AJ-Būve, SIA
Limited Liability Company
Informational products
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Basic data
| Status | Removed from the register, 15.06.2020
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "AJ-Būve" |
| Registration number, date | 40003708500, 02.11.2004 |
| VAT number | None (excluded 02.08.2019) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 02.11.2004 |
| Legal address | Ēvalda Valtera iela 3 – 143, Rīga, LV-1021 Check address owners |
| Fixed capital | 71 144 EUR , registered 16.07.2016 (registered payment 16.07.2016: 2 846 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Cauruļvadu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Cauruļvadu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22) |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 2. Insolvency proceeding: 09.06.2015.
Case number: C29530815 Started 09.06.2015,
ended 09.06.2020
Court: Rīgas pilsētas Latgales priekšpilsētas tiesa
(1000053278)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
09.06.2020 |
10.06.2020 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
15.04.2020 11:00:00 |
31.03.2020 | Meeting of creditors | |
18.10.2017 11:40:00 |
03.10.2017 | Meeting of creditors | |
09.06.2015 |
11.06.2015 | Appointment of an administrator in an insolvency case |
Meļķis Ivars (Certificate nr. 00448)
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
09.06.2015 |
11.06.2015 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
| Process 1. Out of court legal protection proceeding: 01.09.2011.
Case number: C29749511 Started 01.09.2011,
ended 09.06.2015
Court: Rīgas pilsētas Latgales priekšpilsētas tiesa
(1000053278)
Decision: pasludināts maksātnespējas process, jo parādnieks ilgāk nekā 30 dienas nepilda ārpustiesas tiesiskās aizsardzības procesa pasākumu plānu un tiesai nav iesniedzis šā plāna grozījumus
|
|||
09.06.2015 |
11.06.2015 | Ārpustiesas tiesiskās aizsardzības procesa izbeigšana |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
23.08.2013 |
28.08.2013 | Ārpustiesas tiesiskās aizsardzības procesa pasākumu plāna grozījumu apstiprināšana |
Ārpustiesas tiesiskās aizsardzības procesa īstenošanas termiņš:
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
25.03.2013 |
28.03.2013 | Ārpustiesas tiesiskās aizsardzības procesa pasākumu plāna grozījumu apstiprināšana |
Ārpustiesas tiesiskās aizsardzības procesa īstenošanas termiņš:
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
16.09.2011 |
25.10.2011 | Ārpustiesas tiesiskās aizsardzības procesa īstenošanas pasludināšana, pasākumu plāna apstiprināšana, administratora iecelšana |
Meļķis Ivars (Certificate nr. 00448)
Ārpustiesas tiesiskās aizsardzības procesa īstenošanas termiņš: 2 years
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
01.09.2011 |
06.09.2011 | Ārpustiesas tiesiskās aizsardzības procesa ierosināšana |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
24.08.2011 |
25.10.2011 | Ārpustiesas tiesiskās aizsardzības procesa pasākumu plānā noteiktās metodes | |
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Meļķis Ivars |
Brīvības iela 43, Rīga, LV-1010 | Nr. 00448 (valid from 23.12.2019 till 30.04.2024) |
Phone 22072832
E-mail civillikums@gmail.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 17.05.2016 | PDF (1.01 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 29.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| AJB Vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 26.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| AJB Vadibas zinojums 2013 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 28.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| AJB Vadibas zinojums 2012 | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2010 |
Annual report | 06.06.2011 | TIF (280.95 KB) | ||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 28.04.2010 | RTF (17.2 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 28.04.2009 | RTF (16.29 KB) | |
2007 |
Annual report | 22.07.2008 | TIF (600.4 KB) | ||
2006 |
Annual report | 19.09.2007 | TIF (565.94 KB) | ||
2005 |
Annual report | 28.02.2007 | TIF (690.44 KB) | ||
2004 |
Annual report | 28.08.2018 | TIF (1.26 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 17 KB | 31.03.2020 | 30.03.2020 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 31.5 KB | 03.10.2017 | 29.09.2017 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 31.5 KB | 03.10.2017 | 29.09.2017 | 1 |
Amendments to the Articles of Association |
TIF | 7.79 KB | 26.01.2012 | 29.12.2011 | 1 |
Articles of Association |
TIF | 13.81 KB | 26.01.2012 | 29.12.2011 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 18.57 KB | 26.01.2012 | 29.12.2011 | 1 |
Shareholders’ register |
TIF | 16.75 KB | 26.01.2012 | 29.12.2011 | 1 |
Amendments to the Articles of Association |
TIF | 8.17 KB | 26.01.2012 | 26.09.2011 | 1 |
Articles of Association |
TIF | 14.61 KB | 26.01.2012 | 26.09.2011 | 1 |
Shareholders’ register |
TIF | 18.93 KB | 26.01.2012 | 26.09.2011 | 1 |
Articles of Association |
TIF | 37.53 KB | 29.10.2010 | 01.06.2010 | 1 |
Shareholders’ register |
TIF | 36.36 KB | 29.10.2010 | 21.05.2010 | 1 |
Amendments to the Articles of Association |
TIF | 12.14 KB | 28.08.2018 | 19.10.2007 | 1 |
Articles of Association |
TIF | 25.85 KB | 28.08.2018 | 19.10.2007 | 1 |
Articles of Association |
TIF | 24.05 KB | 28.08.2018 | 21.10.2004 | 1 |
Memorandum of association |
TIF | 28.36 KB | 29.10.2010 | 21.10.2004 | 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 | 65.59 KB | 15.06.2020 | 15.06.2020 | 1 |
Notary’s decision |
EDOC | 65.75 KB | 10.06.2020 | 10.06.2020 | 1 |
Court decision/judgement |
96.65 KB | 09.06.2020 | 09.06.2020 | 1 | |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
DOC | 36.5 KB | 20.04.2020 | 15.04.2020 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 31.35 KB | 20.04.2020 | 15.04.2020 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
DOC | 36.5 KB | 20.04.2020 | 15.04.2020 | 1 |
Notary’s decision |
EDOC | 65.83 KB | 31.03.2020 | 31.03.2020 | 2 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 16 KB | 31.03.2020 | 30.03.2020 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 33.5 KB | 31.03.2020 | 30.03.2020 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 19.44 KB | 31.03.2020 | 30.03.2020 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 359.86 KB | 29.05.2018 | 29.05.2018 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 354.62 KB | 29.05.2018 | 29.05.2018 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 23.61 KB | 26.10.2017 | 23.10.2017 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 160.47 KB | 26.10.2017 | 18.10.2017 | 3 |
Notary’s decision |
RTF | 52.72 KB | 03.10.2017 | 03.10.2017 | 2 |
Notary’s decision |
EDOC | 38.13 KB | 03.10.2017 | 03.10.2017 | 2 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 24.29 KB | 03.10.2017 | 29.09.2017 | 1 |
Application in Insolvency proceedings |
EDOC | 47.88 KB | 03.10.2017 | 29.09.2017 | 3 |
Application in Insolvency proceedings |
DOC | 87 KB | 03.10.2017 | 29.09.2017 | 3 |
Application in Insolvency proceedings |
DOC | 87 KB | 03.10.2017 | 29.09.2017 | 3 |
Orders/request/cover notes of court bailiffs |
EDOC | 494.93 KB | 23.08.2017 | 22.08.2017 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 358.37 KB | 31.05.2017 | 31.05.2017 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 367.28 KB | 26.05.2017 | 26.05.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 187.07 KB | 14.10.2016 | 14.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.26 KB | 14.10.2016 | 14.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 187.07 KB | 14.10.2016 | 14.10.2016 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 357.36 KB | 11.10.2016 | 11.10.2016 | 1 |
Orders/request/cover notes of court bailiffs |
356.61 KB | 11.10.2016 | 11.10.2016 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 71.19 KB | 23.09.2016 | 23.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 186.51 KB | 23.09.2016 | 23.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 186.51 KB | 23.09.2016 | 23.09.2016 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 361.18 KB | 22.09.2016 | 22.09.2016 | 1 |
Orders/request/cover notes of court bailiffs |
360.31 KB | 22.09.2016 | 22.09.2016 | 1 | |
Application in Insolvency proceedings |
EDOC | 1.89 MB | 15.06.2020 | 01.02.2016 | 1 |
Application in Insolvency proceedings |
1.99 MB | 15.06.2020 | 01.02.2016 | 1 | |
Statement of the State Archives or an equivalent document |
278.58 KB | 15.06.2020 | 01.02.2016 | 1 | |
Statement of the State Archives or an equivalent document |
EDOC | 229.64 KB | 15.06.2020 | 01.02.2016 | 1 |
Statement of the State Archives or an equivalent document |
DOC | 9.5 KB | 15.06.2020 | 01.02.2016 | 1 |
Notary’s decision |
TIF | 89.34 KB | 16.06.2015 | 11.06.2015 | 2 |
Court decision/judgement |
TIF | 120.37 KB | 16.06.2015 | 09.06.2015 | 2 |
Notary’s decision |
TIF | 39.97 KB | 28.08.2013 | 28.08.2013 | 1 |
Court decision/judgement |
TIF | 56.36 KB | 28.08.2013 | 23.08.2013 | 1 |
Notary’s decision |
TIF | 37.61 KB | 02.04.2013 | 28.03.2013 | 2 |
Court decision/judgement |
TIF | 54.87 KB | 02.04.2013 | 25.03.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.91 KB | 26.01.2012 | 24.01.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.13 KB | 26.01.2012 | 24.01.2012 | 2 |
Application |
TIF | 47.98 KB | 26.01.2012 | 29.12.2011 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 23.04 KB | 26.01.2012 | 29.12.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 32.36 KB | 26.01.2012 | 29.12.2011 | 1 |
Notary’s decision |
TIF | 40.57 KB | 26.01.2012 | 25.10.2011 | 2 |
Notary’s decision |
EDOC | 78.29 KB | 25.10.2011 | 25.10.2011 | 2 |
Court cover letter |
TIF | 14 KB | 26.01.2012 | 20.10.2011 | 1 |
Application |
TIF | 93.9 KB | 26.01.2012 | 26.09.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 35.1 KB | 26.01.2012 | 26.09.2011 | 1 |
Court decision/judgement |
TIF | 40.65 KB | 26.01.2012 | 16.09.2011 | 1 |
Notary’s decision |
TIF | 57.27 KB | 07.09.2011 | 06.09.2011 | 1 |
Court decision/judgement |
TIF | 36.93 KB | 07.09.2011 | 01.09.2011 | 1 |
Plan of measures of the out-of-court legal protection proceedings |
TIF | 1.49 MB | 26.01.2012 | 24.08.2011 | 26 |
Decisions / letters / protocols of public notaries |
TIF | 63.53 KB | 29.10.2010 | 03.06.2010 | 1 |
Application |
TIF | 1.43 MB | 29.10.2010 | 27.05.2010 | 14 |
Protocols/decisions of a company/organisation |
TIF | 50.35 KB | 29.10.2010 | 21.05.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 60.13 KB | 28.08.2018 | 24.10.2007 | 2 |
Application |
TIF | 252.09 KB | 28.08.2018 | 19.10.2007 | 5 |
Consent of a member of the Board / executive director |
TIF | 22.85 KB | 28.08.2018 | 19.10.2007 | 2 |
Protocols/decisions of a company/organisation |
TIF | 30.89 KB | 28.08.2018 | 19.10.2007 | 1 |
Receipts on the publication and state fees |
TIF | 62.58 KB | 28.08.2018 | 19.10.2007 | 2 |
Sample report |
TIF | 34.67 KB | 28.08.2018 | 18.10.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.95 KB | 28.08.2018 | 02.11.2004 | 1 |
Registration certificates |
TIF | 99.91 KB | 28.08.2018 | 02.11.2004 | 1 |
Receipts on the publication and state fees |
TIF | 40.57 KB | 28.08.2018 | 25.10.2004 | 2 |
Announcement regarding the legal address |
TIF | 12.08 KB | 28.08.2018 | 21.10.2004 | 1 |
Application |
TIF | 2.26 MB | 28.08.2018 | 21.10.2004 | 8 |
Bank statements or other document regarding the payment of the equity |
TIF | 24.43 KB | 28.08.2018 | 21.10.2004 | 1 |
Consent of the auditor |
TIF | 9.4 KB | 28.08.2018 | 21.10.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 12.04 KB | 28.08.2018 | 21.10.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 11.54 KB | 28.08.2018 | 21.10.2004 | 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