AJV birojs, SIA
Limited Liability Company, Micro company
Place in branch
32 by turnover
19 by profit
29 by paid taxes
18 by employees
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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "AJV birojs" |
| Registration number, date | 40003920613, 07.05.2007 |
| VAT number | LV40003920613 from 29.05.2007 Europe VAT register |
| Register, date | Commercial Register, 07.05.2007 |
| Legal address | Laimdotas iela 9, Lielvārde, Ogres nov., LV-5070 Check address owners |
| Fixed capital | 31 284 EUR, registered payment 02.03.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 146.16 | 92.65 | 55.57 |
| Personal income tax (thousands, €) | 16.3 | 9.39 | 8.58 |
| Statutory social insurance contributions (thousands, €) | 36.61 | 18.73 | 17.52 |
| Average employees count | 7 | 4 | 5 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Būvmateriālu, būvkonstrukciju vairumtirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73) |
| Field from SRS | Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73) |
| CSP industry | Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 03.07.2009 |
* 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 % | 22 | € 1 422 | € 31 284 | Latvia | 26.02.2016 | 02.03.2016 |
Contacts in cooperation with
Apply information changes
ML
"AJV birojs", SIA
Latgales 450B, Rīga LV-1063 Check address owners
Būvmateriālu, būvkonstrukciju vairumtirdzniecība
Historical addresses
| Rīga, Melnsila iela 26-56 | Until 24.03.2015 | 9 years ago |
|---|---|---|
| Lielvārdes nov., Lielvārde, Laimdotas iela 9 | Until 01.07.2021 | 3 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 20.01.2010.
Case number: C28216710 Started 20.01.2010,
ended 19.05.2010
Court: Rīgas pilsētas Kurzemes rajona tiesa
(1000053267)
Decision: noraidīts maksātnespējas procesa pieteikums
|
|||
19.05.2010 |
25.05.2010 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)
|
09.03.2010 |
10.03.2010 | Appointment of an administrator in an insolvency case |
Volkova Inese (Certificate nr. 00213)
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)
|
05.03.2010 |
08.03.2010 | Administratora atcelšana maksātnespējas procesa lietā |
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)
|
25.01.2010 |
27.01.2010 | Appointment of an administrator in an insolvency case |
(Certificate nr. )
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)
|
20.01.2010 |
21.01.2010 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Volkova Inese |
Rīga, Artilērijas iela 11 - 42 | Nr. 00213 (valid from 16.10.2024 till 15.10.2029) |
Phone 67130461
E-mail administrators@contractus.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 17.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.06.2023 | PDF (87.51 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.08.2022 | PDF (86.42 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.06.2021 | PDF (81.33 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 07.07.2020 | PDF (84.51 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | PDF (80.57 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | PDF (345.3 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 10.04.2017 | PDF (136.55 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | PDF (499.02 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 12.05.2015 | HTML (92.48 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 AJV Birojs | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 26.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 08.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2010 | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 01.04.2010 | RAR (30.37 KB) | |
2008 |
Annual report | 15.09.2009 | TIF (560.36 KB) | ||
2007 |
Annual report | 04.02.2009 | TIF (480.85 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 16.88 KB | 03.03.2016 | 26.02.2016 | 1 |
Articles of Association |
TIF | 30.42 KB | 03.03.2016 | 26.02.2016 | 1 |
Shareholders’ register |
TIF | 49.93 KB | 03.03.2016 | 26.02.2016 | 2 |
Articles of Association |
TIF | 59.03 KB | 14.05.2010 | 30.03.2010 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 38.23 KB | 14.05.2010 | 30.03.2010 | 1 |
Shareholders’ register |
TIF | 38.2 KB | 14.05.2010 | 30.03.2010 | 1 |
Amendments to the Articles of Association |
TIF | 9.3 KB | 10.11.2009 | 02.11.2009 | 1 |
Articles of Association |
TIF | 19 KB | 10.11.2009 | 02.11.2009 | 1 |
Articles of Association |
TIF | 16.55 KB | 20.09.2007 | 06.09.2007 | 1 |
Articles of Association |
TIF | 13.48 KB | 09.05.2007 | 24.04.2007 | 1 |
Memorandum of Association |
TIF | 21.01 KB | 09.05.2007 | 24.04.2007 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 53.95 KB | 03.03.2016 | 02.03.2016 | 2 |
Application |
TIF | 130.19 KB | 03.03.2016 | 26.02.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 45.76 KB | 03.03.2016 | 26.02.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 65.32 KB | 30.03.2015 | 24.03.2015 | 2 |
Application |
TIF | 364.74 KB | 30.03.2015 | 17.03.2015 | 4 |
Confirmation or consent to legal address |
TIF | 15.05 KB | 30.03.2015 | 05.03.2015 | 1 |
Notary’s decision |
TIF | 39.02 KB | 27.05.2010 | 25.05.2010 | 2 |
Court decision/judgement |
TIF | 288.06 KB | 27.05.2010 | 19.05.2010 | 7 |
Decisions / letters / protocols of public notaries |
TIF | 68.98 KB | 14.05.2010 | 13.05.2010 | 2 |
Appraisal reports |
TIF | 82.53 KB | 14.05.2010 | 06.05.2010 | 1 |
Application |
TIF | 297.44 KB | 14.05.2010 | 15.04.2010 | 2 |
Statement of the Board regarding the payment of the equity |
TIF | 24.76 KB | 14.05.2010 | 31.03.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 22.84 KB | 14.05.2010 | 30.03.2010 | 1 |
Notary’s decision |
TIF | 33.18 KB | 11.03.2010 | 10.03.2010 | 1 |
Court decision/judgement |
TIF | 43.21 KB | 11.03.2010 | 09.03.2010 | 1 |
Notary’s decision |
TIF | 34.6 KB | 09.03.2010 | 08.03.2010 | 1 |
Court decision/judgement |
TIF | 96.52 KB | 09.03.2010 | 05.03.2010 | 2 |
Notary’s decision |
TIF | 41.57 KB | 28.01.2010 | 27.01.2010 | 2 |
Court decision/judgement |
TIF | 32.51 KB | 28.01.2010 | 25.01.2010 | 1 |
Notary’s decision |
TIF | 34.83 KB | 25.01.2010 | 21.01.2010 | 1 |
Court decision/judgement |
TIF | 26.02 KB | 25.01.2010 | 20.01.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.49 KB | 10.11.2009 | 06.11.2009 | 1 |
Application |
TIF | 58.48 KB | 10.11.2009 | 03.11.2009 | 3 |
Notice of a member of the Board regarding the resignation |
TIF | 5.63 KB | 10.11.2009 | 30.10.2009 | 1 |
Receipts on the publication and state fees |
TIF | 28.03 KB | 10.11.2009 | 20.10.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.25 KB | 10.11.2009 | 14.09.2007 | 2 |
Receipts on the publication and state fees |
TIF | 35.53 KB | 20.09.2007 | 11.09.2007 | 2 |
Application |
TIF | 619.11 KB | 20.09.2007 | 06.09.2007 | 15 |
Power of attorney, act of empowerment |
TIF | 7.88 KB | 20.09.2007 | 06.09.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 16.19 KB | 20.09.2007 | 06.09.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.54 KB | 20.09.2007 | 04.09.2007 | 1 |
Sample report |
TIF | 19.93 KB | 20.09.2007 | 04.09.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.58 KB | 09.05.2007 | 07.05.2007 | 2 |
Registration certificates |
TIF | 35.62 KB | 09.05.2007 | 07.05.2007 | 1 |
Receipts on the publication and state fees |
TIF | 30.47 KB | 09.05.2007 | 27.04.2007 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.55 KB | 09.05.2007 | 26.04.2007 | 1 |
Announcement regarding the legal address |
TIF | 7.14 KB | 09.05.2007 | 24.04.2007 | 1 |
Application |
TIF | 164.25 KB | 09.05.2007 | 24.04.2007 | 6 |
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