AJV grupa, SIA
Limited Liability Company, Micro company
Place in branch
21 by turnover
4 by profit
25 by paid taxes
12 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 grupa" |
| Registration number, date | 45403010389, 09.01.2002 |
| VAT number | LV45403010389 from 21.04.2004 Europe VAT register |
| Register, date | Commercial Register, 03.01.2005 |
| Legal address | Rīgas iela 210A, Jēkabpils, Jēkabpils nov., LV-5202 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 07.09.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to AJV grupa, SIA
Important facts
- No active 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
- Received COVID-19 downtime support (22.07.2021)
- 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, €) | 60.01 | 53.28 | 31.39 |
| Personal income tax (thousands, €) | 9.49 | 5.89 | 3.23 |
| Statutory social insurance contributions (thousands, €) | 19.8 | 13.17 | 7.29 |
| Average employees count | 7 | 5 | 4 |
| Received COVID-19 downtime support | 22.07.2021, 233.33 € | ||
Industries
| Industry from zl.lv | Mūzikas, skaņu un gaismas iekārtas |
|---|---|
| Branch from zl.lv (NACE2) | Mākslas palīgdarbības (90.02) |
| Field from SRS | Cita izklaides un atpūtas darbība (93.29) |
| CSP industry | Cita izklaides un atpūtas darbība (93.29) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 16.07.2019 | 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 |
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. | 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 |
50 % | 20 | € 75 | € 1 500 | Latvia | 26.06.2015 | 07.09.2015 |
Natural person |
50 % | 20 | € 75 | € 1 500 | Latvia | 26.06.2015 | 07.09.2015 |
Contacts in cooperation with
Apply information changes
ML
"AJV grupa", SIA
Rīgas 210A, Jēkabpils, Jēkabpils nov. LV-5202 Check address owners
Mūzikas, skaņu un gaismas iekārtas
Historical addresses
| Jēkabpils, Madonas iela 28a-53 | Until 03.01.2005 | 19 years ago |
|---|---|---|
| Jēkabpils rajons, Jēkabpils, Rīgas iela 210/212 | Until 03.07.2009 | 15 years ago |
| Jēkabpils, Rīgas iela 210/212 | Until 20.05.2011 | 13 years ago |
| Jēkabpils, Rīgas iela 210A | Until 02.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 24.04.2024 | PDF (89.67 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.03.2023 | PDF (90.48 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.04.2022 | PDF (90.36 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.04.2021 | PDF (496.44 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.03.2020 | PDF (88.75 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | PDF (88.29 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | PDF (363.18 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.05.2017 | PDF (307.59 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 12.02.2016 | PDF (220.52 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 04.05.2015 | HTML (90.54 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | HTML (88.18 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 20.04.2013 | HTML (89.64 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 23.04.2012 | HTML (90.3 KB) | |
2010 |
Annual report | 10.05.2011 | TIF (1.12 MB) | ||
2009 |
Annual report | 11.05.2010 | TIF (893.74 KB) | ||
2008 |
Annual report | 13.05.2009 | TIF (1.35 MB) | ||
2007 |
Annual report | 10.05.2008 | TIF (2.99 MB) | ||
2006 |
Annual report | 07.05.2007 | TIF (1.89 MB) | ||
2005 |
Annual report | 01.02.2008 | TIF (1.73 MB) | ||
2004 |
Annual report | 01.02.2008 | TIF (1.72 MB) | ||
2003 |
Annual report | 01.02.2008 | TIF (925.66 KB) | ||
2002 |
Annual report | 01.02.2008 | TIF (1.78 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 27.45 KB | 21.09.2015 | 26.06.2015 | 1 |
Shareholders’ register |
TIF | 63.48 KB | 21.09.2015 | 26.06.2015 | 2 |
Articles of Association |
TIF | 32.53 KB | 26.01.2011 | 14.01.2011 | 1 |
Articles of Association |
TIF | 67.14 KB | 01.02.2008 | 22.01.2008 | 1 |
Articles of Association |
TIF | 60.06 KB | 01.02.2008 | 17.12.2004 | 1 |
Shareholders’ register |
TIF | 42.37 KB | 01.02.2008 | 17.12.2004 | 1 |
Articles of Association |
TIF | 1.14 MB | 01.02.2008 | 27.12.2001 | 17 |
Memorandum of association |
TIF | 368.08 KB | 01.02.2008 | 27.12.2001 | 5 |
Shareholders’ register |
TIF | 55.45 KB | 01.02.2008 | 27.12.2001 | 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 | 79.81 KB | 21.09.2015 | 07.09.2015 | 2 |
Application |
TIF | 135.43 KB | 21.09.2015 | 26.06.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 86.36 KB | 21.09.2015 | 26.06.2015 | 2 |
Notary’s decision |
TIF | 58.39 KB | 01.06.2011 | 20.05.2011 | 1 |
Announcement regarding the legal address |
TIF | 15.26 KB | 01.06.2011 | 16.05.2011 | 1 |
Application |
TIF | 126.53 KB | 01.06.2011 | 16.05.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 65.25 KB | 01.06.2011 | 16.05.2011 | 2 |
Notary’s decision |
TIF | 44.61 KB | 26.01.2011 | 25.01.2011 | 1 |
Application |
TIF | 92.92 KB | 26.01.2011 | 14.01.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 50.17 KB | 26.01.2011 | 14.01.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 111.33 KB | 01.02.2008 | 29.01.2008 | 2 |
Application |
TIF | 345.41 KB | 01.02.2008 | 22.01.2008 | 4 |
Protocols/decisions of a company/organisation |
TIF | 120.57 KB | 01.02.2008 | 22.01.2008 | 2 |
Receipts on the publication and state fees |
TIF | 426.1 KB | 01.02.2008 | 12.12.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 102.4 KB | 01.02.2008 | 03.01.2005 | 1 |
Registration certificates |
TIF | 306.31 KB | 01.02.2008 | 03.01.2005 | 2 |
Receipts on the publication and state fees |
TIF | 160.95 KB | 01.02.2008 | 21.12.2004 | 2 |
Announcement regarding the legal address |
TIF | 19.71 KB | 01.02.2008 | 17.12.2004 | 1 |
Application |
TIF | 537.45 KB | 01.02.2008 | 17.12.2004 | 3 |
Consent of the auditor |
TIF | 25.99 KB | 01.02.2008 | 17.12.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 25.99 KB | 01.02.2008 | 17.12.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 126.8 KB | 01.02.2008 | 17.12.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 65.68 KB | 01.02.2008 | 09.01.2002 | 1 |
Registration certificates |
TIF | 114.47 KB | 01.02.2008 | 09.01.2002 | 1 |
Announcement regarding the legal address |
TIF | 21.79 KB | 01.02.2008 | 27.12.2001 | 1 |
Application |
TIF | 59.5 KB | 01.02.2008 | 27.12.2001 | 1 |
Appraisal reports |
TIF | 94.79 KB | 01.02.2008 | 27.12.2001 | 1 |
Power of attorney, act of empowerment |
TIF | 82.14 KB | 01.02.2008 | 27.12.2001 | 2 |
Protocols/decisions of a company/organisation |
TIF | 106.16 KB | 01.02.2008 | 27.12.2001 | 2 |
Receipts on the publication and state fees |
TIF | 67.82 KB | 01.02.2008 | 27.12.2001 | 2 |
Sample report |
TIF | 706.51 KB | 01.02.2008 | 27.12.2001 | 3 |
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