AJV Plastic, SIA

Limited Liability Company, Micro company
Place in branch
11K+ by turnover
457 by paid taxes
278 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "AJV Plastic"
Registration number, date 51503058071, 27.12.2011
VAT number LV51503058071 from 25.01.2012 Europe VAT register
Register, date Commercial Register, 27.12.2011
Legal address Laimdotas iela 9, Lielvārde, Ogres nov., LV-5070 Check address owners
Fixed capital 2 800 EUR, registered payment 02.07.2014
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, €) 2.47 0.55 0.33
Personal income tax (thousands, €) 0.99 0 0.06
Statutory social insurance contributions (thousands, €) 1.62 0 0.08
Average employees count 2 2 2
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Plastmasas būvelementu ražošana (22.23)
CSP industry Plastmasas būvelementu ražošana (22.23)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
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   27.12.2011
* 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 % 2 800 € 1 € 2 800 Latvia 27.06.2014 02.07.2014

Historical addresses

Daugavpils, Valkas iela 6A Until 19.08.2015 9 years ago
Jēkabpils, Kārļa Skaubīša iela 20 - 15 Until 02.07.2020 4 years ago
Lielvārdes nov., Lielvārde, Laimdotas iela 9 Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 17.05.2024  PDF (84.75 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 27.05.2023  PDF (79.38 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 29.07.2022  PDF (79.13 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 01.07.2021  PDF (78.2 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 21.07.2020  PDF (78.13 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 25.04.2019  PDF (77.78 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 21.04.2018  PDF (79.62 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 10.04.2017  PDF (303.35 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 14.04.2016  PDF (810.33 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 03.05.2015  HTML (99.67 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 15.05.2014  HTML (96.89 KB)

2012

 Annual report 01.01.2012 - 31.12.2012 02.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2012 AJV Plastic PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 18.12 KB 09.07.2014 27.06.2014 2

Shareholders’ register

TIF 17.96 KB 09.07.2014 27.06.2014 2

Amendments to the Articles of Association

 TIF 6.69 KB 09.07.2014 03.06.2014 1

Articles of Association

 TIF 15.24 KB 09.07.2014 03.06.2014 2

Regulations for the increase/reduction of the equity

 TIF 9.2 KB 09.07.2014 03.06.2014 1

Articles of Association

 TIF 10.54 KB 29.12.2011 22.12.2011 1

Memorandum of Association

 TIF 25.18 KB 29.12.2011 22.12.2011 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

 EDOC 70.14 KB 02.07.2020 02.07.2020 2

Application

 EDOC 86.93 KB 02.07.2020 30.06.2020 23

Application

 DOCX 79.08 KB 02.07.2020 30.06.2020 23

Decisions / letters / protocols of public notaries

 TIF 17.46 KB 25.08.2015 19.08.2015 1

Application

 TIF 79.05 KB 25.08.2015 14.08.2015 4

Confirmation or consent to legal address

 TIF 7.07 KB 25.08.2015 14.08.2015 1

Decisions / letters / protocols of public notaries

 TIF 21.52 KB 09.07.2014 02.07.2014 1

Application

 TIF 50.38 KB 09.07.2014 27.06.2014 2

Application of shareholders or third persons for the acquisition of shares

TIF 6.67 KB 09.07.2014 03.06.2014 1

Bank statements or other document regarding the payment of the equity

TIF 32.88 KB 09.07.2014 03.06.2014 2

Protocols/decisions of a company/organisation

 TIF 27.03 KB 09.07.2014 03.06.2014 2

Decisions / letters / protocols of public notaries

 TIF 34.85 KB 29.12.2011 27.12.2011 1

Registration certificates

 TIF 21.11 KB 29.12.2011 27.12.2011 1

Application

 TIF 99.68 KB 29.12.2011 23.12.2011 3

Bank statements or other document regarding the payment of the equity

TIF 16.73 KB 29.12.2011 23.12.2011 1

Announcement regarding the legal address

 TIF 6.32 KB 29.12.2011 22.12.2011 1

Confirmation or consent to legal address

 TIF 10.1 KB 29.12.2011 22.12.2011 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