AJR Online, SIA

Limited Liability Company, Small company
Place in branch
50 by paid taxes
22 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA AJR Online
Registration number, date 40203245454, 08.04.2020
VAT number LV40203245454 from 06.05.2020 Europe VAT register
Register, date Commercial Register, 08.04.2020
Legal address Brīvības iela 40 – 27, Rīga, LV-1050 Check address owners
Fixed capital 2 800 EUR, registered payment 28.08.2020
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, €) 61.26 180.77 19.47
Personal income tax (thousands, €) 4.34 1.57 1.15
Statutory social insurance contributions (thousands, €) 4.57 2.56 1.87
Average employees count 2 1 1

Industries

Field from SRS Reklāmas aģentūru darbība (73.11)
CSP industry Reklāmas aģentūru darbība (73.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 28.08.2020
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 08.04.2020
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   21.08.2024

Natural person

Executive Board Member of the Board Right to represent individually   28.08.2020
* 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 % 1 400 € 1 € 1 400 Latvia 09.08.2024 21.08.2024

Natural person

50 % 1 400 € 1 € 1 400 Latvia 09.08.2024 21.08.2024

Historical addresses

Rīga, Strēlnieku iela 9 - 16 Until 29.11.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2022

Annual report 01.01.2022 - 31.12.2022 20.12.2024  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums GP2022 2 EDOC

2021

Annual report 01.01.2021 - 31.12.2021 24.05.2022  PDF (82.27 KB) €11.00

2020

Annual report 08.04.2020 - 31.12.2020 08.03.2021  PDF (691.9 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 127.68 KB 21.08.2024 09.08.2024 1

Articles of Association

DOC 28.5 KB 28.08.2020 24.08.2020 1

Articles of Association

DOC 28.5 KB 28.08.2020 24.08.2020 1

Regulations for the increase/reduction of the equity

DOCX 14.27 KB 28.08.2020 24.08.2020 1

Regulations for the increase/reduction of the equity

DOCX 14.27 KB 28.08.2020 24.08.2020 1

Shareholders’ register

PDF 119.26 KB 28.08.2020 24.08.2020 1

Shareholders’ register

PDF 119.26 KB 28.08.2020 24.08.2020 1

Articles of Association

ODT 8.14 KB 08.04.2020 07.04.2020 1

Articles of Association

ODT 8.14 KB 08.04.2020 07.04.2020 1

Memorandum of Association

DOCX 22.12 KB 08.04.2020 07.04.2020 1

Memorandum of Association

DOCX 22.12 KB 08.04.2020 07.04.2020 1

Shareholders’ register

DOC 50.5 KB 08.04.2020 07.04.2020 1

Shareholders’ register

DOC 50.5 KB 08.04.2020 07.04.2020 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 266.72 KB 21.08.2024 13.08.2024 6

Decisions / letters / protocols of public notaries

EDOC 62.44 KB 29.11.2022 29.11.2022 2

Application

PDF 259.18 KB 29.11.2022 08.11.2022 1

Application

PDF 259.18 KB 29.11.2022 08.11.2022 1

Decisions / letters / protocols of public notaries

RTF 193.01 KB 28.08.2020 28.08.2020 2

Decisions / letters / protocols of public notaries

EDOC 70.93 KB 28.08.2020 28.08.2020 2

Articles of Association

EDOC 16.6 KB 28.08.2020 24.08.2020 1

Application

EDOC 260.25 KB 28.08.2020 24.08.2020 5

Application

PDF 266.07 KB 28.08.2020 24.08.2020 5

Application

PDF 266.07 KB 28.08.2020 24.08.2020 5

Application of shareholders or third persons for the acquisition of shares

DOC 33 KB 28.08.2020 24.08.2020 1

Application of shareholders or third persons for the acquisition of shares

DOC 33 KB 28.08.2020 24.08.2020 1

Application of shareholders or third persons for the acquisition of shares

EDOC 17.54 KB 28.08.2020 24.08.2020 1

Application of shareholders or third persons for the acquisition of shares

DOC 33 KB 28.08.2020 24.08.2020 1

Application of shareholders or third persons for the acquisition of shares

DOC 33 KB 28.08.2020 24.08.2020 1

Application of shareholders or third persons for the acquisition of shares

EDOC 25.84 KB 28.08.2020 24.08.2020 1

Bank statements or other document regarding the payment of the equity

EDOC 130.65 KB 28.08.2020 24.08.2020 1

Bank statements or other document regarding the payment of the equity

PDF 128.95 KB 28.08.2020 24.08.2020 1

Bank statements or other document regarding the payment of the equity

EDOC 102.44 KB 28.08.2020 24.08.2020 1

Bank statements or other document regarding the payment of the equity

PDF 93.04 KB 28.08.2020 24.08.2020 1

Bank statements or other document regarding the payment of the equity

PDF 93.04 KB 28.08.2020 24.08.2020 1

Bank statements or other document regarding the payment of the equity

PDF 128.95 KB 28.08.2020 24.08.2020 1

Protocols/decisions of a company/organisation

DOCX 15.06 KB 28.08.2020 24.08.2020 1

Protocols/decisions of a company/organisation

DOCX 15.06 KB 28.08.2020 24.08.2020 1

Protocols/decisions of a company/organisation

EDOC 21.25 KB 28.08.2020 24.08.2020 1

Regulations for the increase/reduction of the equity

EDOC 20.5 KB 28.08.2020 24.08.2020 1

Shareholders’ register

EDOC 126.63 KB 28.08.2020 24.08.2020 1

Decisions / letters / protocols of public notaries

EDOC 70.51 KB 08.04.2020 08.04.2020 2

Decisions / letters / protocols of public notaries

RTF 192.47 KB 08.04.2020 08.04.2020 2

Announcement regarding the legal address

ODT 7 KB 08.04.2020 07.04.2020 1

Announcement regarding the legal address

ODT 7 KB 08.04.2020 07.04.2020 1

Announcement regarding the legal address

EDOC 18.98 KB 08.04.2020 07.04.2020 1

Articles of Association

EDOC 20.08 KB 08.04.2020 07.04.2020 1

Application

EDOC 62.49 KB 08.04.2020 07.04.2020 1

Application

DOCX 53.71 KB 08.04.2020 07.04.2020 1

Application

DOCX 53.71 KB 08.04.2020 07.04.2020 1

Confirmation or consent to legal address

EDOC 192.83 KB 08.04.2020 07.04.2020 1

Confirmation or consent to legal address

DOCX 184.93 KB 08.04.2020 07.04.2020 1

Confirmation or consent to legal address

DOCX 184.93 KB 08.04.2020 07.04.2020 1

Memorandum of Association

EDOC 31.81 KB 08.04.2020 07.04.2020 1

Shareholders’ register

EDOC 24.35 KB 08.04.2020 07.04.2020 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