E 43 AJ, SIA

Limited Liability Company, Micro company
Place in branch
590 by turnover
208 by paid taxes
83 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "E 43 AJ"
Registration number, date 40203187809, 28.12.2018
VAT number LV40203187809 from 21.01.2019 Europe VAT register
Register, date Commercial Register, 28.12.2018
Legal address Ernestīnes iela 43 – 1, Rīga, LV-1083 Check address owners
Fixed capital 120 000 EUR, registered payment 02.03.2022
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, €) 3.93 5.2 4.96
Personal income tax (thousands, €) 0.23 0.25 0.25
Statutory social insurance contributions (thousands, €) 0.37 0.41 0.41
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Namu apsaimniekošana
Branch from zl.lv (NACE2) Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
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 28.12.2018
Latvia Latvia

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   28.12.2018
* 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

SIA "AJ Prime"

Reg. no. 40203155841
Rīga, Ernestīnes iela 43 - 1

100 % 120 000 € 1 € 120 000 Latvia 25.02.2022 02.03.2022

Apply information changes

ML

"E 43 AJ", SIA

Ernestīnes 43, Rīga LV-1083 Check address owners

Namu apsaimniekošana

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 20.02.2024  PDF (79.44 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 21.03.2023  PDF (79.97 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 06.04.2022  PDF (79.89 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 22.04.2021  PDF (80.78 KB) €11.00

2019

 Annual report 28.12.2018 - 31.12.2019 06.02.2020  PDF (80.59 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 DOC 34 KB 29.12.2021 22.12.2021 1

Articles of Association

 DOC 34 KB 29.12.2021 22.12.2021 1

Regulations for the increase/reduction of the equity

 DOC 37 KB 29.12.2021 22.12.2021 1

Regulations for the increase/reduction of the equity

 DOC 37 KB 29.12.2021 22.12.2021 1

Shareholders’ register

DOCX 16.64 KB 29.12.2021 22.12.2021 1

Shareholders’ register

DOCX 16.64 KB 29.12.2021 22.12.2021 1

Amendments to the Articles of Association

 DOC 38 KB 26.08.2019 19.08.2019 1

Articles of Association

 DOC 34.5 KB 26.08.2019 19.08.2019 1

Regulations for the increase/reduction of the equity

 DOC 36 KB 26.08.2019 19.08.2019 1

Shareholders’ register

DOCX 16.69 KB 26.08.2019 19.08.2019 1

Shareholders’ register

DOCX 16.75 KB 21.02.2019 13.02.2019 1

Articles of Association

 DOC 34.5 KB 28.12.2018 21.11.2018 1

Reorganisation agreement/draft agreements, amendments to the drafts

 DOC 57 KB 28.12.2018 21.11.2018 3

Shareholders’ register

DOCX 16.5 KB 28.12.2018 21.11.2018 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 62.02 KB 02.03.2022 02.03.2022 2

Application

 DOCX 46.43 KB 02.03.2022 28.02.2022 1

Application

 DOCX 46.43 KB 02.03.2022 28.02.2022 1

Shareholders’ register

EDOC 24.21 KB 02.03.2022 25.02.2022 1

Decisions / letters / protocols of public notaries

 EDOC 62.12 KB 29.12.2021 29.12.2021 2

Articles of Association

 EDOC 17.74 KB 29.12.2021 22.12.2021 1

Application

 DOCX 45.13 KB 29.12.2021 22.12.2021 3

Application

 DOCX 45.13 KB 29.12.2021 22.12.2021 3

Application of shareholders or third persons for the acquisition of shares

DOC 30 KB 29.12.2021 22.12.2021 1

Application of shareholders or third persons for the acquisition of shares

DOC 30 KB 29.12.2021 22.12.2021 1

Protocols/decisions of a company/organisation

 DOC 42 KB 29.12.2021 22.12.2021 1

Protocols/decisions of a company/organisation

 DOC 42 KB 29.12.2021 22.12.2021 1

Regulations for the increase/reduction of the equity

 EDOC 17.05 KB 29.12.2021 22.12.2021 1

Shareholders’ register

EDOC 22.46 KB 29.12.2021 22.12.2021 1

Decisions / letters / protocols of public notaries

 EDOC 70.04 KB 26.08.2019 26.08.2019 2

Amendments to the Articles of Association

 EDOC 21.2 KB 26.08.2019 19.08.2019 1

Articles of Association

 EDOC 21.42 KB 26.08.2019 19.08.2019 1

Application

 EDOC 49.28 KB 26.08.2019 19.08.2019 3

Application

 DOCX 40.72 KB 26.08.2019 19.08.2019 3

Application of shareholders or third persons for the acquisition of shares

DOC 30 KB 26.08.2019 19.08.2019 1

Application of shareholders or third persons for the acquisition of shares

EDOC 19.35 KB 26.08.2019 19.08.2019 1

Bank statements or other document regarding the payment of the equity

PDF 48.34 KB 26.08.2019 19.08.2019 1

Bank statements or other document regarding the payment of the equity

EDOC 56.27 KB 26.08.2019 19.08.2019 1

Bank statements or other document regarding the payment of the equity

PDF 48.35 KB 26.08.2019 19.08.2019 1

Bank statements or other document regarding the payment of the equity

EDOC 56.25 KB 26.08.2019 19.08.2019 1

Protocols/decisions of a company/organisation

 DOC 42.5 KB 26.08.2019 19.08.2019 1

Protocols/decisions of a company/organisation

 EDOC 21.78 KB 26.08.2019 19.08.2019 1

Regulations for the increase/reduction of the equity

 EDOC 20.49 KB 26.08.2019 19.08.2019 1

Shareholders’ register

EDOC 26.08 KB 26.08.2019 19.08.2019 1

Decisions / letters / protocols of public notaries

 EDOC 65.8 KB 21.02.2019 21.02.2019 2

Application

 DOCX 41.8 KB 21.02.2019 18.02.2019 4

Application

 EDOC 50.46 KB 21.02.2019 18.02.2019 4

Shareholders’ register

EDOC 37.76 KB 21.02.2019 13.02.2019 1

Decisions / letters / protocols of public notaries

 RTF 207.65 KB 28.12.2018 28.12.2018 3

Decisions / letters / protocols of public notaries

 EDOC 71.21 KB 28.12.2018 28.12.2018 3

Application

 EDOC 57.09 KB 28.12.2018 22.11.2018 7

Application

 DOCX 36.74 KB 28.12.2018 22.11.2018 7

Acceptance-conveyance act

 DOCX 13.63 KB 28.12.2018 21.11.2018 1

Acceptance-conveyance act

 EDOC 23.23 KB 28.12.2018 21.11.2018 1

Announcement regarding the legal address

 DOC 30 KB 28.12.2018 21.11.2018 1

Announcement regarding the legal address

 EDOC 19.48 KB 28.12.2018 21.11.2018 1

Articles of Association

 EDOC 21.24 KB 28.12.2018 21.11.2018 1

Confirmation or consent to legal address

 DOCX 14.5 KB 28.12.2018 21.11.2018 1

Confirmation or consent to legal address

 EDOC 24.01 KB 28.12.2018 21.11.2018 1

Protocols/decisions of a company/organisation

 DOC 39 KB 28.12.2018 21.11.2018 1

Protocols/decisions of a company/organisation

 EDOC 21.24 KB 28.12.2018 21.11.2018 1

Reorganisation agreement/draft agreements, amendments to the drafts

 EDOC 25.67 KB 28.12.2018 21.11.2018 3

Shareholders’ register

EDOC 25.89 KB 28.12.2018 21.11.2018 1

Appraisal reports

 DOCX 27.39 KB 28.12.2018 06.11.2018 2

Appraisal reports

 EDOC 36.07 KB 28.12.2018 06.11.2018 2
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