 |
|||
| Natural person | From 11.09.2024 | Latvia | Russian Federation |
|
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 | 30.10.2023 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 23.11.2020 |
* 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 |
75 % | 225 | € 10 | € 2 250 | Russian Federation | 23.08.2024 | 11.09.2024 |
Natural person |
25 % | 75 | € 10 | € 750 | Latvia | 23.08.2024 | 11.09.2024 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Ogres nov., Ogre, Mālkalnes prospekts 26 - 18 | Until 03.12.2019 | 5 years ago |
|---|---|---|
| Rīga, Dumbrāja iela 21A | Until 18.08.2021 | 3 years ago |
| Rīga, Zentenes iela 18 - 16 | Until 20.07.2023 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.06.2024 | PDF (92.55 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 18.05.2023 | PDF (79.26 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.07.2022 | PDF (91.61 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.04.2021 | PDF (79.28 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 23.07.2020 | PDF (79.36 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 27.04.2019 | PDF (78.27 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | PDF (79.55 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.05.2017 | PDF (91.8 KB) | €9.00 |
2015 |
Annual report | 04.02.2015 - 31.12.2015 | 30.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| GP AJKipasumi 2015 VZ | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 28.43 KB | 11.09.2024 | 23.08.2024 | 1 |
Articles of Association |
EDOC | 66.24 KB | 31.01.2023 | 20.01.2023 | 1 |
Articles of Association |
DOCX | 84.36 KB | 23.11.2020 | 30.10.2020 | 1 |
Articles of Association |
DOCX | 84.36 KB | 23.11.2020 | 30.10.2020 | 1 |
Shareholders’ register |
DOCX | 16.85 KB | 23.11.2020 | 30.10.2020 | 1 |
Shareholders’ register |
DOCX | 16.85 KB | 23.11.2020 | 30.10.2020 | 1 |
Shareholders’ register |
TIF | 189.05 KB | 14.09.2017 | 08.09.2017 | 6 |
Articles of Association |
TIF | 25.76 KB | 16.03.2015 | 15.12.2015 | 1 |
Memorandum of association |
TIF | 76.37 KB | 16.03.2015 | 15.01.2015 | 2 |
Shareholders’ register |
TIF | 61.52 KB | 16.03.2015 | 15.01.2015 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 96.62 KB | 11.09.2024 | 23.08.2024 | 1 |
Documents attesting the transfer of shares |
1.62 MB | 11.09.2024 | 13.03.2024 | 1 | |
Application |
EDOC | 96.28 KB | 20.07.2023 | 21.06.2023 | 22 |
Application |
EDOC | 73.74 KB | 31.01.2023 | 25.01.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 37 KB | 31.01.2023 | 20.01.2023 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 188.45 KB | 18.08.2021 | 18.08.2021 | 2 |
Application |
DOCX | 86.73 KB | 18.08.2021 | 13.08.2021 | 1 |
Application |
DOCX | 86.73 KB | 18.08.2021 | 13.08.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.23 KB | 23.11.2020 | 23.11.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.93 KB | 23.11.2020 | 23.11.2020 | 2 |
Application |
DOCX | 53.44 KB | 23.11.2020 | 03.11.2020 | 1 |
Application |
EDOC | 75.36 KB | 23.11.2020 | 03.11.2020 | 1 |
Application |
DOCX | 53.44 KB | 23.11.2020 | 03.11.2020 | 1 |
Articles of Association |
EDOC | 74.88 KB | 23.11.2020 | 30.10.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 45.08 KB | 23.11.2020 | 30.10.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 25.08 KB | 23.11.2020 | 30.10.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 25.08 KB | 23.11.2020 | 30.10.2020 | 1 |
Shareholders’ register |
EDOC | 39.83 KB | 23.11.2020 | 30.10.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 52.63 KB | 03.12.2019 | 03.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.55 KB | 03.12.2019 | 03.12.2019 | 2 |
Application |
TIF | 147.4 KB | 28.11.2019 | 25.11.2019 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 68.21 KB | 14.09.2017 | 14.09.2017 | 2 |
Application |
TIF | 217.68 KB | 14.09.2017 | 08.09.2017 | 6 |
Notice of a member of the Board regarding the resignation |
TIF | 13.42 KB | 14.09.2017 | 08.09.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 66.68 KB | 16.03.2015 | 04.02.2015 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 112.06 KB | 16.03.2015 | 21.01.2015 | 4 |
Announcement regarding the legal address |
TIF | 16.08 KB | 16.03.2015 | 15.01.2015 | 1 |
Application |
TIF | 188.31 KB | 16.03.2015 | 15.01.2015 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 35.84 KB | 16.03.2015 | 15.01.2015 | 3 |
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