AJK property development, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
1K+ by profit
97 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 property development" |
| Registration number, date | 40103715301, 27.09.2013 |
| VAT number | LV40103715301 from 30.08.2014 Europe VAT register |
| Register, date | Commercial Register, 27.09.2013 |
| Legal address | Eiženijas iela 17 – 8, Rīga, LV-1007 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 27.09.2013 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to AJK property development, SIA
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, €) | 0.99 | 1.02 | 0.99 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.99 | 0.97 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Celtniecības un remonta darbi |
|---|---|
| Branch from zl.lv (NACE2) | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
| Field from SRS | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
| CSP industry | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
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 22.05.2024 | Latvia | Russian Federation |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 20.09.2024 | Latvia | Latvia |
|
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 | Jointly with all persons entitled to represent | 20.09.2024 | |
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | 20.09.2024 | |
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | 20.09.2024 | |
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | 20.09.2024 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
35 % | 105 | € 10 | € 1 050 | Russian Federation | 05.09.2024 | 20.09.2024 |
Sabiedrība ar ierobežotu atbildību "Prime Realty Group"Reg. no. 40203545705
|
25 % | 75 | € 10 | € 750 | Latvia | 05.09.2024 | 20.09.2024 |
Natural person |
25 % | 75 | € 10 | € 750 | Latvia | 05.09.2024 | 20.09.2024 |
Natural person |
15 % | 45 | € 10 | € 450 | Latvia | 05.09.2024 | 20.09.2024 |
Contacts in cooperation with
Apply information changes
ML
"AJK Property Development", SIA
Mālkalnes prospekts 26, Ogre, Ogres nov. LV-5001 Check address owners
Celtniecības un remonta darbi
Historical addresses
| Ogres nov., Ogre, Mālkalnes prospekts 26 - 18 | Until 03.12.2019 | 5 years ago |
|---|---|---|
| Rīga, Dumbrāja iela 21A | Until 17.09.2021 | 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 (161.71 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 29.05.2023 | PDF (81.25 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.07.2022 | PDF (94.14 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.04.2021 | PDF (80.49 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 24.07.2020 | PDF (81.31 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 27.04.2019 | PDF (80.53 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 29.04.2018 | PDF (82.95 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.05.2017 | PDF (94.12 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| GP AJK 2015VZ | DOCX | ||||
2014 |
Annual report | 27.09.2013 - 31.12.2014 | 10.11.2015 | ZIP | €7.00 |
| Annual report 2014 | |||||
| GP AJK 2014VZ |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 46.4 KB | 20.09.2024 | 05.09.2024 | 1 |
Shareholders’ register |
EDOC | 47.74 KB | 20.09.2024 | 05.09.2024 | 1 |
Shareholders’ register |
EDOC | 29.11 KB | 22.05.2024 | 30.04.2024 | 1 |
Articles of Association |
EDOC | 29.53 KB | 31.01.2023 | 20.01.2023 | 1 |
Amendments to the Articles of Association |
DOCX | 16.95 KB | 25.08.2022 | 15.08.2022 | 1 |
Amendments to the Articles of Association |
DOCX | 16.95 KB | 25.08.2022 | 15.08.2022 | 1 |
Articles of Association |
DOCX | 14.77 KB | 25.08.2022 | 15.08.2022 | 1 |
Articles of Association |
DOCX | 14.77 KB | 25.08.2022 | 15.08.2022 | 1 |
Shareholders’ register |
TIF | 185.07 KB | 14.09.2017 | 08.09.2017 | 6 |
Articles of Association |
TIF | 20.88 KB | 03.10.2013 | 24.09.2013 | 1 |
Memorandum of association |
TIF | 54.57 KB | 03.10.2013 | 24.09.2013 | 2 |
Shareholders’ register |
TIF | 52.34 KB | 03.10.2013 | 24.09.2013 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 80.05 KB | 20.09.2024 | 15.09.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 55.35 KB | 20.09.2024 | 05.09.2024 | 1 |
Application |
EDOC | 96.7 KB | 22.05.2024 | 30.04.2024 | 1 |
Other documents |
1.62 MB | 22.05.2024 | 13.03.2024 | 1 | |
Application |
EDOC | 96.3 KB | 18.07.2023 | 17.07.2023 | 22 |
Application |
EDOC | 73.89 KB | 31.01.2023 | 25.01.2023 | 6 |
Protocols/decisions of a company/organisation |
EDOC | 28.41 KB | 31.01.2023 | 20.01.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.94 KB | 25.08.2022 | 25.08.2022 | 2 |
Application |
DOCX | 50.54 KB | 25.08.2022 | 19.08.2022 | 1 |
Application |
DOCX | 50.54 KB | 25.08.2022 | 19.08.2022 | 1 |
Amendments to the Articles of Association |
EDOC | 31.29 KB | 25.08.2022 | 15.08.2022 | 1 |
Articles of Association |
EDOC | 29.4 KB | 25.08.2022 | 15.08.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 13.43 KB | 25.08.2022 | 15.08.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 13.43 KB | 25.08.2022 | 15.08.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.03 KB | 17.09.2021 | 17.09.2021 | 2 |
Application |
DOCX | 85.66 KB | 17.09.2021 | 13.09.2021 | 21 |
Application |
DOCX | 85.66 KB | 17.09.2021 | 13.09.2021 | 21 |
Decisions / letters / protocols of public notaries |
RTF | 52.66 KB | 03.12.2019 | 03.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.38 KB | 03.12.2019 | 03.12.2019 | 2 |
Application |
TIF | 147.75 KB | 28.11.2019 | 25.11.2019 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 72.04 KB | 14.09.2017 | 14.09.2017 | 2 |
Application |
TIF | 219.25 KB | 14.09.2017 | 08.09.2017 | 6 |
Notice of a member of the Board regarding the resignation |
TIF | 14.17 KB | 14.09.2017 | 08.09.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.9 KB | 03.10.2013 | 27.09.2013 | 2 |
Registration certificates |
TIF | 57.61 KB | 03.10.2013 | 27.09.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 62.25 KB | 03.10.2013 | 25.09.2013 | 3 |
Announcement regarding the legal address |
TIF | 12.47 KB | 03.10.2013 | 24.09.2013 | 1 |
Application |
TIF | 146.73 KB | 03.10.2013 | 24.09.2013 | 4 |
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.
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