AJ Power Gas, AS

Public Limited Company, Average company
Place in branch
4 by paid taxes
5 by employees

Basic data

Status
Active
Business form Public Limited Company
Registered name AS AJ Power Gas
Registration number, date 40203049079, 08.02.2017
VAT number LV40203049079 from 04.04.2017 Europe VAT register
Register, date Commercial Register, 08.02.2017
Legal address Daugavgrīvas iela 21, Rīga, LV-1048 Check address owners
Fixed capital 35 350 EUR, registered payment 21.06.2023
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022 2021
Total payments to state budget (thousands, €) 2721.03 5661.26 2658.8
Personal income tax (thousands, €) 23.66 30.65 1.24
Statutory social insurance contributions (thousands, €) 33.58 22.86 2.02
Average employees count 2 2 1
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Dabasgāzes apgāde
Branch from zl.lv (NACE2) Gāzes realizācija pa cauruļvadiem (35.23)
Field from SRS Gāzes realizācija pa cauruļvadiem (35.23)
CSP industry Gāzes realizācija pa cauruļvadiem (35.23)
Types of activities from statues Gāzes realizācija pa cauruļvadiem

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 02.03.2018
Latvia Latvia

Control type: on grounds of the property right

Natural person From 02.03.2018
Latvia Latvia

Control type: on grounds of the property right

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   12.07.2022

Natural person

Supervisory Board Chairman of the Supervisory Board   12.07.2022

Natural person

Supervisory Board Deputy Chairman of the Supervisory Board   12.07.2022

Natural person

Supervisory Board Member of the Supervisory Board   12.07.2022
* Date on which the decision of the notary public on the appointment took effect

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

SIA AJ Power Holding

Reg. no. 40103936409
Rīga, Daugavgrīvas iela 21

99.01 % 1 000 € 35 € 35 000 Latvia 21.05.2024 21.05.2024

Natural person

0.99 % 10 € 35 € 350 Latvia 21.05.2024 21.05.2024

Procures

Period Rights Person

From 12.07.2022

 Right to represent individually
Natural person (from 12.07.2022 )

Apply information changes

ML

"AJ Power Gas", AS

Daugavgrīvas 21, Rīga, LV-1048 Check address owners

Dabasgāzes apgāde

http://www.ajpower.lv

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 31.07.2024  ZIP €11.00
Annual report 2023 PDF
GP 2023.gads AJ Power GAS AS ar RZ EDOC
Vadibas zinojums AJ Power GAS 2023.gada parskats PDF

2022

 Annual report 01.01.2022 - 31.12.2022 01.08.2023  ZIP €11.00
Annual report 2022 PDF
Revidentu zi ojums AJ POWER GAS PDF
Vadibas zinojums AJ Power GAS gada parskats 2022 PDF

2021

 Annual report 01.01.2021 - 31.12.2021 31.10.2022  ZIP €11.00
Annual report 2021 PDF
AJ Power Gas revidenta zinojums 2021 PDF
Vadibas zinojums AJ Power GAS 2021.gads PDF

2020

 Annual report 01.01.2020 - 31.12.2020 30.10.2021  ZIP €11.00
Annual report 2020 PDF
AJ Power Gas zinojums 2020 PDF
Vadibas zinojums AJ Power GAS AS 2020.gads EDOC

2019

 Annual report 01.01.2019 - 31.12.2019 28.10.2020  ZIP €11.00
Annual report 2019 PDF
AJ Power GAS revidenta zinojums PDF
Vadibas zinojums AJ Power GAS 2019.gads PDF

2018

 Annual report 01.01.2018 - 31.12.2018 30.06.2019  ZIP €11.00
Annual report 2018 PDF
Revidentu zi ojums 2018.gads AJ Power PDF
Vadibas zinojums AJ POWER GAS 2018.gads PDF

2017

 Annual report 08.02.2017 - 31.12.2017 27.04.2018  ZIP €11.00
Annual report 2017 PDF
Revidenta zinojums par 2017.gadu AJ Power GAS PDF
Vadibas zinojums par 2017.gadu AJ Power GAS PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 EDOC 64.48 KB 21.05.2024 14.05.2024 1

Articles of Association

 EDOC 57.69 KB 21.05.2024 14.05.2024 1

Amendments to the Articles of Association

 EDOC 25.8 KB 21.06.2023 13.06.2023 1

Articles of Association

 EDOC 24.62 KB 21.06.2023 13.06.2023 1

Regulations for the increase/reduction of the equity

 EDOC 45.71 KB 21.06.2023 13.06.2023 1

Amendments to the Articles of Association

 PDF 105.82 KB 07.11.2018 31.10.2018 1

Articles of Association

 PDF 114.81 KB 07.11.2018 31.10.2018 1

Memorandum of Association

 PDF 321.6 KB 08.02.2017 31.01.2017 1

Articles of Association

 PDF 26.83 KB 07.02.2017 31.01.2017 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 221.17 KB 21.05.2024 15.05.2024 1

Protocols/decisions of a company/organisation

 EDOC 78.9 KB 21.05.2024 14.05.2024 1

Application

 EDOC 54.21 KB 21.06.2023 13.06.2023 1

Statement of the Board regarding the payment of the equity

 EDOC 39.5 KB 21.06.2023 13.06.2023 1

Protocols/decisions of a company/organisation

 EDOC 45.73 KB 21.06.2023 13.06.2023 1

Decisions / letters / protocols of public notaries

 EDOC 62.8 KB 12.07.2022 12.07.2022 2

List of members of the Board / Supervisory Board

 PDF 91.46 KB 12.07.2022 28.06.2022 1

List of members of the Board / Supervisory Board

 PDF 91.46 KB 12.07.2022 28.06.2022 1

Application

 PDF 307.11 KB 12.07.2022 21.06.2022 1

Application

 PDF 307.11 KB 12.07.2022 21.06.2022 1

Application

 PDF 197.03 KB 12.07.2022 21.06.2022 1

Application

 PDF 197.03 KB 12.07.2022 21.06.2022 1

Consent of members of the supervisory board

 PDF 106.17 KB 12.07.2022 21.06.2022 1

Consent of members of the supervisory board

 PDF 106.17 KB 12.07.2022 21.06.2022 1

Consent of members of the supervisory board

 PDF 106.68 KB 12.07.2022 21.06.2022 1

Consent of members of the supervisory board

 PDF 106.26 KB 12.07.2022 21.06.2022 1

Consent of members of the supervisory board

 PDF 106.26 KB 12.07.2022 21.06.2022 1

Consent of members of the supervisory board

 PDF 106.68 KB 12.07.2022 21.06.2022 1

Protocols/decisions of a company/organisation

 PDF 80.4 KB 12.07.2022 21.06.2022 1

Protocols/decisions of a company/organisation

 PDF 80.4 KB 12.07.2022 21.06.2022 1

Protocols/decisions of a company/organisation

 PDF 116.92 KB 12.07.2022 21.06.2022 1

Protocols/decisions of a company/organisation

 PDF 116.92 KB 12.07.2022 21.06.2022 1

Protocols/decisions of a company/organisation

 PDF 79.69 KB 12.07.2022 21.06.2022 1

Protocols/decisions of a company/organisation

 PDF 79.69 KB 12.07.2022 21.06.2022 1

Protocols/decisions of a company/organisation

 PDF 84.84 KB 12.07.2022 07.02.2022 1

Protocols/decisions of a company/organisation

 PDF 84.84 KB 12.07.2022 07.02.2022 1

Decisions / letters / protocols of public notaries

 EDOC 39.96 KB 07.11.2018 07.11.2018 2

List of members of the Board / Supervisory Board

 PDF 196.06 KB 07.11.2018 02.11.2018 1

List of members of the Board / Supervisory Board

 EDOC 204.35 KB 07.11.2018 02.11.2018 1

Application

 PDF 297 KB 07.11.2018 01.11.2018 8

Application

 EDOC 282.24 KB 07.11.2018 01.11.2018 8

Consent of a member of the Board / executive director

 EDOC 132.9 KB 07.11.2018 01.11.2018 1

Consent of a member of the Board / executive director

 PDF 106.01 KB 07.11.2018 01.11.2018 1

List of members of the Board / Supervisory Board

 EDOC 216.74 KB 07.11.2018 01.11.2018 1

List of members of the Board / Supervisory Board

 PDF 209.39 KB 07.11.2018 01.11.2018 1

Protocols/decisions of a company/organisation

 EDOC 146.4 KB 07.11.2018 01.11.2018 1

Protocols/decisions of a company/organisation

 PDF 114.18 KB 07.11.2018 01.11.2018 1

Amendments to the Articles of Association

 PDF 131.59 KB 07.11.2018 31.10.2018 1

Articles of Association

 PDF 139.13 KB 07.11.2018 31.10.2018 1

Consent of members of the supervisory board

 EDOC 26.32 KB 07.11.2018 31.10.2018 1

Consent of members of the supervisory board

 DOCX 16.97 KB 07.11.2018 31.10.2018 1

Protocols/decisions of a company/organisation

 PDF 172.71 KB 07.11.2018 31.10.2018 2

Protocols/decisions of a company/organisation

 PDF 144.85 KB 07.11.2018 31.10.2018 2

Decisions / letters / protocols of public notaries

 RTF 195.32 KB 02.03.2018 02.03.2018 2

Decisions / letters / protocols of public notaries

 RTF 195.32 KB 02.03.2018 02.03.2018 2

Decisions / letters / protocols of public notaries

 EDOC 72.59 KB 02.03.2018 02.03.2018 2

Statement regarding the beneficial owners

 PDF 268.18 KB 02.03.2018 27.02.2018 12

Statement regarding the beneficial owners

 EDOC 248.57 KB 02.03.2018 27.02.2018 12

Statement regarding the beneficial owners

 PDF 268.18 KB 02.03.2018 27.02.2018 12

Decisions / letters / protocols of public notaries

 RTF 53.04 KB 29.12.2017 29.12.2017 2

Decisions / letters / protocols of public notaries

 EDOC 41.9 KB 29.12.2017 29.12.2017 2

Application

 PDF 652.55 KB 29.12.2017 21.12.2017 7

Application

 PDF 679.01 KB 29.12.2017 21.12.2017 7

List of members of the Board / Supervisory Board

 PDF 209.14 KB 29.12.2017 20.12.2017 1

List of members of the Board / Supervisory Board

 PDF 237.91 KB 29.12.2017 20.12.2017 1

Protocols/decisions of a company/organisation

 PDF 425.94 KB 29.12.2017 20.12.2017 1

Protocols/decisions of a company/organisation

 PDF 425.94 KB 29.12.2017 20.12.2017 1

Protocols/decisions of a company/organisation

 EDOC 374.21 KB 29.12.2017 20.12.2017 1

Protocols/decisions of a company/organisation

 PDF 382.39 KB 29.12.2017 19.12.2017 1

Protocols/decisions of a company/organisation

 PDF 354.19 KB 29.12.2017 19.12.2017 1

Consent of members of the supervisory board

 PDF 324.86 KB 29.12.2017 18.12.2017 1

Consent of members of the supervisory board

 EDOC 330.39 KB 29.12.2017 18.12.2017 1

Consent of members of the supervisory board

 PDF 372.58 KB 29.12.2017 18.12.2017 1

Consent of members of the supervisory board

 PDF 374.14 KB 29.12.2017 18.12.2017 1

Consent of members of the supervisory board

 PDF 342.1 KB 29.12.2017 18.12.2017 1

Consent of members of the supervisory board

 PDF 343.12 KB 29.12.2017 18.12.2017 1

Consent of members of the supervisory board

 PDF 324.86 KB 29.12.2017 18.12.2017 1

Justification supporting beneficial ownership disclosure statement

 TXT 78 B 12.07.2022 01.09.2017 1

Justification supporting beneficial ownership disclosure statement

 TXT 78 B 12.07.2022 01.09.2017 1

Justification supporting beneficial ownership disclosure statement

 PDF 32.39 KB 12.07.2022 01.09.2017 1

Registration certificates

 EDOC 477.52 KB 29.05.2017 29.05.2017 1

Registration certificates

 TIF 2.98 MB 29.05.2017 29.05.2017 1

Decisions / letters / protocols of public notaries

 EDOC 71.43 KB 08.02.2017 08.02.2017 2

Application

 PDF 2.86 MB 07.02.2017 06.02.2017 11

Application

 PDF 3.15 MB 07.02.2017 06.02.2017 11

Announcement regarding the legal address

 PDF 63.35 KB 02.02.2017 01.02.2017 1

Announcement regarding the legal address

 PDF 32.08 KB 02.02.2017 01.02.2017 1

Bank statements or other document regarding the payment of the equity

PDF 269.02 KB 02.02.2017 01.02.2017 1

Memorandum of Association

 PDF 339.07 KB 08.02.2017 31.01.2017 1

Articles of Association

 PDF 57.92 KB 07.02.2017 31.01.2017 1

Confirmation or consent to legal address

 PDF 60.24 KB 02.02.2017 31.01.2017 1

Confirmation or consent to legal address

 EDOC 73.22 KB 02.02.2017 31.01.2017 1

Consent of members of the supervisory board

 PDF 334.83 KB 02.02.2017 31.01.2017 1

Consent of members of the supervisory board

 PDF 110.84 KB 02.02.2017 31.01.2017 1

Consent of members of the supervisory board

 PDF 81.76 KB 02.02.2017 31.01.2017 1

Consent of members of the supervisory board

 PDF 79.34 KB 02.02.2017 31.01.2017 1

Consent of members of the supervisory board

 PDF 113.21 KB 02.02.2017 31.01.2017 1

Consent of members of the supervisory board

 PDF 365.7 KB 02.02.2017 31.01.2017 1

Protocols/decisions of a company/organisation

 PDF 36.52 KB 02.02.2017 31.01.2017 1

Protocols/decisions of a company/organisation

 PDF 138.25 KB 02.02.2017 31.01.2017 1
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal. Request documents in Company register