AJAKS CAPITAL LATVIA, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 04.11.2024)
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 "AJAKS CAPITAL LATVIA"
Legal form Limited liability company (SIA)
Registration number, date 40003809600, 10.03.2006
Register, Included in The Register Commercial register, 10.03.2006
SEPA identifier LV41ZZZ40003809600
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003809600 Is active 03.07.2006
Check in EU VAT register
Legal address Legal address: Madonas nov., Cesvaines pag., "Kangari", LV-4871 Previous addresses
Other registered in this address
Postal address "Kangari", Cesvaines pag., Madonas nov., LV-4871
Beneficial owners reported Yes
Registration certificate number, date Nr. K029065. 10.03.2006
Fixed capital Paid capital - 269 976.00 EUR (Registered in State Enterprise register 17.12.2018)
Activity code (NACE)
  • Renting and operating of own or leased real estate (68.20, version 2.0) (Source: SRS, ZO.LV)
  • Buying and selling of own real estate (68.10, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 05.06.2024
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 06.11.2024
Find out current information about tax debts
Contact information
Phone +372 56616677
Financial indicators (last submitted year)
Year (last submitted) Sign in
Sign in
Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (18)
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
Sign in

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 (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 22.03.2024 Member of the Board/ Right of sole representation
Document country on the date of registration: Romania
Natural person(s) (xxxxxx-xxxxx)
From 26.04.2017 Member of the Board/ Right of sole representation
Document country on the date of registration: Estonia
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Ajaks Capital OU(Registration number: 10960787)Turi tn 10D, Kesklinna linnaosa, Tallina, Igaunija
From 19.12.2018 9642 28.00 EUR 269 976.00 EUR 100.00 % 27.12.2018
Document country on the date of registration: Estonia
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 17.12.2018 Estonia Romania

Type of control: on the basis of ownership

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 17.12.2018 Latvia Estonia

Type of control: on the basis of ownership

 Sign in
Changes in personal data. Actual data. List of beneficial owners. (1)
Time
Natural person(s) (xxxxxx-xxxxx)
22.03.2024

From personal ID number
To personal ID number

From Ukraine
To Romania

Comparative indices (2023 year)
Index Place
Age of the company * 61633 - 61656
 61633 - 61656
Net turnover
  85353 - 110496 , Major
 85353 - 110496 		Major
Profit or loss
  2137
 2137
Equity capital
  110383
 110383
Fixed assets
  2758
 2758
Balance
  4299
 4299
Tangible assets
  2050
 2050
Liquidity
  42780 - 42783 , Companies
 42780 - 42783 		Companies

About the company's comparative indices

AJAKS CAPITAL LATVIA mentioned in newspapers   AJAKS CAPITAL LATVIA zo.lv catalogue
Legal address on the map
AJAKS CAPITAL LATVIA Legal address on the map
Publications (0)