AJ PRODUKTI, AS

Public Limited Company, Average company

Basic data

Status
Active
Business form Public Limited Company
Registered name AS "AJ PRODUKTI"
Registration number, date 40003461161, 23.09.1999
VAT number LV40003461161 from 29.09.1999 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 25.10.2004
Legal address Kalnciema iela 197B, Rīga, LV-1046 Check address owners
Fixed capital 152 247 EUR, registered payment 20.02.2017
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

SRS taxpayer rating
A
Good performance. The company has no significant risks of tax violations.
2024 2023 2022
Total payments to state budget (thousands, €) 2 106.69 2 012.98 1 919.45
Personal income tax (thousands, €) 106.83 89.39 70.90
Statutory social insurance contributions (thousands, €) 201.46 169.94 131.15
Average employees count 18 19 15

Industries

Industry from zl.lv Noliktavu tehnika un aprīkojums
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Mašīnu, rūpniecības iekārtu, kuģu un gaisa kuģu vairumtirdzniecības aģentu darbība (46.14)
Field from SRS
Redakcija NACE 2.1
Mājsaimniecības, biroja un veikalu mēbeļu, paklāju un apgaismes ierīču vairumtirdzniecība (46.47)
CSP industry
Redakcija NACE 2.1
Mājsaimniecības, biroja un veikalu mēbeļu, paklāju un apgaismes ierīču vairumtirdzniecība (46.47)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 18.05.2018
Sweden Sweden

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   03.03.2022

Natural person

Supervisory Board Chairman of the Supervisory Board   09.03.2022

Natural person

Supervisory Board Deputy Chairman of the Supervisory Board   09.03.2022

Natural person

Supervisory Board Member of the Supervisory Board   09.03.2022
* 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

AJ Produkter AB

Reg. no. 556190-7329
301 82 Halmstad, Zviedrijas Karaliste

100 % 152 247 € 1 € 152 247 Sweden 09.12.2024 16.01.2025

Apply information changes

"AJ produkti", AS

Kalnciema 197B, Rīga, LV-1046 Check address owners

Noliktavu tehnika un aprīkojums

https://www.ajprodukti.lv

Historical company names

akciju sabiedrība "AJ PRODUKTI" Until 25.10.2004 21 year ago

Historical addresses

Rīga, Ausekļa iela 1 Until 08.10.2002 23 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 09.05.2025  ZIP €7.00
Annual report 2024 PDF
AJ PRODUKTI GP un revidentu zinojums 2024 Copy ASICE
AJ PRODUKTI GP un revidentu zinojums 2024 vadibas zinojums ASICE

2023

Annual report 01.01.2023 - 31.12.2023 02.06.2024  ZIP €11.00
Annual report 2023 PDF
Revidenta zinojums PDF
Vadibas zinojums PDF

2022

Annual report 01.01.2022 - 31.12.2022 03.05.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums 2022 AJ PDF
Zinojums 29 03 2023 PDF

2021

Annual report 01.01.2021 - 31.12.2021 27.04.2022  ZIP €11.00
Annual report 2021 PDF
28.03.2022 1 PDF
vadibas zinojums 2021 GP PDF

2020

Annual report 01.01.2020 - 31.12.2020 13.04.2021  ZIP €11.00
Annual report 2020 PDF
24.02.2021. PDF
AJ Produkti Vadibas zinojums 1 PDF

2019

Annual report 01.01.2019 - 31.12.2019 28.04.2020  ZIP €11.00
Annual report 2019 PDF
Vad zinojums 2019 PDF
Zinojums 2019 AJ PDF

2018

Annual report 01.01.2018 - 31.12.2018 05.04.2019  ZIP €11.00
Annual report 2018 PDF
Vad zin 2018 PDF
Zinojums 2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 19.04.2018  ZIP €11.00
Annual report 2017 PDF
Rev zinoj 2017 PDF
vad zin 2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 15.03.2017  ZIP €9.00
Annual report 2016 PDF
revid zinojums 2016 PDF
vadibas zinojums 2016 par PDF

2015

Annual report 01.01.2015 - 31.12.2015 21.03.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 15.06.2015  ZIP €7.00
1_HTML izdruka HTML
VadibasZinojums 2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 25.03.2014  ZIP
1_HTML izdruka HTML
VadibasZinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 28.03.2013  ZIP
1_HTML izdruka HTML
VadibasZinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 02.04.2012  ZIP
1_HTML izdruka HTML
VadibasZinojums PDF

2010

Annual report 01.01.2010 - 31.12.2010 28.03.2011  ZIP
1_HTML izdruka HTML
VadibaszinojumsAJ RAR

2009

Annual report 21.04.2010  TIF (562.06 KB)

2008

Annual report 08.06.2009  TIF (697.74 KB)

2007

Annual report 08.05.2008  TIF (677.88 KB)

2006

Annual report 16.05.2007  TIF (326.95 KB)

2005

Annual report 04.12.2006  TIF (357.51 KB)

2004

Annual report 03.03.2022  TIF (464.07 KB)

2003

Annual report 03.03.2022  TIF (439.36 KB)

2002

Annual report 03.03.2022  TIF (394.94 KB)

2001

Annual report 03.03.2022  TIF (408.08 KB)

2000

Annual report 03.03.2022  TIF (423.26 KB)

Documents

Type Format Size Added Document date Number of pages

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

EDOC 135.89 KB 15.01.2025 18.10.2024 9

Amendments to the Articles of Association

EDOC 33.67 KB 15.01.2025 17.10.2024 1

Articles of Association

TIF 237.42 KB 15.01.2025 17.10.2024 17

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 45.13 KB 15.01.2025 09.12.2024 2

Protocols/decisions of a company/organisation

TIF 110.25 KB 15.01.2025 17.10.2024 6

Decisions / letters / protocols of public notaries

EDOC 32.07 KB 09.03.2022 09.03.2022 2

Application

PDF 275.62 KB 04.03.2022 04.03.2022 3

Application

PDF 275.62 KB 04.03.2022 04.03.2022 3

List of members of the Board / Supervisory Board

DOC 40.5 KB 04.03.2022 04.03.2022 1

List of members of the Board / Supervisory Board

DOC 40.5 KB 04.03.2022 04.03.2022 1

Decisions / letters / protocols of public notaries

EDOC 63.4 KB 03.03.2022 03.03.2022 2

Application

PDF 287.15 KB 02.03.2022 02.03.2022 4

Application

PDF 287.15 KB 02.03.2022 02.03.2022 4

Consent of a member of the Board / executive director

DOC 1.15 MB 02.03.2022 01.03.2022 1

Consent of a member of the Board / executive director

DOC 1.15 MB 02.03.2022 01.03.2022 1

Power of attorney, act of empowerment

DOC 3.32 MB 02.03.2022 01.03.2022 3

Power of attorney, act of empowerment

DOC 3.32 MB 02.03.2022 01.03.2022 3

Consent of members of the supervisory board

TIF 31.38 KB 04.03.2022 27.01.2022 1

Consent of members of the supervisory board

TIF 32.44 KB 04.03.2022 27.01.2022 1

Consent of members of the supervisory board

TIF 32.97 KB 04.03.2022 27.01.2022 1

Protocols/decisions of a company/organisation

TIF 145.68 KB 04.03.2022 27.01.2022 6

Protocols/decisions of a company/organisation

TIF 151.66 KB 03.03.2022 27.01.2022 6

Copy of the personal identification document

TIF 102.74 KB 03.03.2022 29.12.2019 4

Decisions / letters / protocols of public notaries

RTF 189.45 KB 18.05.2018 18.05.2018 1

Decisions / letters / protocols of public notaries

RTF 189.45 KB 18.05.2018 18.05.2018 1

Statement regarding the beneficial owners

TIF 202.4 KB 16.05.2018 06.04.2018 5

Decisions / letters / protocols of public notaries

TIF 81.14 KB 03.03.2022 20.02.2017 2

Application

TIF 278.81 KB 03.03.2022 15.02.2017 9

Consent of a member of the Board / executive director

TIF 52.41 KB 03.03.2022 14.02.2017 3

List of members of the Board / Supervisory Board

TIF 31.42 KB 03.03.2022 14.02.2017 1

Power of attorney, act of empowerment

TIF 55.58 KB 03.03.2022 14.02.2017 1

Consent of members of the supervisory board

TIF 32.62 KB 03.03.2022 31.01.2017 1

Consent of members of the supervisory board

TIF 32.45 KB 03.03.2022 31.01.2017 1

Consent of members of the supervisory board

TIF 30.94 KB 03.03.2022 31.01.2017 1

Protocols/decisions of a company/organisation

TIF 188.52 KB 03.03.2022 31.01.2017 6

Protocols/decisions of a company/organisation

TIF 160.67 KB 03.03.2022 31.01.2017 5

Decisions / letters / protocols of public notaries

TIF 58.72 KB 03.03.2022 02.12.2014 2

Cover letter

TIF 27.54 KB 03.03.2022 27.11.2014 1

Other documents

TIF 29.62 KB 03.03.2022 10.11.2014 1

Other documents

TIF 28.82 KB 03.03.2022 10.11.2014 1

Power of attorney, act of empowerment

TIF 57.12 KB 03.03.2022 10.11.2014 1

Decisions / letters / protocols of public notaries

TIF 46.42 KB 03.03.2022 20.01.2014 2

Application

TIF 145.24 KB 03.03.2022 17.01.2014 4

Submission/Application

TIF 28.26 KB 03.03.2022 17.01.2014 1

Consent of a member of the Board / executive director

TIF 39.15 KB 03.03.2022 18.12.2013 2

List of members of the Board / Supervisory Board

TIF 18.85 KB 03.03.2022 18.12.2013 1

Power of attorney, act of empowerment

TIF 42.97 KB 03.03.2022 18.12.2013 1

Protocols/decisions of a company/organisation

TIF 188.32 KB 03.03.2022 18.12.2013 9

Decisions / letters / protocols of public notaries

TIF 70.65 KB 03.03.2022 26.11.2012 2

Application

TIF 185.28 KB 03.03.2022 21.11.2012 5

Consent of members of the supervisory board

TIF 31.08 KB 03.03.2022 20.11.2012 1

Consent of members of the supervisory board

TIF 31.58 KB 03.03.2022 20.11.2012 1

Consent of members of the supervisory board

TIF 30.26 KB 03.03.2022 20.11.2012 1

List of members of the Board / Supervisory Board

TIF 34.59 KB 03.03.2022 20.11.2012 1

Power of attorney, act of empowerment

TIF 44.27 KB 03.03.2022 20.11.2012 1

Protocols/decisions of a company/organisation

TIF 40.84 KB 03.03.2022 20.11.2012 1

Protocols/decisions of a company/organisation

TIF 63.06 KB 03.03.2022 20.11.2012 3

Decisions / letters / protocols of public notaries

TIF 74.09 KB 03.03.2022 16.05.2012 2

Application

TIF 178.57 KB 03.03.2022 11.05.2012 5

Power of attorney, act of empowerment

TIF 43.19 KB 03.03.2022 08.05.2012 1

Consent of members of the supervisory board

TIF 28.69 KB 03.03.2022 30.04.2012 1

Consent of members of the supervisory board

TIF 30.24 KB 03.03.2022 30.04.2012 1

List of members of the Board / Supervisory Board

TIF 30.18 KB 03.03.2022 30.04.2012 1

Protocols/decisions of a company/organisation

TIF 64.01 KB 03.03.2022 30.04.2012 3

Protocols/decisions of a company/organisation

TIF 37.39 KB 03.03.2022 30.04.2012 1

Consent of members of the supervisory board

TIF 29.7 KB 03.03.2022 26.04.2012 1

Decisions / letters / protocols of public notaries

TIF 77.37 KB 03.03.2022 31.05.2011 2

Application

TIF 175.91 KB 03.03.2022 26.05.2011 5

Consent of members of the supervisory board

TIF 29.4 KB 03.03.2022 25.05.2011 1

Consent of members of the supervisory board

TIF 29.31 KB 03.03.2022 25.05.2011 1

Consent of members of the supervisory board

TIF 29.3 KB 03.03.2022 25.05.2011 1

List of members of the Board / Supervisory Board

TIF 29.57 KB 03.03.2022 25.05.2011 1

Power of attorney, act of empowerment

TIF 44.85 KB 03.03.2022 25.05.2011 1

Protocols/decisions of a company/organisation

TIF 64.87 KB 03.03.2022 25.05.2011 3

Protocols/decisions of a company/organisation

TIF 36.95 KB 03.03.2022 25.05.2011 1

Decisions / letters / protocols of public notaries

TIF 71.85 KB 03.03.2022 30.11.2010 2

Application

TIF 563.52 KB 03.03.2022 17.11.2010 13

Consent of a member of the Board / executive director

TIF 53.87 KB 03.03.2022 15.11.2010 3

Consent of members of the supervisory board

TIF 30.93 KB 03.03.2022 01.11.2010 1

Consent of members of the supervisory board

TIF 30.54 KB 03.03.2022 01.11.2010 1

Consent of members of the supervisory board

TIF 31.08 KB 03.03.2022 01.11.2010 1

Protocols/decisions of a company/organisation

TIF 27.92 KB 03.03.2022 01.11.2010 1

Protocols/decisions of a company/organisation

TIF 22.37 KB 03.03.2022 01.11.2010 1

Decisions / letters / protocols of public notaries

TIF 64.89 KB 03.03.2022 20.09.2007 2

Application

TIF 185.56 KB 03.03.2022 17.09.2007 6

Receipts on the publication and state fees

TIF 17.93 KB 03.03.2022 17.09.2007 1

Receipts on the publication and state fees

TIF 22.12 KB 03.03.2022 17.09.2007 1

List of members of the Board / Supervisory Board

TIF 13.49 KB 03.03.2022 02.09.2007 1

List of members of the Board / Supervisory Board

TIF 10.79 KB 03.03.2022 02.09.2007 1

Power of attorney, act of empowerment

TIF 44.52 KB 03.03.2022 02.09.2007 1

Protocols/decisions of a company/organisation

TIF 26.5 KB 03.03.2022 01.09.2007 1

Consent of a member of the Board / executive director

TIF 28.96 KB 03.03.2022 31.08.2007 1

Consent of members of the supervisory board

TIF 31.04 KB 03.03.2022 31.08.2007 1

Consent of members of the supervisory board

TIF 32.22 KB 03.03.2022 31.08.2007 1

Consent of members of the supervisory board

TIF 31.96 KB 03.03.2022 31.08.2007 1

Protocols/decisions of a company/organisation

TIF 37.26 KB 03.03.2022 31.08.2007 1

Sample report

TIF 30.49 KB 03.03.2022 21.08.2007 1

Decisions / letters / protocols of public notaries

TIF 50.66 KB 03.03.2022 20.07.2005 2

Application

TIF 128.05 KB 03.03.2022 15.07.2005 3

Receipts on the publication and state fees

TIF 19.72 KB 03.03.2022 15.07.2005 1

Receipts on the publication and state fees

TIF 16.49 KB 03.03.2022 15.07.2005 1

Consent of members of the supervisory board

TIF 29.15 KB 03.03.2022 30.06.2005 1

Consent of members of the supervisory board

TIF 30.52 KB 03.03.2022 30.06.2005 1

Consent of members of the supervisory board

TIF 30.24 KB 03.03.2022 30.06.2005 1

Power of attorney, act of empowerment

TIF 35.39 KB 03.03.2022 30.06.2005 1

Protocols/decisions of a company/organisation

TIF 54.21 KB 03.03.2022 30.06.2005 3

Protocols/decisions of a company/organisation

TIF 45.9 KB 03.03.2022 30.06.2005 3

Decisions / letters / protocols of public notaries

TIF 53.77 KB 03.03.2022 25.10.2004 1

Registration certificates

TIF 151.81 KB 03.03.2022 25.10.2004 1

Receipts on the publication and state fees

TIF 16.25 KB 03.03.2022 20.10.2004 1

Application

TIF 262.06 KB 03.03.2022 19.10.2004 8

Receipts on the publication and state fees

TIF 16.04 KB 03.03.2022 08.10.2004 1

Consent of a member of the Board / executive director

TIF 32.66 KB 03.03.2022 05.10.2004 1

Consent of members of the supervisory board

TIF 29.46 KB 03.03.2022 05.10.2004 1

Consent of members of the supervisory board

TIF 29.31 KB 03.03.2022 05.10.2004 1

Consent of members of the supervisory board

TIF 30.24 KB 03.03.2022 05.10.2004 1

Power of attorney, act of empowerment

TIF 19.85 KB 03.03.2022 05.10.2004 1

Protocols/decisions of a company/organisation

TIF 111.66 KB 03.03.2022 05.10.2004 5

Protocols/decisions of a company/organisation

TIF 46.17 KB 03.03.2022 05.10.2004 3

Power of attorney, act of empowerment

TIF 72.17 KB 03.03.2022 30.09.2004 4

Sample report

TIF 23.81 KB 03.03.2022 16.09.2004 1

Consent of the auditor

TIF 21.5 KB 03.03.2022 03.09.2004 1

Decisions / letters / protocols of public notaries

TIF 31.09 KB 03.03.2022 08.10.2002 1

Registration certificates

TIF 44.44 KB 03.03.2022 08.10.2002 1

Power of attorney, act of empowerment

TIF 25.44 KB 03.03.2022 17.09.2002 1

Protocols/decisions of a company/organisation

TIF 139.31 KB 03.03.2022 17.09.2002 5

Submission/Application

TIF 21.53 KB 03.03.2022 17.09.2002 1

Receipts on the publication and state fees

TIF 15.7 KB 03.03.2022 01.07.2002 1

Receipts on the publication and state fees

TIF 13.51 KB 03.03.2022 01.07.2002 1

Copies and statements of the Land Register and the State Land Service deeds

TIF 53.91 KB 03.03.2022 14.05.2002 1

Decisions / letters / protocols of public notaries

TIF 33.94 KB 03.03.2022 06.06.2001 1

Receipts on the publication and state fees

TIF 18.29 KB 03.03.2022 23.05.2001 1

Submission/Application

TIF 21.84 KB 03.03.2022 23.05.2001 1

Protocols/decisions of a company/organisation

TIF 174.44 KB 03.03.2022 24.04.2001 6

Statement of the Board regarding the payment of the equity

TIF 43.39 KB 03.03.2022 03.04.2000 1

Bank statements or other document regarding the payment of the equity

TIF 17.41 KB 03.03.2022 30.03.2000 1

Statement of the Board regarding the payment of the equity

TIF 18.09 KB 03.03.2022 21.03.2000 1

Decisions / letters / protocols of public notaries

TIF 22.4 KB 03.03.2022 21.03.2000 1

Receipts on the publication and state fees

TIF 11.99 KB 03.03.2022 20.03.2000 1

Submission/Application

TIF 37 KB 03.03.2022 20.03.2000 1

Other documents

TIF 112.18 KB 03.03.2022 16.03.2000 5

Protocols/decisions of a company/organisation

TIF 229.5 KB 03.03.2022 16.03.2000 9

Power of attorney, act of empowerment

TIF 52.64 KB 03.03.2022 10.03.2000 3

Protocols/decisions of a company/organisation

TIF 72.07 KB 03.03.2022 10.03.2000 3

Other documents

TIF 41.66 KB 03.03.2022 08.11.1999 3

Decisions / letters / protocols of public notaries

TIF 19.04 KB 03.03.2022 23.09.1999 1

Registration certificates

TIF 49.09 KB 03.03.2022 23.09.1999 1

Application

TIF 129.3 KB 03.03.2022 20.09.1999 4

Bank statements or other document regarding the payment of the equity

TIF 39.37 KB 03.03.2022 20.09.1999 2

Other documents

TIF 67.74 KB 03.03.2022 20.09.1999 2

Receipts on the publication and state fees

TIF 12.45 KB 03.03.2022 20.09.1999 1

Submission/Application

TIF 36.99 KB 03.03.2022 20.09.1999 1

Other documents

TIF 59.67 KB 03.03.2022 16.09.1999 3

Sample report

TIF 25.85 KB 03.03.2022 15.09.1999 1

Protocols/decisions of a company/organisation

TIF 142.75 KB 03.03.2022 09.09.1999 5

Copy of the personal identification document

TIF 16.31 KB 03.03.2022 06.08.1997 1

Copy of the personal identification document

TIF 45.63 KB 03.03.2022 10.01.1997 1

Purchase/lease agreement

TIF 146.51 KB 03.03.2022 19.08.1996 4

Power of attorney, act of empowerment

TIF 58.56 KB 03.03.2022 21.03.1996 1

Copies and statements of the Land Register and the State Land Service deeds

TIF 76.87 KB 03.03.2022 25.01.1996 2

Copy of the personal identification document

TIF 44.42 KB 03.03.2022 15.01.1996 1

Power of attorney, act of empowerment

TIF 57.06 KB 03.03.2022 26.08.1993 1

Power of attorney, act of empowerment

TIF 56.05 KB 03.03.2022 09.06.1993 1

Power of attorney, act of empowerment

TIF 38.25 KB 03.03.2022 01.04.1993 1

Copy of the personal identification document

TIF 56 KB 03.03.2022 26.05.1992 1

Other documents

TIF 103.16 KB 03.03.2022 27.12.1988 6

Other documents

TIF 72.42 KB 03.03.2022 05.11.1975 6
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