Aston Jade Services, SIA

Limited Liability Company, Micro company

Basic data

Status
Economic activity suspended, 07.10.2024
Business form Limited Liability Company
Registered name SIA "Aston Jade Services"
Registration number, date 40203108601, 29.11.2017
VAT number None (excluded 22.12.2023) Europe VAT register
Register, date Commercial Register, 29.11.2017
Legal address Graudu iela 68A, Rīga, LV-1058 Check address owners
Fixed capital 2 800 EUR, registered payment 11.05.2018
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, €) -0.22 3.17 2.69
Personal income tax (thousands, €) 0 1.4 1.15
Statutory social insurance contributions (thousands, €) 0 2.28 2.02
Average employees count 0 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Datorprogrammēšana (62.01)
CSP industry Datorprogrammēšana (62.01)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 01.11.2018
Seychelles Seychelles

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   29.11.2017
* 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

Aston Jade Services Inc.

Reg. no. 111,727
1 1/2 Miles Northern Highway, Belize City, Belize

100 % 2 800 € 1 € 2 800 Belize 30.08.2018 01.11.2018

Annual reports

Year Period Received Type of delivery Price

2022

 Annual report 01.01.2022 - 31.12.2022 08.05.2023  ZIP €11.00
Annual report 2022 PDF
Valdibas zinojums AJS PDF

2021

 Annual report 01.01.2021 - 31.12.2021 06.07.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums PDF

2020

 Annual report 01.01.2020 - 31.12.2020 27.04.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums PDF

2019

 Annual report 01.01.2019 - 31.12.2019 03.02.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums PDF

2018

 Annual report 01.01.2018 - 31.12.2018 28.01.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums PDF

2017

 Annual report 29.11.2017 - 31.12.2017 23.03.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 218.5 KB 30.10.2018 30.08.2018 10

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 348.32 KB 30.10.2018 13.08.2018 10

Amendments to the Articles of Association

 TIF 9.06 KB 09.05.2018 20.04.2018 1

Articles of Association

 TIF 101.64 KB 09.05.2018 20.04.2018 6

Regulations for the increase/reduction of the equity

 TIF 35.64 KB 09.05.2018 20.04.2018 1

Shareholders’ register

TIF 116.42 KB 09.05.2018 20.04.2018 6

Articles of Association

 TIF 60.43 KB 23.11.2017 13.11.2017 4

Memorandum of Association

 TIF 126.77 KB 23.11.2017 13.11.2017 4

Shareholders’ register

TIF 134.85 KB 23.11.2017 13.11.2017 8

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

State Revenue Service decisions/letters/statements

 EDOC 87.69 KB 04.10.2024 04.10.2024 1

Decisions / letters / protocols of public notaries

 EDOC 62.76 KB 08.10.2021 08.10.2021 2

Decisions / letters / protocols of public notaries

 EDOC 65.89 KB 01.11.2018 01.11.2018 2

Application

 TIF 515.73 KB 30.10.2018 30.08.2018 16

Power of attorney, act of empowerment

 TIF 16.5 KB 30.10.2018 30.08.2018 1

Decisions / letters / protocols of public notaries

 EDOC 66.08 KB 11.05.2018 11.05.2018 2

Application

 TIF 288.19 KB 09.05.2018 20.04.2018 4

Bank statements or other document regarding the payment of the equity

TIF 14.85 KB 09.05.2018 20.04.2018 1

Protocols/decisions of a company/organisation

 TIF 150.04 KB 09.05.2018 20.04.2018 6

Decisions / letters / protocols of public notaries

 RTF 190.41 KB 26.02.2018 26.02.2018 2

Decisions / letters / protocols of public notaries

 EDOC 72.02 KB 26.02.2018 26.02.2018 2

Statement regarding the beneficial owners

 TIF 159.06 KB 22.02.2018 09.02.2018 4

Decisions / letters / protocols of public notaries

 EDOC 68.67 KB 29.11.2017 29.11.2017 2

Announcement regarding the legal address

 TIF 59.3 KB 23.11.2017 13.11.2017 4

Application

 TIF 305.59 KB 23.11.2017 13.11.2017 14

Confirmation or consent to legal address

 TIF 13.65 KB 23.11.2017 09.11.2017 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