AJ Power Holding, SIA
Limited Liability Company, Small company
Place in branch
15 by paid taxes
10 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA AJ Power Holding |
| Registration number, date | 40103936409, 06.10.2015 |
| VAT number | LV40103936409 from 14.10.2015 Europe VAT register |
| Register, date | Commercial Register, 06.10.2015 |
| Legal address | Daugavgrīvas iela 21, Rīga, LV-1048 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 06.10.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 462.95 | 270.16 | 317 |
| Personal income tax (thousands, €) | 94.7 | 62.61 | 48.21 |
| Statutory social insurance contributions (thousands, €) | 174.98 | 122.57 | 93.74 |
| Average employees count | 12 | 12 | 10 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Elektroenerģijas ražošana |
|---|---|
| Branch from zl.lv (NACE2) | Elektroenerģijas ražošana (35.11) |
| Field from SRS | Holdingkompāniju darbība (64.20) |
| CSP industry | Centrālo biroju darbība (70.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 17.01.2018 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 17.01.2018 | Latvia | Latvia |
|
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 | 01.07.2016 |
* 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 "Lādētājs"Reg. no. 44103043540
|
34 % | 952 | € 1 | € 952 | Latvia | 27.12.2023 | 11.01.2024 |
SIA AHFReg. no. 40203100256
|
26 % | 728 | € 1 | € 728 | Latvia | 27.12.2023 | 11.01.2024 |
Natural person |
25 % | 700 | € 1 | € 700 | Latvia | 27.12.2023 | 11.01.2024 |
DUK POWER SIAReg. no. 50203527171
|
15 % | 420 | € 1 | € 420 | Latvia | 27.12.2023 | 11.01.2024 |
Contacts in cooperation with
Apply information changes
ML
"AJ Power Holding", SIA
Daugavgrīvas 21, Rīga LV-1048 Check address owners
Elektroenerģijas ražošana
Historical company names
| SIA Energy Investment | Until 17.10.2016 | 8 years ago |
|---|
Historical addresses
| Rīga, Vietalvas iela 1 | Until 01.07.2016 | 8 years ago |
|---|---|---|
| Rīga, Vīlandes iela 16 - 5A | Until 10.08.2017 | 7 years ago |
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 | |||||
| Gada p rskats 2023 AJP Holding ar RZ | EDOC | ||||
| Vadibas zinojums AJ Power Holding 2023.gada parskats | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.08.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| AJ Power Holding RZ 22LV | |||||
| Vadibas zinojums AJ Power Holding SIA GP 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 23.11.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Gada p rskats 2021 AJP Holding ar RZ | EDOC | ||||
| Vadi bas zin ojums Gada pa rskats 2021 AJP Holding FINAL | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.11.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| AJ Power Holding rev 20 | |||||
| Vadibas zinojums AJ Power Holding GP2020 1 | EDOC | ||||
2019 |
Consolidated financial statement | 01.01.2019 - 31.12.2019 | 06.11.2020 | ZIP | |
| Annual report 2019 | |||||
| Konsolidetais 20vadibas 20zinojums AJ 20Power 20Holding 202019.gads 2 | EDOC | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.10.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Neatkarigu revidentu zinojums AJ Power Holding 2019 | |||||
| Vadibas zinojums AJ Power Holding 2019.gads | |||||
2018 |
Consolidated financial statement | 01.01.2018 - 31.12.2018 | 02.08.2019 | ZIP | |
| Annual report 2018 | |||||
| Konsolidetais vadibas zinojums par 2018.gadu AJ Power Holding SIA | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.07.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| AJ Power Hold rev 18 LV | |||||
| Vadibas zinojums Gada parskats par 2018.gadu AJ Power Holding SIA | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Revidenta zinojums par 2017.gadu AJ Power Holding | |||||
| Vadibas zinojums par 2017.gadu AJ Power Holding | |||||
2016 |
Annual report | 06.10.2015 - 31.12.2016 | 11.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums 2016.gads AJ Power Holding |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 96.22 KB | 06.02.2024 | 31.01.2024 | 1 |
Shareholders’ register |
EDOC | 43.17 KB | 11.01.2024 | 27.12.2023 | 1 |
Shareholders’ register |
DOC | 51.5 KB | 20.04.2022 | 20.04.2022 | 1 |
Shareholders’ register |
DOC | 51.5 KB | 20.04.2022 | 20.04.2022 | 1 |
Shareholders’ register |
DOC | 55 KB | 17.01.2018 | 20.12.2017 | 1 |
Shareholders’ register |
DOC | 52 KB | 11.10.2017 | 05.10.2017 | 1 |
Shareholders’ register |
87.32 KB | 12.10.2016 | 21.09.2016 | 1 | |
Shareholders’ register |
87.32 KB | 12.10.2016 | 21.09.2016 | 1 | |
Articles of Association |
66.47 KB | 12.10.2016 | 20.09.2016 | 1 | |
Articles of Association |
66.47 KB | 12.10.2016 | 20.09.2016 | 1 | |
Amendments to the Articles of Association |
EDOC | 258.96 KB | 05.05.2016 | 28.04.2016 | 1 |
Articles of Association |
EDOC | 273.9 KB | 05.05.2016 | 28.04.2016 | 1 |
Articles of Association |
TIF | 10.58 KB | 09.10.2015 | 21.09.2015 | 1 |
Shareholders’ register |
TIF | 43.15 KB | 09.10.2015 | 21.09.2015 | 2 |
Memorandum of Association |
TIF | 47.23 KB | 09.10.2015 | 16.09.2015 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 243.28 KB | 06.02.2024 | 31.01.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 125.51 KB | 06.02.2024 | 31.01.2024 | 1 |
Application |
EDOC | 47.81 KB | 11.01.2024 | 05.01.2024 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 62.45 KB | 20.04.2022 | 20.04.2022 | 2 |
Shareholders’ register |
EDOC | 39.24 KB | 20.04.2022 | 20.04.2022 | 1 |
Application |
DOCX | 45.75 KB | 20.04.2022 | 19.04.2022 | 3 |
Application |
DOCX | 45.75 KB | 20.04.2022 | 19.04.2022 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 31.89 KB | 08.12.2021 | 08.12.2021 | 2 |
Application |
DOCX | 43.33 KB | 08.12.2021 | 03.12.2021 | 1 |
Application |
DOCX | 43.33 KB | 08.12.2021 | 03.12.2021 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 9.36 KB | 08.12.2021 | 03.12.2021 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 9.36 KB | 08.12.2021 | 03.12.2021 | 1 |
Application |
EDOC | 631.78 KB | 17.01.2018 | 17.01.2018 | 12 |
Application |
657.45 KB | 17.01.2018 | 17.01.2018 | 12 | |
Decisions / letters / protocols of public notaries |
EDOC | 68.79 KB | 17.01.2018 | 17.01.2018 | 2 |
Shareholders’ register |
EDOC | 44.82 KB | 17.01.2018 | 20.12.2017 | 1 |
Consent of a member of the Board / executive director |
DOCX | 18.69 KB | 17.01.2018 | 19.12.2017 | 1 |
Consent of a member of the Board / executive director |
EDOC | 29.71 KB | 17.01.2018 | 19.12.2017 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 21.79 KB | 17.01.2018 | 19.12.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 47.44 KB | 17.01.2018 | 19.12.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.78 KB | 11.10.2017 | 11.10.2017 | 2 |
Application |
EDOC | 3.85 MB | 11.10.2017 | 05.10.2017 | 3 |
Application |
3.93 MB | 11.10.2017 | 05.10.2017 | 3 | |
Shareholders’ register |
EDOC | 62.17 KB | 11.10.2017 | 05.10.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.48 KB | 10.08.2017 | 10.08.2017 | 2 |
Application |
1.87 MB | 10.08.2017 | 03.08.2017 | 4 | |
Application |
1.9 MB | 10.08.2017 | 03.08.2017 | 4 | |
Confirmation or consent to legal address |
EDOC | 334.66 KB | 10.08.2017 | 03.08.2017 | 1 |
Confirmation or consent to legal address |
341.86 KB | 10.08.2017 | 03.08.2017 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 71.31 KB | 17.10.2016 | 17.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 185.01 KB | 17.10.2016 | 17.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 185.01 KB | 17.10.2016 | 17.10.2016 | 2 |
Application |
2.54 MB | 04.10.2016 | 23.09.2016 | 24 | |
Application |
1.98 MB | 04.10.2016 | 23.09.2016 | 24 | |
Shareholders’ register |
EDOC | 113.81 KB | 12.10.2016 | 21.09.2016 | 1 |
Articles of Association |
EDOC | 93.96 KB | 12.10.2016 | 20.09.2016 | 1 |
Protocols/decisions of a company/organisation |
91.14 KB | 12.10.2016 | 20.09.2016 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 102.66 KB | 12.10.2016 | 20.09.2016 | 1 |
Protocols/decisions of a company/organisation |
91.14 KB | 12.10.2016 | 20.09.2016 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.63 KB | 01.07.2016 | 01.07.2016 | 2 |
Announcement regarding the legal address |
EDOC | 88.01 KB | 28.06.2016 | 02.06.2016 | 1 |
Application |
220.38 KB | 28.06.2016 | 02.06.2016 | 3 | |
Application |
EDOC | 219.46 KB | 28.06.2016 | 02.06.2016 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 104.25 KB | 28.06.2016 | 28.04.2016 | 1 |
Confirmation or consent to legal address |
TIF | 19.7 KB | 08.07.2016 | 27.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 62.34 KB | 09.10.2015 | 06.10.2015 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.54 KB | 09.10.2015 | 24.09.2015 | 1 |
Announcement regarding the legal address |
TIF | 8 KB | 09.10.2015 | 21.09.2015 | 1 |
Application |
TIF | 120.58 KB | 09.10.2015 | 21.09.2015 | 3 |
Power of attorney, act of empowerment |
TIF | 34.27 KB | 09.10.2015 | 21.09.2015 | 1 |
Confirmation or consent to legal address |
TIF | 29.2 KB | 09.10.2015 | 16.09.2015 | 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
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