AJ GRAVELS, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 20.11.2024)
Data available to authorized users
(Lursoft IT rating based on the 2023 Annual report) Extended analysis of the company 11.88 EUR
Basic data
Name SIA "AJ GRAVELS"
Legal form Limited liability company (SIA)
Registration number, date 40103373005, 27.01.2011
Register, Included in The Register Commercial register, 27.01.2011
SEPA identifier LV31ZZZ40103373005
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103373005 Is active 17.02.2011
Check in EU VAT register
Legal address Legal address: Krāslavas nov., Grāveru pag., "Smiltskalni", LV-5655 *** Previous addresses
Other registered in this address
Postal address "Smiltskalni", Grāveru pag., Krāslavas nov., LV-5655
Registration certificate number, date Nr. K103873. 27.01.2011
Fixed capital Paid capital - 2 828.00 EUR (Registered in State Enterprise register 26.11.2015)
Activity code (NACE)
  • Operation of gravel and sand pits; mining of clays and kaolin (08.12, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 18.08.2023
The State support The State support history  (Actual record: 19.03.2021)
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 14.11.2024
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (13)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
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Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 26.11.2015 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (1)
Time Range of rights Registered in State Enterprise register
Procuration
From 08.10.2021 Rights to dispossess real property
Rights to pledge real property
Rights to encumber with rights in rem
Right of sole representation		 08.10.2021
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Latvia
 
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 23.11.2015 101 28.00 EUR 2 828.00 EUR 100.00 % 26.11.2015
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 11.07.2019 Latvia Latvia

Type of control: as a member

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Comparative indices (2023 year)
Index Place
Age of the company * 83114 - 83145
 83114 - 83145
Net turnover
  9962 , Major
 9962 		Major
Profit or loss
  24086 - 24087
 24086 - 24087
Equity capital
  15501
 15501
Fixed assets
  10498 - 10499
 10498 - 10499
Balance
  15447
 15447
Tangible assets
  8636 - 8637
 8636 - 8637
Liquidity
  70566 - 70567 , Companies
 70566 - 70567 		Companies
Profitability
  30678 , Companies
 30678 		Companies

About the company's comparative indices

AJ GRAVELS mentioned in newspapers   AJ GRAVELS zo.lv catalogue
Legal address on the map
AJ GRAVELS Legal address on the map
Publications (0)