AJK Group, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "AJK Group"
Legal form Limited liability company (SIA)
Registration number, date 40003838582, 05.07.2006
Register, Included in The Register Commercial register, 05.07.2006
SEPA identifier LV26ZZZ40003838582
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003838582 Isn't active 09.10.201013.05.2017
Legal address Legal address: Rīga, Tēraudlietuves iela 23, LV-1026 Previous addresses
Other registered in this address
Postal address Tēraudlietuves iela 23, Rīga, LV-1026
Certificate of registration Nr. K035118. 05.07.2006
Fixed capital Paid capital - 2 846.00 EUR (Registered in State Enterprise register 05.07.2006)
Activity code (NACE)
  • Engineering activities and related technical consultancy (71.12, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 14.11.2022
Encumbrances
Liquidation process 08.09.2017. Dalībnieku 05.09.2017. ārkārtas sapulces protokols nr.09/2017
Suspension of economic activity
  • 09.11.2022. Decision on the suspension of economic activity. From 15.11.2022. it is not allowed to perform transactions. (Source: SRS)
  • 14.11.2022. Valsts ieņēmumu dienesta 2022.gada 9.novembra lēmums Nr.30.1/8.59.2/125566 (Source: UR)
Actual entry in the insolvency register Not registered
Actual delayed payments Not registered Report the debt
Actual pledge acts Not registered
Actual collaterals Yes
Actual collateral for equity holders Yes
SRS administered tax debts Not registered as of 19.03.2024
Find out current information about tax debts
Contact information
Phone +371 29321530
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 (9)
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. Officials (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 08.09.2017 Liquidator/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (3)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 05.07.2006 33 28.46 EUR" 939.10 EUR" 33.00 % 05.07.2006
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 05.07.2006 34 28.46 EUR" 967.55 EUR" 34.00 % 05.07.2006
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 05.07.2006 33 28.46 EUR" 939.10 EUR" 33.00 % 05.07.2006
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (3)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 10.07.2019 Latvia Latvia

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 10.07.2019 Latvia Latvia

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 10.07.2019 Latvia Latvia

Type of control: as a member

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Comparative indices
Index Place
Age of the company * 64046 - 64062
 64046 - 64062

About the company's comparative indices

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