AJBAN CORPORATION,SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 03.02.2025)
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 AJBAN CORPORATION, SIA
Legal form Limited liability company (SIA)
Registration number, date 40103678344, 05.06.2013
Register, Included in The Register Commercial register, 05.06.2013
SEPA identifier LV05ZZZ40103678344
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103678344 Isn't active 19.07.201313.05.2017
Check in EU VAT register
Legal address Legal address: Rīga, Melnsila iela 24 - 9, LV-1046 Other registered in this address
Postal address Melnsila iela 24 - 9, Rīga, LV-1046
Registration certificate number, date Nr. K151333. 05.06.2013
Fixed capital Paid capital - 142.00 EUR (Registered in State Enterprise register 23.03.2016)
Activity code (NACE)
  • Market research and public opinion polling (73.20, version 2.1) (Source: SRS)
  • Market research and public opinion polling (73.20, version 2.0) (Source: ZO.LV)
Data updated in the Register of Enterprises 15.07.2019
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 22.01.2025
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 (11)
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 (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 05.06.2013 Head of the board/ Right of sole representation
Document country on the date of registration: India
Natural person(s) (xxxxxx-xxxxx)
From 05.06.2013 Member of the Board/ Right of sole representation
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Actual data. List of procurations (0)
Actual data. List of shareholders (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 21.12.2015 71 1.00 EUR 71.00 EUR 50.00 % 23.03.2016
Document country on the date of registration: India
Natural person(s) (xxxxxx-xxxxx)
From 21.12.2015 71 1.00 EUR 71.00 EUR 50.00 % 23.03.2016
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 13.07.2019 India India

Type of control: as a member

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 15.07.2019 Latvia Latvia

Type of control: as a member

 Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 99087 - 99106
 99087 - 99106
Net turnover
  86575 - 112548 , Major
 86575 - 112548 		Major
Profit or loss
  65014 - 65146
 65014 - 65146
Equity capital
  81250 - 81264
 81250 - 81264
Fixed assets
  70015 - 112546
 70015 - 112546
Balance
  108173 - 112311
 108173 - 112311
Tangible assets
  65638 - 112547
 65638 - 112547
Liquidity
  98654 - 103003 , Companies
 98654 - 103003 		Companies

About the company's comparative indices

AJBAN CORPORATION, mentioned in newspapers   AJBAN CORPORATION, zo.lv catalogue
Legal address on the map
AJBAN CORPORATION, Legal address on the map
Publications (0)