AJZ serviss, SIA

Limited Liability Company, Micro company
Place in branch
14 by turnover
21 by paid taxes
4 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "AJZ serviss"
Registration number, date 40103166961, 28.04.2008
VAT number LV40103166961 from 18.06.2008 Europe VAT register
Register, date Commercial Register, 28.04.2008
Legal address Pērkona iela 2, Sigulda, Siguldas nov., LV-2150 Check address owners
Fixed capital 2 828 EUR, registered payment 25.05.2015
CSDD Transport vehicles registered in CSDD

Important facts

  • No active pledges
  • No security means
  • No economic activity cessation
  • Has activity restrictions
  • Preform with profit
  • Show AML risks
  • Nav ieraksti maksātnespējas reģistrā
  • No liquidations
  • No reorganizations
  • Has contacts
  • Positive owned capital
  • No SRS administrative taxes debt over € 150
  • Request debt return with VERDIKTS

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022 2021
Total payments to state budget (thousands, €) 0.9 1.66 -27.47
Personal income tax (thousands, €) 29.84 13.32 12.72
Statutory social insurance contributions (thousands, €) 51.7 20.24 22.98
Average employees count 13 11 11
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Sūkņi, pumpji, vārsti, ventiļi
Branch from zl.lv (NACE2) Sūkņu un kompresoru ražošana (28.13)
Field from SRS Cauruļvadu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22)
CSP industry Cauruļvadu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 11.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  03.07.2009

Natural person

Executive Board Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  03.07.2009
* 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

50 % 202 € 7 € 1 414 Latvia 11.02.2015 25.05.2015

Natural person

50 % 202 € 7 € 1 414 Latvia 11.02.2015 25.05.2015

Apply information changes

ML

"AJZ serviss", SIA

Pērkona 2, Sigulda, Siguldas nov., LV-2150 Check address owners

Sūkņi, pumpji, vārsti, ventiļi

Historical addresses

Rīgas rajons, Siguldas novads, Sigulda, Pērkona iela 2 Until 03.07.2009 15 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 17.05.2024  PDF (854.44 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 04.06.2023  PDF (161.51 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 29.07.2022  ZIP €11.00
Annual report 2021 PDF
vad zinoj234 PDF

2020

 Annual report 01.01.2020 - 31.12.2020 30.07.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums079 PDF

2019

 Annual report 01.01.2019 - 31.12.2019 05.05.2020  PDF (405.67 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 03.05.2019  PDF (191.23 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 27.04.2018  PDF (179.83 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 28.04.2017  PDF (175.13 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 08.04.2016  PDF (591.31 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 22.04.2015  HTML (90.46 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 23.04.2014  HTML (96.77 KB)

2012

 Annual report 01.01.2012 - 31.12.2012 02.05.2013  HTML (98.27 KB)

2011

 Annual report 01.01.2011 - 31.12.2011 25.04.2012  HTML (99.42 KB)

2010

 Annual report 01.01.2010 - 31.12.2010 30.04.2011  HTML (90.07 KB)

2009

 Annual report 13.05.2010  TIF (276.45 KB)

2008

 Annual report 03.06.2009  TIF (316.11 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 107.03 KB 20.05.2015 20.05.2015 1

Amendments to the Articles of Association

 TIF 8.16 KB 27.05.2015 11.02.2015 1

Articles of Association

 TIF 10.83 KB 27.05.2015 11.02.2015 1

Articles of Association

 TIF 15.76 KB 04.03.2009 21.04.2008 1

Memorandum of association

 TIF 39.83 KB 04.03.2009 21.04.2008 2

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 71.89 KB 25.05.2015 25.05.2015 1

Application

 TIF 122.03 KB 27.05.2015 11.02.2015 2

Protocols/decisions of a company/organisation

 TIF 26.54 KB 27.05.2015 11.02.2015 2

Decisions / letters / protocols of public notaries

 TIF 40.27 KB 04.03.2009 28.04.2008 1

Registration certificates

 TIF 23.17 KB 04.03.2009 28.04.2008 1

Application

 TIF 203.3 KB 04.03.2009 22.04.2008 4

Announcement regarding the legal address

 TIF 8.19 KB 04.03.2009 21.04.2008 1

Bank statements or other document regarding the payment of the equity

TIF 17.2 KB 04.03.2009 21.04.2008 1

Receipts on the publication and state fees

 TIF 58.19 KB 04.03.2009 21.04.2008 2

Power of attorney, act of empowerment

 TIF 70.93 KB 04.03.2009 18.04.2008 2
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