AJL TRADE, 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 | Removed from the register, 21.08.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "AJL TRADE" |
| Registration number, date | 50103267601, 08.01.2010 |
| VAT number | None (excluded 05.09.2016) Europe VAT register |
| Register, date | Commercial Register, 08.01.2010 |
| Legal address | "Pakalnes", Variešu pag., Jēkabpils nov., LV-5209 Check address owners |
| Fixed capital | 2 844 EUR , registered 23.04.2015 (registered payment 23.04.2015: 2 844 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
| 2017 | 2016 | 2015 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 1.09 | 28.28 |
| Personal income tax (thousands, €) | 0 | 0.29 | 0.68 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.69 | 1.47 |
| Average employees count | 0 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Dzērienu vairumtirdzniecība (46.34) |
|---|---|
| CSP industry | Dzērienu vairumtirdzniecība (46.34) |
Historical addresses
| Rīga, Mazā Krūmu iela 1 - 39 | Until 12.05.2016 | 8 years ago |
|---|---|---|
| Rīga, Hāpsalas iela 1 k-1 -116 | Until 04.12.2015 | 9 years ago |
| Rīga, Zentenes iela 23-39 | Until 23.04.2015 | 9 years ago |
| Rīga, Brīvības iela 162-21 | Until 17.04.2012 | 12 years ago |
| Rīga, Rumbulas iela 15 | Until 28.12.2013 | 11 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 24.04.2015 | HTML (90.54 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 20.01.2014 | HTML (87.42 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 01.02.2013 | HTML (98.73 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.02.2012 | HTML (99.28 KB) | |
2010 |
Annual report | 08.01.2010 - 31.12.2010 | 01.05.2011 | HTML (99.18 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 88.08 KB | 17.05.2016 | 22.04.2016 | 3 |
Shareholders’ register |
DOCX | 19.3 KB | 01.12.2015 | 29.11.2015 | 1 |
Shareholders’ register |
DOCX | 19.3 KB | 01.12.2015 | 29.11.2015 | 1 |
Shareholders’ register |
TIF | 94.6 KB | 02.01.2014 | 12.12.2013 | 2 |
Articles of Association |
TIF | 58.81 KB | 08.01.2010 | 05.01.2010 | 1 |
Memorandum of association |
TIF | 77.39 KB | 08.01.2010 | 05.01.2010 | 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 | 101.77 KB | 21.08.2018 | 21.08.2018 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 12.85 KB | 10.07.2018 | 24.05.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 102.69 KB | 10.07.2018 | 24.05.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 127.73 KB | 10.07.2018 | 24.05.2018 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 52.5 KB | 26.10.2016 | 20.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 38.21 KB | 17.05.2016 | 12.05.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 15.99 KB | 17.05.2016 | 09.05.2016 | 1 |
Application |
TIF | 128.06 KB | 17.05.2016 | 25.04.2016 | 3 |
Protocols/decisions of a company/organisation |
TIF | 34.32 KB | 17.05.2016 | 25.04.2016 | 2 |
Confirmation or consent to legal address |
TIF | 5.85 KB | 17.05.2016 | 22.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 178.57 KB | 06.01.2016 | 04.12.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 73.71 KB | 06.01.2016 | 04.12.2015 | 2 |
Application |
DOCX | 34.19 KB | 01.12.2015 | 29.11.2015 | 2 |
Application |
EDOC | 46.14 KB | 01.12.2015 | 29.11.2015 | 2 |
Confirmation or consent to legal address |
DOCX | 82.9 KB | 01.12.2015 | 29.11.2015 | 1 |
Confirmation or consent to legal address |
EDOC | 63.04 KB | 01.12.2015 | 29.11.2015 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 83.86 KB | 01.12.2015 | 29.11.2015 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 67.54 KB | 01.12.2015 | 29.11.2015 | 1 |
Shareholders’ register |
EDOC | 65.07 KB | 01.12.2015 | 29.11.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.66 KB | 06.01.2016 | 23.04.2015 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.64 KB | 06.01.2016 | 23.04.2015 | 2 |
Application |
EDOC | 57.89 KB | 20.04.2015 | 20.04.2015 | 4 |
Consent of a member of the Board / executive director |
EDOC | 69.59 KB | 20.04.2015 | 20.04.2015 | 1 |
Shareholders’ register |
EDOC | 79.06 KB | 20.04.2015 | 17.04.2015 | 1 |
Confirmation or consent to legal address |
TIF | 10.29 KB | 07.01.2016 | 14.04.2015 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 101.67 KB | 20.04.2015 | 04.04.2015 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 68.01 KB | 20.04.2015 | 04.04.2015 | 1 |
Articles of Association |
EDOC | 32.62 KB | 07.04.2015 | 04.04.2015 | 1 |
Shareholders’ register |
EDOC | 64.56 KB | 07.04.2015 | 04.04.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 65.46 KB | 02.01.2014 | 28.12.2013 | 2 |
Application |
TIF | 947.11 KB | 02.01.2014 | 14.12.2013 | 9 |
Confirmation or consent to legal address |
TIF | 10.72 KB | 02.01.2014 | 12.12.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 163.33 KB | 02.01.2014 | 12.12.2013 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 35.12 KB | 19.04.2012 | 17.04.2012 | 1 |
Application |
TIF | 111.14 KB | 19.04.2012 | 02.03.2012 | 2 |
Confirmation or consent to legal address |
TIF | 18.67 KB | 19.04.2012 | 09.02.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 64.37 KB | 08.01.2010 | 08.01.2010 | 1 |
Registration certificates |
TIF | 54.34 KB | 08.01.2010 | 08.01.2010 | 1 |
Announcement regarding the legal address |
TIF | 10.41 KB | 08.01.2010 | 05.01.2010 | 1 |
Application |
TIF | 224.27 KB | 08.01.2010 | 05.01.2010 | 6 |
Application |
TIF | 97.66 KB | 08.01.2010 | 05.01.2010 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.21 KB | 08.01.2010 | 05.01.2010 | 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