AJJ - Būve, SIA

Limited Liability Company, Micro company
Place in branch
10 by employees

Basic data

Status
Activity terminated , 31.10.2024
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "AJJ - Būve"
Registration number, date 40203270339, 29.10.2020
VAT number None (excluded 21.04.2023) Europe VAT register
Register, date Commercial Register, 29.10.2020
Legal address Mātera iela 60, Jelgava, LV-3001 Check address owners
Fixed capital 3 000 EUR, registered payment 29.10.2020
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 1.48 0
Personal income tax (thousands, €) 0.1 0.85 0
Statutory social insurance contributions (thousands, €) 0.08 1.22 0.24
Average employees count 2 2 2

Industries

Field from SRS Ūdensapgādes sistēmu būvniecība (42.21)
CSP industry Ūdensapgādes sistēmu būvniecība (42.21)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 29.10.2020
Latvia Latvia

Control type: as a company member/shareholder

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

Sabiedrība ar ierobežotu atbildību "AJJ - Būve"

Reg. no. 40203270339
Jelgava, Mātera iela 60

66.67 % 2 000 € 1 € 2 000 Latvia 21.11.2023 27.11.2023

Natural person

33.33 % 1 000 € 1 € 1 000 Latvia 21.11.2023 27.11.2023

Annual reports

Year Period Received Type of delivery Price

2021

Annual report 29.10.2020 - 31.12.2021 04.08.2022  PDF (242.57 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 301.09 KB 27.11.2023 21.11.2023 1

Articles of Association

TIF 13.28 KB 15.10.2020 13.10.2020 1

Memorandum of association

TIF 62.05 KB 15.10.2020 13.10.2020 2

Shareholders’ register

TIF 63.56 KB 15.10.2020 13.10.2020 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

PDF 177.66 KB 12.02.2024 07.02.2024 1

Notice of a member of the Board regarding the resignation

PDF 111.31 KB 12.02.2024 07.02.2024 1

Application

EDOC 53.21 KB 07.12.2023 04.12.2023 1

Notice of a member of the Board regarding the resignation

EDOC 23.21 KB 07.12.2023 30.11.2023 1

Orders/request/cover notes of court bailiffs

PDF 376.64 KB 28.11.2023 28.11.2023 1

Application

EDOC 52.06 KB 27.11.2023 22.11.2023 1

Orders/request/cover notes of court bailiffs

PDF 399.2 KB 19.07.2023 19.07.2023 1

Orders/request/cover notes of court bailiffs

EDOC 360.36 KB 14.10.2021 14.10.2021 1

Decisions / letters / protocols of public notaries

EDOC 65.88 KB 04.12.2020 04.12.2020 2

Application

DOCX 52.04 KB 04.12.2020 03.12.2020 1

Application

EDOC 56.06 KB 04.12.2020 03.12.2020 1

Protocols/decisions of a company/organisation

DOCX 16.01 KB 04.12.2020 03.12.2020 1

Protocols/decisions of a company/organisation

EDOC 21.17 KB 04.12.2020 03.12.2020 1

Decisions / letters / protocols of public notaries

EDOC 66.2 KB 29.10.2020 29.10.2020 2

Application

TIF 289.83 KB 26.10.2020 13.10.2020 8

Confirmation or consent to legal address

TIF 12.61 KB 26.10.2020 13.10.2020 1

Power of attorney, act of empowerment

TIF 22.31 KB 26.10.2020 13.10.2020 1

Bank statements or other document regarding the payment of the equity

TIF 22.11 KB 15.10.2020 13.10.2020 1

Bank statements or other document regarding the payment of the equity

TIF 21.68 KB 15.10.2020 13.10.2020 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