AJG Group, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "AJG Group"
Legal form Limited liability company (SIA)
Registration number, date 40103489793, 09.12.2011
Register, Included in The Register Commercial register, 09.12.2011
SEPA identifier LV31ZZZ40103489793
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103489793 Isn't active 30.12.201103.08.2021
Legal address Legal address: Ādažu nov., Carnikavas pag., Carnikava, Jūras iela 15 - 10, LV-2163 *** Previous addresses
Other registered in this address
Postal address Jūras iela 15 - 10, Carnikava, Carnikavas pag., Ādažu nov., LV-2163
Certificate of registration Nr. K122361. 09.12.2011
Fixed capital Paid capital - 2 844.00 EUR (Registered in State Enterprise register 08.06.2015)
Activity code (NACE)
  • Non-specialised wholesale trade (46.90, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 01.07.2021
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Actual delayed payments Not registered Report the debt
Actual pledge acts Not registered
Actual collaterals Not registered
SRS administered tax debts Not registered as of 22.03.2024
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 (11)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2022 Sign in
2021
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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 09.12.2011 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 09.12.2011 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 02.06.2015 1422 1.00 EUR 1 422.00 EUR 50.00 % 08.06.2015
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 02.06.2015 1422 1.00 EUR 1 422.00 EUR 50.00 % 08.06.2015
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 12.07.2019 Latvia Latvia

Type of control: as a member

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

Type of control: as a member

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Comparative indices (2022 year)
Index Place
Age of the company * 91151 - 91174
 91151 - 91174
Net turnover
  85757 - 112156 , Major
 85757 - 112156
Major
Profit or loss
  58766 - 63197
 58766 - 63197
Equity capital
  59669 - 59753
 59669 - 59753
Fixed assets
  68805 - 68835
 68805 - 68835
Balance
  83063 - 83067
 83063 - 83067
Tangible assets
  64772 - 64790
 64772 - 64790
Liquidity
  8096 , Companies
 8096
Companies

About the company's comparative indices

Legal address on the map
AJG Group Legal address on the map
Publications (0)