AJS Projekts, SIA

Limited Liability Company, Micro company
Place in branch
2K+ by turnover

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "AJS Projekts"
Registration number, date 40103531982, 04.04.2012
VAT number LV40103531982 from 06.09.2024 Europe VAT register
Register, date Commercial Register, 04.04.2012
Legal address Strautu iela 23 – 5, Rīga, LV-1073 Check address owners
Fixed capital 6 000 EUR, registered payment 24.01.2023
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, €) 0.05 0.05 -0.34
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

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 07.06.2023
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   07.06.2023
* 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 % 300 € 20 € 6 000 Latvia 01.06.2023 07.06.2023

Historical addresses

Garkalnes nov., Upesciems, Dārzniecības iela 1 Until 09.06.2019 5 years ago
Garkalnes nov., Berģi, Dārzniecības iela 1 Until 01.07.2021 3 years ago
Ropažu nov., Garkalnes pag., Berģi, Dārzniecības iela 1 Until 04.08.2022 2 years ago
Ropažu nov., Garkalnes pag., Bukulti, Ādažu iela 22A Until 07.06.2023 last year

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 03.06.2024  PDF (80.02 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 25.02.2023  PDF (227.29 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 26.05.2022  PDF (215.55 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 23.04.2021  PDF (200.98 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 28.04.2020  PDF (206.01 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 29.03.2019  ZIP €11.00
Annual report 2018 PDF
Vad bas zinojums AJS PDF

2017

 Annual report 01.01.2017 - 31.12.2017 19.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums PDF

2016

 Annual report 01.01.2016 - 31.12.2016 10.02.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums PDF

2015

 Annual report 01.01.2015 - 31.12.2015 15.03.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums ODS

2014

 Annual report 01.01.2014 - 31.12.2014 23.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 24.03.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PNG

2012

 Annual report 04.04.2012 - 31.12.2012 24.04.2013  HTML (98.37 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 26.77 KB 07.06.2023 01.06.2023 1

Articles of Association

 EDOC 30.05 KB 24.01.2023 11.01.2023 1

Shareholders’ register

EDOC 18.27 KB 24.01.2023 11.01.2023 1

Regulations for the increase/reduction of the equity

 EDOC 17.7 KB 06.12.2022 30.11.2022 1

Amendments to the Articles of Association

 DOC 45.5 KB 04.08.2022 28.07.2022 1

Amendments to the Articles of Association

 DOC 45.5 KB 04.08.2022 28.07.2022 1

Articles of Association

 DOC 62 KB 04.08.2022 28.07.2022 1

Articles of Association

 DOC 62 KB 04.08.2022 28.07.2022 1

Shareholders’ register

DOC 36 KB 04.08.2022 28.07.2022 1

Shareholders’ register

DOC 36 KB 04.08.2022 28.07.2022 1

Shareholders’ register

TIF 158.38 KB 13.11.2014 06.11.2014 3

Shareholders’ register

TIF 125.42 KB 13.11.2014 06.11.2014 3

Amendments to the Articles of Association

 TIF 16.5 KB 13.11.2014 05.11.2014 1

Articles of Association

 TIF 69.55 KB 13.11.2014 05.11.2014 3

Regulations for the increase/reduction of the equity

 TIF 41.97 KB 13.11.2014 05.11.2014 1

Amendments to the Articles of Association

 TIF 15.58 KB 24.04.2013 09.04.2013 1

Articles of Association

 TIF 22.59 KB 24.04.2013 09.04.2013 1

Shareholders’ register

TIF 32.43 KB 24.04.2013 09.04.2013 1

Shareholders’ register

TIF 18.77 KB 19.09.2012 12.09.2012 1

Amendments to the Articles of Association

 TIF 18.23 KB 19.09.2012 28.08.2012 1

Articles of Association

 TIF 24.61 KB 19.09.2012 28.08.2012 1

Regulations for the increase/reduction of the equity

 TIF 27.72 KB 19.09.2012 28.08.2012 1

Articles of Association

 TIF 15.38 KB 10.04.2012 30.03.2012 1

Memorandum of Association

 TIF 28.03 KB 10.04.2012 30.03.2012 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 48.88 KB 07.06.2023 02.06.2023 1

Protocols/decisions of a company/organisation

 EDOC 21.14 KB 07.06.2023 01.06.2023 1

Application

 EDOC 47.92 KB 24.01.2023 13.01.2023 1

Decisions / letters / protocols of public notaries

 EDOC 62.06 KB 06.12.2022 06.12.2022 1

Application

 EDOC 40.45 KB 06.12.2022 30.11.2022 2

Protocols/decisions of a company/organisation

 EDOC 20.9 KB 06.12.2022 30.11.2022 2

Decisions / letters / protocols of public notaries

 EDOC 62.35 KB 04.08.2022 04.08.2022 2

Application

 DOCX 39.44 KB 04.08.2022 29.07.2022 1

Application

 DOCX 39.44 KB 04.08.2022 29.07.2022 1

Amendments to the Articles of Association

 EDOC 20.13 KB 04.08.2022 28.07.2022 1

Articles of Association

 EDOC 29.95 KB 04.08.2022 28.07.2022 1

Protocols/decisions of a company/organisation

 DOC 52 KB 04.08.2022 28.07.2022 1

Protocols/decisions of a company/organisation

 DOC 52 KB 04.08.2022 28.07.2022 1

Shareholders’ register

ASICE 28.72 KB 04.08.2022 28.07.2022 1

Decisions / letters / protocols of public notaries

 TIF 74.03 KB 13.11.2014 11.11.2014 2

Application

 TIF 81.15 KB 13.11.2014 06.11.2014 2

Application of shareholders or third persons for the acquisition of shares

TIF 28.01 KB 13.11.2014 05.11.2014 2

Power of attorney, act of empowerment

 TIF 29.96 KB 13.11.2014 05.11.2014 1

Protocols/decisions of a company/organisation

 TIF 123.21 KB 13.11.2014 05.11.2014 4

Decisions / letters / protocols of public notaries

 TIF 53.2 KB 24.04.2013 22.04.2013 2

Application

 TIF 479.5 KB 24.04.2013 17.04.2013 6

Application

 TIF 133.81 KB 24.04.2013 09.04.2013 1

Power of attorney, act of empowerment

 TIF 26.01 KB 24.04.2013 09.04.2013 1

Protocols/decisions of a company/organisation

 TIF 71.54 KB 24.04.2013 09.04.2013 2

Decisions / letters / protocols of public notaries

 TIF 76.1 KB 24.09.2012 21.09.2012 2

Decisions / letters / protocols of public notaries

 TIF 56.4 KB 19.09.2012 18.09.2012 2

Application

 TIF 140.46 KB 19.09.2012 12.09.2012 4

Application of shareholders or third persons for the acquisition of shares

TIF 18.62 KB 19.09.2012 12.09.2012 1

Power of attorney, act of empowerment

 TIF 24.56 KB 19.09.2012 12.09.2012 1

Bank statements or other document regarding the payment of the equity

TIF 25.9 KB 19.09.2012 11.09.2012 1

Protocols/decisions of a company/organisation

 TIF 58.73 KB 19.09.2012 28.08.2012 2

Decisions / letters / protocols of public notaries

 TIF 36.56 KB 10.04.2012 04.04.2012 2

Registration certificates

 TIF 56.82 KB 10.04.2012 04.04.2012 1

Announcement regarding the legal address

 TIF 8.08 KB 10.04.2012 30.03.2012 1

Application

 TIF 139.28 KB 10.04.2012 30.03.2012 4

Power of attorney, act of empowerment

 TIF 12.1 KB 10.04.2012 30.03.2012 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