AJ shareholders, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "AJ shareholders"
Registration number, date 40103833045, 02.10.2014
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 02.10.2014
Legal address Birztalu iela 3, Rīga, LV-1015 Check address owners
Fixed capital 62 077 EUR, registered payment 04.04.2025
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
N
Inactive taxpayer. According to the information available to the SRS, the company does not conduct economic activities. When starting cooperation with such a company, it should be assumed that for at least 6 months it has not had any declared transactions or their amount has been small, it has not had any employees or their salaries have not been paid.
2024 2023 2022
Total payments to state budget (thousands, €) 0.12 0 0.06
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS
Redakcija NACE 2.1
Mežkopība un citas mežsaimniecības darbības (02.10)
CSP industry
Redakcija NACE 2.1
Mežkopība un citas mežsaimniecības darbības (02.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 03.01.2025
Latvia Latvia

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   03.01.2025
* 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

Sabiedrība ar ierobežotu atbildību "DAGAS 1"

Reg. no. 40003907244
Rīga, Atlantijas iela 23

54.70 % 33 957 € 1 € 33 957 Latvia 28.03.2025 04.04.2025

Sabiedrība ar ierobežotu atbildību "TEKERS"

Reg. no. 40003351105
Rīga, Gustava Zemgala gatve 67 - 60

45.30 % 28 120 € 1 € 28 120 Latvia 28.03.2025 04.04.2025

Historical addresses

Rīga, Apguldes iela 15A Until 27.01.2015 10 years ago
Rīga, Kristapa iela 20 - 27 Until 14.10.2025 2 months ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 17.05.2025  PDF (79.34 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 27.04.2024  PDF (79.39 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 03.07.2023  PDF (79.36 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 15.05.2022  PDF (78.5 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 07.04.2021  PDF (76.88 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 22.05.2020  PDF (79.52 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 10.05.2019  PDF (77.48 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 18.04.2018  ZIP €11.00
Annual report 2017 PDF
vadibas zinojums 2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 05.03.2018  ZIP €9.00
Annual report 2016 PDF
vadibas zinojums 2016 PDF

2015

Annual report 02.10.2014 - 31.12.2015 18.12.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 18.69 KB 04.04.2025 28.03.2025 1

Regulations for the increase/reduction of the equity

EDOC 25.67 KB 04.04.2025 28.03.2025 1

Shareholders’ register

EDOC 26.62 KB 04.04.2025 28.03.2025 1

Shareholders’ register

TIF 71.96 KB 30.01.2015 22.01.2015 2

Articles of Association

TIF 31.07 KB 27.10.2014 22.09.2014 2

Memorandum of association

TIF 39.2 KB 27.10.2014 22.09.2014 1

Shareholders’ register

TIF 52.2 KB 27.10.2014 22.09.2014 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 49.61 KB 14.10.2025 08.10.2025 1

Application

EDOC 46.55 KB 04.04.2025 03.04.2025 2

Acceptance-conveyance act

EDOC 17.68 KB 04.04.2025 28.03.2025 1

Application of shareholders or third persons for the acquisition of shares

EDOC 20.92 KB 04.04.2025 28.03.2025 1

Protocols/decisions of a company/organisation

EDOC 26.97 KB 04.04.2025 28.03.2025 1

Appraisal reports

EDOC 155.15 KB 04.04.2025 24.03.2025 1

Application

EDOC 72.65 KB 03.01.2025 18.12.2024 1

Protocols/decisions of a company/organisation

EDOC 17.9 KB 03.01.2025 17.12.2024 1

Application

EDOC 53.08 KB 07.08.2020 07.08.2020 6

Application

DOCX 45.99 KB 07.08.2020 07.08.2020 6

Application

DOCX 45.99 KB 07.08.2020 07.08.2020 6

Decisions / letters / protocols of public notaries

EDOC 70.2 KB 07.08.2020 07.08.2020 2

Decisions / letters / protocols of public notaries

RTF 190.18 KB 07.08.2020 07.08.2020 2

Decisions / letters / protocols of public notaries

TIF 77.73 KB 30.01.2015 27.01.2015 2

Application

TIF 145.44 KB 30.01.2015 22.01.2015 3

Confirmation or consent to legal address

TIF 10.71 KB 30.01.2015 22.01.2015 1

Protocols/decisions of a company/organisation

TIF 98.49 KB 30.01.2015 22.01.2015 2

Decisions / letters / protocols of public notaries

TIF 74.31 KB 27.10.2014 02.10.2014 2

Announcement regarding the legal address

TIF 11.25 KB 27.10.2014 22.09.2014 1

Application

TIF 121.34 KB 27.10.2014 22.09.2014 3

Confirmation or consent to legal address

TIF 15.46 KB 27.10.2014 22.09.2014 1

Appraisal reports

TIF 99.66 KB 27.10.2014 08.09.2014 2

Other documents

TIF 173.95 KB 27.10.2014 11.05.2012 3
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