AJR Investments, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
8K+ by profit
458 by paid taxes
279 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name AJR Investments SIA
Registration number, date 40203437586, 31.10.2022
VAT number None Europe VAT register
Register, date Commercial Register, 31.10.2022
Legal address Pērkona iela 3 – 11, Jūrmala, LV-2010 Check address owners
Fixed capital 2 800 EUR, registered payment 31.10.2022
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
Total payments to state budget (thousands, €) 1.02 0
Personal income tax (thousands, €) 0.39 0
Statutory social insurance contributions (thousands, €) 0.63 0
Average employees count 0 0

Industries

Field from SRS Sava nekustama īpašuma pirkšana un pārdošana (68.10)
CSP industry Sava nekustama īpašuma pirkšana un pārdošana (68.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 31.10.2022
Latvia Latvia

Control type: on grounds of the property right

Natural person From 31.10.2022
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 31.10.2022
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 at least 1   19.03.2024

Natural person

Executive Board Member of the Board Jointly with at least 1   31.10.2022

Natural person

Executive Board Member of the Board Jointly with at least 1   31.10.2022
* 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

SIA AJR Online

Reg. no. 40203245454
Rīga, Brīvības iela 40 - 27

75 % 2 100 € 1 € 2 100 Latvia 11.03.2024 19.03.2024

Natural person

25 % 700 € 1 € 700 Latvia 11.03.2024 19.03.2024

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 31.10.2022 - 31.12.2023 14.07.2024  PDF (79.18 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 65.36 KB 19.03.2024 11.03.2024 1

Shareholders’ register

DOCX 21.49 KB 31.10.2022 10.10.2022 1

Shareholders’ register

DOCX 21.49 KB 31.10.2022 10.10.2022 1

Articles of Association

DOCX 17.31 KB 31.10.2022 14.09.2022 1

Articles of Association

DOCX 17.31 KB 31.10.2022 14.09.2022 1

Memorandum of Association

DOCX 23.22 KB 31.10.2022 14.09.2022 1

Memorandum of Association

DOCX 23.22 KB 31.10.2022 14.09.2022 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 62.14 KB 19.03.2024 12.03.2024 1

Decisions / letters / protocols of public notaries

EDOC 62.84 KB 31.10.2022 31.10.2022 2

Application

DOCX 39.5 KB 31.10.2022 14.10.2022 1

Application

DOCX 39.5 KB 31.10.2022 14.10.2022 1

Bank statements or other document regarding the payment of the equity

PDF 196.64 KB 31.10.2022 10.10.2022 1

Bank statements or other document regarding the payment of the equity

PDF 200.39 KB 31.10.2022 10.10.2022 1

Bank statements or other document regarding the payment of the equity

PDF 196.68 KB 31.10.2022 10.10.2022 1

Shareholders’ register

ASICE 56.31 KB 31.10.2022 10.10.2022 1

Announcement regarding the legal address

DOCX 17.17 KB 31.10.2022 14.09.2022 1

Announcement regarding the legal address

DOCX 17.17 KB 31.10.2022 14.09.2022 1

Articles of Association

ASICE 44 KB 31.10.2022 14.09.2022 1

Memorandum of Association

ASICE 49.3 KB 31.10.2022 14.09.2022 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