AJ metric, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA AJ metric
Registration number, date 40203454961, 18.01.2023
VAT number LV40203454961 from 03.02.2023 Europe VAT register
Register, date Commercial Register, 18.01.2023
Legal address Laboratorijas iela 25 – 4, Rīga, LV-1009 Check address owners
Fixed capital 2 800 EUR, registered payment 19.02.2024
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
Total payments to state budget (thousands, €) 4.43 0
Personal income tax (thousands, €) 2.13 0
Statutory social insurance contributions (thousands, €) 2.58 0
Average employees count 1 0

Industries

Field from SRS Konsultēšana komercdarbībā un vadībzinībās (70.22)
CSP industry Konsultēšana komercdarbībā un vadībzinībās (70.22)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 18.01.2023
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   18.01.2023
* 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

100 % 2 800 € 1 € 2 800 Latvia 14.02.2024 19.02.2024

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 18.01.2023 - 31.12.2023 13.02.2024  PDF (80.55 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

EDOC 18.53 KB 19.02.2024 14.02.2024 1

Articles of Association

EDOC 18.76 KB 19.02.2024 14.02.2024 1

Regulations for the increase/reduction of the equity

EDOC 19.75 KB 19.02.2024 14.02.2024 1

Shareholders’ register

EDOC 19.72 KB 19.02.2024 14.02.2024 1

Articles of Association

EDOC 18.58 KB 18.01.2023 12.01.2023 1

Memorandum of Association

EDOC 19.51 KB 18.01.2023 12.01.2023 1

Shareholders’ register

EDOC 19.47 KB 18.01.2023 12.01.2023 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 28.62 KB 19.02.2024 14.02.2024 1

Application of shareholders or third persons for the acquisition of shares

EDOC 18.44 KB 19.02.2024 14.02.2024 1

Statement of the Board regarding the payment of the equity

EDOC 18.77 KB 19.02.2024 14.02.2024 1

Protocols/decisions of a company/organisation

EDOC 20.22 KB 19.02.2024 14.02.2024 1

Announcement regarding the legal address

EDOC 18.77 KB 18.01.2023 12.01.2023 1

Application

EDOC 30.71 KB 18.01.2023 12.01.2023 4
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