AJURA, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
215 by paid taxes
36 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "AJURA"
Registration number, date 40003452671, 16.07.1999
VAT number LV40003452671 from 22.07.1999 Europe VAT register
Register, date Commercial Register, 02.12.2004
Legal address Palasta iela 1, Rīga, LV-1050 Check address owners
Fixed capital 2 844 EUR, registered payment 01.06.2015
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, €) 17.09 16.54 1.89
Personal income tax (thousands, €) 6.23 5.19 1.03
Statutory social insurance contributions (thousands, €) 8.94 7.43 1.35
Average employees count 2 2 2

Industries

Field from SRS Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 01.07.2019
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   03.08.2017
* 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 % 2 844 € 1 € 2 844 Latvia 28.05.2015 01.06.2015

Historical company names

Sabiedrība ar ierobežotu atbildību "AJURA" Until 02.12.2004 20 years ago

Historical addresses

Rīga, Skanstes iela 13 Until 30.05.2011 13 years ago
Rīga, Skanstes iela 50 Until 28.01.2016 8 years ago
Rīga, Skanstes iela 52A Until 05.12.2017 7 years ago
Rīga, Skanstes iela 50 Until 14.06.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 10.04.2024  PDF (1.03 MB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 27.02.2023  PDF (507.5 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 12.07.2022  PDF (719.17 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 26.07.2021  PDF (751.68 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 30.07.2020  PDF (502.52 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 30.04.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums Ajura 2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 02.05.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums 27.04.2018. PDF

2016

Annual report 01.01.2016 - 31.12.2016 29.04.2017  ZIP €9.00
Annual report 2016 PDF
28 04 2017 vadibas zinojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 28.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 29.04.2015  ZIP €7.00
1_HTML izdruka HTML
vadzin2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 23.04.2014  ZIP
1_HTML izdruka HTML
vadzin2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 25.04.2013  ZIP
1_HTML izdruka HTML
vadzin2012 PDF

2011

Annual report 01.01.2011 - 31.12.2011 28.04.2012  ZIP
1_HTML izdruka HTML
Azin PDF

2010

Annual report 01.01.2010 - 31.12.2010 20.04.2011  ZIP
1_HTML izdruka HTML
Ajvz2010 RAR

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 23.04.2010  RAR (154.86 KB)

2008

Annual report 11.03.2009  TIF (437.55 KB)

2007

Annual report 08.09.2008  TIF (325.19 KB)

2006

Annual report 10.05.2007  TIF (288.86 KB)

2005

Annual report 10.07.2006  PDF (501.64 KB)

2004

Annual report 21.12.2017  TIF (802.77 KB)

2003

Annual report 21.12.2017  TIF (850.71 KB)

2002

Annual report 21.12.2017  TIF (747.24 KB)

2001

Annual report 21.12.2017  TIF (698.26 KB)

2000

Annual report 21.12.2017  TIF (703.85 KB)

1999

Annual report 21.12.2017  TIF (1.36 MB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 130.66 KB 21.12.2017 28.05.2015 3

Articles of Association

TIF 104.79 KB 21.12.2017 27.05.2015 3

Shareholders’ register

TIF 144.75 KB 21.12.2017 27.05.2015 3

Shareholders’ register

TIF 21.44 KB 21.12.2017 08.03.2011 1

Articles of Association

TIF 306.7 KB 21.12.2017 30.11.2004 8

Shareholders’ register

TIF 30.64 KB 21.12.2017 30.11.2004 1

Articles of Association

TIF 658.16 KB 21.12.2017 16.07.1999 12

Memorandum of association

TIF 238.57 KB 21.12.2017 10.07.1999 5

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 65.52 KB 14.06.2021 14.06.2021 2

Application

DOCX 50.84 KB 14.06.2021 09.06.2021 1

Application

EDOC 57.77 KB 14.06.2021 09.06.2021 1

Confirmation or consent to legal address

DOCX 27.14 KB 14.06.2021 09.06.2021 1

Confirmation or consent to legal address

EDOC 32.06 KB 14.06.2021 09.06.2021 1

Decisions / letters / protocols of public notaries

EDOC 39.84 KB 01.07.2019 01.07.2019 2

Statement regarding the beneficial owners

TIF 207.45 KB 28.06.2019 25.06.2019 4

Power of attorney, act of empowerment

TIF 19.46 KB 28.06.2019 20.06.2019 1

Decisions / letters / protocols of public notaries

RTF 52.5 KB 05.12.2017 05.12.2017 2

Decisions / letters / protocols of public notaries

EDOC 41.74 KB 05.12.2017 05.12.2017 2

Application

TIF 158.42 KB 20.12.2017 27.11.2017 4

Confirmation or consent to legal address

TIF 19.03 KB 20.12.2017 22.11.2017 1

Decisions / letters / protocols of public notaries

EDOC 38.14 KB 03.08.2017 03.08.2017 2

Application

TIF 313.31 KB 20.12.2017 18.07.2017 7

Protocols/decisions of a company/organisation

TIF 64.1 KB 20.12.2017 18.07.2017 3

Decisions / letters / protocols of public notaries

TIF 42.87 KB 21.12.2017 28.01.2016 2

Confirmation or consent to legal address

TIF 17.15 KB 21.12.2017 20.01.2016 1

Application

TIF 106.04 KB 21.12.2017 19.01.2016 2

Decisions / letters / protocols of public notaries

TIF 68.77 KB 21.12.2017 01.06.2015 2

Application

TIF 90.53 KB 21.12.2017 28.05.2015 3

Application

TIF 103.65 KB 21.12.2017 27.05.2015 3

Protocols/decisions of a company/organisation

TIF 131.42 KB 21.12.2017 27.05.2015 4

Decisions / letters / protocols of public notaries

TIF 46.3 KB 21.12.2017 09.10.2012 2

Application

TIF 170.1 KB 21.12.2017 06.08.2012 4

Protocols/decisions of a company/organisation

TIF 55.21 KB 21.12.2017 28.06.2012 1

Decisions / letters / protocols of public notaries

TIF 43.19 KB 21.12.2017 30.05.2011 1

Application

TIF 109.31 KB 21.12.2017 25.05.2011 2

Power of attorney, act of empowerment

TIF 19.49 KB 21.12.2017 25.05.2011 1

Other documents

TIF 26.2 KB 21.12.2017 20.04.2011 1

Decisions / letters / protocols of public notaries

TIF 42.12 KB 21.12.2017 18.03.2011 1

Application

TIF 92.46 KB 21.12.2017 08.03.2011 2

Power of attorney, act of empowerment

TIF 21.99 KB 21.12.2017 08.03.2011 1

Decisions / letters / protocols of public notaries

TIF 48.97 KB 21.12.2017 27.05.2009 2

Receipts on the publication and state fees

TIF 21.63 KB 21.12.2017 22.05.2009 1

Receipts on the publication and state fees

TIF 17.78 KB 21.12.2017 22.05.2009 1

Application

TIF 100.73 KB 21.12.2017 18.05.2009 2

Protocols/decisions of a company/organisation

TIF 42.24 KB 21.12.2017 18.05.2009 1

Decisions / letters / protocols of public notaries

TIF 49.47 KB 21.12.2017 13.06.2006 2

Application

TIF 133.57 KB 21.12.2017 08.06.2006 4

Receipts on the publication and state fees

TIF 21.79 KB 21.12.2017 02.06.2006 1

Receipts on the publication and state fees

TIF 18.75 KB 21.12.2017 02.06.2006 1

Receipts on the publication and state fees

TIF 18.31 KB 21.12.2017 02.06.2006 1

Consent of a member of the Board / executive director

TIF 11.69 KB 21.12.2017 01.06.2006 1

Protocols/decisions of a company/organisation

TIF 58.11 KB 21.12.2017 01.06.2006 2

Sample report

TIF 27.87 KB 21.12.2017 01.06.2006 1

Decisions / letters / protocols of public notaries

TIF 47.33 KB 21.12.2017 09.11.2005 1

Receipts on the publication and state fees

TIF 19.91 KB 21.12.2017 04.11.2005 1

Receipts on the publication and state fees

TIF 21.41 KB 21.12.2017 04.11.2005 1

Application

TIF 139.68 KB 21.12.2017 31.10.2005 4

Power of attorney, act of empowerment

TIF 28.43 KB 21.12.2017 31.10.2005 1

Decisions / letters / protocols of public notaries

TIF 50.08 KB 21.12.2017 02.12.2004 1

Registration certificates

TIF 23.59 KB 21.12.2017 02.12.2004 1

Receipts on the publication and state fees

TIF 15.07 KB 21.12.2017 01.12.2004 1

Application

TIF 243.21 KB 21.12.2017 30.11.2004 7

Consent of the auditor

TIF 10.88 KB 21.12.2017 30.11.2004 1

Protocols/decisions of a company/organisation

TIF 106.51 KB 21.12.2017 30.11.2004 2

Receipts on the publication and state fees

TIF 20.94 KB 21.12.2017 30.11.2004 1

Decisions / letters / protocols of public notaries

TIF 32.33 KB 21.12.2017 30.08.2002 1

Receipts on the publication and state fees

TIF 14.83 KB 21.12.2017 27.08.2002 1

Receipts on the publication and state fees

TIF 24.92 KB 21.12.2017 27.08.2002 1

Other documents

TIF 27.75 KB 21.12.2017 12.08.2002 1

Protocols/decisions of a company/organisation

TIF 66.85 KB 21.12.2017 12.08.2002 2

Application

TIF 126.72 KB 21.12.2017 16.07.1999 4

Decisions / letters / protocols of public notaries

TIF 19.84 KB 21.12.2017 16.07.1999 1

Receipts on the publication and state fees

TIF 26.16 KB 21.12.2017 16.07.1999 2

Receipts on the publication and state fees

TIF 16.15 KB 21.12.2017 16.07.1999 1

Registration certificates

TIF 54.07 KB 21.12.2017 16.07.1999 1

Bank statements or other document regarding the payment of the equity

TIF 17.85 KB 21.12.2017 15.07.1999 1

Confirmation or consent to legal address

TIF 17.43 KB 21.12.2017 15.07.1999 1

Protocols/decisions of a company/organisation

TIF 118.81 KB 21.12.2017 15.07.1999 3

Other documents

TIF 25.2 KB 21.12.2017 14.07.1999 1

Decisions / letters / protocols of public notaries

TIF 32.02 KB 21.12.2017 16.07.1998 1

Sample report

TIF 19.45 KB 21.12.2017 16.07.1998 1

Copy of the personal identification document

TIF 311.53 KB 21.12.2017 2

Copy of the personal identification document

TIF 23.96 KB 21.12.2017 1

Copy of the personal identification document

TIF 28.62 KB 21.12.2017 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