AJM WOOD, SIA

Limited Liability Company, Small company
Place in branch
47 by turnover
28 by profit
11 by paid taxes
56 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "AJM WOOD"
Registration number, date 44103029388, 04.09.2003
VAT number LV44103029388 from 15.01.2004 Europe VAT register
Register, date Commercial Register, 04.09.2003
Legal address "Jaunblukas", Mežciems, Jaunsvirlaukas pag., Jelgavas nov., LV-3001 Check address owners
Fixed capital 7 100 EUR, registered payment 14.12.2017
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 1178.54 1250.31 1073.07
Personal income tax (thousands, €) 107.01 91.97 105.72
Statutory social insurance contributions (thousands, €) 219.07 203.67 211.43
Average employees count 44 47 54
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Kokapstrāde
Branch from zl.lv (NACE2) Zāģēšana, ēvelēšana un impregnēšana (16.10)
Field from SRS Zāģēšana, ēvelēšana un impregnēšana (16.10)
CSP industry Citu mēbeļu ražošana (31.09)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 14.12.2017
Latvia Latvia

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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  13.10.2009
* 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

100 % 100 € 71 € 7 100 Latvia 11.12.2017 14.12.2017

Apply information changes

ML

"AJM Wood", SIA

"Avoti", Lizuma pagasts, Gulbenes nov., LV-4425 Check address owners

Kokapstrāde

http://www.ajmwood.lv

Historical addresses

Cēsu rajons, Jaunpiebalgas pagasts, "Avoti" Until 03.07.2009 15 years ago
Jaunpiebalgas nov., Jaunpiebalgas pag., "Avoti" Until 01.07.2021 3 years ago
Cēsu nov., Jaunpiebalgas pag., "Avoti" Until 05.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 10.05.2024  ZIP €11.00
Annual report 2023 PDF
RevidentaZinojums EDOC
VadibasZinojums EDOC

2022

 Annual report 01.01.2022 - 31.12.2022 02.06.2023  ZIP €11.00
Annual report 2022 PDF
AJM WOOD GP VAD ZIN ar rev zinojumu 2022 30.05.2023 EDOC
AJM WOOD GP rev zinojums 2022 30.05.2023 EDOC

2021

 Annual report 01.01.2021 - 31.12.2021 11.04.2022  ZIP €11.00
Annual report 2021 PDF
AJM Wood VZ EDOC
Zv rin ta revidenta zi ojums PDF

2020

 Annual report 01.01.2020 - 31.12.2020 29.04.2021  ZIP €11.00
Annual report 2020 PDF
2020 GP AJM WOOD kopa ar revidentes zinojumu elektroniski EDOC
Vad zinojums 2020 EDOC

2019

 Annual report 01.01.2019 - 31.12.2019 24.04.2020  ZIP €11.00
Annual report 2019 PDF
Neatkar ga Revidenta zi ojums PDF
V bas zi . PDF

2018

 Annual report 01.01.2018 - 31.12.2018 02.05.2019  ZIP €11.00
Annual report 2018 PDF
AJM WOOD PDF
Vad bas zi ojums PDF

2017

 Annual report 01.01.2017 - 31.12.2017 25.04.2018  ZIP €11.00
Annual report 2017 PDF
Neatkarigu revidentu zinojums PDF
Vadibas zinojums PDF

2016

 Annual report 01.01.2016 - 31.12.2016 07.05.2017  ZIP €9.00
Annual report 2016 PDF
Neatkarigu revidentu zinojums PDF
Vadibas zinojums PDF

2015

 Annual report 01.01.2015 - 31.12.2015 24.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums AJMW PDF

2014

 Annual report 01.01.2014 - 31.12.2014 04.05.2015  ZIP €7.00
1_HTML izdruka HTML
15 04 27 Vadibas zinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 30.04.2014  ZIP
1_HTML izdruka HTML
14 04 25 Vadibas zinojums PDF

2012

 Annual report 05.05.2013  TIF (973.62 KB)

2011

 Annual report 07.05.2012  TIF (1.03 MB)

2010

 Annual report 29.04.2011  TIF (870.91 KB)

2009

 Annual report 21.05.2010  TIF (781.6 KB)

2008

 Annual report 07.04.2009  TIF (714.45 KB)

2007

 Annual report 10.06.2008  TIF (684.11 KB)

2006

 Annual report 13.07.2007  TIF (807.21 KB)

2005

 Annual report 14.12.2017  TIF (709.84 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 60.9 KB 11.12.2017 11.12.2017 2

Amendments to the Articles of Association

 TIF 11.31 KB 11.12.2017 04.12.2017 1

Articles of Association

 TIF 40.71 KB 11.12.2017 04.12.2017 2

Articles of Association

 TIF 25.11 KB 15.12.2017 28.11.2008 1

Shareholders’ register

TIF 23.4 KB 15.12.2017 28.11.2008 1

Articles of Association

 TIF 250.39 KB 15.12.2017 22.09.2006 6

Articles of Association

 TIF 265.74 KB 14.12.2017 04.09.2003 8

Memorandum of association

 TIF 106.19 KB 14.12.2017 27.08.2003 3

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 62.41 KB 05.07.2021 05.07.2021 2

Application

 DOCX 47.21 KB 05.07.2021 30.06.2021 1

Application

 EDOC 52.38 KB 05.07.2021 30.06.2021 1

Decisions / letters / protocols of public notaries

 RTF 190.93 KB 14.12.2017 14.12.2017 2

Decisions / letters / protocols of public notaries

 EDOC 72.24 KB 14.12.2017 14.12.2017 2

Application

 TIF 111.28 KB 11.12.2017 11.12.2017 3

Protocols/decisions of a company/organisation

 TIF 43.21 KB 11.12.2017 04.12.2017 2

Decisions / letters / protocols of public notaries

 TIF 52.1 KB 15.12.2017 11.12.2009 1

Registration certificates

 TIF 39.47 KB 15.12.2017 11.12.2009 1

Receipts on the publication and state fees

 TIF 19.93 KB 15.12.2017 10.12.2009 1

Submission/Application

 TIF 33.5 KB 15.12.2017 10.12.2009 1

Other documents

 TIF 36.92 KB 15.12.2017 26.11.2009 1

Decisions / letters / protocols of public notaries

 TIF 52.41 KB 15.12.2017 13.10.2009 1

Power of attorney, act of empowerment

 TIF 27.04 KB 15.12.2017 08.10.2009 1

Receipts on the publication and state fees

 TIF 34.71 KB 15.12.2017 08.10.2009 2

Application

 TIF 186.29 KB 15.12.2017 07.10.2009 5

Owner’s decisions

 TIF 13.6 KB 15.12.2017 07.10.2009 1

Decisions / letters / protocols of public notaries

 TIF 47.68 KB 15.12.2017 12.12.2008 1

Application

 TIF 77.86 KB 15.12.2017 28.11.2008 2

Protocols/decisions of a company/organisation

 TIF 31.34 KB 15.12.2017 28.11.2008 1

Receipts on the publication and state fees

 TIF 36.43 KB 15.12.2017 09.09.2008 2

Power of attorney, act of empowerment

 TIF 26.88 KB 15.12.2017 13.10.2006 1

Decisions / letters / protocols of public notaries

 TIF 57.68 KB 15.12.2017 04.10.2006 1

Receipts on the publication and state fees

 TIF 55.41 KB 15.12.2017 28.09.2006 2

Application

 TIF 120.51 KB 15.12.2017 26.09.2006 3

Consent of a member of the Board / executive director

 TIF 11.72 KB 15.12.2017 25.09.2006 1

Protocols/decisions of a company/organisation

 TIF 43.89 KB 15.12.2017 22.09.2006 1

Power of attorney, act of empowerment

 TIF 28.33 KB 14.12.2017 03.04.2005 1

Decisions / letters / protocols of public notaries

 TIF 43.61 KB 14.12.2017 25.02.2005 1

Application

 TIF 112.46 KB 14.12.2017 22.02.2005 3

Consent of a member of the Board / executive director

 TIF 23.57 KB 14.12.2017 17.02.2005 1

Receipts on the publication and state fees

 TIF 69.47 KB 14.12.2017 02.02.2005 2

Decisions / letters / protocols of public notaries

 TIF 45.81 KB 14.12.2017 04.09.2003 1

Registration certificates

 TIF 48.2 KB 14.12.2017 04.09.2003 1

Bank statements or other document regarding the payment of the equity

TIF 20.31 KB 14.12.2017 28.08.2003 1

Receipts on the publication and state fees

 TIF 64.73 KB 14.12.2017 28.08.2003 2

Announcement regarding the legal address

 TIF 13.57 KB 14.12.2017 27.08.2003 1

Application

 TIF 286.13 KB 14.12.2017 27.08.2003 8

Consent of a member of the Board / executive director

 TIF 15.13 KB 14.12.2017 27.08.2003 1

Power of attorney, act of empowerment

 TIF 12.09 KB 14.12.2017 27.08.2003 1

Sample report

 TIF 27.08 KB 14.12.2017 27.08.2003 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