AJ tranzit, SIA
Limited Liability Company, Micro company
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Economic activity suspended, 08.04.2025
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "AJ tranzit" |
| Registration number, date | 40203124593, 13.02.2018 |
| VAT number | None (excluded 17.10.2024) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 13.02.2018 |
| Legal address | Brīvības iela 183 k-1 – 49, Rīga, LV-1012 Check address owners |
| Fixed capital | 5 EUR, registered payment 13.02.2018 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- Ceased economic activity
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative owned capital
- Has SRS administrative taxes debt over € 150
- Request debt return with VERDIKTS
- Violations in the fulfillment of obligations
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 08.12.2025 | 1 519.37 | 0.00 | 0.00 | 0.00 | 08.12.2025 |
| 19.11.2025 | 209.87 | 0.00 | 0.00 | 0.00 | 19.11.2025 |
| 13.10.2025 | 208.77 | 0.00 | 0.00 | 0.00 | 13.10.2025 |
| 24.09.2025 | 209.10 | 0.00 | 0.00 | 0.00 | 24.09.2025 |
Source: SRS
Check online actual tax payments in SRS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
C
Violations in the fulfillment of obligations. The company has been excluded from the VAT payer register due to violations or the SRS has decided to suspend its economic activities. The ability of such companies to fulfill their business obligations is assessed critically, and if the company's economic activities are suspended, transactions with it are prohibited by law.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| 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 | 1 | 0 | 0 |
Industries
| Field from SRS
Redakcija NACE 2.1 |
Ziedu un augu vairumtirdzniecība (46.22) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Ar sauszemes transportu saistīti atbalsta pakalpojumi (52.21) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 12.04.2024 | 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 | 12.04.2024 |
* 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 % | 5 | € 1 | € 5 | 05.04.2024 | 12.04.2024 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "Karine Naldzjane" | Until 12.04.2024 | last year |
|---|
Historical addresses
| Rīga, Slokas iela 203 - 19 | Until 14.05.2024 | last year |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.07.2024 | PDF (77.24 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.02.2023 | PDF (77.59 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.02.2023 | PDF (77.59 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 31.03.2021 | PDF (80.4 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 22.07.2020 | PDF (77.5 KB) | €11.00 |
2018 |
Annual report | 13.02.2018 - 31.12.2018 | 13.04.2019 | PDF (75.26 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
98.66 KB | 12.04.2024 | 05.04.2024 | 1 | |
Shareholders’ register |
ASICE | 121.97 KB | 12.04.2024 | 05.04.2024 | 1 |
Articles of Association |
TIF | 17.39 KB | 09.02.2018 | 31.01.2018 | 1 |
Memorandum of Association |
TIF | 33.59 KB | 09.02.2018 | 31.01.2018 | 1 |
Shareholders’ register |
TIF | 42.93 KB | 09.02.2018 | 31.01.2018 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 91 KB | 07.04.2025 | 07.04.2025 | 1 |
Application |
TIF | 109.74 KB | 14.05.2024 | 16.04.2024 | 2 |
Application |
210.41 KB | 12.04.2024 | 08.04.2024 | 4 | |
Protocols/decisions of a company/organisation |
126.54 KB | 12.04.2024 | 05.04.2024 | 1 | |
Orders/request/cover notes of court bailiffs |
376.3 KB | 05.04.2024 | 05.04.2024 | 1 | |
Orders/request/cover notes of court bailiffs |
377.88 KB | 30.01.2024 | 30.01.2024 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.15 KB | 08.06.2021 | 08.06.2021 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 83.39 KB | 03.06.2021 | 02.06.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.78 KB | 13.02.2018 | 13.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.26 KB | 13.02.2018 | 13.02.2018 | 2 |
Application |
TIF | 149.05 KB | 09.02.2018 | 08.02.2018 | 4 |
Announcement regarding the legal address |
TIF | 16.08 KB | 09.02.2018 | 31.01.2018 | 1 |
Statement regarding the beneficial owners |
TIF | 212.58 KB | 01.02.2018 | 31.01.2018 | 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